mansooriqbal

In strongbaby case back in 2007 mod did do something

https://forum.lowyat.net/index.php?showtopi...4&hl=strongbaby

This post has been edited by JimbeamofNRT: Nov 11 2016, 06:55 PM

Saw your post in k/. I hope the victim will realize it sooner rather than later.

indeed

https://forum.lowyat.net/index.php?showtopi...&#entry72460386

Will a person who works with bank ask this?

Of the reason i bought aroma deal is because got MOD and senior member replied to her sales thread. U think we trust MOD when shit hit the fan?

Point to be noted

he/she is not a senior member......that title can be manipulated by spamming.
LOOK THE THE YEAR HE/SHE JOINED THIS FORUM

sorry but I don't think you should blame the others in this case.

I don't get it

you claimed that aroma is a woman. and "she" gave an account name under a MAN'S name. that is one red flag.

did you managed to talk to "her" over the phone?

blind faith???

Ramai sudah kana tangkap

one of the example

http://www.hmetro.com.my/node/117695

Wanita tipu jualan online ditahan

Johor Bahru: Wanita ditahan polis di rumah di Kampung Jawa, Kota Tinggi petang semalam, selepas disyaki menipu dalam penjualan barangan bayi secara dalam talian.

Ketua Polis Johor, Datuk Wan Ahmad Najmuddin Mohd berkata, wanita berusia 26 tahun itu ditahan kira-kira 5 petang semalam, susulan laporan polis dibuat orang awam pada 16 Januari lalu berhubung penipuan dilakukan suspek di laman sosial Facebook (FB).

Beliau berkata, pengadu mendakwa suspek yang menggunakan akaun FB atas nama 'Dhia Alesya Sofea' mengiklankan barangan bayi seperti lampin pakai buang dengan harga yang murah.

"Pengadu mendakwa aelepas memasukkan sejumlah wang ke dalam akaun yang diberikan, suspek memberi pelbagai alasan selain gagal dihubungi.

"Siasatan awal juga mendapati suspek terbabit dengan 16 kes di seluruh negara dengan menggunakan modus operandi yang sama," katanya.

Few of us in the refund group managed to speak to her. It is a she.

A police report to the person who expose her crime.

This world is spinning

Yes now u know what the victims went through.

Did you all get her ic number or anything?

Any proof of identity? This is to protect you all.

is a she but a male bank account?

One of the red flag in a series of red flag

No proof. Since Aroma agreed to refund, all victim decided to wait out for first payment.

I hope Aroma will honor.

Any Dateline?

Nothing to shout of. Better than no timeline. Lets hope Aroma wont missed payment.

3 months?

Lets not speculate. Victims promised Aroma wont reveal.

Correct me if I'm wrong, but is the body that many here advice approaching the Tribunal Pengguna?
Before I started looking at the internet as a marketplace, I scoured Lowyat for advice on how to handle scam cases if they were to arise and I recall reading a post about how efficient and cheap the Tribunal Pengguna is.