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> Wanted Tan Hou IC 900912-01-5031 'Lier' Cheating m

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mariemakiyo
post Nov 11 2011, 09:58 PM

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Joined: Aug 2011
From: Penang


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 cry.gif vmad.gif [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 mad.gif vmad.gif [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! icon_question.gif icon_question.gif [CLICK ME]
Victim voicing out.. Justice is to be justified !

QUOTE
VOICES FROM PUBLIC

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.
Police report of this guy had been LODGE since 7th August 10 !!

This post has been edited by mariemakiyo: Nov 11 2011, 10:00 PM
mariemakiyo
post Nov 11 2011, 10:01 PM

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Joined: Aug 2011
From: Penang


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
*
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 cry.gif vmad.gif [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 mad.gif vmad.gif [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! icon_question.gif icon_question.gif [CLICK ME]
Victim voicing out.. Justice is to be justified !

QUOTE
VOICES FROM PUBLIC

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.
Police report of this guy had been LODGE since 7th August 10 !!

This post has been edited by mariemakiyo: Nov 11 2011, 10:04 PM
mariemakiyo
post Jan 16 2012, 04:40 AM

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Joined: Aug 2011
From: Penang


The case was like *wooooosh* gone with da wind now... >.<
mariemakiyo
post Feb 13 2012, 10:07 PM

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Joined: Aug 2011
From: Penang


FUYOH ^^
mariemakiyo
post Mar 31 2012, 04:10 PM

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Newbie
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Joined: Aug 2011
From: Penang


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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