any victim update?
Senior member scammed 12 members?!?!, Aromachong penipu scammer! Chat
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 Nov 10 2016, 03:47 PM
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All Stars
14,039 posts Joined: Jan 2003 
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Nov 10 2016, 03:52 PM
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Junior Member
269 posts Joined: Feb 2011
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For god's sake, all victim please use the pm button and do your own communicating la.
Get together in one group and just file a report, the police usually are more pressed if there are more people in the group. If can, bring the report to MCA or DAP or something la, since they are the better chance to pressure up authorities to do something. Setakat tokok singsong here hoping a scum to come to his senses ah? Slow slow wait la. |
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Nov 10 2016, 03:53 PM
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Senior Member
517 posts Joined: Aug 2014 From: hutan lipor  
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QUOTE(jameslionhart @ Nov 10 2016, 09:45 AM) As quoted from Ting Seng Hui Thread, 50 victims kena and only 4 police report made. So now we have 12 victims and none make report? By Statistics need 1more victim before we see a report. This post has been edited by BlueButtBaboon: Nov 10 2016, 03:53 PM |
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Nov 10 2016, 03:53 PM
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Senior Member
517 posts Joined: Aug 2014 From: hutan lipor
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QUOTE(MishimaZ @ Nov 10 2016, 03:52 PM) For god's sake, all victim please use the pm button and do your own communicating la. Dap?Get together in one group and just file a report, the police usually are more pressed if there are more people in the group. If can, bring the report to MCA or DAP or something la, since they are the better chance to pressure up authorities to do something. Setakat tokok singsong here hoping a scum to come to his senses ah? Slow slow wait la. Just go MCA. |
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Nov 10 2016, 03:57 PM
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Senior Member
517 posts Joined: Aug 2014 From: hutan lipor
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QUOTE(aeiou228 @ Nov 10 2016, 01:07 PM) Police ada kerja la. Go report la, he already got record in PDRM. bearbearwong enjoyce» Click to show Spoiler - click again to hide... « |
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Nov 10 2016, 03:57 PM
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Junior Member
269 posts Joined: Feb 2011
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QUOTE(BlueButtBaboon @ Nov 10 2016, 03:53 PM) Dap? Taboulli, macai DAP banyak sini...Just go MCA. I know MCA can bring this topic easily on press but the problem is some ktard would rather play victim instead on putting up a fight. If you bring a few people up their branch you see masuk news or not. |
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Nov 10 2016, 04:03 PM
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Senior Member
9,533 posts Joined: Jun 2013
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QUOTE(cfa28 @ Nov 10 2016, 02:57 PM) Can u share again what happened or is that sub judice she/he suspected my loans were approved based on fictitious and fraud documents.... thus lodging a report to bank negara, the relevant risk management bank and police...it is not that i do not want to clarify... is just that they are abusing information like Jolokia Nagaviper who knows how much damage he has done to his company... |
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Nov 10 2016, 04:09 PM
Show posts by this member only | IPv6 | Post
#1248
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Senior Member
4,829 posts Joined: Jan 2012
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QUOTE(bearbearwong @ Nov 10 2016, 04:03 PM) she/he suspected my loans were approved based on fictitious and fraud documents.... thus lodging a report to bank negara, the relevant risk management bank and police... That seems extreme. it is not that i do not want to clarify... is just that they are abusing information like Jolokia Nagaviper who knows how much damage he has done to his company... BNM does not normally interested in such cases and will just forward to the relevant bank to investigate. Neither will be the police interested if the relevant Bank does not lodge a report. Did u lodge a lawsuit for defamation and abuse of due process followed by complaints to Bar Council. |
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Nov 10 2016, 04:17 PM
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Senior Member
9,533 posts Joined: Jun 2013
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QUOTE(cfa28 @ Nov 10 2016, 04:09 PM) That seems extreme. i have not.. i need to know his/her name... defamation i think prima facie will be made out for sure..against few fellaBNM does not normally interested in such cases and will just forward to the relevant bank to investigate. Neither will be the police interested if the relevant Bank does not lodge a report. Did u lodge a lawsuit for defamation and abuse of due process followed by complaints to Bar Council. one of them breached Data Protection Act so... maybe need to file pre trial discovery against LYN first for the deleted comments (there are safe logs).. coz LYN is going to object such evidence and they have a lot of monies to play around with the application and delays... |
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Nov 10 2016, 04:20 PM
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Senior Member
1,749 posts Joined: Feb 2009
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go find michael chong la
tokkok sing song here what can do |
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Nov 10 2016, 04:21 PM
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Senior Member
4,829 posts Joined: Jan 2012
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QUOTE(bearbearwong @ Nov 10 2016, 04:17 PM) i have not.. i need to know his/her name... defamation i think prima facie will be made out for sure..against few fella You don't need to put LYN as a defendant. one of them breached Data Protection Act so... maybe need to file pre trial discovery against LYN first for the deleted comments (there are safe logs).. coz LYN is going to object such evidence and they have a lot of monies to play around with the application and delays... Just the parties that defamed you. In such an instance, LYN will be more willing to cooperate pending full court order to handover all deleted logs, etc |
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Nov 10 2016, 04:22 PM
Show posts by this member only | IPv6 | Post
#1252
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Junior Member
123 posts Joined: Sep 2007
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Report police
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Nov 10 2016, 04:31 PM
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Senior Member
9,533 posts Joined: Jun 2013
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QUOTE(cfa28 @ Nov 10 2016, 04:21 PM) You don't need to put LYN as a defendant. LYN board has a lot of property investors too , last i check they will go all out for it...Just the parties that defamed you. In such an instance, LYN will be more willing to cooperate pending full court order to handover all deleted logs, etc the Defendants save for Jolo and aroma think the rest residential address is quite... let karma do its work.. I think |
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Nov 10 2016, 04:50 PM
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Junior Member
455 posts Joined: Dec 2007
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QUOTE(tarc @ Nov 9 2016, 11:37 PM) [attachmentid=7994509] wooo..he got double cross?he got balls to reply my whatsapp 20 mins ago. When i ask who is ting jack woon, he blocked me again. |
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Nov 10 2016, 04:55 PM
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Senior Member
2,748 posts Joined: Sep 2006 From: 1337 1@nD Y(",)
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always deal with too good to be true by cod. thank me later.
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Nov 10 2016, 07:18 PM
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Senior Member
976 posts Joined: May 2008 From: My Chair
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QUOTE(Petro-Canada @ Nov 10 2016, 07:07 PM) POLICE REPORT One police report made, 11 more to go.» Click to show Spoiler - click again to hide... « |
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Nov 10 2016, 07:34 PM
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Newbie
0 posts Joined: May 2016
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QUOTE(Fighteden @ Nov 10 2016, 07:18 PM) One police report made, 11 more to go. Gg aromachong.. let the bandwagon begins!! |
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Nov 10 2016, 07:58 PM
Show posts by this member only | IPv6 | Post
#1258
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(Fighteden @ Nov 7 2016, 07:38 PM) Was browsing around Garage sales for OnePlus 3, saw this guy/girl selling RM200 below market price (RM1700). broPM him/her and the seller said only postage, can't do COD. Even when i offered to go down to KL to meet up at his/her convenient time, no COD. Reason being: (directly quoted from PM) Then i said that doesn't make any sense at all.    Then i asked for photos which the seller failed to show any until today. And today i found out that the seller has edited all the topic/posts to a single "dot" and closed them. Bare in mind this seller has several recommendation from other senior members. Should i reveal this fella or do you guys think it's normal for someone to behave/act like this? *Edit: Topic linked https://forum.lowyat.net/topic/4074565 Feedbacks from victims: » Click to show Spoiler - click again to hide... « Potential victims: remix2040 salimbest83 mansooriqbal AeronBabe Aeonical Desreg2913 Wildwestgoh hammadsaeed jonathan_k Petro-Canada ben5173 jinj Details of scammer: MayBank 161127650742 Ting Jack Woon Phone number is +016-8082523 No photos .. yet Development on the scammer identify: https://forum.lowyat.net/topic/4107441 Police reports: you can put these on the first page. TING SENG HUI ic number 861031526297 Car plate: QMJ 8113 kelisa silver info from this forum back in 2010 https://forum.miricommunity.net/t/qmj-8113/29774/7 https://forum.miricommunity.net/t/qky4262/29801/10       This post has been edited by JimbeamofNRT: Nov 11 2016, 06:35 PM |
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Nov 10 2016, 08:55 PM
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Junior Member
299 posts Joined: Apr 2011
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After reading the tooic, Somehow, I got a feeling that bbw, and aroma are of the same person. Just a personal opinion. I may be wrong.
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Nov 10 2016, 09:00 PM
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Junior Member
352 posts Joined: Mar 2009
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QUOTE(bee88 @ Nov 10 2016, 08:55 PM) After reading the tooic, Somehow, I got a feeling that bbw, and aroma are of the same person. Just a personal opinion. I may be wrong. Hehe..can not be lah..they are sworn enemy ady 😂😂😂 |
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