Wanted Tan Hou IC 900912-01-5031 'Lier' Cheating m 
Feb 11 2012, 10:52 AM
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
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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