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

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aeiou228
post Nov 8 2016, 09:17 AM

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QUOTE(Vape On @ Nov 8 2016, 08:58 AM)
And 30 days interest free cash rm1650.

Thats how illegal group make interest free cash.
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I'm active in business and finance threads and this guy likes to post unconstructive meaningless replies in order to gain post counts. Boastful behavior like sufferering from serious inferiority complex.
The only reason for him to do drop shipping service with peanut profit is to roll the credit card money then zero cost balance transfer with 12 months installments. That's why he is present in credit card balance transfer thread too.


Or clone card ?
aeiou228
post Nov 8 2016, 09:24 AM

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QUOTE(Fighteden @ Nov 8 2016, 09:19 AM)
What that fella posted there? I saw the posts is deleted/edited already..
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please check the period when he first joint, some one posted before he was the dup of another forum nick. In finance thread.
aeiou228
post Nov 8 2016, 04:23 PM

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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.

user posted image
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This could be his dupe.
https://forum.lowyat.net/index.php?showtopic=3850035&hl=
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aeiou228
post Nov 8 2016, 04:46 PM

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QUOTE(treblecase @ Nov 8 2016, 04:29 PM)
Hmmm...suspiciously similar topic although a year apart.
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Driving Toyota Altis too, what a coincidence.
https://forum.lowyat.net/index.php?showtopi...&#entry78075281



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aeiou228
post Nov 8 2016, 04:56 PM

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QUOTE(intrepidity85 @ Jan 2 2016, 02:51 PM)
all my credits cards usage are only 32%-35%....
all my credits cards available cl between 65-70%
would like to borrow 1 million only , won't be any problem right?
i will pm u once i get all my documents on next week
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To the all victims, maybe you want to pm this figo fella for more info of aroma if he has the documents ?
https://forum.lowyat.net/index.php?showtopi...post&p=78088450
aeiou228
post Nov 9 2016, 12:19 AM

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QUOTE(timo1003 @ Nov 9 2016, 12:06 AM)
Haha, I see some kind of 'stockholm syndrome' here..
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I see Geneva Gold syndrome instead.
aeiou228
post Nov 9 2016, 08:55 PM

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QUOTE(hammadsaeed @ Nov 9 2016, 07:21 PM)
Everything i know and i did.
I went to the police station semenyih as it is the closet one to me, they told me they cant help me and shit.
what i know is the name  Ting jack woon
    email address : jackwoon56@gmail.com

Edit
i will be more than happy to gather with all you guys, go to a police station and report if the police is gonna listen.
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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
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The account holder is a 60 yo man from Miri.
Aromachong is from Sarawak and his mother is from sibu.

aeiou228
post Nov 10 2016, 12:41 AM

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QUOTE(axisresidence17 @ Nov 10 2016, 12:33 AM)
This guy has lots of dupe account it seems..
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https://forum.lowyat.net/user/intrepidity85
aromachong stopped posting in Dec 2015 after threatened to sue bbw ( maybe kena suspended by mod I'm not sure) created this intrepidity85 dupe in Dec 2015, avoided property threads entirely but rapidly accumulated post counts in finance threads but was perma by mod again because of bad conduct in Feb 2016. Then in March 2016, he resumed using aromachong account again till now.

intrepidity85 has similarity to some of his previous dupes :
Persistence85 aka ExcelGuy aka Prosperous2011 aka ellywong85 aka wishingstar866 aka conquering2011 aka apple1188 aka prosperous12 aka achievement88aka fortuneyear aka Joanneyap aka TING SENG HUI

Beside scamming, he never fails to entertain the forum too when he showed off his RM2k+ Emporio Armani watch and demonstrated his Ah Beng behavior.......click below link to enjoy. biggrin.gif
https://forum.lowyat.net/index.php?showtopi...post&p=78440435


aeiou228
post Nov 10 2016, 01:07 PM

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Police ada kerja la. Go report la, he already got record in PDRM.

http://www.theborneopost.com/2011/11/24/co...-cheat-victims/

Con man poses as lawyer to cheat victims
MIRI: Miri police on Tuesday arrested a 25-year-old bogus lawyer who cheated two persons – a man and a housewife – in the city.

The suspect was arrested in his house at Hilltop Garden around 8pm on Tuesday following reports made by the victims.

In the first cheating case, the suspect allegedly cheated a man of RM22,000 as payment to negotiate with the authority not to deport a female masseuse back to China.

The masseuse was arrested by police in an anti-vice operation in the city recently, and was detained in an Immigration Detention Centre pending the deportation order.

The bogus lawyer asked the man, a friend of the masseuse, for RM22,000 as a fee to negotiate with the authority on her behalf. The man paid but the masseuse was deported back to China. Realising he had been cheated by the suspect, he lodged a police report.

In the second cheating case, a Chinese woman, believed married to a local and working in the city, paid the suspect RM14,900 to process the visa for her daughter in China to come to live and study in Miri. But after paying the bogus lawyer, her daughter was still unable to come to Miri so she lodged a police report.

Acting on the information, police arrested the suspect in his house at Hilltop Garden here on Tuesday night. He is being detained in the police lock-up for investigation of offences under Section 420 of the Penal Code. Last year, he was arrested for the same offence namely posing as a lawyer to settle a case where a government officer was arrested for drug abuse. The suspect offered to settle the case out of court for RM1,000 from the officer who paid him at a park lot of a shopping complex in the city around 8pm on Sept 27 last year.

He asked for another RM2,000 from the officer in front of Miri Post Office at Jalan Merpati here around 2pm on Sept 30.
aeiou228
post Nov 13 2016, 10:12 AM

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QUOTE(degraw1993 @ Nov 12 2016, 11:37 PM)
U must be aroma chong dupe is it? Lel
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Conlanfirm yes. He is diverting the ktard traffic/attention to the thread favours him in the first post.
aeiou228
post Nov 13 2016, 10:33 AM

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QUOTE(Coup De Grace @ Nov 13 2016, 10:20 AM)
Hi

Any new update?
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Typical aromachong spin start liao.
aeiou228
post Nov 15 2016, 12:11 AM

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aromachong aka persistence85 aka Ting Seng Hui.
Did you remove your face mole yet ??? brows.gif brows.gif
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aeiou228
post Nov 28 2016, 12:53 PM

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QUOTE(NightFelix @ Nov 28 2016, 12:33 PM)
Oh well.. Here we go again.
Any update on this thread, the Scamer and Victim?
(I'm gonna keep ask the same question every Monday)
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This is the first time I've witnessed a group of scammed victims can be tamed by the scammer in such a manner. doh.gif
aeiou228
post Dec 7 2016, 10:37 AM

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Actually, scammer don't even have to pay the refund installment.
Since the all victims sided the scammer which in turn angered the public, they have lost the support from /k. Victim can't even cry wolf again to /k if scammer decided not to pay the RM50 monthly refund.
aeiou228
post Dec 9 2016, 05:07 PM

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QUOTE(LegendLee @ Dec 9 2016, 04:54 PM)
Wow.
Aroma really is a scammer haha.
Can't believe they accepted a return of rm50 per month.
Seriously, at first I thought he has refunded them completely lol.

Worst part he can still act lansi and all the "victims" are afraid of pissing him off.
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Victim say sorry to disturb scammer's overseas break.
Victim say thank you to scammer for refusing to refund to another victim.
Victim say goodnight to scammer.

These victims no dignity one ka ?


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