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> AROMACHONG SCAMMER

Azurika
post Nov 14 2016, 02:27 PM

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Wait, did all the affected members agreed to the terms ??? shocking.gif seriously ??
Or there is 1 or 2 who does not agree with it?
I would think if all victims agree to the terms, there is not much else other then waiting till end of the month for their first payment. (Thou most of us including me are convinced otherwise as now sumore it is tagged to an infamous scammer rclxub.gif )
After reading this thread and the apology thread, Why is there much grammer/spelling mistakes here, while the other there is none? Feels like it was made intentional so it cant be quoted ? Or .... hmm.gif

paskal
post Nov 14 2016, 03:07 PM

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From: Darul Aman
QUOTE(big1 @ Nov 13 2016, 10:44 PM)
where is the update as he promised in https://forum.lowyat.net/topic/4111776
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No update.
Whatsoever.

The scammer and the scammed say it'll be updated at the dispute thread and it's not here nor there.

Topkek
marcyeo
post Nov 14 2016, 03:11 PM

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https://forum.lowyat.net/topic/585654

Strongbaby = aromachong?
marcyeo
post Nov 14 2016, 04:04 PM

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QUOTE(lchee @ Nov 14 2016, 03:23 PM)
ah, i was duped by strong baby 10 years back.  But luckily, i made report immediately and was one of the earliest to get back my money, within a week after things broke in forum that it was a scam or deal gone bad.  The rest who dilly dally not so lucky, some waited for months and even years until they got their refund, also others never got any.  Lesson learnt from that is always insist COD.  And when kena scam, the best thing you can do is report to the right police channel immediately and follow up with the officer constantly if possible.  I remembered i used to have the inspector's hp number.
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There u go... Tunggulah lagi... Let history repeat itself!
timo1003
post Nov 14 2016, 05:50 PM

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QUOTE(mon678 @ Nov 14 2016, 12:47 PM)
i almost make a transaction with aromachong...lucky someone from the forum pm me and inform he was a scammer..im very thankful to him.@timo1003
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No worries mate, nobody likes to be scammed.
aeiou228
post Nov 14 2016, 06:19 PM

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To genuine victims only, why not do this way. While waiting for very unlikely refund, why not just go lodge a police report and keep it low profile. You don't have to publicize it in Lowyat forum and you don't have to inform aromachong about it.
Provide to the police the names Ting Seng Hui and Ting Jack Woon, IC, address, account numbers, kelisa car num, and all the vital informations found in this forum.

fruitie
post Nov 14 2016, 08:09 PM

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QUOTE(marcyeo @ Nov 14 2016, 03:11 PM)
What makes you think so? Please show evidence.
ABC scam, middlemen scam are famous. So, it's not a surprise if their scam is the same.

Unless you have both of their details matched.

This post has been edited by fruitie: Nov 14 2016, 08:11 PM
scorptim
post Nov 14 2016, 09:30 PM

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QUOTE(aeiou228 @ Nov 14 2016, 06:19 PM)
To genuine victims only, why not do this way. While waiting for very unlikely refund, why not just go lodge a police report and keep it low profile. You don't have to publicize it in Lowyat forum and you don't have to inform aromachong about it.
Provide to the police the names Ting Seng Hui and Ting Jack Woon, IC, address, account numbers, kelisa car num, and all the vital informations found in this forum.
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I believe they should also mention that the deal was through aromachong via LYN forum. Just to cover all bases and to not leave out any details. The way it looks to me, definitely more than 1 person involved in the scam.
marcyeo
post Nov 14 2016, 10:03 PM

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QUOTE(fruitie @ Nov 14 2016, 08:09 PM)
What makes you think so? Please show evidence.
ABC scam, middlemen scam are famous. So, it's not a surprise if their scam is the same.

Unless you have both of their details matched.
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Hi Mod...i din say they are the same person.. I'm asking a question... If u notice the question mark? Hehe..

Anyway If u think not appropriate the posting... Pls delete it smile.gif it's ok with me smile.gif
realcheraz
post Nov 15 2016, 02:53 AM

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Boleh parking?
JimbeamofNRT
post Nov 15 2016, 09:53 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]

UPDATE. We are trying to resolve this issue with Aromachong. So please don't assume shit. Thank you smile.gif we are doing it in a timely and civil manner.

UPDATE.

As victim of the Aroma deal I wish to update the following:

-      The victims (~12) got in touch with Aroma in a chat group.

-      After few of days of discussion a refund plan was put in place and victims (~12) and Aroma agreed to it. This is a negotiated outcome: the refund term is not what the victims negotiated for and was duly adjusted to fit Aroma capability to pay every month.

-      The first refund repayment will only commence end of this month November. As one of the victim myself I am hopeful that Aroma will honor refund plan [P/S: this is not an endorsement of Aroma payment commitment, it is just as one of (~12) victim I hope she will continue refund]

-      As for Aroma since she is willing to open up discussion in chat group and agreed to some form of compensation, trollers and haters please stay away from Aroma.

-      However if Aroma fails to deliver the first and subsequent payment as part of the refund plan, I will update the dispute section thread. Timely update will be posted there by the victims and the dispute thread creator.

-      To end this post I request all the lyn members to cut victims and Aroma some slack since we are all tensed already.

Also the report filed by aromachong

[attachmentid=8009967]

I will update this thread accordingly
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user posted image

you guys got time to crack this code?

http://daftarj.spr.gov.my/semakdm/semakandm.asp

56092513XXXX

just start the XXXX numbers from 5001 till 5999. it is around 500 click.

may the force be with you.


#tingsenghui

SUSVape [On]
post Nov 15 2016, 12:46 PM

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QUOTE(kei @ Nov 15 2016, 11:47 AM)
https://www.facebook.com/steven.ting.758 maybe same person
TING SENG HUI
861031526297
98000 99 HILLTOP GARDEN
Married
Father TING JACK WOON
Mother LING SOON KHENG
wife
JESSICA CHEU YIK SIEW
LOT 5637 DESA PUJUT
BANDAR BARU PERMYJAYA

https://www.facebook.com/jesscheuys

Kids
NICOLE TING SIEW CHING
JACKSON TING ZHI HAN
all digi phone number
0168226121
0168546855
0168736359
0168627948
0168758187
0168528833
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abubin
post Nov 15 2016, 02:39 PM

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QUOTE(Vape On @ Nov 15 2016, 12:46 PM)

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wtf? the whole family are scammers?
SUSVape [On]
post Nov 15 2016, 05:27 PM

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QUOTE(kei @ Nov 15 2016, 05:07 PM)
850223135668
JESSICA CHEU YIK SIEW
LOT 5637 DESA PUJUT
BANDAR BARU PERMYJAYA
98107 TUDAN LUTONG
Father CHEU ING YEW
Mother TING KIE LANG

Family Related
ALAN CHEU HUA SENG
CHEU YIK LING
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chitchat
post Nov 15 2016, 05:58 PM

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QUOTE(remix2040 @ Nov 8 2016, 10:02 AM)

Also the report filed by aromachong

[attachmentid=8009967]

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harlo, you suppose to ask him for the police report of him kena scam, not about him reporting LYN topic doh.gif if u kena scam so much money like aromachong and you go balai to report about a LYN topic ? there is nothing in the content about how he kena "so call" scammed.

it looks like he simply just make a police report when the forummer demand for proof. Everything was sensored how to verify the report ? ask for the uncensored version so can verify at balai.


More info have have been dig out,

https://forum.lowyat.net/topic/4111776/

better act quick before someone migrate to auzzie bye.gif
jie88
post Nov 15 2016, 08:01 PM

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i am dumbfounded by how naive the victims are ... Its like you guys dint really want the refund . if you guys do , then push him harder ,but not being compassion about him being victim as well because you will never know , maybe he is laughing behind you guys thinking its easy money and people are dumb ... bangwall.gif
StratOS
post Nov 15 2016, 09:55 PM

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QUOTE(jie88 @ Nov 15 2016, 08:01 PM)
i am dumbfounded by how naive the victims are ... Its like you guys dint really want the refund . if you guys do , then push him harder ,but not being compassion about him being victim as well because you will never know , maybe he is laughing behind you guys thinking its easy money and people are dumb ...  bangwall.gif
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Thanks
They got to accept the fact the refunds are not possible.

There is no refunds!! how many police report u do he is and will always be a freeman in Miri.

But still make those police report.. its a prove u got scammed.

You guys got scammed. FULLSTOP.


Petro-Canada
post Nov 15 2016, 11:57 PM

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QUOTE(aromachong @ Nov 12 2016, 04:48 PM)
arrogant? who is the one who does not have common sens3 at all?  you made assumption based on some contrivance you used by getting infinitesimal info searching here and there from internet?  how are you so sure all the info you got from internet are fact-based and it actually took you that much time to search your source out?

other than you are tagged with staff you are no one else but just someone working in HR department in MNC company.  how about i expose your nane and asking people to accuse you are a sammer? and i need to congratulate you for making this serious dispute section into a pasar malam. 

if u have some common sens3 read it and most of them are unconstructive comments input accusing and making all assumptions for the sake of nothing.  now i suggest you get out and breathe some air to relax yourself.  you arent helping the victims yet you sound cocky and you do not have single accurate info about me.

as i mentioned again and agaib i welcome all to lodge a report against TSH or TJW but if you gonna accus3 my nick just because you like i would do same thing back to you.  you are not a police or an IO not even a judge to and u dont have that RIGHT to accuse anyone.

innocent until proven guilty.  feel free to troll with your dupe if you want and please again stfu if you do not have concrete and solid corroboration.

now as  a staff do your job by clearing all 12 victims and declare them not my dupe.  are you going to avoid this? if you are,  kindly resign from trade enforcer post.  such a shame to see you are coward woman defending victims in the same time you dont have guts to clear their name out for OnLY one purpose - to enjoy on going drama + traffics.
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aromachongso where is my refund? why refuse to refund me?
EternalC
post Nov 16 2016, 08:34 AM

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QUOTE(StratOS @ Nov 15 2016, 09:55 PM)
Thanks
They got to accept the fact the refunds are not possible.

There is no refunds!! how many police report u do he is and will always be a freeman in Miri.

But still make those police report.. its a prove u got scammed.

You guys got scammed. FULLSTOP.
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that scammer gonna laugh non stop, he scammed his victims, then still can ask the victims not to report police, and even convince them he will pay back. hahahaha

ultimate scammer as the he is. from scammer can become victim then linger around the forum eat popcorn join tokok sing song

just wait la till end of month, i wanna see how pathetic those victims gonna feel
aeiou228
post Nov 16 2016, 10:47 AM

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QUOTE(EternalC @ Nov 16 2016, 08:34 AM)
that scammer gonna laugh non stop, he scammed his victims, then still can ask the victims not to report police, and even convince them he will pay back. hahahaha

ultimate scammer as the he is. from scammer can become victim then linger around the forum eat popcorn join tokok sing song

just wait la till end of month, i wanna see how pathetic those victims gonna feel
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The victims are following the thread every day hoping for new development but choose to remain silence because of "promised" refund. The victim's representative made a silly mistake by posting a thread to help clear scammer's name and condemned the first person who uncovered aromachong's scam activities ( https://forum.lowyat.net/topic/4104808 ) had sparked off public outrage and as a result, both scammer and victims were attacked and humiliated by the netizen. The ever cunning aromachong aka Ting Seng Hui took this opportunity to associate himself as one of the victims. By the way, at least one victim is a fake victim, extreamly rare to see victim apologies to the scammer.

I think ktard should just let all threads about aromachong's scam dies down. Refrain from posting and just wait and see how the victim react to this.

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