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> CHAN WAI HOE - Summary, Victims plz come here report

veger_leong
post Aug 3 2010, 11:07 AM

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wow u even found out where is he working , im impressed bro nice job.
veger_leong
post Aug 4 2010, 11:58 AM

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QUOTE(q8_mlk @ Aug 4 2010, 11:41 AM)
Wow .. anyone can double confirm this picture is chan wai hoe or chan wai kit or ... ????
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I know there is some "specialist" u guys can hire them, tell them how much he owe u and give him the full details, where is he working and living. Then those "specialist" will go to hunt him down, they called to his office spread the news to his colleagus/bosses, go to his house to send a "polite regard" and "polite visit" to his house.
I heard the cost will be the 10% of the total collected amount , so if all the victims gather and the total coned amount can be 10k above i think they might willing to take this

P.s Those specialist are working for the Buki and loan shark also
veger_leong
post Aug 4 2010, 12:10 PM

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QUOTE(q8_mlk @ Aug 4 2010, 12:06 PM)
But money not guarantee get back wor , maybe 1 leg and 1 hand can take back show u only ... hehehe
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haha bro u never know that how much is the "market price" for the organs nowdays


veger_leong
post Aug 4 2010, 03:45 PM

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QUOTE(q8_mlk @ Aug 4 2010, 03:26 PM)
One more victims at this link , google search by 0102903948

http://forum.lowyat.net/topic/1449977/+0&
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huhu had any of u had some experience regarding of buying item on9?
Well i use to COD, but that dark evening 04/06/2010 change my perspective how dangerous using bank in
i lost Rm1500 to this guy Named "Tan Kok Keong" AKA Leonlai.. He showed me an Iphone 3gs worth Rm1490
His tactics: He can COD in Seri Kembangan, but that day he's in Penang so he cant COD, He will ask ya to accept posting, and bank in the same day
He said that he use DHL Delivery which will "close" at 1930, He cant be called, but he accept SMS.. the day u bank in he will ask u to
mms the resit and "give him ur address, he had more than one bank account, beware of this guy when u meet him in any forum...
He use Mbb account 114393134016 and phone number 0102903948
Pls inform me if u all got any info about him to help the police to investigate
*1 of the most wanted syndicate that fooled ppl for more than 2 years

Tan Kok Keong? but from sean looi the caller is malay, =_= well organized con mans
veger_leong
post Aug 5 2010, 11:21 AM

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QUOTE(air_ed20 @ Aug 5 2010, 11:13 AM)
Hi All,

Just something I had in mind, for those that might have friends that work in the telecomunication world try to locate his mobile number and get the address, ic and etc necessary. On top of that the acc. that he register with banks should hav valid info.

I can't tell much how police will handle the case but then something to explore into  biggrin.gif
Good luck guys...
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wow now is like 'police story" movie in HK, classic one
veger_leong
post Aug 5 2010, 02:30 PM

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QUOTE(q8_mlk @ Aug 5 2010, 02:24 PM)
WOW , he challenge police now . 100% police jump now . Let me call Bkt Aman komersial Dept again and email this SMS to Bkt Aman, let them jump together .....

PPl wont get him ... hahaha ... 100% ppl can get him 1 day and very soon.

He drag his mother & family into this con case , kesian . Mother sure cry like hell why can deliver such "CB kia" , guys pray 100% to god , let's get this guy down asap.
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well the worst case will be. they r cheating family =_= bro if not why they allow their sons to use their ba
So no wonder they move all the time
veger_leong
post Aug 6 2010, 02:43 PM

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QUOTE(s3an_looi @ Aug 6 2010, 02:27 PM)
Don't worry.. I've got sh1tload of information and records in my PM.
All victims are in very close communication.

Anyway when the conman in jail... he better cover his backs1de hole.
A lot of unsatisfied men there...
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Maybe conman will love it so much he don't want to leave the jail anymore.  brows.gif
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bro can take picture when he jail? thanks in advance XD

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