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> AROMACHONG SCAMMER

CoolBoy89
post Nov 9 2016, 07:41 PM

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QUOTE(aromachong @ Nov 9 2016, 07:24 PM)
There is a reason why /k exists.  if you want me to reply in formal do tag me at dispute sectio.

i already mentioned refund will be process accordingly as im also in trouble because of that conman.  i am not able to reveal whole process as IO mentioned it will jeorpadize the while investigation process.

sales thread i did not open it was re open back by mod

do not harss mod or staff they have nothing and innocent behind this and dont forget u owe me bbw
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aromachong ok tagged u here as u requested. u can proceed to reply in "formal" now

This post has been edited by CoolBoy89: Nov 9 2016, 07:42 PM
Human Nature
post Nov 9 2016, 08:18 PM

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A case of sepandai tupai melompat, jatuh ke tanah juga?

I feel vindicated.


Fighteden
post Nov 9 2016, 09:15 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

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QUOTE
Searched from database, only 1 Ting Jack Woon appeared.

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

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Ting Jack Woon is a 60 years old uncle from Miri and also a recipient of BR1M.

With this info, can you guys go and make a police report already??????

This post has been edited by Fighteden: Nov 9 2016, 10:18 PM
jack2
post Nov 9 2016, 09:18 PM

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QUOTE(Fighteden @ Nov 9 2016, 09:15 PM)
Ting Jack Woon is a 60 years old uncle from Miri and also a recipient of BR1M.

With this info, can you guys do and make a police report already??????
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Must do. Police can trace the Ting and back to original.
Leon be here now
post Nov 9 2016, 09:25 PM

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QUOTE(NightFelix @ Nov 9 2016, 05:57 PM)
Well. at least it show which city and state.
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is there anyway to track the unique mac address on our network cards or wifi modem?
NightFelix
post Nov 9 2016, 09:46 PM

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QUOTE(Leon be here now @ Nov 9 2016, 09:25 PM)
is there anyway to track the unique mac address on our network cards or wifi modem?
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no. only IP can.
Leon be here now
post Nov 9 2016, 09:54 PM

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QUOTE(desreg2913 @ Nov 9 2016, 03:17 PM)
yes, if without the stars, without the backup of few seniors and even staff lucifer, i wont bother at all.
so remix, u should be blame  biggrin.gif
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no cod no go.
stars usually dont mean much in LYN (i thinking about guys like nearlythere or call me random)
few seniors back up via decided to take the plunge
many cc services accounts to nothing much, as its only RM10-30 a pop.
lucifer didnt endorse the seller

There was no feedback on successfully 2k phone trade from reputable LYN members, i personally saw around 5-10 feedback from cc service in gemfive thread.

QUOTE(jack2 @ Nov 9 2016, 07:02 PM)
Lucifer is guilty in providing backup opinion
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Lucifer is not guilty man

QUOTE(Azurika @ Nov 9 2016, 07:41 PM)
I dont think thats fair. What he did was just what an admin would do when people starts to stir trouble in somebody's thread. He did not by any means endorse the seller with his comment.

I have to say I almost fell prey to this also, I was very close, twice in fact of taking a Samsung Edge 7 from him as he even contacted me on whatsapp.
Fortunately me being a paranoid guy was uncomfortable to purchase a RM2k item without CoD hence it held me back. (thats y I never trusted gem5/lazada for purchase above RM500 smile.gif )
1 of the factors which helped in my decision was , it was not possible for him to sell at those prices for the items he promised "local warranty/non refurbished" .  He would be at a lost even if he has dealer discount or whatever not after I checked with Apples marketing director.

And Aronmachong is not working alone, the 1 person who said he/she purchase something from him, I pmed but the reply was something along I will not reply or update you on the deal as many ppl also pm him/her. Sounds fishy as he/she sounded like he/she does not want to testify the case is clean or not.
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1+

I too was temped to get a s7 from her, there was another guy too, so i think there is so far 3 guys avoided getting 2k phone from her coz....
no ic and no cod, are huge red flag [SIZE=7]sign to stay away.
plenty more guys avoided her cc services too.

wow Azurika you are very paranoid with your RM500 rule, generally gem5/lazada are safe if used reputable sellers. plenty of people bought 2-3k stuff from them including me, i even purchased plenty of stuff around 2-3k in lelong too.
taobao agents even more something like 4-5k this one time. (that is considered risky as i never meet the guy only deal with him/her on facebook, but a friend i trust reassured me that this guy is reliable, many years already and her friends even bought more stuff like 30-50k a go for business stuff)


Fighteden
post Nov 9 2016, 11:01 PM

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New development: https://forum.lowyat.net/topic/4107441

We could be dealing with a serial scammer here, the legendary Ting Seng Hui.
xxhunter
post Nov 10 2016, 04:59 AM

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lel

This post has been edited by xxhunter: Nov 11 2016, 03:59 PM
marcyeo
post Nov 10 2016, 05:26 AM

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The drama never stops... Still eating pop corn.. Hehe
JimbeamofNRT
post Nov 10 2016, 10:04 AM

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QUOTE(remix2040 @ Nov 8 2016, 10:02 AM)
Forumer you are complaining against: aromachong

Item being sold/bought: Samsung Galaxy S7 edge bought at a price of 2050

Original thread link: https://forum.lowyat.net/topic/4074565

Date of transaction: 22 October 2016

Details of the complaint : guys. I'll reveal what I have experienced with this guy and his friend.

About 2 weeks ago, I agreed to deal with him on this S7 edge that he is willing to let go at 2,099. I further nego with him and got a price of 2050. So naturally with his ranking of senior member with many "customer feedbacks" so i proceeded.

Before I transferred my money to him, HE DID NOT mention a single damn thing about waiting 3 weeks for a damn phone. I mean come on. How can you not tell a customer about the damn waiting time. He only told me about it AFTER i transferred. So I was skeptical already. He said he can refund me immediately. Then i thought about it overnight and decided I couldnt wait that long and i wanted a damn refund. So i texted him at 2am in the morning, simply because i am a nightowl and i have trouble adjusting to Malaysian time again.

So, the next morning he say he already transferred the money to his friend. And that friend is a Internal Celcom staff. Earlier on he told me its a SHE. Then so suddenly SHE became a HE. I duly ignored that on purpose to see what else can he conjure up.

So Monday morning he called me up and tell me refunding process takes 1 week to refund my money. AND THEN. HE and HIS FRIEND SAY if the money not refunded in a week's time, HE REFUND ME WITH HIS OWN MONEY. So fast forward one week, to last saturday (5th November 2016), i asked for refund again and again. he tell me he will get back to me. AND i gave him my details. and ask him to refund, to me. Then at about 9pm. His friend called me and tell me INSTANT BANK TRANSFER FAILED. What the bloody flying crap? at 9pm can fail. So he say he do IBG transfer. MONDAY CONFIRM MASUK DUIT. Monday as in today, 7 November 2016. until today i still havent gotten my money weih. I ask him multiple times today. Where the flying shit is my money?? He keep telling me to wait til end of today.

If i could, i really would fly there and beat the crap out of him, and his friend too. From girl can become guy sia. How magical.
Update. I kena blocked on whatsapp by him/her. or pondan whatever.

damn cb that f*cktard.

i'll reveal his back details.

MayBank 161127650742 Ting Jack Woon

Phone number is +016-8082523

[attachmentid=7977388]
[attachmentid=7977396]

Proof of transfer to him/her
[attachmentid=7980390]
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related?

https://forum.lowyat.net/topic/4107441/+120

user posted image
ashrafrahman
post Nov 10 2016, 11:59 AM

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Guys, no harm in making police report for this sort of matter. Inform the authority early so that it would be easier to keep track of. Eventually if he/she's innocent, then you all will just get your money back, drop the charges, and he/she will be good to go back again as trusted seller/middleman
Azurika
post Nov 10 2016, 01:10 PM

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QUOTE(Leon be here now @ Nov 9 2016, 09:54 PM)
no cod no go.
stars usually dont mean much in LYN (i thinking about guys like nearlythere or call me random)
few seniors back up via decided to take the plunge
many cc services accounts to nothing much, as its only RM10-30 a pop.
lucifer didnt endorse the seller

There was no feedback on successfully 2k phone trade from reputable LYN members, i personally saw around 5-10 feedback from cc service in gemfive thread.
Lucifer is not guilty man
1+

I too was temped to get a s7 from her, there was another guy too, so i think there is so far 3 guys avoided getting 2k phone from her coz....
no ic and no cod, are huge red flag [SIZE=7]sign to stay away.
plenty more guys avoided her cc services too.

wow Azurika you are very paranoid with your RM500 rule, generally gem5/lazada are safe if used reputable sellers. plenty of people bought 2-3k stuff from them including me, i even purchased plenty of stuff around 2-3k in lelong too.
taobao agents even more something like 4-5k this one time. (that is considered risky as i never meet the guy only deal with him/her on facebook, but a friend i trust reassured me that this guy is reliable, many years already and her friends even bought more stuff like 30-50k a go for business stuff)
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Being paranoid but safe smile.gif Sometimes is also about the hassle you know, if in between they drop your phone or what not, yes they will replace but the process is tedious. Rather not deal with it. And the case proofs thats even senior members could potentially pull a trick like this, whats stopping verified merchants from Lazada or what not to do the same? Im sure there will be some sort of loophole biggrin.gif Thou is true is harder with Lazada as money goes to them not the merchant.
MGM
post Nov 10 2016, 01:25 PM

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QUOTE(ashrafrahman @ Nov 10 2016, 11:59 AM)
Guys, no harm in making police report for this sort of matter. Inform the authority early so that it would be easier to keep track of. Eventually if he/she's innocent, then you all will just get your money back, drop the charges, and he/she will be good to go back again as trusted seller/middleman
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What about the victims bring d case to MCA Michael Chong?

abubin
post Nov 10 2016, 03:30 PM

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if this ting jack won is over 60, do you think he is ting seng hui's father or uncle? Looks like it to me. Hui must have fled to miri to stay with uncle and taught him ways to cheat in LYN.

Crazy!!!

I almost wanted to buy iphone from him. No wonder so cheap!!!
Seng89
post Nov 10 2016, 03:40 PM

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So ts, did anyone update with police report?
Petro-Canada
post Nov 10 2016, 07:07 PM

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POLICE REPORT

» Click to show Spoiler - click again to hide... «

Fighteden
post Nov 10 2016, 07:15 PM

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QUOTE(Petro-Canada @ Nov 10 2016, 07:07 PM)
POLICE REPORT

» Click to show Spoiler - click again to hide... «

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Bravob
jack2
post Nov 10 2016, 09:16 PM

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Anyone who has made police report, pls PM me your report #, date and police station you made.

I will compile and submit to him.

P.O

When you do police report, please DONT use this way to write


Tujuan saya membuat report ini adalah untuk polis merujuk kepada SKMM or pihak bank untuk lanjutkan siasatan. The police will remark this case and transfer to said parties and they wont open file for you.

You must write this way

Tujuan saya membuat report ini adalah memboleh pihak polis melanjutkan siastatan terhadap orang terbabit yang menipu wang saya.
degraw1993
post Nov 10 2016, 09:21 PM

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i would say it's really fucked up if this scammer and the case won't happen nothing

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