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CHAN WAI HOE - Summary, Victims plz come here report
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 Oct 25 2010, 02:14 PM
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#1
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Newbie
0 posts Joined: Mar 2010  
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QUOTE(mu77 @ Oct 24 2010, 03:31 AM) Got beran? We ask for tiga line geng service tapau him.. Surely cannot run wan.. hello...i just get fraud by this person yesterday...bullshit this man.... i just pay him 1050...promise me to courier the item this morning but nothing until now... so sad bro...what i should doing now?? |
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Oct 25 2010, 02:24 PM
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#2
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Newbie
0 posts Joined: Mar 2010
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QUOTE(Apis_LuaLua @ Oct 25 2010, 02:15 PM) let us know the details. bank acc u bank in too. his name. phone number. dont shout without proof mate. police report done? this is my 1st transactionNew 3rd Party Account Transfer - Step 3 of 3 Confirmation status Amount: RM650.00 Status: Successful Reference number: 1436505519 Transaction date: 24 Oct 2010 Transaction time: 19:18:36 You can add as Favourite List if you plan to make same transfer in the future. Once added, you will no longer require TAC to make the transfer. From Account 157072350306 WSA To 3rd Party Account Number: 112214083201 Account Holder Name: CHAN WAI HOE Effective date: Today Description of transaction: payment for BlackBerry Bold this is my 2nd transcation New 3rd Party Account Transfer - Step 3 of 3 Confirmation status Amount: RM400.00 Status: Successful Reference number: 1436558891 Transaction date: 25 Oct 2010 Transaction time: 00:49:33 You can add as Favourite List if you plan to make same transfer in the future. Once added, you will no longer require TAC to make the transfer. From Account 152040298291 BIS To 3rd Party Account Number: 112214083201 Account Holder Name: CHAN WAI HOE Effective date: Today Description of transaction: payment for BB 9700 he use this name Name : Chan Wai Hoe Phone : 0102591390 this is my proof bro...already deal with him yesterday evening...bank in for him 650+400= RM1050 until know no news from him...call him but no pick up the hp...kindly i working now...will report after finish my work at 5pm..after make a report what should i do bro?? This post has been edited by chuck66: Oct 25 2010, 02:36 PM |
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Oct 25 2010, 04:44 PM
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#3
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Newbie
0 posts Joined: Mar 2010
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QUOTE(q8_mlk @ Oct 25 2010, 04:21 PM) He is BIG Conman .... so after finish police report , go MCA dept report too ! i will doing ASAP....bullshit this Conman.... |
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Oct 25 2010, 04:56 PM
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#4
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Newbie
0 posts Joined: Mar 2010
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QUOTE(zhy323 @ Oct 25 2010, 04:45 PM) btw, please put CWH's picture and account numbers as your signature. so, nextime when you're gonna bank in again, you can check it b4 proceed with the bank in~ yup..he's new number...he said for me already post the item...he dun said which postage he used...i track all but not found record...and he also maki me and angry n mention he's already post that hp...when i call he's never pick up...what a scammer boy....bullshit...and the phone number, seems he just bought it new coz i google it, nothing came out~ btw what is CWH's bro?sory to ask...dun know it... This post has been edited by chuck66: Oct 25 2010, 04:58 PM |
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