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> MCA PRESS CONFERENCE!, CHAN WAI HOE ONLINE CONMAN!

Apis_LuaLua
post Oct 13 2010, 02:37 PM

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Mr sean, may i know if the IO did respond or he did not at all? not hear anything from him?
Apis_LuaLua
post Oct 13 2010, 05:28 PM

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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.
Apis_LuaLua
post Oct 14 2010, 08:20 AM

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QUOTE(q8_mlk @ Oct 14 2010, 08:10 AM)
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" .....  blush.gif
*
What do u expect from him? Its not his case tongue.gif



This post has been edited by Apis_LuaLua: Oct 14 2010, 08:21 AM
Apis_LuaLua
post Oct 14 2010, 11:59 AM

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QUOTE(abubin @ Oct 14 2010, 11:32 AM)
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.
*
1+

I m with you abubin nod.gif
Apis_LuaLua
post Oct 14 2010, 02:40 PM

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Born to be conman.. rolleyes.gif
Apis_LuaLua
post Oct 14 2010, 02:55 PM

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QUOTE(mokogero87 @ Oct 14 2010, 02:48 PM)
Good job TS  rclxms.gif

Hope someone can make conference about Chan Kee Fei also..
*
you know what.. they all related. trust me mate.
Apis_LuaLua
post Oct 14 2010, 03:54 PM

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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 :

QUOTE
will be refund at today lunch time . will not free to online after lunch .
refunded rm1200 on 31 august . and today will refund the balance . rm420 .

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 laugh.gif

This post has been edited by Apis_LuaLua: Oct 14 2010, 03:55 PM
Apis_LuaLua
post Oct 14 2010, 04:09 PM

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QUOTE(Hunakadoo @ 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? brows.gif
Apis_LuaLua
post Oct 14 2010, 04:40 PM

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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. wink.gif
Apis_LuaLua
post Oct 15 2010, 02:31 AM

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QUOTE(zhy323 @ Oct 14 2010, 08:32 PM)
i just use the account number he provided. and it's chan wai hoe smile.gif
no edward. apa punya orang la  sweat.gif
*
terang2 ade kat thread blacklist acc number. hehe
Apis_LuaLua
post Oct 15 2010, 02:34 AM

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i have report his PRO NIAGA ACC at mudah admin.
Apis_LuaLua
post Oct 15 2010, 02:39 AM

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QUOTE(acolites22 @ Oct 15 2010, 02:37 AM)
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!!!!..
*
easier said bro.. but there will never do that.. even u hand them the police report..
Apis_LuaLua
post Oct 15 2010, 02:46 AM

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bagi aku no kontek special officer tu.. senang nak deal.. hehe
Apis_LuaLua
post Oct 15 2010, 12:28 PM

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QUOTE(q8_mlk @ Oct 15 2010, 11:04 AM)
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.
Apis_LuaLua
post Oct 15 2010, 04:01 PM

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QUOTE(q8_mlk @ Oct 15 2010, 03:00 PM)
Latest report from investigator :

Maybank account

Yat Heng Enterprise
521503212683

from this phone number SMS 0143662786
*
Already listed yesterday mate.. plus, its actually has 2 other latest account beside this. icon_rolleyes.gif
Apis_LuaLua
post Oct 16 2010, 12:37 AM

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Just got a respond email from mudah admin. they already ban/remove thats wmobile acc and ads related.
Apis_LuaLua
post Oct 18 2010, 01:58 AM

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QUOTE(s3an_looi @ Oct 18 2010, 01:51 AM)
SEE YOU GUYS AT THE PRESS CONFERENCE.

[attachmentid=1839248]
Directions to MCA.

MCA PRESS CONFERENCE
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

ALL VICTIMS ATTEND AND BRING ALONG YOUR POLICE REPORT!
IF YOU DON'T HAVE A REPORT, MAKE ONE BEFORE YOU COME.
GET YOUR FRIENDS AND FAMILY TO COME ALONG FOR SUPPORT.

*
gudluck sean and all the victims. thumbup.gif
Apis_LuaLua
post Oct 18 2010, 04:09 PM

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so do we have cwh on the star tomorrow? rclxms.gif have they confirm?
Apis_LuaLua
post Oct 18 2010, 05:02 PM

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QUOTE(s3an_looi @ Oct 18 2010, 04:35 PM)
Honestly i don't think it would have mattered if it was just the 3 of us.. even if ONE of us brought up all the issues discussed today.. it would have been enough to press the police into action.
*
Agreed with s3an.. the most important thing is the press and public knew about this. especially when it out at papers and news (ntv7 perhaps)

As for that only 3 victims came in, its just the case of the more the merrier. smile.gif
Apis_LuaLua
post Oct 18 2010, 08:26 PM

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so, is that you sean? tongue.gif

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