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

zhy323
post Aug 6 2010, 10:22 PM

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QUOTE(simon2604 @ Aug 6 2010, 10:11 PM)
shaddup la u...sumore accused me this evening...diao.
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what happened rclxub.gif rclxub.gif rclxub.gif

zhy323
post Aug 6 2010, 10:49 PM

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QUOTE(s3an_looi @ Aug 6 2010, 10:37 PM)
Come on guys... you're getting off topic.

Use your discretion when it comes to new members. There are two ways to see.
The post count... and the date the member join.

Just use your own wisdom and evaluate the post.
No need to make a big issue out of it.

The main focus is getting the Con Man Chan Wai Hou and the family.
*
Agree with you and I think you should ask permission from admin or mods to pin this thread. How's that? So everyone that come here can see what's going on. Not for current guys/girls that got conned, but for others that got conned before this too.

zhy323
post Aug 7 2010, 08:14 PM

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QUOTE(terramatora @ Aug 7 2010, 08:03 PM)
to all ppl that had been con by this man,i feel sorry to u guys...b4 i found this thread,i intend to buy somtg from mudah...and very cheap white bb,so i jz suspicious about this person..because b4 dis i also had been cheated once,by con man name mior alang,same case,and same method that they used...but luckily he refunded my money back...so now i learn from my lesson,and now i still contacting with dis con man...he used phone no 0102903948...im sure he is the same guy who con u all now...u asked me to bank the money,and he gave me his MAYBANK acc no...158060608170 name LAI KIN KEONG..so i want to make sure,is he the same guy??if yes,mod pls update ur database,i think he using new acc here...and i still sms wif him rite now,because i want to play2 with for little while,i promised him to bank in the money tomorrw morning...so if anyone especially the victims want me to say somtg to him??any dedication??huhu
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b4 u 'bank-in', pls ask from him his IC no., address, fullname and phone number. just pretend there's nothing happen (between u n the conman). or u can ask him to COD, anywhere. if the conman agree to do COD, do let s3an_looi and q8_mlk know. just my little of help here.

zhy323
post Aug 7 2010, 09:32 PM

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Guys, I just found an info. See here, http://www.mudah.my/li?ca=6_s&id=50470. I just suka2 googled the phone number, and you guys know what, it's CHAN WAI HOE's number and I didn't know if the address are real.

user posted image

Just look at the phone number, it's same with the conman's number right?

This post has been edited by zhy323: Aug 7 2010, 10:07 PM
zhy323
post Aug 8 2010, 12:29 AM

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QUOTE(skYnett @ Aug 7 2010, 11:23 PM)
hey guys..wanna ask if this dog is the same person:

name:chia chee hau
phone no (terminate oredi): 0102405790
hong leong bank acc: 14351049053
address given: lot 125, jln 7,tmn seri melor,68000 ampang
ic no: 851222-10-5337
transaction date:24/6/2010

already make police report on 30/6/2010 but until now still no info from them.dont know whether the police doing their job or not.
*
fake IC no. just check it.

zhy323
post Aug 8 2010, 12:44 AM

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QUOTE(skYnett @ Aug 8 2010, 12:37 AM)
yup..i'm pretty sure it was fake.just wanna know whether the dog is the same species.still keeping the bank slip and police report.my brother is a police inspector..he told me case like this is very hard to solve  cry.gif  cry.gif
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Same guy ---> https://forum.lowyat.net/topic/1103662/+220. Read the last page, same Hong Leong bank account number.

zhy323
post Aug 8 2010, 12:53 AM

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QUOTE(vernard @ Aug 8 2010, 12:51 AM)
Thx for this thread..
I've been coned for RM800, and he promised to refund me back.
As everyone could expect it, he never did.
And he opened an account in LYN (leonlai19). telling me that Chia chee hao is his son..
Obviously bullshit.. but anyway bottom of the line, he never refund.
And trying to get him but never got any support..
Anyway, I've already launch a report and police seems to show no help.
Do contact me!
*
Got any links to his thread? When u had been conned? Got his phone number/IC no., etc?
zhy323
post Aug 8 2010, 12:57 AM

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QUOTE(skYnett @ Aug 8 2010, 12:56 AM)
still keeping the transaction slip and the police report.just let me know if u guys need them as proof
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You can give those to s3an_looi. Anything, just PM him.

zhy323
post Aug 10 2010, 12:28 AM

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QUOTE(skYnett @ Aug 9 2010, 06:02 PM)
here is my police report along with the bank in slip for this anak haram
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Alamak bro, info tentang diri bro jangan dedahkan dalam thread ni. Takut2 nanti ada orang lain salah gunakan bro punya info. Harap bro boleh padam info yang berkaitan thumbup.gif

zhy323
post Oct 2 2010, 07:36 PM

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user posted image

supposed:

Cheating since: May 2009 until NOW!
Cheat more than 30 victims (and still increasing) worth of >RM50,000 lost


Just a little help here.
zhy323
post Oct 6 2010, 06:43 PM

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QUOTE(alantan500 @ Oct 6 2010, 06:34 PM)
Just got cheated bustard this guy. i just find out so many got cheated why police no take action ? why realy no wan can help out ? is that only can sit and wait ?
*
And what he done to you? Care to explain?

This post has been edited by zhy323: Oct 6 2010, 06:43 PM
zhy323
post Oct 6 2010, 06:51 PM

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QUOTE(alantan500 @ Oct 6 2010, 06:45 PM)
same like everyone else call and never pick up ask sms busy can't pick up phone only can sms and bankin say will ship out and he never did till today say will  refund he dont even ask my bank acc number how he refund. i just find out his house number is wrong 03 5541 5550 is not the right number other people who using. can anybody provide better infro and update one pls thnks
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Where did he cheat you from? Other forum? And what the thing that he con you? Can put the phone number and account details here?

zhy323
post Oct 8 2010, 01:39 AM

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QUOTE(alantan500 @ Oct 7 2010, 11:09 PM)
if i am at Kl for sure i will met up with everybody here. u think someone will waste couple thousand to buy a vip number and make a scam ? that guys must be very stupid.
just tell me wht u guys wan to prove to show i dont knw chan wai hoe fxcker.

police report i did provide
phone number i did provide
wht else u guys need ?


i just need those victim helping each other out cause i am not at KL u guys can really get this guy to jail if u guys work out together but no one want to help out and trust me.
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we need proves and when did you provide the phone number?

zhy323
post Oct 10 2010, 01:35 AM

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QUOTE(Sekut_Jagung @ Oct 10 2010, 01:30 AM)
Tak sangka CWH masih menjalankan aktiviti kegemarannya...ingatkan dah insaf rupanya tidak..mungkin CWH dilahirkan untuk menipu org kot.. hmm.gif  biggrin.gif
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dia mmg tak akan insaf punya selagi dia masih ada dekat luar sana. dia hanya akan insaf bila dah kena tangkap dan dikenakan hukuman penjara.

zhy323
post Oct 12 2010, 04:01 PM

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Any news?
zhy323
post Oct 12 2010, 04:20 PM

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QUOTE(Apis_LuaLua @ Oct 12 2010, 04:03 PM)
In fact, he still conning happily here.  yawn.gif
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Liat betul la (bukan CWH, tapi polis). Dah berbulan dah ni, tapi x jgk tangkap grumble.gif
zhy323
post Oct 15 2010, 01:23 PM

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QUOTE(q8_mlk @ Oct 15 2010, 11:15 AM)
Hi all, pls help verify , is it Mudah.com is belong to 701Search Sdn. Bhd. ?
*
mudah.my formerly knowned as 701Search Sdn. Bhd.

zhy323
post Oct 16 2010, 10:01 PM

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QUOTE(stevanistelrooy @ Oct 16 2010, 09:24 PM)
Sean,

1 advise, communicate via PM with the members involved for any activity/action that you guys are doing.

Revealing it publicly will make the guy run easier.

Also, get as much ( and kick of the NATO guys). If they really care of their money, they will come .
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I agree with you "stevanistelrooy". Sean and the other victims should be communicate in PM. That would prevent this s.o.a.b reading this whole topic. Maybe he'll create a new account, maybe he's still here watching us, maybe he's hiding among us OR maybe he's one of us. Who knows wink.gif

zhy323
post Oct 17 2010, 01:12 PM

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QUOTE(davidrichard @ Oct 17 2010, 11:57 AM)
mudah.my is not con gang. you all should be S**P*T F**K vmad.gif .  you all as buyer must smart don't be like S**T vmad.gif , y la u want pay to the person that you don't know. if you guy did that u all really not using your F**C**G B**I*... 
one more thing there is always warning wen u contact the buyer c this lah vmad.gif
cool2.gif #  NEVER pay in advance to a seller you don't know.  JANGAN membuat bayaran pendahuluan kepada pengiklan yang anda tidak kenal.  cool2.gif
mudah.my  is really help me to buy thing, eventhough people like that CWH is there coz i choose to be smart way. always cod.... tongue.gif


Added on October 17, 2010, 12:00 pm
mudah.my is not con gang. you all should be S**P*T F**K vmad.gif . you all as buyer must smart don't be like S**T vmad.gif , y la u want pay to the person that you don't know. if you guy did that u all really not using your F**C**G B**I*... drool.gif  rclxub.gif  thumbup.gif  rclxms.gif
one more thing there is always warning wen u contact the buyer c this lah vmad.gif
cool2.gif # NEVER pay in advance to a seller you don't know. JANGAN membuat bayaran pendahuluan kepada pengiklan yang anda tidak kenal. cool2.gif
mudah.my is really help me to buy thing, eventhough people like that CWH is there coz i choose to be smart way. always cod.... tongue.gif
*
Why are you soooo pissed off when they mention mudah.my? Are you the owner of mudah.my? Or you have any company share with them? They just wondering la, not accusing. Just wondering ok?
OK la, you're the smart man on earth notworthy.gif

P/S: Which one dupe are you eh whistling.gif

zhy323
post Oct 19 2010, 01:13 AM

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hmm, maybe these pictures can use as a new flyer hmm.gif hmm.gif

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