Victims:
HaruYuki = rm570 (MINE)
naset = rm600 (MINE)
thtey15 = rm500 NOT
SUHAIRI7 = RM500 NOT
ctphua = RM500 NOT
talib_agk150i = RM500 NOT
wanpda = undisclosed NOT
fishbed = RM500 NOT
kelvintiew = RM200 YES ?
Cy4n1d3 = RM500 NOT
git0926 = RM900 MINE
SUHAIRI7 = RM500 MINE
satria89 friend = RM1620 MINE
s3an_looi = RM 1620 MINE - refunded rm200 -10/8/10
thepan = RM XXXX NOT
crazybaobay = RM500 NOT
xxxxavier = RM 250 MINE
IEIE = RM800 MINE
kuwy86 = RM900 MINE
laumaxcy = RM870 MINE
yuszairi = RM1000 MINE
git0926 = RM900 - REPEAT ?
vernard = RMXXX MINE
jerryjunior = RMXXX NOT
ramp = RMXXX MINE
det3st = RM150 NOT
vernard = RM600 MINE
skynett = RMXXXX MINE
Q8_mlk = RM2100 [Chin Wai Hoe] NOT MINE

it was same person .
just Q8milk like to repeat the victim name n it looks like many .

Hahaha Slaxe, nice one... i totally agree...you know who am i right? lol
To all the victim,
pity you all la. i understand your frustration on this. but still, you all shouldn't involve his family. It is natural that his mom became protective and protected her son, when her son is in deep sh*t. which mom wouldn't? when you all keep on calling his house, his family will get annoyed also la. they will deny these claims to get rid of the annoyance. dun mess with his gf as well. other people may or may not be involve. what if they are really innocent?

He alone should be responsible and liable to all the refund.

Lets be realistic. I believe he has spent it most of the money he conned. If he die, he cant refund. If he get sent to jail, he cant refund too. Judging from his salary rm1.6k... i doubt he can pay you all that soon. Posting in everyday for him to pay back wont speed up anything as money dont grow on trees. In my opinion, your best solution would be just wait till he pay you all back. Meanwhile monitor him closely. seems that you all knows where he stay

To wai hoe
you better get a "LEGIT" part time job on top of your current one.... sell off your car, your belongings and return every single cent you cheated asap.

This is all just my opinion.

cheers

[attachmentid=1737459]

MYCERT IS SO EFFECTIVE!

CHAN WAI HOE - TIME RUNNING OUT.

YOU WANT TO WAIT TILL SEPTEMBER TO GET 'SALARY' ?
THE LONGER U WAIT .. WE WILL MAKE YOUR LIFE EVEN WORST!

Thursday 26/08/2010 1:48pm, he wrongly send me this message :

"Or you can do it to foon mei yee 114487008205 mbb"

i think this message is for his next victim.. not using the CIMB, CHIA MAY YEE account anymore after i post it her.. huh.. still conning people's money..

hey everyone becareful on this seller.

ive success in made the bargain v her, transaction and sending me all the bank in slip and postage slip keep delay.

a lots of reason given such as raining heavily, P1 in slow connection,

i bank in also not to her account, i using maybank, due to the inter bank transfer due date problem, seller requested me to bank in to her aunt maybank,

foong mei yee, 114487008205 mbb
Maybank Acc No: 114487008205
RHB Bank : 11413800217043
Mobile number: 0166689361 0123098209

know that i was wrong too, should i bank in to her account, but duono wat the actual reason, i do the transaction with her

WOW This is breaking news !!

no wonder he is so busy... he need to think alot of ideas and get alot of account numbers.

compile all the suspecious/used/CWH bank account number...
and i wont be surprise if one day this CWH is using one of victim's account number..

sorry , i don think i con u b4 .
ur case i think is related to kuado / applekim ? i dont know

Thursday 26/08/2010 1:48pm, he wrongly send me this message :

"Or you can do it to foon mei yee 114487008205 mbb"

i think this message is for his next victim.. not using the CIMB, CHIA MAY YEE account anymore after i post it her.. huh.. still conning people

Already got BIG salary also don't want to do job ka? What kind of this police nowadays? Haizzzz, got all the proves but still no action. I think day by day, they ain't gonna take any action towards this CWH someday   

i had been cod with her last month , she are driving a kenari (grey), but i don remember her car plate number , and it was a good deal , i dont think kuado is CWH dupe , if she was she wont even dare to come out cod with me . but she was a genuine seller last time , cant believe she was a scammer .  vmad.gif  mad.gif
there are 2 diff scammers i think .

Thursday 26/08/2010 1:48pm, he wrongly send me this message :

"Or you can do it to foon mei yee 114487008205 mbb"

i think this message is for his next victim.. not using the CIMB, CHIA MAY YEE account anymore after i post it her.. huh.. still conning people's money..