http://www.facebook.com/elaine83?flyingspaghettimonster=search
Wanted Tan Hou IC 900912-01-5031 'Lier' Cheating m
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 Aug 12 2010, 10:45 PM
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Junior Member
62 posts Joined: Dec 2006  
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Aug 13 2010, 09:50 PM
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Newbie
0 posts Joined: Aug 2010
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QUOTE(paulcj @ Aug 12 2010, 10:45 PM)  it's an empty account aldy.. |
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Aug 13 2010, 09:58 PM
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Newbie
0 posts Joined: Aug 2010
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QUOTE(-Teddy- @ Aug 12 2010, 09:46 PM) Cheat so many people police do nothing? Malaysia police is very 'efficient', I wondering how comes police was not able to catch him for past eight months while he driving the stolen car!! Malaysia boleh!! If he had been caught earlier, my sis and others victims were safed.. |
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Nov 11 2011, 09:58 PM
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Newbie
3 posts Joined: Aug 2011 From: Penang 
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TAN HOU THE ONLINE SWINDLER [CLICK ME]
BEWARE OF SWINDLER / CHEATER ONLINE ! STEVE TAN ALSO KNOWN AS VINCENT ( REAL NAME : TAN HOU ) JBTALKS FORUM [CLICK ME] FACEBOOK PAGES ABOUT TAN HOU SCAM [CLICK ME] QUOTE PROFILE OF LIAR SWINDLER TAN HOU ! Name: Tan Hou (Steve - previous known as Vincent) IC 900912-01-5031 Contact 60193171223 Public Bank Account 4480656434 Address No 4, Jalan Makmur 29, Taman Damai Jaya, 81300 Skudai Johor MSN ACCOUNT : stevemarketing21@hotmail.com SKYPE ACCOUNT : stevemarketing21@hotmail.com EMAIL ADD : stevemarketing21@hotmail.com / stevemarketing21@gmail.com FAKING HIS REAL NAME AS "TAN CHEE YANG" FAKING IC NUMBER TO 880823-01-5088 APPARENTLY MANY VICTIM FOUND OUT THIS ADDRESS OF HIS IN KL : 25, Jln Sri Manja 10, Petaling Jaya ACCOMPLICE (GIRLFRIEND) - Tan Su Min also known as Elain IC 880823-04-5110 Contact 60192931223 Address 228-A, Taman Sina, Jalan Semobok, 75050 Melaka He does not only cheated your money and might DEFAME you as well. This is a cased that had happened just 1-2 months ago. CASE 1   [CLICK ME]Owner was removed as admin and banned from giving comments. Comments and post that benefits owner's postition were being hide. 24hrs on the line, there's no use of posting with different acc and even at middle of the night cause it ll be taken down at the next second ! VICTIM BEEN DEFAMED  [CLICK ME]Victim smells something fishy and wanted to stop all services and payment unless using post cheaque (FULL NAME N IC NUMBER NEEDED). Hence, that is what happened when you never pay up even if u knew u were being cheated. You still have to get cheated MORE or else u might end up like that i supposed ? VICTIM CALLING OUT FOR HELP!  [CLICK ME]Victim voicing out.. Justice is to be justified ! QUOTE VOICES FROM PUBLIC Police report of this guy had been LODGE since 7th August 10 !!Exactly the same person cheating people money again. Location: Kepong area- especially Metro Prima and surrounding. Victim: businessman who published their advertisement in a 'monthly advertisement like Publxx Infx' in Kepong area. Method: used fraud resume join the company, as representative to approach those business owner to expand their businesses, create events/exhibition... Then start collecting MONEY. When victim start suspecting and request for refund, will holds the victim by giving something to guarantee. Last round was giving a car ,this round cheating going to give his own passport. Impression: very hardworking, steady, keep update or meeting those victims. And start requesting money, even worst borrow their cars. This post has been edited by mariemakiyo: Nov 11 2011, 10:00 PM |
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Nov 11 2011, 10:01 PM
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Newbie
3 posts Joined: Aug 2011 From: Penang
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QUOTE(Kepong gal @ Aug 12 2010, 12:14 AM) Lier WANTED!! TAN HOU THE ONLINE SWINDLER [CLICK ME]Name: Tan Hou (Steve - previous known as Vincent) IC 900912-01-5031 Contact 60193171223 Public Bank Account 4480656434 Address No 4, Jalan Makmur 29, Taman Damai Jaya, 81300 Skudai Johor Cheated more than RM200k.. 这个男孩20岁去到那里都改名字， 谎话连偏， 口才一流， 能言善道， 所有一切谎言从EVENT ORGANISER开始。见到此人请即刻报警！. Police report done since 7th August 10. Exactly the same person cheating people money again. Location: Kepong area- especially Metro Prima and surrounding. Victim: businessman who published their advertisement in a 'monthly advertisement like Publxx Infx' in Kepong area. Method: used fraud resume join the company, as representative to approach those business owner to expand their businesses, create events/exhibition... Then start collecting MONEY. When victim start suspecting and request for refund, will holds the victim by giving something to guarantee. Last round was giving a car ,this round cheating going to give his own passport. Impression: very hardworking, steady, keep update or meeting those victims. And start requesting money, even worst borrow their cars. Accompanion: his girlfriend- Tan Su Min (Elain) IC 880823-04-5110 Contact 60192931223 Address 228-A, Taman Sina, Jalan Semobok, 75050 Melaka BEWARE OF SWINDLER / CHEATER ONLINE ! STEVE TAN ALSO KNOWN AS VINCENT ( REAL NAME : TAN HOU ) JBTALKS FORUM [CLICK ME] FACEBOOK PAGES ABOUT TAN HOU SCAM [CLICK ME] QUOTE PROFILE OF LIAR SWINDLER TAN HOU ! Name: Tan Hou (Steve - previous known as Vincent) IC 900912-01-5031 Contact 60193171223 Public Bank Account 4480656434 Address No 4, Jalan Makmur 29, Taman Damai Jaya, 81300 Skudai Johor MSN ACCOUNT : stevemarketing21@hotmail.com SKYPE ACCOUNT : stevemarketing21@hotmail.com EMAIL ADD : stevemarketing21@hotmail.com / stevemarketing21@gmail.com FAKING HIS REAL NAME AS "TAN CHEE YANG" FAKING IC NUMBER TO 880823-01-5088 APPARENTLY MANY VICTIM FOUND OUT THIS ADDRESS OF HIS IN KL : 25, Jln Sri Manja 10, Petaling Jaya ACCOMPLICE (GIRLFRIEND) - Tan Su Min also known as Elain IC 880823-04-5110 Contact 60192931223 Address 228-A, Taman Sina, Jalan Semobok, 75050 Melaka He does not only cheated your money and might DEFAME you as well. This is a cased that had happened just 1-2 months ago. CASE 1 [CLICK ME]Owner was removed as admin and banned from giving comments. Comments and post that benefits owner's postition were being hide. 24hrs on the line, there's no use of posting with different acc and even at middle of the night cause it ll be taken down at the next second ! VICTIM BEEN DEFAMED [CLICK ME]Victim smells something fishy and wanted to stop all services and payment unless using post cheaque (FULL NAME N IC NUMBER NEEDED). Hence, that is what happened when you never pay up even if u knew u were being cheated. You still have to get cheated MORE or else u might end up like that i supposed ? VICTIM CALLING OUT FOR HELP! [CLICK ME]Victim voicing out.. Justice is to be justified ! QUOTE VOICES FROM PUBLIC Police report of this guy had been LODGE since 7th August 10 !!Exactly the same person cheating people money again. Location: Kepong area- especially Metro Prima and surrounding. Victim: businessman who published their advertisement in a 'monthly advertisement like Publxx Infx' in Kepong area. Method: used fraud resume join the company, as representative to approach those business owner to expand their businesses, create events/exhibition... Then start collecting MONEY. When victim start suspecting and request for refund, will holds the victim by giving something to guarantee. Last round was giving a car ,this round cheating going to give his own passport. Impression: very hardworking, steady, keep update or meeting those victims. And start requesting money, even worst borrow their cars. This post has been edited by mariemakiyo: Nov 11 2011, 10:04 PM |
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Jan 12 2012, 10:07 AM
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Junior Member
61 posts Joined: Jan 2003 From: b.b.bangi 
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My fren's fren lost a motorcycle to this guy.
already made a police report. Police said got several 'hanging' cases around this guy. |
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Jan 12 2012, 10:33 AM
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Senior Member
2,531 posts Joined: Feb 2009 From: Land below the wind
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polis should issue a arrest warrant and put him and his gf on interpol wanted list....
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Jan 15 2012, 03:43 AM
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Newbie
0 posts Joined: Nov 2010
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This post has been edited by eugene143143: Jan 15 2012, 04:07 AM |
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Jan 16 2012, 04:40 AM
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Newbie
3 posts Joined: Aug 2011 From: Penang
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The case was like *wooooosh* gone with da wind now... >.<
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Jan 16 2012, 12:26 PM
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Senior Member
560 posts Joined: Oct 2011
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boy is tan, gal is tan oso, insect?
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Feb 11 2012, 10:52 AM
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Newbie
0 posts Joined: Feb 2012
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QUOTE(Kepong gal @ Aug 12 2010, 12:14 AM) Lier WANTED!! Name: Tan Hou (Steve - previous known as Vincent) IC 900912-01-5031 Contact 60193171223 Public Bank Account 4480656434 Address No 4, Jalan Makmur 29, Taman Damai Jaya, 81300 Skudai Johor Cheated more than RM200k.. 这个男孩20岁去到那里都改名字， 谎话连偏， 口才一流， 能言善道， 所有一切谎言从EVENT ORGANISER开始。见到此人请即刻报警！. Police report done since 7th August 10. Exactly the same person cheating people money again. Location: Kepong area- especially Metro Prima and surrounding. Victim: businessman who published their advertisement in a 'monthly advertisement like Publxx Infx' in Kepong area. Method: used fraud resume join the company, as representative to approach those business owner to expand their businesses, create events/exhibition... Then start collecting MONEY. When victim start suspecting and request for refund, will holds the victim by giving something to guarantee. Last round was giving a car ,this round cheating going to give his own passport. Impression: very hardworking, steady, keep update or meeting those victims. And start requesting money, even worst borrow their cars. Accompanion: his girlfriend- Tan Su Min (Elain) IC 880823-04-5110 Contact 60192931223 Address 228-A, Taman Sina, Jalan Semobok, 75050 Melaka Added on February 11, 2012, 11:15 amHe is a shame to his parents! Introduced himself as Benny. We were cheated of a Kawasaki ZX1400 on 6/2/2012 at 2.30pm in Tesco Seremban 2. He called on the pretext of wanting to see the bike we advertised on Mudah.com. We allow him to test drive only around the parking lot and he sped off without a helmet! I have his photo but how do I post it here? Police report lodged on same day and he has an accomplice because as we were at the police station and hour later he called saying he's coming back with the bike as he has been stopped by police for not wearing a helmet. He told us to wait at Tesco as he is there and we went back and he wasn't there and we knew we were robbed in daylight of RM70k! He's about 5'2' (short guy, plump and stocky looking, with blonde highlights and has a tattoo on his arm). He looks much older than his age..like in his 30s. His fb (no pic but go search for Sheng Tan)reveals he has a brother by the name of Sheng Tan (looks like him but slimmer) in Bandar Baru Masjid Tanah, Melaka who works in Cash Venture Enterprise (loan shark, what else)? He has many police reports lodged on cheating motorcycle shops (even new bikes) which he exchanged hands very fast. We are in contact with someone in Bukit Aman and this guy is dead meat for sure...! His days are numbered and woe to him. This post has been edited by TTan: Feb 11 2012, 11:15 AM |
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Feb 12 2012, 12:50 AM
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Newbie
0 posts Joined: Feb 2012
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He is smart & speak fluent english. He ran away with my Kawa z750 and left with me a stolen aprillia rsv 1000. When he meet me, he introduced himself as Lucas Tan, a business man who doing some jobs with TM.
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Feb 12 2012, 12:52 AM
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Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban 
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wah...this conman still active ka???
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Feb 13 2012, 10:07 PM
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Newbie
3 posts Joined: Aug 2011 From: Penang
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FUYOH ^^
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Mar 12 2012, 11:07 AM
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Junior Member
315 posts Joined: Jun 2008
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bro ur white Z750 white with red stripes ah?got any pics?
i think i might have seen this in johor. |
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Mar 12 2012, 11:10 AM
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Junior Member
231 posts Joined: Apr 2005 From: KL ---> SH ---> SG Expiry: Mar 3005
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Poor Kepong Girl....../k feel for u
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Mar 12 2012, 11:13 AM
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Junior Member
231 posts Joined: Apr 2005 From: KL ---> SH ---> SG Expiry: Mar 3005
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QUOTE(mariemakiyo @ Nov 11 2011, 10:01 PM) Police report of this guy had been LODGE since 7th August 10 !! Malaysia ponis failed... |
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Mar 12 2012, 11:15 AM
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Junior Member
315 posts Joined: Jun 2008
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nearly 2 years and this guys still conning ppl. haihs.
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Mar 23 2012, 05:45 PM
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Newbie
0 posts Joined: Feb 2012
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As to date, I still have not found my bike. I have done everything I can to track this guy but till today still no sign. Also no updates from police.
Really appreciate help from anybody here so I can track where is this conman. Kindly let me know u you seen this guy or my bike Kawasaki z750 plat JNA772 white colour. |
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Mar 31 2012, 04:10 PM
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Newbie
3 posts Joined: Aug 2011 From: Penang
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whoa.. he reli con whatever he can... well, i wonder y is he still not arrested after so many reports were made...
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