This pandan is not afraid to use every loophole in the system to get away. I pity all of those who got scammed. Senior members backing him ought to be perma.
Senior member scammed 12 members?!?!, Aromachong penipu scammer! Chat
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 Nov 7 2016, 11:06 PM
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#1
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Senior Member
779 posts Joined: Aug 2009   
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Nov 7 2016, 11:21 PM
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#2
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Senior Member
779 posts Joined: Aug 2009
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I'm not surprised if this pandan had even scammed the bank before. He has some interesting exchange with me once upon a time.
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Nov 7 2016, 11:30 PM
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#3
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Senior Member
779 posts Joined: Aug 2009
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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. |
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Nov 7 2016, 11:38 PM
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#4
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Senior Member
779 posts Joined: Aug 2009
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QUOTE(nearlee @ Nov 7 2016, 11:37 PM) i thought u not gonna step in /k anymore? This I make exception topkek lulz Nearlee  why? Miss me ah? Paul Drunkard prediction missing? |
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Nov 8 2016, 12:31 AM
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#5
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Senior Member
779 posts Joined: Aug 2009
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I think you all better don't say what you gonna do. He's lurking here, reading everything & will find a loophole to escape.
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Nov 8 2016, 10:09 AM
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#6
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Senior Member
779 posts Joined: Aug 2009
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QUOTE(idoblu @ Nov 8 2016, 09:58 AM) None of my business lah. Yeah & you are the only one who's pandai? The way I see it, never buy from sellers with just listings in forum with any amount of money one feel they couldn't part with. Any smuck with RM2 can do a list in forum such as LYN. Anyone can dispute their reputation. Just saying stupid people should just stick to well established shopping like tesco, aeon, etc that's. Stupid people should stay away from online shopping. Btw I dunno who is this aromachong. Never dealt with before. I'm only against stupid buyers. If that is interpreted as protecting this person then so be it TS did the right thing by highlighting it to the rest of us. What's so stupid about that? |
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Nov 8 2016, 02:20 PM
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#7
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Senior Member
779 posts Joined: Aug 2009
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So we can safely assume the "trigger" is he/she has trust issue. You bank in but feel buyer don't "trust" him/her, block & refuse to answer calls. Really pariah.
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Nov 8 2016, 02:29 PM
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#8
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Senior Member
779 posts Joined: Aug 2009
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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.
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Nov 8 2016, 03:55 PM
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#9
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Senior Member
779 posts Joined: Aug 2009
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aromachong is Ting Jack Woon. Is he by any chance related to the once mighty (but still a millionaire) Ting Pek Khiing of the Bakun dam scandal???
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Nov 8 2016, 04:02 PM
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#10
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Senior Member
779 posts Joined: Aug 2009
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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, 04:08 PM
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#11
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Senior Member
779 posts Joined: Aug 2009
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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, 04:12 PM
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#12
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Senior Member
779 posts Joined: Aug 2009
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QUOTE(remix2040 @ Nov 8 2016, 04:10 PM) Son's name not Ting Jack Won. I'll ask around Perhaps not the son but how large is the Ting clan in Sarawak anyway? |
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Nov 8 2016, 04:29 PM
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#13
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Senior Member
779 posts Joined: Aug 2009
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QUOTE(aeiou228 @ Nov 8 2016, 04:23 PM) This could be his dupe. Hmmm...suspiciously similar topic although a year apart.https://forum.lowyat.net/index.php?showtopic=3850035&hl= [attachmentid=7981626] |
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Nov 8 2016, 04:33 PM
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#14
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Senior Member
779 posts Joined: Aug 2009
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QUOTE(superbike @ Nov 8 2016, 04:30 PM) Ting jack woon have nothing to do with pek khiing, not related at all, Ting phek khiing's son Bobby Ting confirm this OK. Just exploring all avenues to find this pandan. |
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Nov 8 2016, 04:47 PM
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#15
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Senior Member
779 posts Joined: Aug 2009
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QUOTE(aeiou228 @ Nov 8 2016, 04:46 PM) Driving Toyota Altis too, what a coincidence. And from his first few previous posts it seems he has a stand chart account too. https://forum.lowyat.net/index.php?showtopi...&#entry78075281  |
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Nov 8 2016, 06:30 PM
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#16
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Senior Member
779 posts Joined: Aug 2009
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QUOTE(Matrix @ Nov 8 2016, 06:28 PM) Maybe one of these? Closest I got was Ting Jack Ho.https://www.facebook.com/search/more/?q=Tin...ack&init=public But Ting Jack Won might not be his/her real name also. |
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Nov 8 2016, 10:12 PM
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#17
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Senior Member
779 posts Joined: Aug 2009
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QUOTE(kevyeoh @ Nov 8 2016, 10:09 PM) One of my friend just told me iphone 7 32gb can get for around rm27xx if buy from US... so the price quoted maybe is possible if buy bulk from US and resell in Malaysia? Who's gonna sell it to you in bulk? Apple? |
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