HWZ Forums

Login Register FAQ Mark Forums Read

Iron man scammer finally on trial

Reply
 
LinkBack Thread Tools
Old 11-10-2018, 11:40 PM   #1
Junior Member
 
Join Date: Oct 2018
Posts: 2
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 werenít 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.
hulkbusted is offline   Reply With Quote
Old 12-10-2018, 12:48 PM   #2
Senior Member
 
freewilly5000's Avatar
 
Join Date: Aug 2018
Posts: 1,055
Good to hear!!! Lock him up
__________________
Peace y'all - be nice to everybody! - FW
freewilly5000 is offline   Reply With Quote
Old 28-10-2018, 06:25 PM   #3
Junior Member
 
Join Date: Oct 2018
Posts: 15
oh yeah

SWEE SWWEE
gummyummy is offline   Reply With Quote
Old 28-10-2018, 06:26 PM   #4
Junior Member
 
Join Date: Oct 2018
Posts: 15
GOOD ON HIM

Deserved it
gummyummy is offline   Reply With Quote
Old 30-10-2018, 01:30 PM   #5
Senior Member
 
mrashford86's Avatar
 
Join Date: Aug 2018
Posts: 623
Great!!!
__________________
Drink because you are happy, but never because you are miserable. Cheers!!
mrashford86 is offline   Reply With Quote
Old 30-10-2018, 01:31 PM   #6
Senior Member
 
prisleongsing's Avatar
 
Join Date: Oct 2018
Posts: 659
Great!!!
I agree wan! SO stupid this guy aiyo!
__________________
Didn't your mother teach you? Guess I'll be the one to teach you!
prisleongsing is offline   Reply With Quote
Old 08-11-2018, 12:32 AM   #7
Junior Member
 
Join Date: Oct 2013
Posts: 14
nice one! karma
Lawyerbot is offline   Reply With Quote
Old 08-11-2018, 09:25 AM   #8
Member
 
basicbrenda's Avatar
 
Join Date: Oct 2018
Posts: 403
Yessssss - KARMA!
__________________
Look at me! Look at me! :}
basicbrenda is offline   Reply With Quote
Old 13-11-2018, 11:38 AM   #9
Junior Member
 
NoFrillsFactoryOutlet's Avatar
 
Join Date: Nov 2018
Posts: 39
oh my ..Ö.
__________________
NoFrillsFactoryOutlet.com - Sg Trusted Lifestyle Store
40% Disc Code : XMAS (min spend of S$50)
NoFrillsFactoryOutlet is offline   Reply With Quote
Old 17-11-2018, 02:18 PM   #10
Junior Member
 
Join Date: Oct 2018
Posts: 2
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.
hulkbusted is offline   Reply With Quote
Old 22-11-2018, 07:51 PM   #11
Junior Member
 
Join Date: Nov 2018
Posts: 84
People also stupid to kenna scam
cleanitzero is offline   Reply With Quote
Old 23-11-2018, 12:51 PM   #12
Senior Member
 
mrashford86's Avatar
 
Join Date: Aug 2018
Posts: 623
Good to hear
__________________
Drink because you are happy, but never because you are miserable. Cheers!!
mrashford86 is offline   Reply With Quote
Old 24-11-2018, 03:54 PM   #13
Senior Member
 
freewilly5000's Avatar
 
Join Date: Aug 2018
Posts: 1,055
IKR!!! Does anybody know if he got fine or prison?
__________________
Peace y'all - be nice to everybody! - FW
freewilly5000 is offline   Reply With Quote
Reply
Important Forum Advisory Note
This forum is moderated by volunteer moderators who will react only to members' feedback on posts. Moderators are not employees or representatives of HWZ. Forum members and moderators are responsible for their own posts.

Please refer to our Terms of Service for more information.


Thread Tools

Posting Rules

Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are On