QUOTE(simon2604 @ Aug 6 2010, 10:11 PM)
what happened
CHAN WAI HOE - Summary, Victims plz come here report
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CHAN WAI HOE - Summary, Victims plz come here report
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Aug 6 2010, 10:22 PM
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#1
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Aug 6 2010, 10:49 PM
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#2
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QUOTE(s3an_looi @ Aug 6 2010, 10:37 PM) Come on guys... you're getting off topic. 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.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. |
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Aug 7 2010, 08:14 PM
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#3
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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 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. |
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Aug 7 2010, 09:32 PM
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#4
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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.
![]() 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 |
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Aug 8 2010, 12:29 AM
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#5
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QUOTE(skYnett @ Aug 7 2010, 11:23 PM) hey guys..wanna ask if this dog is the same person: fake IC no. just check it.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. |
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Aug 8 2010, 12:44 AM
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#6
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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 Same guy ---> https://forum.lowyat.net/topic/1103662/+220. Read the last page, same Hong Leong bank account number. |
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Aug 8 2010, 12:53 AM
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#7
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QUOTE(vernard @ Aug 8 2010, 12:51 AM) Thx for this thread.. Got any links to his thread? When u had been conned? Got his phone number/IC no., etc?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! |
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Aug 8 2010, 12:57 AM
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#8
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Aug 10 2010, 12:28 AM
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#9
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Oct 2 2010, 07:36 PM
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#10
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![]() 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. |
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Oct 6 2010, 06:43 PM
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#11
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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 |
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Oct 6 2010, 06:51 PM
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#12
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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 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? |
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Oct 8 2010, 01:39 AM
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#13
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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. we need proves and when did you provide the phone number?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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Oct 10 2010, 01:35 AM
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#14
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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.. 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. |
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Oct 12 2010, 04:01 PM
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#15
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Any news?
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Oct 12 2010, 04:20 PM
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#16
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Oct 15 2010, 01:23 PM
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#17
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Oct 16 2010, 10:01 PM
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#18
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QUOTE(stevanistelrooy @ Oct 16 2010, 09:24 PM) Sean, 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 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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Oct 17 2010, 01:12 PM
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#19
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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 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?one more thing there is always warning wen u contact the buyer c this lah 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.... 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 OK la, you're the smart man on earth P/S: Which one dupe are you eh |
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Oct 19 2010, 01:13 AM
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#20
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hmm, maybe these pictures can use as a new flyer
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