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

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MGM
post Nov 8 2016, 10:37 PM

10k Club
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18,398 posts

Joined: Oct 2010
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).

PM 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.
rclxub.gif  rclxub.gif  doh.gif  shocking.gif

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

Details of scammer:

MayBank 161127650742 Ting Jack Won
Phone number is +016-8082523
No photos .. yet
*
The actual name as appeared in those payment receipt is Ting Jack WOON, not Ting Jack WON.
MGM
post Nov 8 2016, 10:50 PM

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18,398 posts

Joined: Oct 2010
QUOTE(Vape On @ Nov 8 2016, 10:39 PM)
Ting Jack Woon or Ting Jack Won?

Ting Jack Woon name in BR1M recipient.  Unlikely going to migrate or retired as lawyer or with credit card credit limit 350k
*
U are so cute/naive.
MGM
post Nov 9 2016, 09:01 AM

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18,398 posts

Joined: Oct 2010
QUOTE(NeKoNoMe @ Nov 9 2016, 08:33 AM)
Searched from tea em database, only 1 Ting Jack Woon appeared.

And its an uncle with ic 560925-13-xxxx, location Miri.

Don't think this is the one we looking for though  dry.gif
*
So come with phone number?

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