QUOTE(issit! @ Nov 8 2016, 07:26 AM)
Ting. Common surname in Sarawak. But he or she is a lawyer wo... Or claims to be.
Senior member scammed 12 members?!?!, Aromachong penipu scammer! Chat
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Nov 8 2016, 09:00 AM
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#1
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482 posts Joined: Jan 2016 From: Joined : 2008 |
QUOTE(issit! @ Nov 8 2016, 07:26 AM) Ting. Common surname in Sarawak. But he or she is a lawyer wo... Or claims to be. |
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Nov 8 2016, 09:09 AM
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#2
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QUOTE(issit! @ Nov 8 2016, 09:06 AM) donno, just googled the name..looks like a hit. and he/she got ask if something can be delivered to sarawak before this. forgot the link though... But according to TS, the Won is spelt with one O. Not Woon.Account Holder Name: TING JACK WOON ![]() ps: its a list of recipients for Br1m lol |
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Nov 8 2016, 09:15 AM
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#3
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Just bring a police report with the said evidence to the bank. Bank officer will help u reveal the said person's ic, addresses etc.
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Nov 8 2016, 02:00 PM
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#4
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482 posts Joined: Jan 2016 From: Joined : 2008 |
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Nov 9 2016, 07:36 PM
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#5
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482 posts Joined: Jan 2016 From: Joined : 2008 |
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Nov 9 2016, 07:44 PM
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#6
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QUOTE(hammadsaeed @ Nov 9 2016, 07:39 PM) i spent 3 hours in a police station try to file a report, so please dont say like that, i am trying the best i can to do something so end up the cops dissed u, and went home empty handed?whether the IO will proceed or not is a different matter. but i reckon a hard copy of the report should be in your hands by now. |
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Nov 9 2016, 07:48 PM
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#7
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482 posts Joined: Jan 2016 From: Joined : 2008 |
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Nov 11 2016, 11:00 PM
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#8
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QUOTE(darkdevilrey @ Nov 11 2016, 09:32 PM) 2016 still kena scam like the years before ? so much burn.i remember those days legendary scammer story ABC scene climb out from rented apartment @ level G scene i wonder how much it "cheaper" than apple store for those iphone save rm200, but lost rm3800 can afford 3800, but cant afford 4000 for peace of mind. topkek mentality |
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Nov 13 2016, 03:22 PM
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#9
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482 posts Joined: Jan 2016 From: Joined : 2008 |
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Nov 15 2016, 09:10 AM
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#10
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482 posts Joined: Jan 2016 From: Joined : 2008 |
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Nov 15 2016, 09:20 AM
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#11
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QUOTE(vanpersie91 @ Nov 15 2016, 09:15 AM) I followed 3 out of 5 threads. I forgot which one. But I don't think it's the one in dispute section (that one low traffic). Lies about aromashit claimed he consulted all 12 victims regarding some suggestions, which he did not. One ID here "Sad person" also shares same phone number with aromachong. Basically non victims contributed much more than victims who are all now "held ransom" |
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Nov 15 2016, 09:36 AM
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#12
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Waiting for victim to create new summary thread. Now all facts berterabur.
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Nov 15 2016, 09:43 AM
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#13
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QUOTE(EternalC @ Nov 15 2016, 09:40 AM) the so called "middleman" himself / herself / itself has so many "facts" that are contradicting each others. apa lagi victim punya info. kek Yup. Most funny is when he claim he use supplier's cc to purchase. Not his. Claims Buyer also bank in "directly to supplier". So how this middle man take his cut? Even with half a brain also will know it's all bull. |
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