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SUSs3an_looi
post Aug 11 2010, 12:11 AM

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CHAN WAI HOU. THIS BETTER NOT BE A BULLSH1T

You bloody con man.. I promise you this.
I will pursue the matter with the police until you refund every single cent you owe me.

And fyi...you owe me RM1800

Refer to this RHB bank reference:
[attachmentid=1719750]

And your fake Iphone 3gs ad which you advertised for Rm1850...
[attachmentid=1719754]

Bank in the money here...
Maybank account no: 114393109718
Account owner name: Looi Zi Qing

Until I get everything back... I will see to it that the police inspector gets every piece of document everyone have posted.
The inspector will have my 100% cooperation and I am not afraid to go to higher level police officer if necessary...

YOU ASKED FOR IT.
YOU ENTERED WITH YOUR EYES OPEN.
NOW YOU REAP THE CONSEQUENCES


LIFE IS NOT SO SIMPLE.


To all victims... keep all those police reports coming!


Added on August 11, 2010, 12:19 am
QUOTE(q8_mlk @ Aug 11 2010, 12:03 AM)
Sean looi ... u better ask police go his house catch all his family asap .

Don't cheat by him anymore ...
*
D4MN RIGHT

This post has been edited by s3an_looi: Aug 11 2010, 12:19 AM
SUSs3an_looi
post Aug 11 2010, 02:00 AM

ZQOUTLET.COM
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QUOTE(stirling @ Aug 11 2010, 01:47 AM)
this is not a bullshit . I am here to refund . I didnt call u to stop doing anything . I edi refunded 200 to u . I did sms u but u never reply . I wil just talk to my victim . Q8Milk , i suggest u better cont trace ur chin wai hoe then wasting time at here . If ur chin wai hoe come to surrender to u , i don think u will choose to c him in jail then take ur money back .
*
Yes. I have received the RM200. And I still mean what I say...
My personal promise to you.. until you return the remaining RM1600...
I will stop pursuing the police inspector...

Every day is the inspector is one step closer and with my constant follow up and with every other victim's report...
You're dead meat for sure...

TIME IS RUNNING OUT FOR YOU.
BETTER HURRY UP & REPAY YOUR DEBTS.


You're dead meat for sure...

SUSs3an_looi
post Aug 11 2010, 08:37 AM

ZQOUTLET.COM
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Chan Wai Hou...
You better acknowledge that you cheated RM1800 from me.
We the victims have got much info on you...
We got your photographs...
We went to your house...
We saw you coming back with your slut...
We took your car numbers...

You are in deep sh1t...

Return all the money to everyone...
Remember the 'caller' Fatimah... BE WARNED
SUSs3an_looi
post Aug 11 2010, 10:12 AM

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The whole family involved in cheating la
You think the parents are ashamed of this son of a gun?
They are supporting this action!
SUSs3an_looi
post Aug 11 2010, 11:57 AM

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Chan Wai Hoe.. you can give your sob story bout you and your family... NOBODY GIVES A CRAP

RETURN THE MONEY YOU OWE US
SUSs3an_looi
post Aug 11 2010, 10:02 PM

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QUOTE(q8_mlk @ Aug 11 2010, 09:39 PM)
WTF CB Hoe , f*** u ! WTF suggestion u write here , KNN ******* CB kia

I create this thread cuz i wanna help lowyat members here get back their money and send u to jail. I was extreme conman 1 , ur parent no teach u well during u are young .
I simply create a trap for u .... u see .... u simply reply 1 .

PPl said u got car and 1 GF , i suggest u sell off ur car and send ur gf to become AYAM ... seriously , ur GF also blind 1 , such a CB face also love . If not enaugh , y not u con ur father and con their whole house , sell it and get cash ..... then pay back to victims.
*
Beautiful words... directed at an ugly cheating Chan Wai Hou...
SUSs3an_looi
post Aug 12 2010, 08:10 AM

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QUOTE(falcon21 @ Aug 12 2010, 12:38 AM)
guys, i have  follow tis chan wai hoe case for some time thought i cant contribute much.

but needlessly nw i need to say, dun ever blif his action!

C hw lansi he are, 'if police catch me i oso ntg say' and 'can call police trace me if can'..

He nvr regret it, jus trying to buy some n cool some victims, soon he'll cont doing it again.

For those who get conned don set ur mind to i'll let chan wai hoe off if he refund all, tis world no free tings, he effing con alot d though refunded still nid serve his punishment! tat is go to jail or watever deemed fit by the police!
*
Very true... July 2009 to August 2010 still conning... nuff said.


Added on August 12, 2010, 8:11 am
QUOTE(chezzball @ Aug 11 2010, 11:05 PM)
wow !!! i also kena tipu b4 ! but nvm so long liao i tarak kisah the refund liao.. but i am surprise finally this guy come back alive here liao..
*
Sent u a PM...

This post has been edited by s3an_looi: Aug 12 2010, 08:11 AM
SUSs3an_looi
post Aug 13 2010, 08:17 AM

ZQOUTLET.COM
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QUOTE(q8_mlk @ Aug 13 2010, 08:10 AM)
Sean looi ... what is the progress and victims pls join in to visit his family asap
*
I won't post details on the progress here.
Just know that I'm constantly following up with the police and making sure he's working on this assh0le-face Chan Wai Hou

This post has been edited by s3an_looi: Aug 13 2010, 08:17 AM
SUSs3an_looi
post Aug 14 2010, 04:49 PM

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QUOTE(vernard @ Aug 13 2010, 11:52 PM)
I'm still waiting for my REFUND.
Name: Vernard Lim Aik Soon
Maybank: 158172853630
RM800
*
Don't count on it.. make a police report ASAP.
SUSs3an_looi
post Aug 15 2010, 12:49 PM

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QUOTE(jichuen @ Aug 15 2010, 02:45 AM)
for those who kept scolding him
i felt that if he is willing to refund and felt regret it's okay for me
*
Maybe you're young... therefore you're naive... shakehead.gif

We're dealing with a different ANIMAL here.
This is the SAME person... CONNING since 2009 until 2010!

This con man can be ...
1. willing to refund...
2. feel regret...
3. apologise...

BUT HE NEVER REFUND ALL OUR MONEY TO ALL THE VICTIMS!

SO... IT IS NOT OK...

Chan Wai Hoe... all talk and no action...
Your life is cursed for sure... Life is FAIR.


Added on August 15, 2010, 12:51 pm
QUOTE(Seaedge @ Aug 15 2010, 03:09 AM)
even when you are a kid and you caught cheating/stealing/bluffing your parents, you get canned right? if you didnt,  you are one hell of a lucky dude.
*
I don't think if you escape punishment you'll be lucky... it is actually very unfortunate... because the sh1thole you dig yourself gets deeper each time until there wiill be no escape.

This post has been edited by s3an_looi: Aug 15 2010, 12:51 PM
SUSs3an_looi
post Aug 17 2010, 10:24 PM

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QUOTE(genjo @ Aug 17 2010, 05:04 PM)
Are u guys going to let this matter fade away? come on... dont let him rest
*
On the contrary... not resting until he gets caught.
SUSs3an_looi
post Aug 18 2010, 06:45 PM

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QUOTE(stirling @ Aug 18 2010, 05:26 PM)
JUST GET SALARY .
I DID SMS U THAT I ALREADY FULL REFUND TO U RM1600
SORRY FOR WHAT I HAD DID .

3RD VICTIM PENDING .
*
NOTHING IN MY BANK ACCOUNT.

NOTICE:
TO ALL VICTIMS WHO HAVE BEEN CHEATED BY CHAN WAI HOE & FAMILY.
PLS PM ME YOUR NAME, IC NUMBER, AMOUNT CHEATED & PRODUCT USED TO CHEAT YOU (i.e. PSP)
THIS IS FOR FLYER PREPARATION. THE CHEAT'S FACE WILL BE POSTED EVERYWHERE.
YOUR COOPERATION IS REQUIRED

AND THERE IS A PLAN IN MOTION - VICTIMS PLS PM ME


This post has been edited by s3an_looi: Aug 18 2010, 06:46 PM
SUSs3an_looi
post Aug 18 2010, 10:54 PM

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Yes... my RM1600 is received.
Now waiting for sekut_jagung refund because he is all the way in Sabah.
And he is a poor person and YOU CON HIM!
He is in a difficult situation now thanks to you...


SUSs3an_looi
post Aug 19 2010, 12:08 AM

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QUOTE(kamaryu @ Aug 18 2010, 11:15 PM)
but better be quick,coz they pay bold money to you..hope  u refund bold money to them..
*
YOU BETTER BE QUICK... THE MONEY NEVER BELONGED TO YOU ANYWAY.
YOU SENT ME AND MY SABAH FRIEND SOME SHIT SMS ... IT'S ONLY A MATTER OF TIME BEFORE I POST IT UP LIKE HOW I DID WITH THE REST

THE SMS YOU SENT TO ME WILL MAKE THINGS MOVE FASTER AGAINST YOU...


BETTER BE QUICK

SUSs3an_looi
post Aug 19 2010, 01:48 PM

ZQOUTLET.COM
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QUOTE(kamaryu @ Aug 19 2010, 12:27 PM)
i suggest you report this to here.they do invstigation on cyber crime.to the conman,
u can be caught, juz in matter of time.juz assume u r in jail already.this ppl have enuf evidence n police already searching for u.

kalau nak tipu pun, biarlah bijak. hide your ip, use offshore account like a real cybercriminal.crime does pay  cool2.gif
*
Sounds like a good idea...all victims pls proceed with this asap.

I KNOW I WILL...

------------------------

O.... M..... G.....

[attachmentid=1735388]

LOOK WHAT THE CHEAT CHAN WAI HOE SENT TO ME?!?!

This post has been edited by s3an_looi: Aug 19 2010, 08:04 PM
SUSs3an_looi
post Aug 19 2010, 06:29 PM

ZQOUTLET.COM
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QUOTE(q8_mlk @ Aug 19 2010, 05:17 PM)
When ? What police said ?
*
Send the report to my email...
SUSs3an_looi
post Aug 19 2010, 11:02 PM

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[attachmentid=1736197]

Other victims pls do the same...


Chan Wai Hoe! The sooner you refund the better...

This post has been edited by s3an_looi: Aug 19 2010, 11:03 PM
SUSs3an_looi
post Aug 20 2010, 01:27 AM

ZQOUTLET.COM
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QUOTE(iesnek @ Aug 20 2010, 01:02 AM)
if he did tht to ah long, long time his organs 'donated' dy. haiz. apakah ketahian budak zaman sekarang la. doh.gif

why easy money so tempting? now have to work hard to clear con job debts, lagi membebankan diri.
*
Victims please continue to PM me your details for flyer preparation.
If anybody know any victims please ask them to contact me too.
SUSs3an_looi
post Aug 20 2010, 02:44 PM

ZQOUTLET.COM
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[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!


This post has been edited by s3an_looi: Aug 20 2010, 02:45 PM
SUSs3an_looi
post Aug 20 2010, 04:06 PM

ZQOUTLET.COM
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Here's someone trying to be smart and logical and mature... end up looking like a fool...

QUOTE(DeliciousD @ Aug 20 2010, 03:46 PM)
...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?
*
WRONG
A drunk driver who crashes his car and kills his passengers. The fault is the driver's... but those around him are involved in the accident.
WHOLE FAMILY BANK ACCOUNT IN USE FOR MORE THAN A YEAR!
SHOULD WE INVOLVE HIS FAMILY?! OF COURSE!!


QUOTE(DeliciousD @ Aug 20 2010, 03:46 PM)
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
*
Nice... that's exactly what the con man wants to hear...
and that's exactly what we're NOT going to do...

QUOTE(DeliciousD @ Aug 20 2010, 03:46 PM)
This is all just my opinion.
*
... not needed... and not helpful...

you're justifying the con man's actions...
the same con man who
CHEATED PEOPLE OF THOUSANDS OF HARD EARNED MONEY FROM 2009 TO 2010!!

[attachmentid=1737741] [attachmentid=1737741] [attachmentid=1737741] [attachmentid=1737741] [attachmentid=1737741]

Hi, my name is Chan Wai Hoe and I am a con man.
I cheat people online by posting fake ads.
When the money is banked in to me and my family's bank accounts,
I will move on to my next victim.
I've been doing this since July 2010 to August 2010.
I'm brave because if police can catch me... I will be caught long ago!


This post has been edited by s3an_looi: Aug 20 2010, 04:17 PM

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