www.hardwarezone.com.sg


www.hardwarezone.com.sg (/)
-   Hobby Lovers (https://forums.hardwarezone.com.sg/hobby-lovers-229/)
-   -   Iron man scammer finally on trial (https://forums.hardwarezone.com.sg/hobby-lovers-229/iron-man-scammer-finally-trial-5917575.html)

hulkbusted 11-10-2018 11:40 PM

Iron man scammer finally on trial
 
Hello friends,

For those of you who are into Hot Toys, you would probably have heard of the singapore iron man scam in 2016. The scammer, dave tham wai kong, put up offers of Iron Man figurines on local forums. After buyers transferred deposits to his bank account, the goods weren’t delivered and he became uncontactable.

He was arrested in 2016 and will finally be undergoing trial on Oct 22. Up till now, he insists he was framed for all 40 counts of cheating involving 19 victims. If you're one of this victims, hopefully he gets convicted and you receive a refund.

freewilly5000 12-10-2018 12:48 PM

Good to hear!!! Lock him up

gummyummy 28-10-2018 06:25 PM

oh yeah
 
SWEE SWWEE

gummyummy 28-10-2018 06:26 PM

GOOD ON HIM
 
Deserved it

mrashford86 30-10-2018 01:30 PM

Great!!! :s12:

prisleongsing 30-10-2018 01:31 PM

Quote:

Originally Posted by mrashford86 (Post 117313782)
Great!!! :s12:

I agree wan! SO stupid this guy aiyo!

Lawyerbot 08-11-2018 12:32 AM

nice one! karma

basicbrenda 08-11-2018 09:25 AM

Yessssss - KARMA!

NoFrillsFactoryOutlet 13-11-2018 11:38 AM

oh my ..….

hulkbusted 17-11-2018 02:18 PM

Just received news on the trial outcome.

The judge has passed his sentence for the iron man cheating offence but a further hearing is scheduled in January. Apparently this Tham Wai Kong has a long history of cheating, starting from luxury watches in the 1990s, to model cars and now figurines. There are also outstanding criminal harassment and civil defamation cases.

Will update again.

cleanitzero 22-11-2018 07:51 PM

People also stupid to kenna scam

mrashford86 23-11-2018 12:51 PM

Good to hear

freewilly5000 24-11-2018 03:54 PM

IKR!!! Does anybody know if he got fine or prison?

duakor 14-12-2018 01:08 AM

Quote:

Originally Posted by hulkbusted (Post 117643895)
Just received news on the trial outcome.

The judge has passed his sentence for the iron man cheating offence but a further hearing is scheduled in January. Apparently this Tham Wai Kong has a long history of cheating, starting from luxury watches in the 1990s, to model cars and now figurines. There are also outstanding criminal harassment and civil defamation cases.

Will update again.

Great that this career criminal has been apprehended. So many scams out there perpetrated by a small handful of people.

Thai_Rak_Thai 07-02-2019 03:54 PM

what happened in the end?


All times are GMT +8. The time now is 09:10 AM.

Powered by vBulletin® Version 3.8.7
Copyright ©2000 - 2019, vBulletin Solutions, Inc.
Copyright © SPH Magazines Pte Ltd. All rights reserved.