QUOTE(Vape On @ Nov 8 2016, 03:23 PM)
Because usually these people kena because they are greedy. Item way below cost? Red flag.
Refuse to COD? Red flag.
Insist bank in first? Red flag.
Yet they still jump in happily.
Senior member scammed 12 members?!?!, Aromachong penipu scammer! Chat
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Nov 8 2016, 04:01 PM
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Senior Member
7,106 posts Joined: Jan 2003 |
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Nov 8 2016, 04:01 PM
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Junior Member
352 posts Joined: Mar 2009 |
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Nov 8 2016, 04:02 PM
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Senior Member
779 posts Joined: Aug 2009 |
OK, this was my last exchange with him and that surname Ting suddenly make sense. He asked me to google Ting Pek Khiing without me realising he's also a Ting
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Nov 8 2016, 04:05 PM
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Senior Member
7,106 posts Joined: Jan 2003 |
QUOTE(treblecase @ Nov 8 2016, 02:29 PM) This is the kind of person we are dealing with. I think last year he was being sued by a bank for loan default but wanna counter sue coz he provided fake documents to the bank & it's the bank's fault for not verifying. I think in this phone scam thing, he'll find every loophole not to refund. Hahaha...![]() |
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Nov 8 2016, 04:07 PM
Show posts by this member only | IPv6 | Post
#665
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Senior Member
4,423 posts Joined: Jun 2014 From: YO-URANUS |
QUOTE(treblecase @ Nov 8 2016, 04:02 PM) OK, this was my last exchange with him and that surname Ting suddenly make sense. He asked me to google Ting Pek Khiing without me realising he's also a Ting Eh Ting Pek Khiing is Sarawakian tycoon bro. He's a government contractor / business man. Very successful. I know him and his family personally. He build the Kuching International Airport plus quite a few flyovers in Kuching as well.![]() Hes famous for paying people late and then declare bankruptcy and then cannot "pay" the money. But he is also famous for building things quick. His workers work 24 hours 6 days a week. Non stop. |
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Nov 8 2016, 04:07 PM
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Senior Member
3,129 posts Joined: Jun 2011 From: Melaka/Kuching |
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Nov 8 2016, 04:08 PM
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Senior Member
779 posts Joined: Aug 2009 |
QUOTE(remix2040 @ Nov 8 2016, 04:07 PM) Eh Ting Pek Khiing is Sarawakian tycoon bro. He's a government contractor / business man. Very successful. I know him and his family personally. He build the Kuching International Airport plus quite a few flyovers in Kuching as well. Then you might want to ask if they know this Ting Jack Woon or notHes famous for paying people late and then declare bankruptcy and then cannot "pay" the money. But he is also famous for building things quick. His workers work 24 hours 6 days a week. Non stop. |
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Nov 8 2016, 04:10 PM
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Senior Member
4,423 posts Joined: Jun 2014 From: YO-URANUS |
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Nov 8 2016, 04:10 PM
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Senior Member
674 posts Joined: Nov 2011 |
i cukur after see this thread
last time when i still noob in forum world i deal 1200 to buy something after dealt 2 times with a seller (200+ each item) then start to worry but in the end the stuff reach me in 5 days time (thumb up for that seller who i think quit selling liao |
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Nov 8 2016, 04:11 PM
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Senior Member
1,061 posts Joined: May 2009 |
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Nov 8 2016, 04:12 PM
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Senior Member
779 posts Joined: Aug 2009 |
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Nov 8 2016, 04:14 PM
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Senior Member
4,423 posts Joined: Jun 2014 From: YO-URANUS |
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Nov 8 2016, 04:17 PM
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Newbie
1 posts Joined: Aug 2013 |
is he related to the famous scammer ting seng hui also?
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Nov 8 2016, 04:23 PM
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Senior Member
5,867 posts Joined: Feb 2006 |
QUOTE(treblecase @ Nov 8 2016, 02:29 PM) This is the kind of person we are dealing with. I think last year he was being sued by a bank for loan default but wanna counter sue coz he provided fake documents to the bank & it's the bank's fault for not verifying. I think in this phone scam thing, he'll find every loophole not to refund. This could be his dupe. ![]() https://forum.lowyat.net/index.php?showtopic=3850035&hl= |
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Nov 8 2016, 04:25 PM
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Senior Member
976 posts Joined: May 2008 From: My Chair |
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Nov 8 2016, 04:26 PM
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Senior Member
2,801 posts Joined: Jan 2003 From: Darul Aman |
QUOTE(CoffeeDude @ Nov 8 2016, 02:26 PM) If you guys are buying a handphone from gemfive why not buy direct from gemfive? Becos they wanna use the standard chartered discount and get it for less price. Why need to go through another person? Payment/refund need to go through another person. Warranty claim (if any) need to go through another person. Handphones are not cheap items. I rather buy from a proper shop or direct from gemfive, etc. Much better in terms of buyer protection. If you buy direct from gemfive you'll get the refund. Now you buy via a middleman, the middleman run away and you get nothing. Since standard chartered debit card is also accepted in the discount code I have no idea why pipul wouldn't want to go to standard chartered to open a savings account and get their own debit card and use that. Really can't brain |
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Nov 8 2016, 04:28 PM
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Senior Member
1,061 posts Joined: Sep 2009 |
QUOTE(paskal @ Nov 8 2016, 04:26 PM) Becos they wanna use the standard chartered discount and get it for less price. they want to save time i guess Since standard chartered debit card is also accepted in the discount code I have no idea why pipul wouldn't want to go to standard chartered to open a savings account and get their own debit card and use that. Really can't brain |
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Nov 8 2016, 04:29 PM
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Senior Member
779 posts Joined: Aug 2009 |
QUOTE(aeiou228 @ Nov 8 2016, 04:23 PM) Hmmm...suspiciously similar topic although a year apart. |
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Nov 8 2016, 04:30 PM
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Junior Member
224 posts Joined: Nov 2014 From: Hell |
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Nov 8 2016, 04:32 PM
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Senior Member
2,801 posts Joined: Jan 2003 From: Darul Aman |
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