Welcome Guest ( Log In | Register )

84 Pages « < 13 14 15 16 17 > » Bottom

Outline · [ Standard ] · Linear+

> Senior member scammed 12 members?!?!, Aromachong penipu scammer! Chat

views
     
SUSRaymondReddington
post Nov 7 2016, 11:23 PM

Getting Started
**
Junior Member
91 posts

Joined: Apr 2016
QUOTE(novo @ Nov 7 2016, 11:21 PM)
Forgot the name.. I still remember she pose naked with a teddy bear. Alot of naked pic anyway.

In the end dont know either the bf scam or she and bf collaborate together to scam.
*
The only k-tard female I know who is both scammer and nude/sex model is Samantha Ong.

pastacarbonara
post Nov 7 2016, 11:23 PM

New Member
*
Junior Member
37 posts

Joined: Apr 2013
QUOTE(novo @ Nov 7 2016, 11:21 PM)
Forgot the name.. I still remember she pose naked with a teddy bear. Alot of naked pic anyway.

In the end dont know either the bf scam or she and bf collaborate together to scam.
*
Cohab + nxj
Intimidated
post Nov 7 2016, 11:24 PM


***
Junior Member
499 posts

Joined: Dec 2007
QUOTE(kehadapan @ Nov 7 2016, 11:21 PM)
chill bruh

apart from TS dumbness (sorry TS) to bank in with no further details, surely one can come up with a guidelines/checklist for seller to sell their things here
*
Well no one is paying the mods for fraud prevention

Unless you want to dedicate your time to the cause
Intimidated
post Nov 7 2016, 11:24 PM


***
Junior Member
499 posts

Joined: Dec 2007
QUOTE(pastacarbonara @ Nov 7 2016, 11:23 PM)
Cohab + nxj
*
Hihi
remix2040
post Nov 7 2016, 11:24 PM

Ma! Get the camera!
*******
Senior Member
4,423 posts

Joined: Jun 2014
From: YO-URANUS


QUOTE(thesoothsayer @ Nov 7 2016, 11:15 PM)
How does that work? You couldn't have gone back anyway, since you spent it on the phone.

Don't get your story here.

You paid for the phone, phone didn't arrive so you asked for a refund. How would you have gone back anyway if the phone did arrive?
*
okay i've said it earlier on in another thread before.

Originally i had just enough money for my flight back to australia and for the phone.

Then unexpectedly, my girlfriend and I broke up when i came back to malaysia to settle personal stuff. Then she moved out without telling me. And the apartment's bond is tied to me, my name. So I have to pay 1000AUD for a damn apartment that i am not even currently living in. So ended up i have to pay the rent fully or else i will be evicted out of the apartment with all my personal belongings on the roadside in the streets of Australia.

So as it stands now, I paid my money to my landlord and then i realized i didnt have money for my flight back. Hence, why i asked for refund. I asked for a refund before the phone was set to ship. I transferred the money to him/her and two hours later i wanted the money back. he say already transfer into "Celcom's" bank account???

and i asked him for IBG confirmation slip multiple times. but he kept telling me wait til end of the day. lol so what the f*ck
mitodna
post Nov 7 2016, 11:24 PM

Getting Started
********
All Stars
14,039 posts

Joined: Jan 2003
/offtopic what Samantha Ong scam?
Hensem
post Nov 7 2016, 11:25 PM

New Member
*
Junior Member
22 posts

Joined: Aug 2008
QUOTE(RaymondReddington @ Nov 7 2016, 11:17 PM)
Yep that's the one. K-tard last time.
Google for 'Samantha Ong Ai Chen'
*
thx!

user posted image

QUOTE(lucifah @ Nov 7 2016, 11:19 PM)
apasai i dunno

plis gip more research materials
*
pm me too if you received extended research materials
SUSStationMonkey
post Nov 7 2016, 11:25 PM

New Member
*
Junior Member
15 posts

Joined: Sep 2009
From: Border of Fantasy


Iinm there's a famous scam in fb about iPhone preorder... Really below market price. Modus op is like they roll money and deliver order until few batches, gather enough buyer and follower. Until they reach final batch order that's already covering their previous loss + extta profit,they will cabut.

Early buyer untung, final buyer rugi.

They also have many agents and dropshopper so when supplier cabut, agent yg kena

This post has been edited by StationMonkey: Nov 7 2016, 11:26 PM
timo1003
post Nov 7 2016, 11:25 PM

Casual
***
Junior Member
364 posts

Joined: Mar 2016
I think this thread may have somewhat achieved its purpose, and i thank TS for his courage to voice something out when it isn't right. I was, like TS and several others here, initially an interested buyer of his products as stated in the closed/deleted thread in the garage sales area. There's unfortunately 1-2 buyers who had actually paid him money as well,and i do hope they can come forward to share some proof and their experiences as well. The phone number is definitely the same number that i got while i was also enquiring from him then. It's seems that the defenders/dupes have gone quiet. And come on, if you're really that innocent, why would you go on and delete and close your own comments / threads.. Only people with vested interests or the same person would argue otherwise..

(ps please don't just randomly use words like reasonable doubt / innocent until proven guilty, try telling that to the ones who have been scammed)
unknown warrior
post Nov 7 2016, 11:25 PM

/k/ Legend
*******
Senior Member
6,240 posts

Joined: Jul 2005
QUOTE(Intimidated @ Nov 7 2016, 11:24 PM)
Well no one is paying the mods for fraud prevention

Unless you want to dedicate your time to the cause
*
Actually there was a guy who's dedicated like that in Garage Sale....that's how he got promoted to be a mod.

Some Ranger Name.....can't remember.
TSFighteden
post Nov 7 2016, 11:25 PM

Stark Industries
*****
Senior Member
976 posts

Joined: May 2008
From: My Chair


QUOTE(vey99 @ Nov 7 2016, 11:21 PM)
Ler, u also been around long time here
u see this type thread, one mth alrd, sell so cheap yet no one said got their item liao

alarm bell terus ring liao lo.
*
dewai i tarak proceed to deal lo laugh.gif

QUOTE(kehadapan @ Nov 7 2016, 11:21 PM)
chill bruh

apart from TS dumbness (sorry TS) to bank in with no further details, surely one can come up with a guidelines/checklist for seller to sell their things here
*
dey, why me? i didn't even proceed to bank in any money, i saw the redflags and i stopped.
created this topic as an awareness to others
SUSVape [On]
post Nov 7 2016, 11:26 PM

Regular
******
Senior Member
1,098 posts

Joined: Nov 2015
QUOTE(RaymondReddington @ Nov 7 2016, 11:17 PM)
Yep that's the one. K-tard last time.
Google for 'Samantha Ong Ai Chen'
*
Mai


Mai eyes!!!!
SUSVape [On]
post Nov 7 2016, 11:27 PM

Regular
******
Senior Member
1,098 posts

Joined: Nov 2015
QUOTE(treblecase @ Nov 7 2016, 11:21 PM)
I'm not surprised if this pandan had even scammed the bank before. He has some interesting exchange with me once upon a time.
*
Please tell more please please please.
kehadapan
post Nov 7 2016, 11:27 PM

Casual
***
Junior Member
487 posts

Joined: May 2012
From: At The Front
QUOTE(Fighteden @ Nov 7 2016, 11:25 PM)
dewai i tarak proceed to deal lo laugh.gif
dey, why me? i didn't even proceed to bank in any money, i saw the redflags and i stopped.
created this topic as an awareness to others
*
oh i read wrongly then lel
kehadapan
post Nov 7 2016, 11:27 PM

Casual
***
Junior Member
487 posts

Joined: May 2012
From: At The Front
QUOTE(mitodna @ Nov 7 2016, 11:24 PM)
/offtopic what Samantha Ong scam?
*
iinm this one

https://forum.lowyat.net/topic/1249158/all
tarc
post Nov 7 2016, 11:27 PM

New Member
*
Junior Member
8 posts

Joined: Nov 2010
From: TARUC
My full whatsapp conversation with the suspect scammer, aromachong

1
Attached Image
2
Attached Image
3
Attached Image
4
Attached Image

then he blocked me.
thesoothsayer
post Nov 7 2016, 11:28 PM

Enthusiast
*****
Senior Member
954 posts

Joined: Dec 2006


QUOTE(remix2040 @ Nov 7 2016, 11:24 PM)
okay i've said it earlier on in another thread before.

Originally i had just enough money for my flight back to australia and for the phone.

Then unexpectedly, my girlfriend and I broke up when i came back to malaysia to settle personal stuff. Then she moved out without telling me. And the apartment's bond is tied to me, my name. So I have to pay 1000AUD for a damn apartment that i am not even currently living in. So ended up i have to pay the rent fully or else i will be evicted out of the apartment with all my personal belongings on the roadside in the streets of Australia.

So as it stands now, I paid my money to my landlord and then i realized i didnt have money for my flight back. Hence, why i asked for refund. I asked for a refund before the phone was set to ship. I transferred the money to him/her and two hours later i wanted the money back. he say already transfer into "Celcom's" bank account???

and i asked him for IBG confirmation slip multiple times. but he kept telling me wait til end of the day. lol so what the f*ck
*
OK. Good luck then, mate!

Would be funny to see aroma getting reported to the police after seeing him/her constantly threatening to do that to others.
SUSBlueButtBaboon
post Nov 7 2016, 11:29 PM

FEEL WITH IT
****
Senior Member
517 posts

Joined: Aug 2014
From: hutan lipor



QUOTE(RaymondReddington @ Nov 7 2016, 11:23 PM)
The only k-tard female I know who is both scammer and nude/sex model is Samantha Ong.
*
QUOTE(mitodna @ Nov 7 2016, 11:24 PM)
/offtopic what Samantha Ong scam?
*
QUOTE(Vape On @ Nov 7 2016, 11:26 PM)
Mai
Mai eyes!!!!
*
Jagung fucker
remix2040
post Nov 7 2016, 11:29 PM

Ma! Get the camera!
*******
Senior Member
4,423 posts

Joined: Jun 2014
From: YO-URANUS


QUOTE(RaymondReddington @ Nov 7 2016, 11:17 PM)
Yep that's the one. K-tard last time.
Google for 'Samantha Ong Ai Chen'
*
wa f*ck i want to pull the plug on my eyes once I googled her. lololol

I might have just contracted cataracts lol
treblecase
post Nov 7 2016, 11:30 PM

IHI
*****
Senior Member
779 posts

Joined: Aug 2009



QUOTE(Vape On @ Nov 7 2016, 11:27 PM)
Please tell more please please please.
*
He said he found a loophole in the law to scam bank in any loan using fake documents. I didn't think much of it then coz he acted like he's "representing" clients. I shan't reveal more until the time is right.

84 Pages « < 13 14 15 16 17 > » 
Bump Topic Add ReplyOptions New Topic
 

Change to:
| Lo-Fi Version
0.0242sec    0.24    6 queries    GZIP Disabled
Time is now: 7th December 2025 - 11:54 PM