EVERYBODY TAKE TURNS AND MAKE A CALL TO MCA MICHAEL CHONG OFFICE
TELEPHONE NUMBER : 03 21618044

REMIND MICHAEL CHONG ABOUT HIS STATEMENT
"I AM GOING TO BOMB THIS GUY!"



Refer to this post
Conman Chan Wai Hoe cheating people since May 2009 ..
Latest Victim 3 October 2010

MCA PRESS CONFERENCE
TOPIC: CHAN WAI HOE
VENUE: MCA HQ
7th Floor, Wisma MCA
163 Jalan Ampang
50450 Kuala Lumpur

DATE: 18 OCTOBER 2010
TIME: GATHER AT 11AM, PRESS CONFERENCE AT 12PM
Don't be late!!

ALL VICTIMS ATTEND AND BRING ALONG YOUR POLICE REPORT!
IF YOU DON'T HAVE A REPORT NOW IS THE TIME TO MAKE ONE!

ALL WILL BE REVEALED! WHOLE FAMILY IS A CON CASE!!

CONMAN :CHAN WAI HOE 880727-10-5339
FATHER : CHAN CHEE MENG 520321-08-5295
MOTHER: LEE YOKE MUI 541127-10-6032
SIBLING:
CHAN WAI LOON 810610-10-5905
CHAN WAI KIT 841002-10-6383

EVERYTHING WILL BE BROUGHT TO THE PRESS!
INEFFICIENCY OF THE POLICE WILL BE BROUGHT UP!
POLICE WILL BE PUSHED TO PRODUCE RESULTS!!

ALL VICTIMS RALLY...GET YOUR FRIENDS AND FAMILY TO COME SUPPORT!
MAKE YOUR POLICE REPORT!


TS. Pls update this on your first page!

This post has been edited by s3an_looi: Feb 7 2011, 12:02 AM

1. ALAN TAN CHILK SHYANG. Police report:TD/RPT/13822/2010 Maybank 112214083201 CHAN WAI HOE RM 1070.00 Police Reports Sent to s3an_looi. DONE

did Chan Wai Hoe going ?

yes none stop keeping doing same shxt, so pls give more info.

Good luck to you guys and good on you for not giving up. Hope this fella gets some well deserved jail time for all the hurt he has caused. Do keep this updated and may justice prevail.

Mr sean, may i know if the IO did respond or he did not at all? not hear anything from him?

s3an, can i post this in kopitiam sectio?

thread will get locked instantly by mod, tried few times already

by all means do so...

Nice move. Hunt him down till the end of his entire life!

bravo, bravo

sean already pave the road, going through all the trouble to taking this ******* down.

so, the least that all victim can do is bring your sorry ass down to the mca conference.

This post has been edited by ali3n: Oct 13 2010, 03:54 PM

wow good job , not a victim can join to listen nia?

I wonder if CWHore starts to send you many PM pleading for forgiveness?

5min after posting this already sms me say will refund the victim...
What a joke...

use 014 366 2786 to sms me

"Wai Hoe here. Can you give me one more chance? I can do what you want me to do"\
"I can refund now too to sekut jagun"
"can you leave me alone after refund. dam stress now. sorry"

wow..hunting tis conman whole family~~
good luck for victim

All victims , pls support this conference .....

TV1/ TV2/TV3/ NTV 7 / TV8 / Astro 301 , and all newspaper & magazine members can also join in too ...

Sean i will be there. Talk to harayuki today. So meet you guys there.

Good job.

CWH, if u read this....

people gave you a chance.. and you messed it up..

you deserve every bit of hell and shit that flies towards you and your family now.

reap what you have sown, and i look forward to hearing about your sorry ass being thrown into jail

MAKE YOUR POLICE REPORT AND BRING ALONG!

Hope that all will be end up like just what we want to. to s3an looi and all the victims. gudluck. i also want to attend.. but then the time is not so good for me.

And s3an looi, i know u will ignore CWH, but i still want to say it, IGNORE HIM, SERVED HIM RIGHT. He still con ppl even up to last 2-3 days.

Good job sean. Dont give him a single chance. Just go ahead with full force!!!

This conman only attend you only after all the time and trouble you've been through . Why you should you layan him now when he dint layan you before . Remember conman, the dirty money you have will not last long . Karma will always happen!

Also TS, is good that you are also helping the other victims. All the best TS!

This post has been edited by usecaterpillar: Oct 13 2010, 05:44 PM

This CWH the whole family will put into jail together ....

Sean respect and support you!!

I have been in this forum for so long and seen lots and lots of con cases come and go. This is by far the best any victims could have done. Other victims should learn from Sean and his perseverance.

If you need any help, please let me know. I will try to help.

Sean...remember to get someone to take video of the whole event. This can be edited and posted on youtube later and also as evidence. Make sure to also contact malaysiakini to do the coverage.

Good idea.. will proceed tonight!

why this bast4rd only mention about sekut jagung?did he think other victims will let him go after he refund to sekut jagung?

it's just a delay tactic for him with minimum payment.


Directions to Wisma MCA:

http://www.streetdirectory.com/malaysia/kl...59888&l=13&s=kl

http://maps.google.com.my/maps/ms?ie=UTF8&...52f2b1f937&z=17

This post has been edited by abubin: Oct 13 2010, 06:33 PM

Good idea posting directions so people will know how to go if interested!

---

Added on October 13, 2010, 7:00 pmI HAVE INFORMED MALAYSIAKINI ABOUT THE PRESS CONFERENCE.
OTHER PEOPLE INFORM YOUR FRIENDS IN HIGH PLACES ABOUT THIS EVENT!

This post has been edited by s3an_looi: Oct 13 2010, 07:00 PM

CWH, you better see this. Hahaha, say goodbye to your home and say hi-hi to your new home, JAIL~

tis is the best i hav heard of tis ongoin case

Nice move!

I can't attend as I'm in Kedah now, but do keep copies of the vid. We all would like to see as well.

Which jail provides hotel service? So that he can use the money he conned to enjoy the jail services. 5 STARS

The best move by victims so far 100 percent behind this course of action. Might attend if permitted to be in the room

Haha,CWH,enjoy ur freedom while u still have it bcos u wont have it in a long time to come,and please watch chow yuen fatt Prison On Fire to better prepare urself about the condition in jail,the fightings,the bully and most of all,the gay mens who like teenagers like u...ooooo,enjoice!

This post has been edited by kcmy: Oct 13 2010, 11:09 PM

Got live feed onot in lowyat.net.... Lowyatian shall rejoice of the capture on Chan Wai Hoe.

i think only victims will be permitted,
but others may come as supporters and also witness for the refund thread dat have been deleted.

Ask him to wait awhile more. Then see what happen to him.

Yesterday i was higlighted abt this MCA Conference to IPK malacca sarjan who in-charge my case for CHIN WAI HOE , he replied is "OK" .....

What do u expect from him? Its not his case



This post has been edited by Apis_LuaLua: Oct 14 2010, 08:21 AM

I'm anticipating the conclusion of this saga. The anxiety is growing higher , and im much thrilled as the rest could feel as well. The verdict on this case against CWH will be a hardcore lesson for those scammers alive out there , to even think bout playing a "catch me if you can" game in the community. I would like to show my appreciation to TS and the rest of the victims whose working hard to get this resolved and by contacting media and press , its definitely a shrewd move.

Hats off!

Also, in future...I hope this could be a lesson to buyers as well, to take extra cautious and analyse which is the best method of trading for your desired item.

This really reminds me of the film "Catch Me If You Can" played by Leornardo Di Caprio (not exactly same plot really).

If I were him I would use the money to cross border NOW!!
Thailand or Indonesia and live the rest of the life there

Hats off to those who manage to pull this awesome conference.

The means to fight injustice is awesome.

STATUS UPDATE:
MCA TO REVISE DATE OF PRESS CONFERENCE
Due to Budget Event at the same time of the event.
Keeping in close contact with MCA to revise the date of the press conference


Refer to this post
Conman Chan Wai Hoe cheating people since May 2009 ..
Latest Victim 3 October 2010

MCA PRESS CONFERENCE
TOPIC: CHAN WAI HOE
VENUE: MCA HQ
7th Floor, Wisma MCA
163 Jalan Ampang
50450 Kuala Lumpur

DATE: TO BE CONFIRMED
TIME: TO BE CONFIRMED

ALL VICTIMS ATTEND AND BRING ALONG YOUR POLICE REPORT!
IF YOU DON'T HAVE A REPORT NOW IS THE TIME TO MAKE ONE!

ALL WILL BE REVEALED! WHOLE FAMILY IS A CON CASE!!

CONMAN :CHAN WAI HOE 880727-10-5339
FATHER : CHAN CHEE MENG 520321-08-5295
MOTHER: LEE YOKE MUI 541127-10-6032
SIBLING:
CHAN WAI LOON 810610-10-5905
CHAN WAI KIT 841002-10-6383

EVERYTHING WILL BE BROUGHT TO THE PRESS!
INEFFICIENCY OF THE POLICE WILL BE BROUGHT UP!
POLICE WILL BE PUSHED TO PRODUCE RESULTS!!

ALL VICTIMS RALLY...GET YOUR FRIENDS AND FAMILY TO COME SUPPORT!
MAKE YOUR POLICE REPORT!


TS. Pls update this on your first page!

Change again? Alright... keeping in touch.

If you are a victim, please make the effort to come down and attend the event.

People already arranged with polis, media and mca. It is your money also. Take leaves and buy bus ticket or drive down. It's very rude to let Sean do all the running. He already got his money back.

If I am a victim, I will definitely attend even if it is in another state. Because everyone need to pull their strings together. Make this a success and next time this case can be used as a benchmark for dealing with conmen. This will make the online community (LYN, mudah, ebay or lelong) a safer place for trading.

This post has been edited by abubin: Oct 14 2010, 11:33 AM

too bad friday is my working day

1+

I m with you abubin

THANK YOU!

This is a joint effort so everyone just take a little time off for this.
Dato Michael Chong assistant will confirm with me later today the revised date of the Press Conference.

I did mention about taking leaves, right? Ambil cuti?

Come on...1malaysia victims against 1family scammers.

wow good work guys especially sean!!!
maybe after this u can write a small post on how to get in touch with all this ppl
so next time those who wanna complain have a guideline

CWH mudah

his offer for Iphone3GS 32gb very cheap.Quite interested if he can do Cod with me for this price. lol

Cwh msg.



my reply.


after this msg , he didnt reply me anymore . too bad.

Seriously i think he is addicted being ConMan ...

This post has been edited by Hunakadoo: Oct 14 2010, 02:26 PM

where do you read his offer?

So much for CWHore complain about being 'stress'.

Learn his lesson? Quite a liar he is. Don't give him any chances!

Please capture screenshot of his mudah sales as evidence before he erase it!

---

Added on October 14, 2010, 2:16 pmHe got it from here:

http://www.mudah.my/li?ca=3_s&id=60671

Capture the screenshot before he erase it!!

---

Added on October 14, 2010, 2:35 pmHe wants you to leave him alone so he can continue go about his cheating business.



He NEVER learns his lesson.

This post has been edited by pirateguy: Oct 14 2010, 02:35 PM

Born to be conman..

die like a conman

Good job TS

Hope someone can make conference about Chan Kee Fei also..

you know what.. they all related. trust me mate.

what a con big family

STATUS UPDATE:
PRESS CONFERENCE DATED 18 OCTOBER 2010 (Monday)
GATHER AT 11AM, CONFERENCE AT 12PM

IMPORTANT TO ALL VICTIMS!!
IT IS NOT TOO LATE TO MAKE A REPORT.

DON'T LISTEN TO THE TAUNTS FROM THE POLICEMEN!
MAKE YOUR REPORT AND GET BRING YOUR COPY!!



This post has been edited by s3an_looi: Oct 14 2010, 03:30 PM

I just frame this f**ker from his mudah ad thru number 0143662786.

His newly appointed account for his con job :

YAT HENG ENTERPRISE
MBB : 512503212683

LAM CHEE HENG (posted somewhere at CWH Summary thread before)
MBB : 512558317638

after i ask him to go die and inform him about the press conference, This is what he said :

"LOL . I knew it . Just simply send a acc for you"

"Now i just wan to sell off all my stuff to refund victims . Not even trying to con anymore okay"

fyi, i copy exactly what he wrote in sms (sorry, malas mahu upload real sms) even the "."

And if u can compare with this post from stirling the conman :


source

You can proof both is him. I really dont expect that his writing style is actually the same as he write the SMS too

This post has been edited by Apis_LuaLua: Oct 14 2010, 03:55 PM

He had the nerve to call what he sells as "MY STUFF".

CWHore, listen up, its not YOUR STUFF since you "bought" it with stolen money.

This post has been edited by pirateguy: Oct 14 2010, 04:06 PM

From my sms,he do told me he didnt come to KL for cod .have to do courier.
But so far he is attending press conference at KL right?

"Now i just wan to sell off all my stuff to refund victims . Not even trying to con anymore okay"


This is BullSHIT !

In his ad, his so called company located at tg bungah.

In my case, he claimed he from Kuala Selangor.

So, how about yours?

He told me he is from penang . LOL

Lookie at what I found!

http://www.jbtalks.cc/viewthread.php?tid=818914

In chinese but basically same con account!!




http://webcache.googleusercontent.com/sear...lient=firefox-a

This post has been edited by pirateguy: Oct 14 2010, 04:23 PM

LYN Rm50k++
mudah Rm ?
jbtalks Rm ?

i think still a lot victim conned by cwh..

Bro Apis, update this another account number - Mah Wai Khong 114245010802 (from pirateguy's post)

Someone should contact that lady from jbtalks.

Can help to add more burden to CWHore.

Registration No Name City State Avalaible Products
001578513-V YAT HENG ENTERPRISE BATU CAVES SELANGOR

Can pay RM15 to see who is the owner of this company. I bet it is one of the con-family member.

This post has been edited by abubin: Oct 14 2010, 04:29 PM

i do it

Yes.. actually that jbtalks thread can be translate.. hehe..

Yes, info will be added to the list. Haihz.. how many accounts and how many ppls involve, tuhan je yg tahu.

ni orang kaya dah..recently half year .. i think more than 100k he conned..
mudah is a site "mudah" to con buyer ,lol . the amount could be more than he conned at lyn

guys... keep this thread for updates on the press conference!

For all your other posts please continue your discussion on the CHWHORE here
http://forum.lowyat.net/topic/1512297

+10000

Praise your efforts bro, hopefully this will be the first time ever a conman at lowyat.net to be successfully caught, punished and exposed...

after caught red handed.

he believe selling his so called "his stuff" and refund and everything will be forgiven? lol.

And this is s.o.a.b CWH's messages that reply to mine (i didn't save my messages because i off the 'sent messages'). Read from left to right. Sudah mau kena tangkap pun, sempat lagi nak con orang

This post has been edited by zhy323: Oct 14 2010, 08:26 PM


Attached thumbnail(s)

i just use the account number he provided. and it's chan wai hoe
no edward. apa punya orang la

wow, this thread is epic and awesome! this is by far, victims had gone, to the extent of catching a scammer. i really respect you, ts!

Hi Guys,

My name is Narain...I also have just been cheated by the same guy...havent file complain to police yet..any update on the press conference..will attend...lost RM900(HTC f**king Legend) shit this conman..
Name: Edward Chan Wai Hoe **Shit Hole***
Maybank:Yat Heng Enterprise 512503212683

http://www.mudah.my/HTC+Legend-7342982.htm

wtf!? another victim? he don't want to cod with you right instead he just can do courier, easier like he told you right? so, tomorrow make a police report and proceed all the evidences and all you got (sms conversation, emails etc.) to sean_looi. and you can read any update at the 1st post. good luck.

Sure...tomorrow will file a complain..."he don't want to cod with you right instead he just can do courier, easier">>>CORRECT!!!!!..all sms conversation is in my mobile...will send to sean_looi...

DAMN THIS CONMAN!!!!!

Hey Narain,

Have you not been reading this part of Lowyat.NET section at all? Even once a day? Cheap deals are pretty dangerous at times , especially involving Mobile phones. One of the most wanted man has just played his trump cards well and won.

Bro, im sorry to say this but HTC for RM900? You must be insane to believe the offered price. Lowyat Plaza or Sungai Wang or even any other mobile shops ain't far away from your place i guess, for you to double confirm. Also you should have made comparison ( i mean don't get me wrong , you could have looked up around before believing this shite)

This is called stupidity bro. Exactly!. Also , you could have approached him for COD. Don't you know the COD method at all?

I'm not surprised this idiot CWH is still working on his magics out there. Please take this as a hard earned lesson in your life and not to believe on cheap deals. It has to be reasonably cheap before you could believe the deal.This guy CWH is absolutely insane wan*er, and i believe he's at large doing the same old w*n*i*g job.

Please guys, stop believing cheap deals for mobile phones EVER !!!. Check the forum sales threads carefully!. Even in mudah.my by all mean !!. This is called greediness and this is absolutely unbelievable case!. There's more and more coming into CWH's con list and this seems unstoppable.

Well, Narain..bad luck mate..better make a police report ASAP and send it to Sean. You gotta attend the conference when ever its announced. Please keep tap of this thread.

All the best lads,
Sky

This post has been edited by sKyWiR3pT3lTd: Oct 15 2010, 02:04 AM

i knew it coz i also have the sms too. u can see it at my post #77
did he mentioned where he's from? as for my case, he told me that he's from kuala selangor and i bluffing him too saying that i'm from shah alam. "wanna cod can?" "oopss, sorry i can't. just courier only, easier for me and you". BS!!
and for you guys who will attend this conference, i hope that any of you can record it all from the very 1st start until the end of the conference. really wanna see it in youtube.

terang2 ade kat thread blacklist acc number. hehe

Your rite ther bro...unlucky for me..'CWH makes the deal felt really real n I fell in his CWH trap"...man bad luck 10/10/10 >>>> 4ever will I remember tht date.!!!!!!

i have report his PRO NIAGA ACC at mudah admin.

I also did the same..I was just wandering...

IF Maybank knows about these fake acct no. that people is being cheated by CWH...why must they keep the account active...Stupid Maybank..JUst freeze that freaking account laaa!!!!..

I have also reported on some of ads, when i came across it in Mudah.my. I hope the admins are looking at the filed complaints.
This is going really unbelievably insane. I hope there's an end to this saga soon!

easier said bro.. but there will never do that.. even u hand them the police report..

kebetulan masa sms dgn dia ni, aku bukak maybank website. bila dia bagi nama edward dgn nombor akaun, terus aku cek. tgk2 nama dia, mane la tau kan kot2 dia ada pakai nombor baru ke, hehehe. lps tu, aku cek blk dlm blacklist acc number tu

tragedi oktober
sorry to hear that bro.

i think got special officer that can let maybank reveal the account owner right?

bagi aku no kontek special officer tu.. senang nak deal.. hehe

Hi guys, can this be the same person???
http://forum.lowyat.net/index.php?act=ST&f...0#entry37046796
http://forum.lowyat.net/index.php?showtopic=1600627&hl=

This post has been edited by chino667: Oct 15 2010, 08:19 AM

Tengok alamat saja sudah tau TIPU.....


Address: 1, Jalan Teluk Bahang, 11050 Tanjong Bungah, Pulau Pinang, Malaysia
Phone No: 0143662786
Mobile No: 0143662786

Conman is everywhere,PLEASE learn to do Cod next time .

Hope this conference can give everybody a online biz lesson .

And this CWH and his team members will jail too

Anybody have contact for MUDAH ?

Actually when open a ProNiaga account , they need our biz profile to submit like SSM .

So we can get some info from MUDAH abt this wmobile account .....

No u dont.. its just as easy as u register here in lowyat. The purpose is only to have an easier control of our sale thread. Especially for those with hundreds of sale threads.

my friend just got conned another rm 1000.

I hope issues like lack of security from sites like mudah.com.my will also be highlighted.

its becoming more like mudahditipu.com.my!!

Nop, you just fill in the form that provided (name, address, phone number, I/C number etc.). then mudah staff will call you to confirm your details. that's all.

my god..

should issue to all banks to freeze or hold account opening for all chan wai hoes'

another rm1k? do you mean that your friend pernah kena con before this? by whom? this s.o.a.b CWHore too?

This post has been edited by zhy323: Oct 15 2010, 01:20 PM

TO ALL VICTIMS WHO GOT CONNED BY CHAN WAI HOE!!
MAKE YOUR POLICE REPORT AND BRING TO THE PRESS CONFERENCE IN MCA (7 FLOOR)
18 OCTOBER 2010 (MONDAY) - 11AM

MAKE YOUR REPORT...
OTHERWISE.. DON'T EVEN BOTHER