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> AROMACHONG SCAMMER

remix2040
post Nov 8 2016, 10:02 AM, updated 9y ago

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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.


Update. I kena blocked on whatsapp by him.

i'll reveal his back details.

MayBank 161127650742 Ting Jack Woon

Phone number is +016-8082523

Attached Image
Attached Image

Proof of transfer to him/her
Attached Image

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

Attached Image

I will update this thread accordingly

This post has been edited by remix2040: Dec 7 2016, 11:52 AM
kehadapan
post Nov 8 2016, 10:05 AM

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refer post below

This post has been edited by kehadapan: Nov 8 2016, 10:07 AM
kehadapan
post Nov 8 2016, 10:06 AM

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u better put your screenshot of the conversation between you and seller
remix2040
post Nov 8 2016, 10:07 AM

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QUOTE(kehadapan @ Nov 8 2016, 10:06 AM)
u better put your screenshot of the conversation between you and seller
*
Yep. Putting up.
jack2
post Nov 8 2016, 10:13 AM

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Have you filled police report?
remix2040
post Nov 8 2016, 10:13 AM

Ma! Get the camera!
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QUOTE(jack2 @ Nov 8 2016, 10:13 AM)
Have you filled police report?
*
Not yet. Going to by today when I'm free.

This post has been edited by remix2040: Nov 8 2016, 10:13 AM
Coup De Grace
post Nov 8 2016, 10:17 AM

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QUOTE(remix2040 @ Nov 8 2016, 10:13 AM)
Not yet. Going to by today when I'm free.
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Provide all info u have
lol~
post Nov 8 2016, 10:17 AM

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TS, last time i read somewhere that u can make a formal complain at some channel. they will track the person down and will take legal action toward the offender. i forgot the organization name. sorry for that. the charge is free iinm because its under government body. most of the victim got their money back. u can try to search for it and get help from them. hope this help
SUSMatrix
post Nov 8 2016, 10:32 AM

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Aroma Chong is memang crazy. The bitch/pandan/ghey keeps stalking me for months after i insulted his/her/it God car in F&F forum for months and keep lipoting me for small-small matter. She/He also piss off a lot of people in F&F forum dunno Potong Saga forum or something.

Then make big case with bearbearwong dunno want lipot pulis on him lah, dunno what issue.

Conlanfirmed this person gila.

Ting Jack Won=Son of Ting Hai?? LOL.

This post has been edited by Matrix: Nov 8 2016, 10:33 AM
zubayr
post Nov 8 2016, 10:34 AM

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QUOTE(remix2040 @ Nov 8 2016, 10:13 AM)
Not yet. Going to by today when I'm free.
*
all the best bro... really hope u get your money back
Joeyskullz
post Nov 8 2016, 10:47 AM

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QUOTE(zubayr @ Nov 8 2016, 11:34 AM)
all the best bro... really hope u get your money back
*
Got Blocked for being impatient. vmad.gif


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fruitie
post Nov 8 2016, 10:47 AM

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I dropped him/her/whatever a PM to answer to this thread or I will advise TS to make a police report.

However, I just checked the second screenshot, remix2040 please make the police report now. Even if you don't have time, find time to do it. He/she was angry when people reported the thread saying he/she is a scammer. Looks like it is. rolleyes.gif
lol~
post Nov 8 2016, 10:49 AM

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QUOTE(Joeyskullz @ Nov 8 2016, 10:47 AM)
Got Blocked for being impatient.  vmad.gif
*
can you re upload the picture? its black box from my view. Thank You
sunami
post Nov 8 2016, 10:58 AM

A CAT that can Bark. LMAO
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nobody know who is he? since he is a senior member here
remix2040
post Nov 8 2016, 11:00 AM

Ma! Get the camera!
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QUOTE(fruitie @ Nov 8 2016, 10:47 AM)
I dropped him/her/whatever a PM to answer to this thread or I will advise TS to make a police report.

However, I just checked the second screenshot, remix2040 please make the police report now. Even if you don't have time, find time to do it. He/she was angry when people reported the thread saying he/she is a scammer. Looks like it is. rolleyes.gif
*
Thank you. Will do. Thanks again! Two disputes in less than a month. must be unlucky af

QUOTE(lol~ @ Nov 8 2016, 10:49 AM)
can you re upload the picture? its black box from my view. Thank You
*
It's the same one as the one I posted above, I guess.
sheahann
post Nov 8 2016, 11:02 AM

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Lucifah

This post has been edited by sheahann: Nov 8 2016, 11:02 AM
salimbest83
post Nov 8 2016, 11:04 AM

♥PMS on certain day♥
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christ14
post Nov 8 2016, 11:04 AM

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QUOTE(Matrix @ Nov 8 2016, 10:32 AM)
Aroma Chong is memang crazy. The bitch/pandan/ghey keeps stalking me for months after i insulted his/her/it God car in F&F forum for months and keep lipoting me for small-small matter. She/He also piss off a lot of people in F&F forum dunno Potong Saga forum or something.

Then make big case with bearbearwong dunno want lipot pulis on him lah, dunno what issue.

Conlanfirmed this person gila.

Ting Jack Won=Son of Ting Hai?? LOL.
*
laugh.gif rclxms.gif

i know apa kes at f&f hahaha... so far at gem5 lazada tered he/she/it always there no such problem le but other place i got see hahaha

i urge ts to lipot polis first. dunno he butthurt or what. but senior or not. if scam is still a scam
fruitie
post Nov 8 2016, 11:06 AM

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QUOTE(sunami @ Nov 8 2016, 10:58 AM)
nobody know who is he? since he is a senior member here
*
He has a huge fan base here: https://forum.lowyat.net/index.php?showtopic=4073627

QUOTE(remix2040 @ Nov 8 2016, 11:00 AM)
Thank you. Will do. Thanks again! Two disputes in less than a month. must be unlucky af
*
You are so rich, lend me some la. laugh.gif
Quickly go and report.
remix2040
post Nov 8 2016, 11:06 AM

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Wa this retard active even now. Last active 11.02am. Reply leh aromachong
Joeyskullz
post Nov 8 2016, 11:07 AM

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QUOTE(lol~ @ Nov 8 2016, 11:49 AM)
can you re upload the picture? its black box from my view. Thank You
*
black boxed. huhu


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SUSMatrix
post Nov 8 2016, 11:07 AM

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QUOTE(christ14 @ Nov 8 2016, 11:04 AM)
laugh.gif  rclxms.gif

i know apa kes at f&f hahaha... so far at gem5 lazada tered he/she/it always there no such problem le but other place i got see hahaha

i urge ts to lipot polis first. dunno he butthurt or what. but senior or not. if scam is still a scam
*
Jack think he has Won. But later will kantoi when pulis catch him...LOL.

You Ting Jack Won?? Not yet...just wait and see....haha

This post has been edited by Matrix: Nov 8 2016, 11:07 AM
remix2040
post Nov 8 2016, 11:08 AM

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QUOTE(fruitie @ Nov 8 2016, 11:06 AM)
You are so rich, lend me some la. laugh.gif
Quickly go and report.
*
Haha not this time. I'm broke af this time.
remix2040
post Nov 8 2016, 11:09 AM

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Anybody think that the police will take any action against this faggot?
fruitie
post Nov 8 2016, 11:09 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:09 AM)
Anybody think that the police will take any action against this faggot?
*
Yes. Don't doubt.
MeToo
post Nov 8 2016, 11:10 AM

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QUOTE(lol~ @ Nov 8 2016, 10:17 AM)
TS, last time i read somewhere that u can make a formal complain at some channel. they will track the person down and will take legal action toward the offender. i forgot the organization name. sorry for that. the charge is free iinm because its under government body. most of the victim got their money back.  u can try to search for it and get help from them. hope this help
*
No such thing.

Ppl are being scammed every day on FB/online and not a single thing is being done by the authorities
remix2040
post Nov 8 2016, 11:10 AM

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QUOTE(fruitie @ Nov 8 2016, 11:09 AM)
Yes. Don't doubt.
*
Okay. Because I never filed police report before. What do I need to bring there?
christ14
post Nov 8 2016, 11:11 AM

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QUOTE(Matrix @ Nov 8 2016, 11:07 AM)
Jack think he has Won. But later will kantoi when pulis catch him...LOL.

You Ting Jack Won?? Not yet...just wait and see....haha
*
wah u cipai play2 with name hahahahahahahah thumbsup.gif
lol~
post Nov 8 2016, 11:12 AM

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QUOTE(MeToo @ Nov 8 2016, 11:10 AM)
No such thing.

Ppl are being scammed every day on FB/online and not a single thing is being done by the authorities
*
got. i read somewhere. its under government body iinm but really cant recall. the thing is u need to report with full info. they will not come to u unless u report to them

This post has been edited by lol~: Nov 8 2016, 11:13 AM
fruitie
post Nov 8 2016, 11:12 AM

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QUOTE(MeToo @ Nov 8 2016, 11:10 AM)
No such thing.

Ppl are being scammed every day on FB/online and not a single thing is being done by the authorities
*
At least police will.

QUOTE(remix2040 @ Nov 8 2016, 11:10 AM)
Okay. Because I never filed police report before. What do I need to bring there?
*
Yourself and I.C. and your phone that has the proof of conversations. Maybe you can print out and transfer transactions... I also never made before... sweat.gif
MeToo
post Nov 8 2016, 11:14 AM

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QUOTE(fruitie @ Nov 8 2016, 11:09 AM)
Yes. Don't doubt.
*
I dont mean to doubt you.

But I have a long list of friends being scammed/conned online.

None have managed to get the authorities to lift a single finger other tehn to accept their report and put it under "investigation" perpetually...
remix2040
post Nov 8 2016, 11:16 AM

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QUOTE(fruitie @ Nov 8 2016, 11:12 AM)
At least police will.
Yourself and I.C. and your phone that has the proof of conversations. Maybe you can print out and transfer transactions... I also never made before... sweat.gif
*
But what can the police actually do?
MeToo
post Nov 8 2016, 11:16 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:10 AM)
Okay. Because I never filed police report before. What do I need to bring there?
*
1. Your ID
2. Proof of money transfer to him.
3. Proof of agreement/conversation, pls documentary proof. He say she say pretty much useless.
4. If possible proof of your account where no such money came in until now.
remix2040
post Nov 8 2016, 11:16 AM

Ma! Get the camera!
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QUOTE(MeToo @ Nov 8 2016, 11:14 AM)
I dont mean to doubt you.

But I have a long list of friends being scammed/conned online.

None have managed to get the authorities to lift a single finger other tehn to accept their report and put it under "investigation" perpetually...
*
Exactly my point
MeToo
post Nov 8 2016, 11:17 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:16 AM)
But what can the police actually do?
*
My experience?

Nothing....

My friend even track the seller's bank account, his house address, his copy of IC etc all genuine... and the police say its "under investigation" for the last 2 years...

Oh and the bank also wont do anything, even with police report they will not be allowed to freeze the account or return the fund, that requires a court order..
Coup De Grace
post Nov 8 2016, 11:17 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:16 AM)
Exactly my point
*
pm him your polis report later
fruitie
post Nov 8 2016, 11:18 AM

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QUOTE(MeToo @ Nov 8 2016, 11:14 AM)
I dont mean to doubt you.

But I have a long list of friends being scammed/conned online.

None have managed to get the authorities to lift a single finger other tehn to accept their report and put it under "investigation" perpetually...
*
There are also succeed cases. Check out this thread.
If everyone thinks the way you think, nobody will report and scammers will continue scamming.

This post has been edited by fruitie: Nov 8 2016, 11:19 AM
arepit
post Nov 8 2016, 11:23 AM

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its tribunal tuntutan pengguna... pay only rm5...
MeToo
post Nov 8 2016, 11:23 AM

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QUOTE(fruitie @ Nov 8 2016, 11:18 AM)
There are also succeed cases. Check out this thread.
If everyone thinks the way you think, nobody will report and scammers will continue scamming.
*
before i start checking the post... success case meaning the scammer got scared and return the money?

Or the police actually did something about it?

Cause if wanna scare the scammer easy.... pay ~2k send a few ppl with big sticks to his house... confirm scare him... this was done a few times when money didnt matter and ppl just wanna lepas geram....
jack2
post Nov 8 2016, 11:25 AM

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TS, I know one police who is in charging of scamming case. He has the power to catch such people and back to police station.

PM me if you need. Then you contact him and forward your report. He will then give instruction to the mata2 kecil2...
SUSMatrix
post Nov 8 2016, 11:26 AM

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QUOTE(MeToo @ Nov 8 2016, 11:23 AM)
before i start checking the post... success case meaning the scammer got scared and return the money?

Or the police actually did something about it?

Cause if wanna scare the scammer easy.... pay ~2k send a few ppl with big sticks to his house... confirm scare him... this was done a few times when money didnt matter and ppl just wanna lepas geram....
*
Send Red Shirts!!!!
SUSMatrix
post Nov 8 2016, 11:27 AM

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QUOTE(jack2 @ Nov 8 2016, 11:25 AM)
TS, I know one police who is in charging of scamming case. He has the power to catch such people and back to police station.

PM me if you need. Then you contact him and forward your report. He will then give instruction to the mata2 kecil2...
*
Inb4 Pulis demand RM 3k for helping to solve RM2k con case.

laugh.gif
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post Nov 8 2016, 11:27 AM

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This fellow is always asking for banking money to enjoy the discount on the gemfive of sc cc
... Nicely I refuse it... My experience if u got cheat like this case please make a police report take the police record and go to bank ask the fellow detail and forward this to a hak pengguna court.. it will help you since the court will do the rest thing..
kenny79
post Nov 8 2016, 11:28 AM

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This fellow is always asking for banking money to enjoy the discount on the gemfive of sc cc
... Nicely I refuse it... My experience if u got cheat like this case please make a police report take the police record and go to bank ask the fellow detail and forward this to a hak pengguna court.. it will help you since the court will do the rest thing..
fruitie
post Nov 8 2016, 11:28 AM

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QUOTE(MeToo @ Nov 8 2016, 11:23 AM)
before i start checking the post... success case meaning the scammer got scared and return the money?

Or the police actually did something about it?

Cause if wanna scare the scammer easy.... pay ~2k send a few ppl with big sticks to his house... confirm scare him... this was done a few times when money didnt matter and ppl just wanna lepas geram....
*
Section I mean. A typo error from my side.

Yes, police did something and culprit got jailed.

Apis_LuaLua please advise TS for this case, since you are expert in this area.

melt
post Nov 8 2016, 11:29 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:16 AM)
Exactly my point
*
if you report at least you have some chances to get back your money. If you dont basically you have 0%

salimbest83
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Do report together if you got scammed.
fruitie
post Nov 8 2016, 11:30 AM

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QUOTE(Matrix @ Nov 8 2016, 11:26 AM)
Send Red Shirts!!!!
*
QUOTE(Matrix @ Nov 8 2016, 11:27 AM)
Inb4 Pulis demand RM 3k for helping to solve RM2k con case.

laugh.gif
*
Don't spam here.

3. Do not post unless you have something useful to contribute. Ranting is not useful contribution.

This post has been edited by fruitie: Nov 8 2016, 11:30 AM
jack2
post Nov 8 2016, 11:33 AM

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QUOTE(Matrix @ Nov 8 2016, 11:27 AM)
Inb4 Pulis demand RM 3k for helping to solve RM2k con case.

laugh.gif
*
QUOTE(fruitie @ Nov 8 2016, 11:30 AM)
Don't spam here.

3. Do not post unless you have something useful to contribute. Ranting is not useful contribution.
*
People are here to help TS but you are coming here to spam and put negative comments.

I suggest you please stay away or admin pls send him to jail for 3 days
mansooriqbal
post Nov 8 2016, 11:35 AM

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QUOTE(melt @ Nov 8 2016, 11:29 AM)
if you report at least you have some chances to get back your money. If you dont basically you have 0%

salimbest83
mansooriqbal
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Do report together if you got scammed.
*
I'm a foreigner, any special case for me to report ? I was waiting for my refund but it seems like all of a sudden he/she blocked me. Probably something ticked him/her off but I was being patient. I bought total 5 items. I got 4 of them. 1 I returned so the refund went to his/her standards chartered account.
fruitie
post Nov 8 2016, 11:37 AM

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QUOTE(GBH @ Nov 8 2016, 11:34 AM)
staff pls give him a dispute tag.untill its settle
*
If he doesn't respond to this thread within 7 days.
surefire v LED
post Nov 8 2016, 11:38 AM

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QUOTE(melt @ Nov 8 2016, 11:29 AM)
if you report at least you have some chances to get back your money. If you dont basically you have 0%

salimbest83
mansooriqbal
AeronBabe

Do report together if you got scammed.
*
wahhhh salimbest83 kena conned jugak doh.gif
remix2040
post Nov 8 2016, 11:38 AM

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QUOTE(mansooriqbal @ Nov 8 2016, 11:35 AM)
I'm a foreigner, any special case for me to report ? I was waiting for my refund but it seems like all of a sudden he/she blocked me. Probably something ticked him/her off but I was being patient. I bought total 5 items. I got 4 of them. 1 I returned so the refund went to his/her standards chartered account.
*
can you contribute more about your case? I would like to know what your situation is.
melt
post Nov 8 2016, 11:44 AM

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QUOTE(mansooriqbal @ Nov 8 2016, 11:35 AM)
I'm a foreigner, any special case for me to report ? I was waiting for my refund but it seems like all of a sudden he/she blocked me. Probably something ticked him/her off but I was being patient. I bought total 5 items. I got 4 of them. 1 I returned so the refund went to his/her standards chartered account.
*
It should be the same if you are going to report bring your passport along.

Its up to you, if you trust him then you can wait for a few days and hope he changed his mind


mansooriqbal
post Nov 8 2016, 11:45 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:38 AM)
can you contribute more about your case? I would like to know what your situation is.
*
1 of the rdn3 I got was special edition Kate. So I returned it within 1 week to gemfive. The refund off course go back to aroma can account since purchased using his her cc. But now all of sudden he or she missing in action. It sucks how someone from so trustable seller can become like this. Dunno I still got hope that he or she will return. If not then I let it go as sedekah. I bought 2 ps4 pro and 2rdn3 with her previously and no issues as I got the item from gemfive delivered.
sadperson
post Nov 8 2016, 11:45 AM

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noted , thank for sharing . icon_rolleyes.gif

geez... even senior now days cheating money. (going to COD everything i buy from now LOL...) Zzz...

how hard could it be to refund a money ?? (if he not spend it all)
mansooriqbal
post Nov 8 2016, 11:46 AM

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QUOTE(melt @ Nov 8 2016, 11:44 AM)
It should be the same if you are going to report bring your passport along.

Its up to you, if you trust him then you can wait for a few days and hope he changed his mind
*
Exactly. That is what I think that he or she is ticked off by 1 or more of his buyers asking refund money or update on order which I understand also but sigh what to do. I hope he or she changes her mind n get her reputation back. Money come n goes respect is the most important thing which you can't buy.
CoffeeDude
post Nov 8 2016, 11:50 AM

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QUOTE(lol~ @ Nov 8 2016, 10:17 AM)
TS, last time i read somewhere that u can make a formal complain at some channel. they will track the person down and will take legal action toward the offender. i forgot the organization name. sorry for that. the charge is free iinm because its under government body. most of the victim got their money back.  u can try to search for it and get help from them. hope this help
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SKMM?
KPDNKK?

This post has been edited by CoffeeDude: Nov 8 2016, 11:51 AM
fruitie
post Nov 8 2016, 11:53 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:38 AM)
can you contribute more about your case? I would like to know what your situation is.
*
He is helping others to buy stuff with discounted cards from Lazada, Gemfive if I read correctly from the thread.
So buyers already requested for refund, things returned to merchant, refund will be credited back to his card, he never refunds.

I didn't know, this kind of things also can be a business.. sweat.gif I also have many different cards maybe I can consider doing it too.. sweat.gif

This post has been edited by fruitie: Nov 8 2016, 11:54 AM
remix2040
post Nov 8 2016, 11:55 AM

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QUOTE(mansooriqbal @ Nov 8 2016, 11:45 AM)
1 of the rdn3 I got was special edition Kate. So I returned it within 1 week to gemfive. The refund off course go back to aroma can account since purchased using his her cc. But now all of sudden he or she missing in action. It sucks how someone from so trustable seller can become like this. Dunno I still got hope that he or she will return. If not then I let it go as sedekah. I bought 2 ps4 pro and 2rdn3 with her previously and no issues as I got the item from gemfive delivered.
*
memang geram ni. he block me simply because i no patience to wait? lol a bit stupid la. All i do was just following up only lol like wtf? because tell me Saturday i can get back my money and end up I was blocked and he didn't want to refund. lol?

i swear. people like this really need to be slapped and castrated.
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post Nov 8 2016, 11:55 AM

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QUOTE(fruitie @ Nov 8 2016, 11:53 AM)
He is helping others to buy stuff with discounted cards from Lazada, Gemfive if I read correctly from the thread.
So buyers already requested for refund, things returned to merchant, refund will be credited back to his card, he never refunds.

I didn't know, this kind of things also can be a business.. sweat.gif I also have many different cards maybe I can consider doing it too.. sweat.gif
*
It was a scb card. Not many people have it. Also the 25% off was a gem five scb promo which has already ended.
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post Nov 8 2016, 11:56 AM

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QUOTE(CoffeeDude @ Nov 8 2016, 11:50 AM)
SKMM?
KPDNKK?
*
iinm skmm. if i recall correctly the victims (which is also the one who successful getting their money back) mentions about online scamming. apart from that i cant help much. i really cant recall full info. sorry
remix2040
post Nov 8 2016, 11:57 AM

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QUOTE(mansooriqbal @ Nov 8 2016, 11:46 AM)
Exactly. That is what I think that he or she is ticked off by 1 or more of his buyers asking refund money or update on order which I understand also but sigh what to do. I hope he or she changes her mind n get her reputation back. Money come n goes respect is the most important thing which you can't buy.
*
+1

QUOTE(fruitie @ Nov 8 2016, 11:53 AM)
He is helping others to buy stuff with discounted cards from Lazada, Gemfive if I read correctly from the thread.
So buyers already requested for refund, things returned to merchant, refund will be credited back to his card, he never refunds.

I didn't know, this kind of things also can be a business.. sweat.gif I also have many different cards maybe I can consider doing it too.. sweat.gif
*
I didn't know got such business ah haha. what the crap. Do you have link to the thread that he is proclaimed to be a legit seller?
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post Nov 8 2016, 12:02 PM

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mansooriqbal
post Nov 8 2016, 12:02 PM

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QUOTE(remix2040 @ Nov 8 2016, 11:55 AM)
memang geram ni. he block me simply because i no patience to wait? lol a bit stupid la. All i do was just following up only lol like wtf? because tell me Saturday i can get back my money and end up I was blocked and he didn't want to refund. lol?

i swear. people like this really need to be slapped and castrated.
*
I called gemfive n they say the amount is already bank into her sc cc bank account. Sigh.
melt
post Nov 8 2016, 12:03 PM

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QUOTE(fruitie @ Nov 8 2016, 11:53 AM)
He is helping others to buy stuff with discounted cards from Lazada, Gemfive if I read correctly from the thread.
So buyers already requested for refund, things returned to merchant, refund will be credited back to his card, he never refunds.

I didn't know, this kind of things also can be a business.. sweat.gif I also have many different cards maybe I can consider doing it too.. sweat.gif
*
He is charging certain fees if I m not wrong just like people using paypal service last time.

Certain fees + Points = double profit
remix2040
post Nov 8 2016, 12:07 PM

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QUOTE(mansooriqbal @ Nov 8 2016, 12:02 PM)
I called gemfive n they say the amount is already bank into her sc cc bank account. Sigh.
*
wa serious ah? lol fucuk la this person. I really don't think I'm gonna be getting my money back.

also. If i make police report need pay? I am dead broke now. 25 bucks left lol
mansooriqbal
post Nov 8 2016, 12:07 PM

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QUOTE(melt @ Nov 8 2016, 12:03 PM)
He is charging certain fees if I m not wrong just like people using paypal service last time.

Certain fees + Points = double profit
*
Yes true.
EternalC
post Nov 8 2016, 12:07 PM

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QUOTE(remix2040 @ Nov 8 2016, 12:07 PM)
wa serious ah? lol fucuk la this person. I really don't think I'm gonna be getting my money back.

also. If i make police report need pay? I am dead broke now. 25 bucks left lol
*
RM2 only
fruitie
post Nov 8 2016, 12:09 PM

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QUOTE(mansooriqbal @ Nov 8 2016, 11:55 AM)
It was a scb card. Not many people have it. Also the 25% off was a gem five scb promo which has already ended.
*
Oh SCB card, I used to have it and just applied again. A lot of people have la. tongue.gif

QUOTE(remix2040 @ Nov 8 2016, 11:57 AM)
+1
I didn't know got such business ah haha. what the crap. Do you have link to the thread that he is proclaimed to be a legit seller?
*
This thread: https://forum.lowyat.net/index.php?showtopic=4073627&
I think you can search there.

QUOTE(melt @ Nov 8 2016, 12:03 PM)
He is charging certain fees if I m not wrong just like people using paypal service last time.

Certain fees + Points = double profit
*
I thought he did it for free.
salimbest83
post Nov 8 2016, 12:13 PM

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QUOTE(fruitie @ Nov 8 2016, 11:53 AM)
He is helping others to buy stuff with discounted cards from Lazada, Gemfive if I read correctly from the thread.
So buyers already requested for refund, things returned to merchant, refund will be credited back to his card, he never refunds.

I didn't know, this kind of things also can be a business.. sweat.gif I also have many different cards maybe I can consider doing it too.. sweat.gif
*
yeah. she charged Rm30 usually for the service. still okay considering we got 180 (-30) saving over a RN3 phone.

my case is still waiting for her refund coz my ordered was canceled by gemfive and from gemfive support ( i email them )
the gemfive told me they already approved the refund to her standard chartered bank..

the ping pong now is .. she told me its take 1 month for the money to get back to her..

remix2040
post Nov 8 2016, 12:15 PM

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QUOTE(salimbest83 @ Nov 8 2016, 12:13 PM)
yeah. she charged Rm30 usually for the service. still okay considering we got 180 (-30) saving over a RN3 phone.

my case is still waiting for her refund coz my ordered was canceled by gemfive and from gemfive support ( i email them )
the gemfive told me they already approved the refund to her standard chartered bank..

the ping pong now is .. she told me its take 1 month for the money to get back to her..
*
yours is 500? still okay la lol I know still a large sum. but compared to mine...

mine is 2050 bro. i damn heartbroken la. lol
EternalC
post Nov 8 2016, 12:16 PM

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QUOTE(salimbest83 @ Nov 8 2016, 12:13 PM)
yeah. she charged Rm30 usually for the service. still okay considering we got 180 (-30) saving over a RN3 phone.

my case is still waiting for her refund coz my ordered was canceled by gemfive and from gemfive support ( i email them )
the gemfive told me they already approved the refund to her standard chartered bank..

the ping pong now is .. she told me its take 1 month for the money to get back to her..
*
why was it cancelled?
salimbest83
post Nov 8 2016, 12:16 PM

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QUOTE(remix2040 @ Nov 8 2016, 12:15 PM)
yours is 500? still okay la lol I know still a large sum. but compared to mine...

mine is 2050 bro. i damn heartbroken la. lol
*
bank in 604 to her to be exact
salimbest83
post Nov 8 2016, 12:17 PM

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QUOTE(EternalC @ Nov 8 2016, 12:16 PM)
why was it cancelled?
*
gemfive said i abuse code.. already settled the case with gemfive.
i just ordered those phone for my fren but using my name and adress.
yvonnesoo
post Nov 8 2016, 12:20 PM

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initially thought he/she is reputable as many comments say reliable. but found fishy as the phone he/she sell is way below market. also can't cod. usually won't deal anything if postage over RM300. remix2040 didn't thought you kena. sorry to hear that
fruitie
post Nov 8 2016, 12:22 PM

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QUOTE(salimbest83 @ Nov 8 2016, 12:13 PM)
yeah. she charged Rm30 usually for the service. still okay considering we got 180 (-30) saving over a RN3 phone.

my case is still waiting for her refund coz my ordered was canceled by gemfive and from gemfive support ( i email them )
the gemfive told me they already approved the refund to her standard chartered bank..

the ping pong now is .. she told me its take 1 month for the money to get back to her..
*
Refund will not be that long. I also had received refund from Gemfive before. Few days only.
remix2040
post Nov 8 2016, 12:24 PM

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QUOTE(salimbest83 @ Nov 8 2016, 12:16 PM)
bank in 604 to her to be exact
*
damn bro. Im sorry to hear that.

QUOTE(yvonnesoo @ Nov 8 2016, 12:20 PM)
initially thought he/she is reputable as many comments say reliable. but found fishy as the phone he/she sell is way below market. also can't cod. usually won't deal anything if postage over RM300. remix2040 didn't thought you kena. sorry to hear that
*
I also thought he/she was a reputable seller also. since so many people got give feedback about him/her.

Then i really kena. Idk liao loh.

sad.gif
chitchat
post Nov 8 2016, 12:32 PM

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QUOTE(fruitie @ Nov 8 2016, 11:37 AM)
If he doesn't respond to this thread within 7 days.
*
Dunno is forum policy or what, but i think 7 days is way too long and a lot more might get scam in between. I think he should get the dispute tag immediately and seeing he is online but never bother to come in to explain as well as modifying his reply to cover track. hmm.gif
wildwestgoh
post Nov 8 2016, 12:34 PM

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QUOTE(remix2040 @ Nov 8 2016, 12:24 PM)
damn bro. Im sorry to hear that.
I also thought he/she was a reputable seller also. since so many people got give feedback about him/her.

Then i really kena. Idk liao loh.

sad.gif
*
Also one possible victim here, although I do hope he is not.
Will wait till Friday since he said the goods will reach me before said date.
If not then will further inquire and proceed to police report as necessary.
First time kenak scam? Tio binggung like the menteri for a few hours there... doh.gif
remix2040
post Nov 8 2016, 12:45 PM

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QUOTE(wildwestgoh @ Nov 8 2016, 12:34 PM)
Also one possible victim here, although I do hope he is not.
Will wait till Friday since he said the goods will reach me before said date.
If not then will further inquire and proceed to police report as necessary.
First time kenak scam? Tio binggung like the menteri for a few hours there... doh.gif
*
I'm sorry to hear that this has happened to us lol. I really hope he's not too lah. but lol
trix
post Nov 8 2016, 12:53 PM

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Go and do police report, JSJK handles this kind of cases
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celicaizpower
post Nov 8 2016, 12:55 PM

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Dear TS,

So sorry to hear what has happen to you, I sincerely hope your case can be settled. It's so memalukan that Senior Member here in LYN can do this. How else for the others here to trade when got people like this lurking around.

I really hope admin can do something about these kinds of members, maybe perhaps remove or perm ban their accounts to protect others or maybe pun a TRADE WARNING sign below their nickname.

I think should the police no action on this case after 1 week, we LYN members should take it up and hunt this guy down. Our maruah & periuk nasik is on the line.
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post Nov 8 2016, 12:58 PM

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QUOTE(celicaizpower @ Nov 8 2016, 12:55 PM)
Dear TS,

So sorry to hear what has happen to you, I sincerely hope your case can be settled. It's so memalukan that Senior Member here in LYN can do this. How else for the others here to trade when got people like this lurking around.

I really hope admin can do something about these kinds of members, maybe perhaps remove or perm ban their accounts to protect others or maybe pun a TRADE WARNING sign below their nickname.

I think should the police no action on this case after 1 week, we LYN members should take it up and hunt this guy down. Our maruah & periuk nasik is on the line.
*
abg cecai, why not now? hmm.gif obviously scammer in the hiding or running.
Aeonical
post Nov 8 2016, 12:59 PM

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I'm one of the buyer too. The seller said will deliver before Friday. I will see how it goes since there is only another 2 more days.
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post Nov 8 2016, 12:59 PM

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After all the 'concern' shown on this thread and on the other thread in Kopitiam, Im sure action would be taken by the mods on this case. Rest assured.

This post has been edited by TOMEI-R: Nov 8 2016, 01:00 PM
timo1003
post Nov 8 2016, 01:07 PM

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QUOTE(Aeonical @ Nov 8 2016, 12:59 PM)
I'm one of the buyer too. The seller said will deliver before Friday. I will see how it goes since there is only another 2 more days.
*
Sorry to hear about your misfortune.. Also if that's the case, he has told two others similar things. Either he's certain that everything can be shipped by friday or it unfortunately is a ....

AeronBabe
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annoymous1234
post Nov 8 2016, 01:09 PM

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QUOTE(salimbest83 @ Nov 8 2016, 12:13 PM)
yeah. she charged Rm30 usually for the service. still okay considering we got 180 (-30) saving over a RN3 phone.

my case is still waiting for her refund coz my ordered was canceled by gemfive and from gemfive support ( i email them )
the gemfive told me they already approved the refund to her standard chartered bank..

the ping pong now is .. she told me its take 1 month for the money to get back to her..
*
Gone case bro. 1 month is too long. Normally at most is 14 working days. Better u make police report
mongcha2
post Nov 8 2016, 01:09 PM

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Had been following this case since the thread in Kopitiam.

2k is really alot. cry.gif

Am learning frm you guys on how to deal with this kind of situation. (hope it wont happens to me ever)

Wish you and everyone else manage get back the money. All the best.
remix2040
post Nov 8 2016, 01:19 PM

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QUOTE(celicaizpower @ Nov 8 2016, 12:55 PM)
Dear TS,

So sorry to hear what has happen to you, I sincerely hope your case can be settled. It's so memalukan that Senior Member here in LYN can do this. How else for the others here to trade when got people like this lurking around.

I really hope admin can do something about these kinds of members, maybe perhaps remove or perm ban their accounts to protect others or maybe pun a TRADE WARNING sign below their nickname.

I think should the police no action on this case after 1 week, we LYN members should take it up and hunt this guy down. Our maruah & periuk nasik is on the line.
*
Sigh. This is greatly disappointing to me la. Because I never expect this to happen what. Sien la sia
EternalC
post Nov 8 2016, 01:20 PM

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QUOTE(remix2040 @ Nov 8 2016, 01:19 PM)
Sigh. This is greatly disappointing to me la. Because I never expect this to happen what. Sien la sia
*
when u gonna report?
Fighteden
post Nov 8 2016, 01:22 PM

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7 victims in total involved in this so far

remix2040
salimbest83
mansooriqbal
AeronBabe
Aeonical
Desreg2913
Wildwestgoh
remix2040
post Nov 8 2016, 01:28 PM

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QUOTE(EternalC @ Nov 8 2016, 01:20 PM)
when u gonna report?
*
Today. When im done with the writing the report
fruitie
post Nov 8 2016, 01:36 PM

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QUOTE(chitchat @ Nov 8 2016, 12:32 PM)
Dunno is forum policy or what, but i think 7 days is way too long and a lot more might get scam in between. I think he should get the dispute tag immediately and seeing he is online but never bother to come in to explain as well as modifying his reply to cover track.  hmm.gif
*
It is this section's process. Anyway, Admin already made known for this case and dispute tag will be issued soon.
acexii
post Nov 8 2016, 01:48 PM

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QUOTE(remix2040 @ Nov 8 2016, 01:28 PM)
Today. When im done with the writing the report
*
You also kena bro, again with S7 edge? haiya....

Should avoid it now s7 edge

good luck tracking that sob & get your money back
celicaizpower
post Nov 8 2016, 01:49 PM

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QUOTE(yeelong @ Nov 8 2016, 12:58 PM)
abg cecai, why not now? hmm.gif obviously scammer in the hiding or running.
*
Need to have more background info on this guy Uncle, then we can go carik... once jumpa and tangkap... I just want 1 minute interview session. smile.gif

QUOTE(remix2040 @ Nov 8 2016, 01:19 PM)
Sigh. This is greatly disappointing to me la. Because I never expect this to happen what. Sien la sia
*
yeah man, it will also impact all those senior members who uses LYN as source for cari makan. memang betul2 WTF.
remix2040
post Nov 8 2016, 02:06 PM

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QUOTE(acexii @ Nov 8 2016, 01:48 PM)
You also kena bro, again with S7 edge? haiya....

Should avoid it now s7 edge

good luck tracking that sob & get your money back
*
Hahaha yeah bro. S7 edge is plaguing me now. Must stay away haha

QUOTE(celicaizpower @ Nov 8 2016, 01:49 PM)
Need to have more background info on this guy Uncle, then we can go carik... once jumpa and tangkap... I just want 1 minute interview session. smile.gif
yeah man, it will also impact all those senior members who uses LYN as source for cari makan. memang betul2 WTF.
*
Yeah. Im heartbroken now. Previously already heartbroken because my ex dump me for mat salleh. Now this again sad.gif

MGM
post Nov 8 2016, 02:27 PM

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QUOTE(aromachong @ Apr 19 2016, 11:06 AM)
woah.. u holding for years?

i put most my money overseas as i have plan migrate to australia in year

only 30% like asw2020 , fds .. and rm.. (guess i will hold rm till end of the year if it didn't hit 4.0 target or 3.96) - if by the time i migrate it's still at loss, i will take it as a loss

I'm not worrying about losing money at the first day i place my bet on it. Well if i have a luck on it, why not? haha..

i loss 6 digits too in penny stock market but heck i close my account straight and no more stocks, ut and etc for me.

better to play safe.
*
"she" did mention that she is migrating to Australia this year. Could it be her last 'job'? Better take action fast. But then if she is a scammer, whatever she said could be rubbish.

https://forum.lowyat.net/index.php?showtopi...post&p=79600466

This post has been edited by MGM: Nov 8 2016, 02:30 PM
salimbest83
post Nov 8 2016, 02:54 PM

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bankin proof


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jack2
post Nov 8 2016, 02:57 PM

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This armachong looks familiar to me whereby he had been scammed many years ago and I did put some remark.

I need to find back. It had been 12 years if not mistaken and he is a fat guy.
desreg2913
post Nov 8 2016, 03:09 PM

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Proof as below. Total transferred RM3749


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


user posted image

This post has been edited by desreg2913: Nov 8 2016, 03:45 PM
remix2040
post Nov 8 2016, 03:13 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:09 PM)

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

*
holy crap my data. hahah spoiler bro. LOL

This post has been edited by remix2040: Nov 8 2016, 07:17 PM
desreg2913
post Nov 8 2016, 03:14 PM

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QUOTE(remix2040 @ Nov 8 2016, 03:13 PM)
holy crap my data. hahah spoiler bro. LOL
*
wanna get cheaper phone now end of buying a new iphone 7 plus and kenal ppl robbed cry.gif
zubayr
post Nov 8 2016, 03:15 PM

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QUOTE(remix2040 @ Nov 8 2016, 03:13 PM)
holy crap my data. hahah spoiler bro. LOL
*
thank good im in the office right now haha... easily 1Gb of data gone now hahaha
desreg2913
post Nov 8 2016, 03:17 PM

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QUOTE(zubayr @ Nov 8 2016, 03:15 PM)
thank good im in the office right now haha... easily 1Gb of data gone now hahaha
*
few pictures won't take 1gb data ba? sweat.gif
remix2040
post Nov 8 2016, 03:18 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:14 PM)
wanna get cheaper phone now end of buying a new iphone 7 plus and kenal ppl robbed cry.gif
*
yeah sia. I bought this one hoping that i wont have to change phone liao. but end up i need to sell the phone already also. because no money to go back to australia lol

QUOTE(zubayr @ Nov 8 2016, 03:15 PM)
thank good im in the office right now haha... easily 1Gb of data gone now hahaha
*
hahahha. gg bro
fruitie
post Nov 8 2016, 03:18 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:14 PM)
wanna get cheaper phone now end of buying a new iphone 7 plus and kenal ppl robbed cry.gif
*
That's an easy money for him. So total how much you got conned? Saw it.
Added spoiler to your post.


This post has been edited by fruitie: Nov 8 2016, 03:19 PM
zubayr
post Nov 8 2016, 03:21 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:17 PM)
few pictures won't take 1gb data ba?  sweat.gif
*
jk bro .. lift up your mood... though i doubt it laugh.gif
desreg2913
post Nov 8 2016, 03:22 PM

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QUOTE(fruitie @ Nov 8 2016, 03:18 PM)
That's an easy money for him. So total how much you got conned? Saw it.
Added spoiler to your post.
*
guys forgive me, what is "spoiler" mean here?
fruitie
post Nov 8 2016, 03:24 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:22 PM)
guys forgive me, what is "spoiler" mean here?
*
To hide those long posts and for your case the screenshots so that it will not make others difficult to read. smile.gif
desreg2913
post Nov 8 2016, 03:26 PM

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QUOTE(fruitie @ Nov 8 2016, 03:24 PM)
To hide those long posts and for your case the screenshots so that it will not make others difficult to read. smile.gif
*
i learned something new. thanks
ljf123
post Nov 8 2016, 03:29 PM

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Removed icon_rolleyes.gif

This post has been edited by ljf123: Nov 8 2016, 03:51 PM
yvonnesoo
post Nov 8 2016, 03:33 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:09 PM)
Proof as below. Total transferred RM3749

*
shocking.gif yours more money

This post has been edited by yvonnesoo: Nov 8 2016, 07:31 PM
tvb101
post Nov 8 2016, 03:46 PM

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This kind of AromaTherapy really killing my urge to buy online from now onward.
I was nearly a victim of this therapy.
One thing for sure is he/she offered the lowest price.

There's a Chinese saying: Good thing don't come cheap. Cheap thing don't come true.

desreg2913
post Nov 8 2016, 03:48 PM

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QUOTE(ljf123 @ Nov 8 2016, 03:29 PM)
bro, your address , full name, contact number in the photo la  ohmy.gif
*
thanks for informing, removed.

added the latest conversation which forgot to upload together.

now i lost confidence for lowyat.net already.

we though senior is ok, also the Staff is talking on her behalf...

still the person to blame is myself. what a bad day today, keep blaming myself cry.gif
fruitie
post Nov 8 2016, 03:49 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:48 PM)
thanks for informing, removed.

added the latest conversation which forgot to upload together.

now i lost confidence for lowyat.net already.

we though senior is ok, also the Staff is talking on her behalf...

still the person to blame is myself. what a bad day today, keep blaming myself cry.gif
*
Which Staff?
desreg2913
post Nov 8 2016, 03:51 PM

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QUOTE(tvb101 @ Nov 8 2016, 03:46 PM)
This kind of AromaTherapy really killing my urge to buy online from now onward.
I was nearly a victim of this therapy.
One thing for sure is he/she offered the lowest price.

There's a Chinese saying: Good thing don't come cheap. Cheap thing don't come true.
*
she is smart she don't give super low price.

i met one in shopee. S7 Edge selling 1600 if not mistaken, some more he sending all his ic, driving license, company registration cert etc...
make me more suspect.

yeah, don't buy like this, if want go to reliable online store.

desreg2913
post Nov 8 2016, 03:51 PM

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QUOTE(fruitie @ Nov 8 2016, 03:49 PM)
Which Staff?
*
i think is Lucife
zubayr
post Nov 8 2016, 03:53 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:51 PM)
she is smart she don't give super low price.

i met one in shopee. S7 Edge selling 1600 if not mistaken, some more he sending all his ic, driving license, company registration cert etc...
make me more suspect.

yeah, don't buy like this, if want go to reliable online store.
*
at least buy via respectable online store such as gemfive or lazada bro..

if still need to buy via lowyat, insist on COD..
lchee
post Nov 8 2016, 03:58 PM

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QUOTE(celicaizpower @ Nov 8 2016, 01:49 PM)
Need to have more background info on this guy Uncle, then we can go carik... once jumpa and tangkap... I just want 1 minute interview session. smile.gif
yeah man, it will also impact all those senior members who uses LYN as source for cari makan. memang betul2 WTF.
*
What does senior member means? Those title carry no weight. When i buy things here, I judge it mainly from how long they been around. If they got sales thread, i go click on them and check if they have good feedback. of course have to q/c the feedback to ensure it's not self made. And if possible always insist on cod. So far, i have only once been in the case of money paid then seller dont fulfill bargain, that was almost 10 years ago for the purchase of PSP, it was a big case back then, i think apis lua_lua was also part of that case. I was lucky cause i got my money back after filing police report very early. Basically, my benchmark now is forum users who joined before 2010 has more credibility, and generally the longer they are around the better. I dont see many ppl like me old timers around.
desreg2913
post Nov 8 2016, 04:03 PM

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QUOTE(lchee @ Nov 8 2016, 03:58 PM)
What does senior member means?  Those title carry no weight.  When i buy things here, I judge it mainly from how long they been around.  If they got sales thread, i go click on them and check if they have good feedback.  of course have to q/c the feedback to ensure it's not self made.  And if possible always insist on cod.  So far, i have only once been in the case of money paid then seller dont fulfill bargain, that was almost 10 years ago for the purchase of PSP, it was a big case back then, i think apis lua_lua was also part of that case.  I was lucky cause i got my money back after filing police report very early.  Basically, my benchmark now is forum users who joined before 2010 has more credibility, and generally the longer they are around the better.  I dont see many ppl like me old timers around.
*
any police station will do right?

yeah, it carried nothing. lesson learned and it was painful.

yvonnesoo
post Nov 8 2016, 04:06 PM

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QUOTE(lchee @ Nov 8 2016, 03:58 PM)
What does senior member means?  Those title carry no weight.  When i buy things here, I judge it mainly from how long they been around.  If they got sales thread, i go click on them and check if they have good feedback.  of course have to q/c the feedback to ensure it's not self made.  And if possible always insist on cod.  So far, i have only once been in the case of money paid then seller dont fulfill bargain, that was almost 10 years ago for the purchase of PSP, it was a big case back then, i think apis lua_lua was also part of that case.  I was lucky cause i got my money back after filing police report very early.  Basically, my benchmark now is forum users who joined before 2010 has more credibility, and generally the longer they are around the better.  I dont see many ppl like me old timers around.
*
old timers seldom active in lyn as some might have own families or busy with work life already biggrin.gif

i was being conned once also la in lyn.. few years back on travel thread (hotel) whistling.gif

This post has been edited by yvonnesoo: Nov 8 2016, 04:07 PM
desreg2913
post Nov 8 2016, 04:08 PM

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QUOTE(yvonnesoo @ Nov 8 2016, 04:06 PM)
old timers seldom active in lyn as some might have own families or busy with work life already  biggrin.gif

i was being conned once also la in lyn.. few years back on travel thread (hotel)  whistling.gif
*
yeah agreed although im only joined in 2010.

connected again simply because want to get a new phone... o also selling my phone.
kenny79
post Nov 8 2016, 04:10 PM

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I suggest all victim make all police report and let the court judge... Teach this fellow a pain session then it will know don't play play
paskal
post Nov 8 2016, 04:18 PM

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You guys should go make a police report. Better if got knew some of the police officers can speed up the process much faster.

My fren got scammed in mudah for RM2k.
SMS, whatsapp, call logs, bank in slip is used as proof in his report.

Got it back after 2 years.
The fella even changed his phone number and let his prepaid expired to avoid calls.
Police tracked to bank account and got his new prepaid number, and I think cyber crime or business crime division called the fella telling to return the money.

He didn't have any personal friends in the police force. They solved his case.
desreg2913
post Nov 8 2016, 04:26 PM

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QUOTE(paskal @ Nov 8 2016, 04:18 PM)
You guys should go make a police report. Better if got knew some of the police officers can speed up the process much faster.

My fren got scammed in mudah for RM2k.
SMS, whatsapp, call logs, bank in slip is used as proof in his report.

Got it back after 2 years.
The fella even changed his phone number and let his prepaid expired to avoid calls.
Police tracked to bank account and got his new prepaid number, and I think cyber crime or business crime division called the fella telling to return the money.

He didn't have any personal friends in the police force. They solved his case.
*
2 years sweat.gif

but better than nothing.

will wait till tomorrow, still hoping the phone will come tomorrow as promised.
don't scold me for still hoping that... who knows miracle happened?

although knowing chances are very very low...
rayken
post Nov 8 2016, 04:35 PM

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QUOTE(lchee @ Nov 8 2016, 03:58 PM)
What does senior member means?  Those title carry no weight.  When i buy things here, I judge it mainly from how long they been around.  If they got sales thread, i go click on them and check if they have good feedback.  of course have to q/c the feedback to ensure it's not self made.  And if possible always insist on cod.  So far, i have only once been in the case of money paid then seller dont fulfill bargain, that was almost 10 years ago for the purchase of PSP, it was a big case back then, i think apis lua_lua was also part of that case.  I was lucky cause i got my money back after filing police report very early.  Basically, my benchmark now is forum users who joined before 2010 has more credibility, and generally the longer they are around the better.  I dont see many ppl like me old timers around.
*
LOL i am still junior member smile.gif
NightFelix
post Nov 8 2016, 04:46 PM

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QUOTE(lchee @ Nov 8 2016, 03:58 PM)
What does senior member means?  Those title carry no weight.  When i buy things here, I judge it mainly from how long they been around.  If they got sales thread, i go click on them and check if they have good feedback.  of course have to q/c the feedback to ensure it's not self made.  And if possible always insist on cod.  So far, i have only once been in the case of money paid then seller dont fulfill bargain, that was almost 10 years ago for the purchase of PSP, it was a big case back then, i think apis lua_lua was also part of that case.  I was lucky cause i got my money back after filing police report very early.  Basically, my benchmark now is forum users who joined before 2010 has more credibility, and generally the longer they are around the better.  I dont see many ppl like me old timers around.
*
my sales thread in garage sales for my previous Nexus 4 and MiPad are bought by non-forumer, they Google found me instead. lol
MGM
post Nov 8 2016, 04:51 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:48 PM)
thanks for informing, removed.


*
QUOTE(desreg2913 @ Nov 8 2016, 03:51 PM)
i think is Lucife
*
Your name n address still appear on those posts which quoted u.


kenny79
post Nov 8 2016, 05:07 PM

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QUOTE(NightFelix @ Nov 8 2016, 04:46 PM)
my sales thread in garage sales for my previous Nexus 4 and MiPad are bought by non-forumer, they Google found me instead. lol
*
Play safe cod.. if can't please.filter seller .. as my previous sale all to forumer.but I don't even scam a new also
iOnine
post Nov 8 2016, 05:49 PM

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aromachong = sgsuser
sgsuser = aromachong ?

idk, i read it here
https://forum.lowyat.net/index.php?showtopi...04808&hl=senior
desreg2913
post Nov 8 2016, 06:04 PM

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QUOTE(MGM @ Nov 8 2016, 04:51 PM)
Your name n address still appear on those posts which quoted u.
*
what to do then? ohmy.gif
Fighteden
post Nov 8 2016, 06:04 PM

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QUOTE(desreg2913 @ Nov 8 2016, 06:04 PM)
what to do then? ohmy.gif
*
PM them to remove, nicely.
desreg2913
post Nov 8 2016, 06:10 PM

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QUOTE(Fighteden @ Nov 8 2016, 06:04 PM)
PM them to remove, nicely.
*
no see any LOL.

Told my friend, he will be helping me, any update let u all know.

MGM
post Nov 8 2016, 07:15 PM

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remix2040 yvonnesoo, desreg2913 would like u to delete her quote from your post with name n address. TQ
remix2040
post Nov 8 2016, 07:16 PM

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QUOTE(MGM @ Nov 8 2016, 07:15 PM)
remix2040 yvonnesoo, desreg2913 would like u to delete her quote from your post with name n address. TQ
*
Oh oops. Sorry! Ill look at it and remove accordingly

EDIT: done smile.gif

This post has been edited by remix2040: Nov 8 2016, 07:21 PM
yvonnesoo
post Nov 8 2016, 07:32 PM

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QUOTE(MGM @ Nov 8 2016, 07:15 PM)
remix2040 yvonnesoo, desreg2913 would like u to delete her quote from your post with name n address. TQ
*
oops.. sorry. didn't aware and took me sometime to locate the post kekeke.. btw, edit done
MGM
post Nov 8 2016, 08:16 PM

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remix2040, in post#1 in the MBB payment receipt the name of aromachong is Ting Jack WOON, but u kept referring as Ting Jack WON. Don't make the same mistake when u make police report.
remix2040
post Nov 8 2016, 08:30 PM

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QUOTE(MGM @ Nov 8 2016, 08:16 PM)
remix2040, in post#1 in the MBB payment receipt the name of aromachong is Ting Jack WOON, but u kept referring as Ting Jack WON. Don't make the same mistake when u make police report.
*
Oh really? Oops. Didnt notice. Sorry. I haven't made my report. Too busy to.
degraw1993
post Nov 8 2016, 08:38 PM

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QUOTE(desreg2913 @ Nov 8 2016, 03:09 PM)
Proof as below. Total transferred RM3749
» Click to show Spoiler - click again to hide... «


user posted image
*
Fuh i thought the highest amount of loss money is by another guy who'd bank in completely full 2040 to that scammer acc.

And yours more than 3k shocking.gif

Anyway lesson learned for u
remix2040
post Nov 8 2016, 08:41 PM

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QUOTE(degraw1993 @ Nov 8 2016, 08:38 PM)
Fuh i thought the highest amount of loss money is by another guy who'd bank in completely full 2040 to that scammer acc.

And yours more than 3k  shocking.gif

Anyway lesson learned for u
*
Hahaha ikr.
desreg2913
post Nov 8 2016, 09:03 PM

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QUOTE(remix2040 @ Nov 8 2016, 07:16 PM)
Oh oops. Sorry! Ill look at it and remove accordingly

EDIT: done smile.gif
*
Now I dun have to do anything right? I mean for the post with my address
desreg2913
post Nov 8 2016, 09:04 PM

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QUOTE(degraw1993 @ Nov 8 2016, 08:38 PM)
Fuh i thought the highest amount of loss money is by another guy who'd bank in completely full 2040 to that scammer acc.

And yours more than 3k  shocking.gif

Anyway lesson learned for u
*
Yes, so have to make sure to dig this guy out
remix2040
post Nov 8 2016, 09:19 PM

Ma! Get the camera!
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QUOTE(desreg2913 @ Nov 8 2016, 09:03 PM)
Now I dun have to do anything right? I mean for the post with my address
*
nope you dont smile.gif just waiting to make police report tmrw.
zubayr
post Nov 8 2016, 09:23 PM

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QUOTE(remix2040 @ Nov 8 2016, 09:19 PM)
nope you dont smile.gif just waiting to make police report tmrw.
*
can lodge together? or is there any advantages doing it separately?

remix2040
post Nov 8 2016, 09:24 PM

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QUOTE(zubayr @ Nov 8 2016, 09:23 PM)
can lodge together? or is there any advantages doing it separately?
*
i have no idea man. Im from sarawak also ahaha. so I'll be doing mine myself haha
zubayr
post Nov 8 2016, 09:25 PM

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QUOTE(remix2040 @ Nov 8 2016, 09:24 PM)
i have no idea man. Im from sarawak also ahaha. so I'll be doing mine myself haha
*
ah no chance then haha
hirano
post Nov 8 2016, 09:38 PM

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QUOTE(remix2040 @ Nov 8 2016, 02:06 PM)
Hahaha yeah bro. S7 edge is plaguing me now. Must stay away haha
*
Should have stayed with htc 10.

That scammer is still not replying anything huh?
I_am_Mushi_90
post Nov 8 2016, 09:45 PM

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QUOTE(remix2040 @ Nov 8 2016, 09:24 PM)
i have no idea man. Im from sarawak also ahaha. so I'll be doing mine myself haha
*
Will come out in newspaper bo? u will be famous LOL.... Haha... If i m AguaChong i sure refund all the money now. What for being a liar and finally need give back money for sure. There are so many organisations that able to help cyber scam victims. The only way he can run away with the money is he migrate to other countries tonight and never come back again. Then end story sad.gif
Dyson Jin
post Nov 8 2016, 09:51 PM

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QUOTE(lol~ @ Nov 8 2016, 10:17 AM)
TS, last time i read somewhere that u can make a formal complain at some channel. they will track the person down and will take legal action toward the offender. i forgot the organization name. sorry for that. the charge is free iinm because its under government body. most of the victim got their money back.  u can try to search for it and get help from them. hope this help
*
persatuan pengguna islam malaysia?
they always help settled ah long cases..
last time kota raya got ah beng sell phone kena raid by them too cuz some customers complained about it..
then the shop tutup dy at kota raya..
remix2040
post Nov 8 2016, 09:53 PM

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QUOTE(hirano @ Nov 8 2016, 09:38 PM)
Should have stayed with htc 10.

That scammer is still not replying anything huh?
*
Maybe haha. But somehow I didn't feel satisfied with the 10.

QUOTE(I_am_Mushi_90 @ Nov 8 2016, 09:45 PM)
Will come out in newspaper bo? u will be famous LOL.... Haha... If i m AguaChong i sure refund all the money now. What for being a liar and finally need give back money for sure. There are so many organisations that able to help cyber scam victims. The only way he can run away with the money is he migrate to other countries tonight and never come back again. Then end story  sad.gif
*
Nah. Dont exactly feel like posting up to the newspaper saying that I got scammed. 😂 like a hokkien saying, "Bo bin ah" or no face ah. She no money pay maybe lol. Used all her money on handbags.
remix2040
post Nov 8 2016, 09:54 PM

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The only issue is that I don't know if Ting Jack Woon is a legit name or not lol.
Everdying
post Nov 8 2016, 09:55 PM

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QUOTE(I_am_Mushi_90 @ Nov 8 2016, 09:45 PM)
Will come out in newspaper bo? u will be famous LOL.... Haha... If i m AguaChong i sure refund all the money now. What for being a liar and finally need give back money for sure. There are so many organisations that able to help cyber scam victims. The only way he can run away with the money is he migrate to other countries tonight and never come back again. Then end story  sad.gif
*
today's paper got similar case.
go complain to mca tongue.gif

http://www.thestar.com.my/news/nation/2016...ount-to-friend/
MGM
post Nov 8 2016, 09:57 PM

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QUOTE(remix2040 @ Nov 8 2016, 09:54 PM)
The only issue is that I don't know if Ting Jack Woon is a legit name or not lol.
*
To open a bank account u need to show ic for registration, so should be legit.
remix2040
post Nov 8 2016, 09:58 PM

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QUOTE(MGM @ Nov 8 2016, 09:57 PM)
To open a bank account u need to show ic for registration, so should be legit.
*
thats true. but who knows lol.
howszat
post Nov 8 2016, 10:19 PM

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Unlike other websites that require registrations, and more importantly, some sort of feedback and reputation ranking, this website does not offer that. Therefore, unless you are doing COD, the risk is entirely with the buyers.

Who you can trust are those sellers that have a shop name, address and contact numbers, or a long history of good trades.

Other than that, the buyer takes all the risks.

Police report is one thing. You can spend a lot of time and effort, and elevated blood pressure for nothing. Or one can treat that as an expensive lesson learned and move on. Up to each individuals.

This post has been edited by howszat: Nov 8 2016, 10:21 PM
jonathan_k
post Nov 8 2016, 10:25 PM

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I got scammed too.

Just msg him asked for refund.Sum of rm518.

He/she ask me to report him. Quote: pls report and find that dickhead we all finding him now. have a nice day.


MGM
post Nov 8 2016, 10:34 PM

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QUOTE(howszat @ Nov 8 2016, 10:19 PM)
Unlike other websites that require registrations, and more importantly, some sort of feedback and reputation ranking, this website does not offer that. Therefore, unless you are doing COD, the risk is entirely with the buyers.

Who you can trust are those sellers that have a shop name, address and contact numbers, or a long history of good trades.

Other than that, the buyer takes all the risks.

Police report is one thing. You can spend a lot of time and effort, and elevated blood pressure for nothing. Or one can treat that as an expensive lesson learned and move on. Up to each individuals.
*
huh, let him off just like that? May be it is time for sellers in LYn to register with real ID.
howszat
post Nov 8 2016, 10:49 PM

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QUOTE(MGM @ Nov 8 2016, 10:34 PM)
huh, let him off just like that? May be it is time for sellers in LYn to register with real ID.
*

"let off"? No.

Worth your time pursuing? I don't know, that's my question.

Whose fault is it? Choose 1. or 2.:

1. The website which allows everyone and anyone to falsely advertise and profit from their scam.
2. The buyer who did not pursue due diligence and paid up without questioning.


timo1003
post Nov 8 2016, 11:02 PM

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QUOTE(howszat @ Nov 8 2016, 10:49 PM)
"let off"? No.

Worth your time pursuing? I don't know, that's my question.

Whose fault is it? Choose 1. or 2.:

1. The website which allows everyone and anyone to falsely advertise and profit from their scam.
2. The buyer who did not pursue due diligence and paid up without questioning.
*
I think you may need to understand a further Reason why this scam came to exist. Partly because it was offered by an active senior member and plus there were several comments / assurances / commendations from senior members / staff that might have swayed the buyers to believe that it was indeed a genuine deal. I don't think much due diligence could have raised any 'red flags'?
Ameerzs
post Nov 8 2016, 11:26 PM

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QUOTE(timo1003 @ Nov 8 2016, 11:02 PM)
I think you may need to understand a further Reason why this scam came to exist. Partly because it was offered by an active senior member and plus there were several comments / assurances / commendations  from senior members / staff that might have swayed the buyers to believe that it was indeed a genuine deal. I don't think much due diligence could have raised any 'red flags'?
*
want to know ultimate ways to avoid scam
1.simply cod ( cash face to face on public space with many people watching )
2. 1.if desperate need to post .. deal with someone u already deal before / with feedback from ex-customer ...not simply senior member with a lot of star
2.google first their PHONE NO / ACCOUNT NO / everything info u can get ...this seems simple but a lot of people got scammed coz they didnt check info given by victim

This post has been edited by Ameerzs: Nov 8 2016, 11:28 PM
howszat
post Nov 8 2016, 11:26 PM

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QUOTE(timo1003 @ Nov 8 2016, 11:02 PM)
I think you may need to understand a further Reason why this scam came to exist. Partly because it was offered by an active senior member and plus there were several comments / assurances / commendations  from senior members / staff that might have swayed the buyers to believe that it was indeed a genuine deal. I don't think much due diligence could have raised any 'red flags'?
*

No idea about "comments / assurances / commendations from senior members / staff that might have swayed ". And also not going to spend time digging through the history and debate about what that means.

But here's point 3 if you require another choice:

3. Being "swayed" is a risk you take. If you do COD, no "swaying" is required.

This post has been edited by howszat: Nov 8 2016, 11:28 PM
remix2040
post Nov 8 2016, 11:34 PM

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Guys I have some interesting developments.

Attached Image
Attached Image
Attached Image

But it is extremely weird that she (yes it has been confirmed that it's a she) isn't explaining herself. Lol
acexii
post Nov 8 2016, 11:51 PM

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QUOTE(remix2040 @ Nov 8 2016, 11:34 PM)
Guys I have some interesting developments.

Attached Image
Attached Image
Attached Image

But it is extremely weird that she (yes it has been confirmed that it's a she) isn't explaining herself. Lol
*
Maybe feel a bit scared when everybody try to dig he/she out...
Hence make a lame excuse to buy some time, maybe to runaway or find money to refund.


remix2040
post Nov 8 2016, 11:53 PM

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QUOTE(acexii @ Nov 8 2016, 11:51 PM)
Maybe feel a bit scared when everybody try to dig he/she out...
Hence make a lame excuse to buy some time, maybe to runaway or find money to refund.
*
A friend of mine called. A girl picked up tho. So I'm guessing it's a girl.

However right, say this is a real scam. Wouldn't she already turn off the phone and everything? Yknow? Like why keep the number active.
NightFelix
post Nov 8 2016, 11:56 PM

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one question, isn't LYN forum, Admin like goldfries for example are able to back-track the forumer login IP aprox. he/she from where (state/city)?

This post has been edited by NightFelix: Nov 8 2016, 11:56 PM
Leon be here now
post Nov 8 2016, 11:58 PM

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QUOTE(timo1003 @ Nov 8 2016, 11:02 PM)
I think you may need to understand a further Reason why this scam came to exist. Partly because it was offered by an active senior member and plus there were several comments / assurances / commendations  from senior members / staff that might have swayed the buyers to believe that it was indeed a genuine deal. I don't think much due diligence could have raised any 'red flags'?
*
if you go read on the gemfive thread
https://forum.lowyat.net/topic/4073627/+1220

few people has comment on not choosing to use his cc services or buy his phone coz they were careful
eg
-refuse to provide ic when ask
-no cod (i too was thinking of getting a cheap s7 from him/she but once i saw no cod, end of story)
-there are few more i cant remember.

Leon be here now
post Nov 9 2016, 12:06 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:34 PM)
Guys I have some interesting developments.

Attached Image
Attached Image
Attached Image

But it is extremely weird that she (yes it has been confirmed that it's a she) isn't explaining herself. Lol
*
she could have easily said to you in advance to temporary block you and concentrate to chase her supplier first.
who knows, maybe her reason was legit but she panic and didnt think before she blocked you.

QUOTE(acexii @ Nov 8 2016, 11:51 PM)
Maybe feel a bit scared when everybody try to dig he/she out...
Hence make a lame excuse to buy some time, maybe to runaway or find money to refund.
*
i have to agree with you, and hopefully its the latter.
ljf123
post Nov 9 2016, 12:14 AM

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QUOTE(Leon be here now @ Nov 8 2016, 11:58 PM)
if you go read on the gemfive thread
https://forum.lowyat.net/topic/4073627/+1220

few people has comment on not choosing to use his cc services or buy his phone coz they were careful
eg
-refuse to provide ic when ask
-no cod (i too was thinking of getting a cheap s7 from him/she but once i saw no cod, end of story)
-there are few more i cant remember.
*
+1

I pm her before ask about scb card, she told me "this is the last card i borrow from my friend", after that i notice she/he is helping a tons of forumer, i thought she/he said is the "last card"? mega_shok.gif

Maybe she borrow again from other friends? I got no idea, you guys to judge confused.gif

This post has been edited by ljf123: Nov 9 2016, 12:15 AM
fruitie
post Nov 9 2016, 12:17 AM

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QUOTE(remix2040 @ Nov 8 2016, 09:58 PM)
thats true. but who knows lol.
*
Just worried it's an ABC scam.

QUOTE(MGM @ Nov 8 2016, 10:34 PM)
huh, let him off just like that? May be it is time for sellers in LYn to register with real ID.
*
Nope. We have explained many times on this, LYN is not a pure trading platform unlike other sites. Our focus is more on discussion sections.
zaoldyeck
post Nov 9 2016, 12:22 AM

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Shit, even the reputable aromachong can become scammer. He's very active in gem5 thread since version before. Must be eye blackout see the bank balance after all the money transfer

ps: even I almost want to use his service, lucky just nothing eager to buy
Leon be here now
post Nov 9 2016, 12:28 AM

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QUOTE(timo1003 @ Nov 8 2016, 11:02 PM)
I think you may need to understand a further Reason why this scam came to exist. Partly because it was offered by an active senior member and plus there were several comments / assurances / commendations  from senior members / staff that might have swayed the buyers to believe that it was indeed a genuine deal. I don't think much due diligence could have raised any 'red flags'?
*
this is the real world, people scam people all the time.
dont judge a person by their exterior alone, eg their title, cloths, car, what bs they say, property, family connections .....
look into their history, pattern, pass dealings with others, reference, relationship with friends/family ....

i personally know lots people that got scam by their own family members (sad but happens too often), friends, Datoks, wealthy busniess man etc...
2-3k is no fun but certainly not expensive either. good lesson for every one reading

cases i have personally witness are more like from few k, 20-50k, around 100k, and even 200-300k, I even hear lots that is around the 1million mark but its all 2nd hand info for me.

QUOTE(Ameerzs @ Nov 8 2016, 11:26 PM)
want to know ultimate ways to avoid scam
1.simply cod ( cash face to face on public space with many people watching )
2. 1.if desperate need to post .. deal with someone u already deal before / with feedback from ex-customer ...not simply senior member with a lot of star
    2.google first their PHONE NO / ACCOUNT NO / everything info u can get ...this seems simple but                      a lot of people got scammed coz they didnt check info given by victim
*
1+ this is exactly what i would do.
kenny79
post Nov 9 2016, 12:39 AM

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QUOTE(Leon be here now @ Nov 9 2016, 12:28 AM)
this is the real world, people scam people all the time.
dont judge a person by their exterior alone, eg their title, cloths, car, what bs they say, property, family connections .....
look into their history, pattern, pass dealings with others, reference, relationship with friends/family ....

i personally know lots people that got scam by their own family members (sad but happens too often), friends, Datoks, wealthy busniess man etc...
2-3k is no fun but certainly not expensive either. good lesson for every one reading

cases i have personally witness are more like from few k, 20-50k, around 100k, and even 200-300k, I even hear lots that is around the 1million mark but its all 2nd hand info for me.
1+ this is exactly what i would do.
*
Simple ways to trade if cod with public.....another ways it's don't get greed there none free meal..if the price being offer is too nice to believe think plenty again .......early bird offer no no for me I don't believe this..
remix2040
post Nov 9 2016, 12:47 AM

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QUOTE(kenny79 @ Nov 9 2016, 12:39 AM)
Simple ways to trade if cod with public.....another ways it's don't get greed there none free meal..if the price being offer is too nice to believe think plenty again .......early bird offer no no for me I don't believe this..
*
This time I really stupid loh. Go believe this shit.😑 Always tell myself to avoid things like this. End up my greed took over. lol
kenny79
post Nov 9 2016, 12:49 AM

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QUOTE(remix2040 @ Nov 9 2016, 12:47 AM)
This time I really stupid loh. Go believe this shit.😑 Always tell myself to avoid things like this. End up my greed took over. lol
*
Take this as a lesson
annoymous1234
post Nov 9 2016, 12:51 AM

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QUOTE(jonathan_k @ Nov 8 2016, 10:25 PM)
I got scammed too.

Just msg him asked for refund.Sum of rm518.

He/she ask me to report him. Quote: pls report and find that dickhead we all finding him now. have a nice day.
*
I think I saw ur post in g5 thread. I guess g5 void ur order?
naturalfool
post Nov 9 2016, 01:11 AM

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QUOTE(Fighteden @ Nov 8 2016, 01:22 PM)
7 victims in total involved in this so far

remix2040
salimbest83
mansooriqbal
AeronBabe
Aeonical
Desreg2913
Wildwestgoh
*
May I know what is aromachong's seller name on gemfive? I am thinking of purchasing something from gemfive...
remix2040
post Nov 9 2016, 01:13 AM

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QUOTE(naturalfool @ Nov 9 2016, 01:11 AM)
May I know what is aromachong's seller name on gemfive?  I am thinking of purchasing something from gemfive...
*
She is the middleman in this situation. She has some Standard Chartered Bank card that offers discount. So she use it to buy stuff at gemfive at a discounted price.

She's not the seller there.
naturalfool
post Nov 9 2016, 01:19 AM

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QUOTE(remix2040 @ Nov 9 2016, 01:13 AM)
She is the middleman in this situation. She has some Standard Chartered Bank card that offers discount. So she use it to buy stuff at gemfive at a discounted price.

She's not the seller there.
*
OIC...thanks for the quick response!
timo1003
post Nov 9 2016, 01:21 AM

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QUOTE(Ameerzs @ Nov 8 2016, 11:26 PM)
want to know ultimate ways to avoid scam
1.simply cod ( cash face to face on public space with many people watching )
2. 1.if desperate need to post .. deal with someone u already deal before / with feedback from ex-customer ...not simply senior member with a lot of star
    2.google first their PHONE NO / ACCOUNT NO / everything info u can get ...this seems simple but                      a lot of people got scammed coz they didnt check info given by victim
*
QUOTE(Leon be here now @ Nov 8 2016, 11:58 PM)
if you go read on the gemfive thread
https://forum.lowyat.net/topic/4073627/+1220

few people has comment on not choosing to use his cc services or buy his phone coz they were careful
eg
-refuse to provide ic when ask
-no cod (i too was thinking of getting a cheap s7 from him/she but once i saw no cod, end of story)
-there are few more i cant remember.
*
QUOTE(Leon be here now @ Nov 9 2016, 12:28 AM)
this is the real world, people scam people all the time.
dont judge a person by their exterior alone, eg their title, cloths, car, what bs they say, property, family connections .....
look into their history, pattern, pass dealings with others, reference, relationship with friends/family ....

i personally know lots people that got scam by their own family members (sad but happens too often), friends, Datoks, wealthy busniess man etc...
2-3k is no fun but certainly not expensive either. good lesson for every one reading

cases i have personally witness are more like from few k, 20-50k, around 100k, and even 200-300k, I even hear lots that is around the 1million mark but its all 2nd hand info for me.
1+ this is exactly what i would do.
*
Yea, thanks for the tips guys. Will bear that in mind. However, the only reason i mentioned what i've posted earlier was because i found out that several other members also had such thoughts/opinions prior to the expose thread being brought up. I was one of the interested buyers in the garage sales thread and had personally PM-ed many of the interested buyers that were listed in that thread too prior to further dealings with the seller in order to ensure that everything was genuine. It then slowly became clear that something wasn't right when I got the responses/replies from the interested buyers afterwards..
Fighteden
post Nov 9 2016, 01:25 AM

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QUOTE(remix2040 @ Nov 8 2016, 11:53 PM)
A friend of mine called. A girl picked up tho. So I'm guessing it's a girl.

However right, say this is a real scam. Wouldn't she already turn off the phone and everything? Yknow? Like why keep the number active.
*
Do you have any idea how many people contacted her just on that phone selling thread alone?
the line is kept opened for two reasons only, keeping those that is still going to bank in money on hook and buying off time.

This post has been edited by Fighteden: Nov 9 2016, 01:28 AM
remix2040
post Nov 9 2016, 01:28 AM

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QUOTE(Fighteden @ Nov 9 2016, 01:25 AM)
Do you have any idea how many people contacted her just on that phone selling thread alone?
the line is kept opened for one reason only, keeping those that is still going to bank in money on hook and buying off time.
*
Well that could be true too. This is frustrating and helpless from all of us lol
XeactorZ
post Nov 9 2016, 01:56 AM

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QUOTE(NightFelix @ Nov 8 2016, 11:56 PM)
one question, isn't LYN forum, Admin like goldfries for example are able to back-track the forumer login IP aprox. he/she from where (state/city)?
*
FYI in Malaysia IP address keep changing if you reset the modem:w

QUOTE(remix2040 @ Nov 9 2016, 01:13 AM)
She is the middleman in this situation. She has some Standard Chartered Bank card that offers discount. So she use it to buy stuff at gemfive at a discounted price.

She's not the seller there.
*
which standard chartered bank credit card got offer discount until he / she want to earn some pocket in this way sweat.gif
Fighteden
post Nov 9 2016, 03:08 AM

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QUOTE(penanghomes @ Nov 9 2016, 02:57 AM)
Aroma is getting from my very vvery bad greedy supplier.
*
This fella claims he knows the supplier but won't reveal who the supplier is?
Dafuq? mad.gif
MGM
post Nov 9 2016, 06:17 AM

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QUOTE(Fighteden @ Nov 9 2016, 03:08 AM)
This fella claims he knows the supplier but won't reveal who the supplier is?
Dafuq?  mad.gif
*
She recommended most to a G5 vendor in RN3 thread using 25SCB promo code.

This post has been edited by MGM: Nov 9 2016, 06:18 AM
salimbest83
post Nov 9 2016, 07:17 AM

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anyone know how to get back deleted picture from wassap bangwall.gif
l4nunm4l4y4
post Nov 9 2016, 07:22 AM

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Got Aroma and likes to 'chong' people?

Think Jack won?

Not really, Jack gonna lose big time. Ting Ting!
zubayr
post Nov 9 2016, 07:24 AM

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heres hoping for TS and other mangsa to lodge a police report by today... thumbsup.gif
kenny79
post Nov 9 2016, 07:44 AM

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PERSONAL SUGGESTION
1. all victim should take your time no matter you free or not ,make a police report and go to court track down this fellow since this is your right to do so
2. for all those other people want to buy online please seaching for the realible seller and for play safe please requir a safe place aka shopping center with plenty people to void anything worst happening.
3.please please please remaind yourself in this world really don't have free meal , if some seller told you have offering or early bird offering that sell item really damn below market price about 25-50% please be aware of this and giving reason don't make cod only postage.

hopefully will not hearing any victim of this cyber trap ..... good days for all
zubayr
post Nov 9 2016, 09:00 AM

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QUOTE(timo1003 @ Nov 9 2016, 01:21 AM)
Yea, thanks for the tips guys. Will bear that in mind. However, the only reason i mentioned what i've posted earlier was because i found out that several other members also had such thoughts/opinions prior to the expose thread being brought up. I was one of the interested buyers in the garage sales thread and had personally PM-ed many of the interested buyers that were listed in that thread too prior to further dealings with the seller in order to ensure that everything was genuine. It then slowly became clear that something wasn't right when I got the responses/replies from the interested buyers afterwards..
*
good tips there, will keep in mind .. thanks biggrin.gif
kamikraze
post Nov 9 2016, 09:14 AM

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Do police report and proceed with Cyber Criminal division report under SKMM, they might be able to trade down this fella.
Filling this thread with how to deal online or 3 best step before buying won't do much good.
desreg2913
post Nov 9 2016, 09:40 AM

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QUOTE(remix2040 @ Nov 9 2016, 12:47 AM)
This time I really stupid loh. Go believe this shit.😑 Always tell myself to avoid things like this. End up my greed took over. lol
*
Yes exactly like me. at first just think of getting s7 non edge, although 1999, but plan to get on 11st street which is 2199, safer...
but then when come with the coral blue s7 edge and make my eye blind already. without second thought....
then once u trust a person u continue to trust, then 2nd boom...

so i can only blame myself, 3.7k not allow but still alot.. just keep telling myself that i have bought iphone 7 128gb, and someone stole it from me.
make myself feel better, instead of thinking myself so dumb.

just luckily i havent help my friend to buy ipad from them.


acexii
post Nov 9 2016, 10:30 AM

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QUOTE(kamikraze @ Nov 9 2016, 09:14 AM)
Do police report and proceed with Cyber Criminal division report under SKMM, they might be able to trade down this fella.
Filling this thread with how to deal online or 3 best step before buying won't do much good.
*
Agree with you on this. Some risk we cannot foresee it until that thing happen.
Even if we dealing with a good seller, other risk still in play.
Like mine last month, parcel lost with Poslaju.
Numerous dealing with poslaju, this is 1st time happen to me.

Also, even do COD also can "kena" scam. And some shop also conned it customer.
Try reading topics here in dispute, you will get the actual pictures.

Yeah, scammer usually very slick & have a thick face.
They will play whatever card in their hand to avoid/escape to save themselves.
Aeonical
post Nov 9 2016, 10:51 AM

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Hi for those that are the victims of this scam. Please pm me your phone number. We should work together to get our money back. mad.gif
NightFelix
post Nov 9 2016, 11:28 AM

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QUOTE(XeactorZ @ Nov 9 2016, 01:56 AM)
FYI in Malaysia IP address keep changing if you reset the modem:w
which standard chartered bank credit card got offer discount until he / she want to earn some pocket in this way sweat.gif
*
but the server is able to trace the IP is from which state right even is running dynamic IP.

For example: https://whatismyipaddress.com/ (you click it, you see yourself, just like server)

This post has been edited by NightFelix: Nov 9 2016, 12:20 PM
desreg2913
post Nov 9 2016, 11:46 AM

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QUOTE(acexii @ Nov 9 2016, 10:30 AM)
Agree with you on this. Some risk we cannot foresee it until that thing happen.
Even if we dealing with a good seller, other risk still in play.
Like mine last month, parcel lost with Poslaju.
Numerous dealing with poslaju, this is 1st time happen to me.

Also, even do COD also can "kena" scam. And some shop also conned it customer.
Try reading topics here in dispute, you will get the actual pictures.

Yeah, scammer usually very slick & have a thick face.
They will play whatever card in their hand to avoid/escape to save themselves.
*
Can't agree more with you all. Yes, things happened and no point to keep telling u should and shouldn't. Let's find solution.


QUOTE(Aeonical @ Nov 9 2016, 10:51 AM)
Hi for those that are the victims of this scam. Please pm me your phone number. We should work together to get our money back. mad.gif
*
yes PM already. mind telling who is the champion of victim? guess it is me sweat.gif
kenny79
post Nov 9 2016, 11:51 AM

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Should make police report and report to some since it's cyber crimal ....c some can track this fellow dow~ o not
Aeonical
post Nov 9 2016, 12:00 PM

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QUOTE(desreg2913 @ Nov 9 2016, 11:46 AM)
Can't agree more with you all. Yes, things happened and no point to keep telling u should and shouldn't. Let's find solution.
yes PM already. mind telling who is the champion of victim? guess it is me  sweat.gif
*
There is another guy that has banked in 3k+ too
NightFelix
post Nov 9 2016, 12:21 PM

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QUOTE(Aeonical @ Nov 9 2016, 12:00 PM)
There is another guy that has banked in 3k+ too
*
thats him iinm.
Coup De Grace
post Nov 9 2016, 12:49 PM

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No police report yet?
Alvinee282828
post Nov 9 2016, 01:34 PM

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I also bought one s7 edge from aromachong

Today she whatsapp me supplier run liao... and she will bear responsibility to refund.. but give her few weeks time..


zubayr
post Nov 9 2016, 01:43 PM

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QUOTE(Alvinee282828 @ Nov 9 2016, 01:34 PM)
I also bought one s7 edge from aromachong

Today she whatsapp me supplier run liao... and she will bear responsibility to refund.. but give her few weeks time..
*
a few weeks time to run away into oblivion? hmm.gif
MGM
post Nov 9 2016, 01:48 PM

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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 Won

Phone number is +016-8082523

Attached Image
Attached Image

Proof of transfer to him/her
Attached Image
*
What is holding u from changing WON to WOON?
Aeonical
post Nov 9 2016, 01:59 PM

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Here is my story.

I have just lost my phone due to being stolen and in need of a new phone. Thus i saw aromachong's deal when remix mentioning about it in s7 edge thread. Went to her sales thread. Since i am not staying in semenanjung, i have to proceed by post without choice.


Anyway i have doubt at first. But the seller is confident and there are some senior forumer backed up her up (i think the gem five sales built up her reputation). Even lucifer comes and ask the one in doubt to leave the thread which further reduce my doubt. Thus i proceed to order a S7 edge from her at RM2150. I have traded a long time by post (mostly buying). Didn't expect i will be one fell in to trap this time which involved a senior member with some reputation.

Aromachong may be genuinely selling by being a middleman. But even being a middleman shall take every responsibility to handle your customers since it is your supplier problem. So far she still replying my messages. But not sure why she no dare to reply in forum.




marcyeo
post Nov 9 2016, 02:30 PM

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QUOTE(Fighteden @ Nov 9 2016, 03:08 AM)
This fella claims he knows the supplier but won't reveal who the supplier is?
Dafuq?  mad.gif
*
Take it with pinch of salt bro.. Maybe he just simply say man
jinj
post Nov 9 2016, 02:35 PM

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Same here, just hope I get my money back...sigh
marcyeo
post Nov 9 2016, 02:38 PM

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Btw anyone got their phone already? Maybe just feeling lucky?
timo1003
post Nov 9 2016, 02:40 PM

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QUOTE(jinj @ Nov 9 2016, 02:35 PM)
Same here, just hope I get my money back...sigh
*
No. 12?

QUOTE(marcyeo @ Nov 9 2016, 02:38 PM)
Btw anyone got their phone already? Maybe just feeling lucky?
*
Some were promised Friday? hmm.gif
jinj
post Nov 9 2016, 02:45 PM

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QUOTE(jinj @ Nov 9 2016, 02:35 PM)
Same here, just hope I get my money back...sigh
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QUOTE(timo1003 @ Nov 9 2016, 02:40 PM)
No. 12?
Some were promised Friday? hmm.gif
*
S7edge...2k
desreg2913
post Nov 9 2016, 03:14 PM

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QUOTE(Aeonical @ Nov 9 2016, 12:00 PM)
There is another guy that has banked in 3k+ too
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siapa? lets share the pain together bye.gif
desreg2913
post Nov 9 2016, 03:17 PM

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QUOTE(Aeonical @ Nov 9 2016, 01:59 PM)
Here is my story.

I have just lost my phone due to being stolen and in need of a new phone. Thus i saw aromachong's deal when remix mentioning about it in s7 edge thread. Went to her sales thread. Since i am not staying in semenanjung, i have to proceed by post without choice.
Anyway i have doubt at first. But the seller is confident and there are some senior forumer backed up her up (i think the gem five sales built up her reputation). Even lucifer comes and ask the one in doubt to leave the thread which further reduce my doubt. Thus i proceed to order a S7 edge from her at RM2150. I have traded a long time by post (mostly buying). Didn't expect i will be one fell in to trap this time which involved a senior member with some reputation.

Aromachong may be genuinely selling by being a middleman. But even being a middleman shall take every responsibility to handle your customers since it is your supplier problem. So far she still replying my messages. But not sure why she no dare to reply in forum.
*
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

remix2040
post Nov 9 2016, 04:08 PM

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QUOTE(Aeonical @ Nov 9 2016, 01:59 PM)
Here is my story.

I have just lost my phone due to being stolen and in need of a new phone. Thus i saw aromachong's deal when remix mentioning about it in s7 edge thread. Went to her sales thread. Since i am not staying in semenanjung, i have to proceed by post without choice.
Anyway i have doubt at first. But the seller is confident and there are some senior forumer backed up her up (i think the gem five sales built up her reputation). Even lucifer comes and ask the one in doubt to leave the thread which further reduce my doubt. Thus i proceed to order a S7 edge from her at RM2150. I have traded a long time by post (mostly buying). Didn't expect i will be one fell in to trap this time which involved a senior member with some reputation.

Aromachong may be genuinely selling by being a middleman. But even being a middleman shall take every responsibility to handle your customers since it is your supplier problem. So far she still replying my messages. But not sure why she no dare to reply in forum.
*
Yes I know you saw the post. Because I myself decided to proceed because seeing her with her reputation yknow? but I didn't know anybody else was gonna follow up behind me lol. And I totally didn't expect myself to be so greedy and fall into neck deep shit with a senior member.

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
*
Yeah sia. I thought it was fine. Im sorry I dragged you in you..
EternalC
post Nov 9 2016, 04:10 PM

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QUOTE(remix2040 @ Nov 9 2016, 04:08 PM)
Yes I know you saw the post. Because I myself decided to proceed because seeing her with her reputation yknow? but I didn't know anybody else was gonna follow up behind me lol. And I totally didn't expect myself to be so greedy and fall into neck deep shit with a senior member.
Yeah sia. I thought it was fine. Im sorry I dragged you in you..
*
you done your report yet?
XeactorZ
post Nov 9 2016, 04:36 PM

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QUOTE(NightFelix @ Nov 9 2016, 11:28 AM)
but the server is able to trace the IP is from which state right even is running dynamic IP.

For example: https://whatismyipaddress.com/ (you click it, you see yourself, just like server)
*
no idea about dynamic IP
but for normal user once we restart the modem = different IP address
how to trace your location sweat.gif
refer attachment that I test my ip address before and after

user posted image
Everdying
post Nov 9 2016, 05:15 PM

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QUOTE(XeactorZ @ Nov 9 2016, 04:36 PM)
no idea about dynamic IP
but for normal user once we restart the modem = different IP address
how to trace your location sweat.gif
refer attachment that I test my ip address before and after

user posted image
*
hence the date and time of the posting thats tied to the ip.

Aeonical
post Nov 9 2016, 05:40 PM

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QUOTE(remix2040 @ Nov 9 2016, 04:08 PM)
Yes I know you saw the post. Because I myself decided to proceed because seeing her with her reputation yknow? but I didn't know anybody else was gonna follow up behind me lol. And I totally didn't expect myself to be so greedy and fall into neck deep shit with a senior member.
Yeah sia. I thought it was fine. Im sorry I dragged you in you..
*
Don't worry i am not blaming you. It is just a series of factors that affected my judgement. We just need to get the money back that is all smile.gif
NightFelix
post Nov 9 2016, 05:57 PM

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QUOTE(XeactorZ @ Nov 9 2016, 04:36 PM)
no idea about dynamic IP
but for normal user once we restart the modem = different IP address
how to trace your location sweat.gif
refer attachment that I test my ip address before and after

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

*
Well. at least it show which city and state.
Coup De Grace
post Nov 9 2016, 06:35 PM

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No police report?
Coup De Grace
post Nov 9 2016, 06:35 PM

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.

This post has been edited by Coup De Grace: Nov 9 2016, 06:37 PM
jack2
post Nov 9 2016, 07:02 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
*
Lucifer is guilty in providing backup opinion
Azurika
post Nov 9 2016, 07:41 PM

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QUOTE(jack2 @ Nov 9 2016, 07:02 PM)
Lucifer is guilty in providing backup opinion
*
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.

This post has been edited by Azurika: Nov 9 2016, 07:46 PM
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
*
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

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

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

*
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??????
*
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.
*
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?
*
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
*
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
*
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.
*
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

Attached Image
Attached Image

Proof of transfer to him/her
Attached Image
*
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)
*
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
*
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... «

*
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
marcyeo
post Nov 10 2016, 10:41 PM

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

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

*
Nice bro.. I wish u all the very best smile.gif
Fighteden
post Nov 11 2016, 01:59 PM

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QUOTE(jack2 @ Nov 10 2016, 09:16 PM)
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.
*
Don't bother, majority of the victims now is in denial. They are trying to please the scammer by asking me to close topics on the scammer's discussion thread.

Just let these idiots deal with it themselves.
jack2
post Nov 11 2016, 02:07 PM

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QUOTE(Fighteden @ Nov 11 2016, 01:59 PM)
Don't bother, majority of the victims now is in denial. They are trying to please the scammer by asking me to close topics on the scammer's discussion thread.

Just let these idiots deal with it themselves.
*
Why??
Fighteden
post Nov 11 2016, 02:13 PM

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QUOTE(jack2 @ Nov 11 2016, 02:07 PM)
Why??
*
https://forum.lowyat.net/index.php?showtopic=4109110

I am done with these idiots
jack2
post Nov 11 2016, 02:16 PM

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QUOTE(Fighteden @ Nov 11 2016, 02:13 PM)
may be himself is aroma?
timo1003
post Nov 11 2016, 02:23 PM

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QUOTE(Fighteden @ Nov 11 2016, 01:59 PM)
Don't bother, majority of the victims now is in denial. They are trying to please the scammer by asking me to close topics on the scammer's discussion thread.

Just let these idiots deal with it themselves.
*
QUOTE(Fighteden @ Nov 11 2016, 02:13 PM)
doh.gif shakehead.gif It's okay, you've done the best you could.
fruitie
post Nov 11 2016, 03:23 PM

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If they are not interested to pursue this case anymore, I can help to close this thread.

I guess they don't know this is the modus operandi of scam cases. They will request you to close those threads if you still want your money back, don't report to police. After you have done so, he/she will entertain you for a while and after that disappeared and no longer contactable.
Azurika
post Nov 11 2016, 03:36 PM

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QUOTE(Fighteden @ Nov 11 2016, 02:13 PM)
Thats 1 person, what about the other dozen of ppl who were scammed? All agreed to this ? I dont buy his/her words without solid proof.
Or this dude/certain ppl are paid back a refund to shut the others up ? a profit of 50% is also almost RM10k .
Fighteden
post Nov 11 2016, 03:51 PM

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QUOTE(Azurika @ Nov 11 2016, 03:36 PM)
Thats 1 person, what about the other dozen of ppl who were scammed? All agreed to this ? I dont buy his/her words without solid proof.
Or this dude/certain ppl are paid back a refund to shut the others up ? a profit of 50% is also almost RM10k .
*
He claims he is representative of all the victims
bluray movies
post Nov 11 2016, 03:54 PM

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QUOTE(Fighteden @ Nov 11 2016, 03:51 PM)
He claims he is representative of all the victims
*
I dun think they dont want to pursuit further.

Maybe the rep is a dude of someone?
Azurika
post Nov 11 2016, 04:11 PM

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QUOTE(Fighteden @ Nov 11 2016, 03:51 PM)
He claims he is representative of all the victims
*
It is only a claim until proven to be a fact. If it were me, I will fight the case.

davison
post Nov 11 2016, 04:14 PM

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QUOTE(Fighteden @ Nov 11 2016, 03:51 PM)
He claims he is representative of all the victims
*
I dont think a victim will ask another victim to close down any thread to help defend scammer...
not make sense at all.
Fighteden
post Nov 11 2016, 04:23 PM

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QUOTE(davison @ Nov 11 2016, 04:14 PM)
I dont think a victim will ask another victim to close down any thread to help defend scammer...
not make sense at all.
*
That's the sad and weird truth.
deeplyheartbroken
post Nov 11 2016, 04:39 PM

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Seriously the admin should not let aromachong go (at least in LYN, jurisdiction of the admin) even if one of the victim decided to believe what aromachong said. This is a foolish victim, that is why he got conned in the first place.

https://forum.lowyat.net/topic/4109526

I am a frequent reader and poster in credit cards forum, had been suspecting aromachong since the first day he posted replies (claim to be from bank & many experiences).
melt
post Nov 11 2016, 04:42 PM

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QUOTE(deeplyheartbroken @ Nov 11 2016, 04:39 PM)
Seriously the admin should not let aromachong go (at least in LYN, jurisdiction of the admin) even if one of the victim decided to believe what aromachong said. This is a foolish victim, that is why he got conned in the first place.

https://forum.lowyat.net/topic/4109526

I am a frequent reader and poster in credit cards forum, had been suspecting aromachong since the first day he posted replies (claim to be from bank & many experiences).
*
and what do you suggest the mod can do? Dispute tag has been given in case you didnt notice
deeplyheartbroken
post Nov 11 2016, 04:49 PM

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QUOTE(melt @ Nov 11 2016, 04:42 PM)
and what do you suggest the mod can do? Dispute tag has been given in case you didnt notice
*
Stop him from doing damage control & brainwashing foolish victim(s). If want to refund, do it right now this hour. If not it is all bullshit & it will be too late when she totally disappears.

This post has been edited by deeplyheartbroken: Nov 11 2016, 04:49 PM
melt
post Nov 11 2016, 04:59 PM

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QUOTE(deeplyheartbroken @ Nov 11 2016, 04:49 PM)
Stop him from doing damage control & brainwashing foolish victim(s). If want to refund, do it right now this hour. If not it is all bullshit & it will be too late when she totally disappears.
*
Its beyond mods control to ask what victims to do. If you want you can try yourself to convince those victim instead.
deeplyheartbroken
post Nov 11 2016, 05:03 PM

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QUOTE(melt @ Nov 11 2016, 04:59 PM)
Its beyond mods control to ask what victims to do.  If you want you can try yourself to convince those victim instead.
*
Mods can do something to her account for sure.

If all victims are that well informed, they would not be cheated. Therefore a single dispute tag won't do much.

SUScitacitata
post Nov 11 2016, 05:49 PM

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QUOTE(deeplyheartbroken @ Nov 11 2016, 04:49 PM)
Stop him from doing damage control & brainwashing foolish victim(s). If want to refund, do it right now this hour. If not it is all bullshit & it will be too late when she totally disappears.
*
Seems like aroma has managed to control the 12 victims. Giving a slither of hope. And hope that they eventually give up waiting. Everyone will give up waiting sooner or later.
mansooriqbal
post Nov 11 2016, 06:10 PM

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QUOTE(fruitie @ Nov 11 2016, 03:23 PM)
If they are not interested to pursue this case anymore, I can help to close this thread.

I guess they don't know this is the modus operandi of scam cases. They will request you to close those threads if you still want your money back, don't report to police. After you have done so, he/she will entertain you for a while and after that disappeared and no longer contactable.
*
Maybe you can help us get our funds back ? If not then let this thread be open as it will updated by night and also every month regarding our refunds. Please we are all hurt. You guys all say hunt hunt hunt like 1 2 3 that easy ? It is not. Please respect and hope for the best. We might get our money back, might not but trust me it is better than just trolling here.
JimbeamofNRT
post Nov 11 2016, 06:55 PM

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QUOTE(melt @ Nov 11 2016, 04:59 PM)
Its beyond mods control to ask what victims to do.  If you want you can try yourself to convince those victim instead.
*
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
melt
post Nov 11 2016, 07:06 PM

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QUOTE(JimbeamofNRT @ Nov 11 2016, 06:55 PM)
mansooriqbal

In strongbaby case back in 2007 mod did do something

https://forum.lowyat.net/index.php?showtopi...4&hl=strongbaby
*
Saw your post in k/. I hope the victim will realize it sooner rather than later.


JimbeamofNRT
post Nov 11 2016, 07:20 PM

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QUOTE(deeplyheartbroken @ Nov 11 2016, 04:39 PM)
Seriously the admin should not let aromachong go (at least in LYN, jurisdiction of the admin) even if one of the victim decided to believe what aromachong said. This is a foolish victim, that is why he got conned in the first place.

https://forum.lowyat.net/topic/4109526

I am a frequent reader and poster in credit cards forum, had been suspecting aromachong since the first day he posted replies (claim to be from bank & many experiences).
*
indeed

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

Will a person who works with bank ask this?

QUOTE(aromachong @ Jan 12 2015, 10:42 PM)
will the gst 6% be charged to our credit card monthly statement?

let say we use rm10k per month? +gst 6% charge = end up we need to pay rm 10600? (rm600 for GST) ??
*
Alvinee282828
post Nov 11 2016, 07:27 PM

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QUOTE(deeplyheartbroken @ Nov 11 2016, 04:49 PM)
Stop him from doing damage control & brainwashing foolish victim(s). If want to refund, do it right now this hour. If not it is all bullshit & it will be too late when she totally disappears.
*
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?


mansooriqbal
post Nov 11 2016, 07:29 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 07:27 PM)
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 smile.gif
tvcat
post Nov 11 2016, 07:30 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 07:27 PM)
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?
*
he/she is not a senior member......that title can be manipulated by spamming.
LOOK THE THE YEAR HE/SHE JOINED THIS FORUM
JimbeamofNRT
post Nov 11 2016, 07:30 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 07:27 PM)
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?
*
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???
JimbeamofNRT
post Nov 11 2016, 07:33 PM

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QUOTE(MeToo @ Nov 8 2016, 11:10 AM)
No such thing.

Ppl are being scammed every day on FB/online and not a single thing is being done by the authorities
*
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.




Alvinee282828
post Nov 11 2016, 07:34 PM

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QUOTE(JimbeamofNRT @ Nov 11 2016, 07:30 PM)
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???
*
Few of us in the refund group managed to speak to her. It is a she.
magnesium
post Nov 11 2016, 07:39 PM

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A police report to the person who expose her crime.

This world is spinning
Alvinee282828
post Nov 11 2016, 07:40 PM

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QUOTE(magnesium @ Nov 11 2016, 07:39 PM)
A police report to the person who expose her crime.

This world is spinning
*
Yes now u know what the victims went through.
SUSVape [On]
post Nov 11 2016, 07:46 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 07:34 PM)
Few of us in the refund group managed to speak to her. It is a she.
*
Did you all get her ic number or anything?

Any proof of identity? This is to protect you all.
sunami
post Nov 11 2016, 07:47 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 08:40 PM)
Yes now u know what the victims went through.
*
is a she but a male bank account?
SUSDarth Vaper
post Nov 11 2016, 07:49 PM

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QUOTE(sunami @ Nov 11 2016, 07:47 PM)
is a she but a male bank account?
*
One of the red flag in a series of red flag
Alvinee282828
post Nov 11 2016, 07:54 PM

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QUOTE(Vape On @ Nov 11 2016, 07:46 PM)
Did you all get her ic number or anything?

Any proof of identity? This is to protect you all.
*
No proof. Since Aroma agreed to refund, all victim decided to wait out for first payment.

I hope Aroma will honor.
SUScitacitata
post Nov 11 2016, 07:56 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 07:54 PM)
No proof. Since Aroma agreed to refund, all victim decided to wait out for first payment.

I hope Aroma will honor.
*
Any Dateline?
Alvinee282828
post Nov 11 2016, 08:06 PM

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QUOTE(citacitata @ Nov 11 2016, 07:56 PM)
Any Dateline?
*
Nothing to shout of. Better than no timeline. Lets hope Aroma wont missed payment.
SUScitacitata
post Nov 11 2016, 08:06 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 08:06 PM)
Nothing to shout of. Better than no timeline. Lets hope Aroma wont missed payment.
*
3 months?
Alvinee282828
post Nov 11 2016, 08:13 PM

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QUOTE(citacitata @ Nov 11 2016, 08:06 PM)
3 months?
*
Lets not speculate. Victims promised Aroma wont reveal.


Flaxnot
post Nov 11 2016, 08:19 PM

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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.
tvcat
post Nov 11 2016, 08:24 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 08:13 PM)
Lets not speculate. Victims promised Aroma wont reveal.
*
sad to say he/she is buying time
u can wait of course, but i think u all better take stern action if he/she miss the first refund
SUScitacitata
post Nov 11 2016, 08:34 PM

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QUOTE(tvcat @ Nov 11 2016, 08:24 PM)
sad to say he/she is buying time
u can wait of course, but i think u all better take stern action if he/she miss the first refund
*
im also surprised that all 12 willing to wait. not even one wanna take action right away.
aromachong
post Nov 11 2016, 09:06 PM

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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

Attached Image
Attached Image

Proof of transfer to him/her
Attached Image

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

Attached Image

I will update this thread accordingly
*
should amend as per conversation in whatsapp.

this is actually the third report filed on today after several interviews by IO

first report - to deny any allegations and defamation put on me related to TJW or TSH.

2nd report - possible to get any interim injunction it takes time

3rd report which i disclose a bit and give them. permission to post

as mentioned all 12 victims, injave request you not to post as it will only make matters worse like you are just feeding trolls to max.

Mr. Mansoor appreciate your effort for all the draft and allegations made towards you are my dupe. do whatsapp me in pm and i will make a proposal for you to lodge a police rwport for future possible defamation.

to all 12 victims, hope this thread serve as a propose of payment pattern in as both parties agreed per whatsapp contract conversation.

this is my last message per pending on going investigation and i will stop posing in this thread for all my haters derailing this thread.

hop3 above clarifies

Thanks

SUSVape [On]
post Nov 11 2016, 09:17 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 07:54 PM)
No proof. Since Aroma agreed to refund, all victim decided to wait out for first payment.

I hope Aroma will honor.
*
All the best to all involved.
SUScitacitata
post Nov 11 2016, 09:21 PM

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QUOTE(aromachong @ Nov 11 2016, 09:06 PM)
should amend as per conversation in whatsapp.

Mr. Mansoor appreciate your effort for all the draft and allegations made towards you are my dupe.  do whatsapp me in pm and i will make a proposal for you to lodge a police rwport for future possible defamation.
*
This post has been edited by citacitata: Nov 11 2016, 09:27 PM
marcyeo
post Nov 11 2016, 09:23 PM

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QUOTE(jack2 @ Nov 11 2016, 02:07 PM)
Why??
*
Yeah... Why?
melt
post Nov 11 2016, 09:31 PM

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So basically only a police report regarding deflamation is shown to you guys?

Seriously?e
joe_mamak
post Nov 11 2016, 10:15 PM

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One usually can't defame user ids. biggrin.gif
debbierowe
post Nov 11 2016, 10:36 PM

so fast 6 stars di...
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QUOTE(citacitata @ Nov 11 2016, 08:34 PM)
im also surprised that all 12 willing to wait. not even one wanna take action right away.
*
Kena rusuk "hot chick" aromachong
fruitie
post Nov 11 2016, 10:41 PM

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user posted image
Surname should be Wong.

This post has been edited by fruitie: Nov 11 2016, 10:42 PM
jonmv
post Nov 11 2016, 10:43 PM

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Regarding aromachong's police report, I'm confused how "her" or "her" family can be threatened when the only personal info shared is of the Tings.
aromachong
post Nov 11 2016, 11:07 PM

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QUOTE(fruitie @ Nov 11 2016, 10:41 PM)
user posted image
Surname should be Wong.
*
For the sake of my defens3 you are a trouble maker in cc thread. user can check back your previous post on how you set an example of staff wanna show of your own tag and for your own common sense why dont you gather all victim to lodge a police report or perhaps refund them.

if you are not able to give any constructive comment or helpful you are no different than any trolls outside.

what could you offer those victims? whay kind of negotiation? whats the layout plan and steps to be taken rather to be hiding behind keyboard and keep pushing all victims

talk is easy. may i suggest you stfu if u have nothing to input here
SUSbig[1]
post Nov 11 2016, 11:39 PM

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QUOTE(fruitie @ Nov 11 2016, 10:41 PM)
user posted image
Surname should be Wong.
*
shouldnt be alvin
john123x
post Nov 11 2016, 11:43 PM

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QUOTE
Alvinee282828

post Today, 07:54 PM
Show posts by this member only | Post #282


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is it only me that thinks its a bit fishy.....


degraw1993
post Nov 11 2016, 11:52 PM

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I guess this will be a never ending thread for aroma chong ching chong
hasan_sas
post Nov 11 2016, 11:52 PM

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QUOTE(degraw1993 @ Nov 11 2016, 11:52 PM)
I guess this will be a never ending thread for aroma chong ching chong
*
^
fruitie
post Nov 12 2016, 12:15 AM

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QUOTE(aromachong @ Nov 11 2016, 11:07 PM)
For the sake of my defens3 you are a trouble maker in cc thread.  user can check back your previous post on how you set an example of staff wanna show of your own tag and for your own common sense why dont you gather all victim to lodge a police report or perhaps refund them.

if you are not able to give any constructive comment or helpful you are no different than any trolls outside.

what could you offer those victims? whay kind of negotiation? whats the layout plan and steps to be taken rather to be hiding behind keyboard and keep pushing all victims

talk is easy.  may i suggest you stfu if u have nothing to input here
*
Oh really? This is not constructive? I don't create this myself. Anyone who has MyDigi app can see this information. rolleyes.gif

Not up to you to ask me to STFU. You have no rights at all. FYI, if this is not helpful, why some PM-ed and thanked me? unsure.gif We are not obligated to solve any issues here. Read this section's R&R. I'm just sharing a screenshot which everyone can obtain. laugh.gif laugh.gif
eddmecha
post Nov 12 2016, 12:16 AM

And its LEGEND...wait for it.........DARY!!
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Lol sorry didnt notice its in dispute thread,
btw i doubt so called middle person is a lady as claim or the hp no is not register under her name.

QUOTE(john123x @ Nov 11 2016, 11:43 PM)
is it only me that thinks its a bit fishy.....
*
hmm is it THIS guy same as the one in the digi app name?

This post has been edited by eddmecha: Nov 12 2016, 01:07 AM
aromachong
post Nov 12 2016, 12:29 AM

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QUOTE(fruitie @ Nov 12 2016, 12:15 AM)
Oh really? This is not constructive? I don't create this myself. Anyone who has MyDigi app can see this information. rolleyes.gif

Not up to you to ask me to STFU. You have no rights at all. FYI, if this is not helpful, why some PM-ed and thanked me? unsure.gif We are not obligated to solve any issues here. Read this section's R&R. I'm just sharing a screenshot which everyone can obtain. laugh.gif laugh.gif
*
how constructive could your statement? you asked members to have some common sense? can we have some common sense here now?

i dont care u got pm or thankes or what. the point here is u re not helping those who got conned bt tjw or tsh. look im going to repeat last time here. i did not ask victim to closed topic ask them if u dont believe me.

what is ur right keep babbling here when victims request u to stop? acting like a keyboard warrior and taking this into personal issue?

if u re helpful enough why u dont clear their name when other accused all of them as my dupes? i stand my point i have a right to ask u stfu seriously u re not helping at all.

This post has been edited by aromachong: Nov 12 2016, 12:30 AM
aromachong
post Nov 12 2016, 12:32 AM

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QUOTE(eddmecha @ Nov 12 2016, 12:16 AM)
Lol sorry didnt notice its in dispute thread,
btw i doubt so called middle person is a lady as claim or the hp no is not register under her name.
hmm is it THIS guy same as the one in the digi app name?
*
u wan try go that firm and get sued? screenshot taken down for future reference this is not a place for you and fruitie to troll
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post Nov 12 2016, 12:39 AM

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QUOTE(debbierowe @ Nov 11 2016, 10:36 PM)
Kena rusuk "hot chick" aromachong
*
No..... no cure for this


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G_KeN
post Nov 12 2016, 01:16 AM

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QUOTE(eddmecha @ Nov 12 2016, 12:16 AM)
Lol sorry didnt notice its in dispute thread,
btw i doubt so called middle person is a lady as claim or the hp no is not register under her name.
hmm is it THIS guy same as the one in the digi app name?
*
when i read remix2040 case, i thought, well it is plausible that aromachong sourced the phone from a supplier or something.

but then, when i read salimbest83 case, it is very clear to me that there is no such thing as 'supplier' or 'middleman'. salimbest83 bnked in to the same bnk acc as remix did to help purchase stuffs from gemfive.

Im absolutely SURE that you dont need TWO MIDDLEMEN for a gemfive transaction. doh.gif not at the very least, to the same guy that 'allegedly' supplies handphone. doh.gif

This post has been edited by G_KeN: Nov 12 2016, 01:17 AM
eddmecha
post Nov 12 2016, 01:17 AM

And its LEGEND...wait for it.........DARY!!
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QUOTE(aromachong @ Nov 12 2016, 12:32 AM)
u wan try go that firm and get sued? screenshot taken down for future reference this is not a place for you and fruitie to troll
*
hmm.gif i wonder when did i mention ur name in my previous comment unless u r the guy in the link if not then STFU!!:shakehead:
rclxms.gif WOW just WOW rclxub.gif and oh i m so scared gonna hide under my bed now shakehead.gif puke.gif LOL
eddmecha
post Nov 12 2016, 01:20 AM

And its LEGEND...wait for it.........DARY!!
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QUOTE(G_KeN @ Nov 12 2016, 01:16 AM)
when i read remix2040 case, i thought, well it is plausible that aromachong sourced the phone from a supplier or something.

but then, when i read salimbest83 case, it is very clear to me that there is no such thing as 'supplier' or 'middleman'. salimbest83 bnked in to the same bnk acc as remix did to help purchase stuffs from gemfive.

Im absolutely SURE that you dont need TWO MIDDLEMEN for a gemfive transaction. doh.gif not at the very least, to the same guy that 'allegedly' supplies handphone. doh.gif
*
and if he claimed to be the middle person but why directly bank in to supplier instead of himself?how to get profit from there? the dot just doesnt connect well. whistling.gif
deeplyheartbroken
post Nov 12 2016, 01:40 AM

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If he can wait 3 years to pull this off, for sure there will be many dupes and backup plans. As some suggested, a number of the 12 victims might be the same person or the seller himself. This is potential to either create confusion or trust for a possible bigger scam. Best of luck since local economy is really bad
magnesium
post Nov 12 2016, 01:45 AM

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QUOTE(G_KeN @ Nov 12 2016, 01:16 AM)
when i read remix2040 case, i thought, well it is plausible that aromachong sourced the phone from a supplier or something.

but then, when i read salimbest83 case, it is very clear to me that there is no such thing as 'supplier' or 'middleman'. salimbest83 bnked in to the same bnk acc as remix did to help purchase stuffs from gemfive.

Im absolutely SURE that you dont need TWO MIDDLEMEN for a gemfive transaction. doh.gif not at the very least, to the same guy that 'allegedly' supplies handphone. doh.gif
*
Good analysis

Salimbest did mention gemfive order get cancelled and the money refunded.

But he still didn't receive his money
xxhunter
post Nov 12 2016, 01:49 AM

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QUOTE(G_KeN @ Nov 12 2016, 01:16 AM)
when i read remix2040 case, i thought, well it is plausible that aromachong sourced the phone from a supplier or something.

but then, when i read salimbest83 case, it is very clear to me that there is no such thing as 'supplier' or 'middleman'. salimbest83 bnked in to the same bnk acc as remix did to help purchase stuffs from gemfive.

Im absolutely SURE that you dont need TWO MIDDLEMEN for a gemfive transaction. doh.gif not at the very least, to the same guy that 'allegedly' supplies handphone. doh.gif
*
» Click to show Spoiler - click again to hide... «

paskal
post Nov 12 2016, 06:38 AM

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QUOTE(aromachong @ Nov 12 2016, 12:32 AM)
u wan try go that firm and get sued? screenshot taken down for future reference this is not a place for you and fruitie to troll
*
You're a big shot big mouthed big money lawyer with multiple big property and big credit limit.

Pay all those people that got into this mess because of you and all those refunded by gemfive with YOUR MONEY.
And you go deal with your fren supplier fren scb cardholder fren scb account holder for money.

You big shot lawyer sure must have money in your bank account right?
Forward your money first la talk so much for what
SUSbig[1]
post Nov 12 2016, 07:16 AM

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QUOTE(G_KeN @ Nov 12 2016, 12:41 AM)
TOPKEK

lol, when i read remix2040 case, i thought, well it is plausible that aromachong sourced the phone from a supplier or something.

but then, when i read salimbest83 case, it is very clear to me that there is no such thing as 'supplier' or 'middleman'. salimbest83 bnked in to the same bnk acc as remix did to help purchase stuffs from gemfive.
Im absolutely SURE that you dont need TWO MIDDLEMEN for a gemfive transaction. doh.gif
*
this is the proof that there is no middle man exist. it is all 1 person only.

gemfive & iphone/s7 edge = same person = the person you bank in to = brows.gif

the whole middle man story and aromachong =/= Ting is brows.gif
timo1003
post Nov 12 2016, 08:38 AM

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QUOTE(joe_mamak @ Nov 11 2016, 10:15 PM)
One usually can't defame user ids.  biggrin.gif
*
This. It's just a scare tactic to 'shut' people up. Hahaha. Not only that, you might only get ordered to pay nominal damages of rm1. If such a thing is easy to prove and pursue you'd see it in the news day in day out.
bluray movies
post Nov 12 2016, 09:37 AM

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QUOTE(G_KeN @ Nov 12 2016, 01:16 AM)
when i read remix2040 case, i thought, well it is plausible that aromachong sourced the phone from a supplier or something.

but then, when i read salimbest83 case, it is very clear to me that there is no such thing as 'supplier' or 'middleman'. salimbest83 bnked in to the same bnk acc as remix did to help purchase stuffs from gemfive.

Im absolutely SURE that you dont need TWO MIDDLEMEN for a gemfive transaction. doh.gif not at the very least, to the same guy that 'allegedly' supplies handphone. doh.gif
*
Couldnt agree more.
karL1218
post Nov 12 2016, 11:12 AM

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U deal with buyer , that would be yr responsibility to them . "Suppliers" run away its yr problem.


scorptim
post Nov 12 2016, 11:17 AM

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QUOTE(aromachong @ Nov 12 2016, 12:32 AM)
u wan try go that firm and get sued? screenshot taken down for future reference this is not a place for you and fruitie to troll
*
Can't afford to pay back people immediately but got moneh to sue ppl? You're making a joke right? Hahahahaha!

Come on lah, after this whole fiasco you think ppl still belip ur some big shot LAWYER ah?

Seriously STFU la dropship poorfag.
StratOS
post Nov 12 2016, 11:25 AM

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Im just gonna leave this here.

1. You guys are not going to get your money back
2. This is Ting Seng hui case and stop dreaming taking this down and get a refund.
3. just make a police report and wait, action dont know when will be taken so just let it go and wait
4. YOU WONT GET YOUR MONEY BACK

and yea.. there is no SHE here..

those who got manipulated can stop entertaining him.

Ting Seng Hui is as he is, you got scam then bye bye.

I know you are reading this man. Im not finding trouble but stop manipulating them. Just let them accept the fact the got conned by you, you just makan popcorn sit and watch la.. Peace out man.

those in denial wanna say or scold me can go ahead.


joe_mamak
post Nov 12 2016, 11:43 AM

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Once bitten, twice shy guys.
twilight_fever
post Nov 12 2016, 11:44 AM

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QUOTE(fruitie @ Nov 11 2016, 10:41 PM)
user posted image
Surname should be Wong.
*
If u know where/how to check..it will be piece of cake...
The name shld be is king ho..


This post has been edited by twilight_fever: Nov 12 2016, 12:07 PM
irise.ufall
post Nov 12 2016, 11:52 AM

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It's ok if you get conned by professional conman.

At least what u need to do is to make a police report, file a complaint to Tribunal for Consumer Claim Malaysia and etc.

If the victims choose to believe what the conman offered, good luck to all of them.

Below r the two most 'famous' legendary conmen's modus operandi:

Ting Seng Hui

Cheong Chan Wah

cool2.gif
xxboxx
post Nov 12 2016, 12:09 PM

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Create few dupes, these dupes also say they been conned. Dupes convince conned peoples to believe scammer is innocent and agree to scammers method of pay back. Conned peoples less than the dupes number so follow along. In the end after dragged long enough conned peoples lazy to pursuit anymore and scammer scot free. Nice mo
tutanota
post Nov 12 2016, 12:21 PM

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QUOTE(G_KeN @ Nov 12 2016, 01:16 AM)
when i read remix2040 case, i thought, well it is plausible that aromachong sourced the phone from a supplier or something.

but then, when i read salimbest83 case, it is very clear to me that there is no such thing as 'supplier' or 'middleman'. salimbest83 bnked in to the same bnk acc as remix did to help purchase stuffs from gemfive.

Im absolutely SURE that you dont need TWO MIDDLEMEN for a gemfive transaction. doh.gif not at the very least, to the same guy that 'allegedly' supplies handphone. doh.gif
*
Smoking gun is what this is...
SUSVape [On]
post Nov 12 2016, 12:27 PM

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If 'she' is serious. She would have provided ic copy to the victims.

But some of the victims are dupes. So. Nope. They dont even know if they are dealing with a guy or girl.


Bro. I can pay someone rm50 to talk to you over the phone. Rm100 they can talk to you for as long as you like.

Ic copy. Then talk about instalment.

Otherwise its a conjob. And given the soft nature of the victim. This guy is gonna get a way.



marcyeo
post Nov 12 2016, 12:33 PM

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This forum gets interesting day by day...tangkap C01 (conman no 1)
karL1218
post Nov 12 2016, 12:44 PM

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QUOTE(marcyeo @ Nov 12 2016, 12:33 PM)
This forum gets interesting day by day...tangkap C01 (conman no 1)
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Need "bersih " in lowyat street bruce.gif

Sked. Red armies comeeee
marcyeo
post Nov 12 2016, 12:45 PM

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QUOTE(karL1218 @ Nov 12 2016, 12:44 PM)
Need "bersih " in lowyat street  bruce.gif

Sked. Red armies comeeee
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Clean 1.0
SUScitacitata
post Nov 12 2016, 01:08 PM

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QUOTE(karL1218 @ Nov 12 2016, 12:44 PM)
Need "bersih " in lowyat street  bruce.gif

Sked. Red armies comeeee
*
Some people need to pay tuition fee to learn life lessons.

Some people eve after paying so much tuition fee, yet they don't get the lesson.

So let nature takes its course.
Davez89
post Nov 12 2016, 01:44 PM

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I stopped watching my tv series to read all these interesting con case .this even more interesting yo.
SUSDarth Vaper
post Nov 12 2016, 02:09 PM

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To the victims...can any of you guys tell us that the alleged perp show any proof of his/her real ID? If he/she did, I think we can agree to leave you guys alone. Don't just say, yeah we've spoken to him/her. Real ID in the form of IC, driver's license..anything. Not asking you to show here but just a simple yes & no.
zubayr
post Nov 12 2016, 02:21 PM

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QUOTE(Darth Vaper @ Nov 12 2016, 02:09 PM)
To the victims...can any of you guys tell us that the alleged perp show any proof of his/her real ID? If he/she did, I think we can agree to leave you guys alone. Don't just say, yeah we've spoken to him/her. Real ID in the form of IC, driver's license..anything. Not asking you to show here but just a simple yes & no.
*
one of his dupe accounts can just say yes then bro..

what then laugh.gif

This post has been edited by zubayr: Nov 12 2016, 02:21 PM
SUSDarth Vaper
post Nov 12 2016, 02:24 PM

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QUOTE(zubayr @ Nov 12 2016, 02:21 PM)
one of his dupe accounts can just say yes then bro..

what then laugh.gif
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Let the mod decide if it's dupe or not. Remember, the mod haven't say anything about his potential dupe account(s) yet.
Coup De Grace
post Nov 12 2016, 02:29 PM

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QUOTE(Darth Vaper @ Nov 12 2016, 02:24 PM)
Let the mod decide if it's dupe or not. Remember, the mod haven't say anything about his potential dupe account(s) yet.
*
Any update?
fruitie
post Nov 12 2016, 02:29 PM

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

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

*
The owner of the alternative no. looks familar. hmm.gif rolleyes.gif https://pictr.com/image/7pTNx
SUScitacitata
post Nov 12 2016, 02:31 PM

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QUOTE(fruitie @ Nov 12 2016, 02:29 PM)
The owner of the alternative no. looks familar. hmm.gif rolleyes.gif https://pictr.com/image/7pTNx
*
Haha. Aromachong use TSH phone number to deal?
JimbeamofNRT
post Nov 12 2016, 02:42 PM

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QUOTE(fruitie @ Nov 12 2016, 02:29 PM)
The owner of the alternative no. looks familar. hmm.gif rolleyes.gif https://pictr.com/image/7pTNx
*
user posted image

Does it match with this info?

user posted image
SUSDarth Vaper
post Nov 12 2016, 02:45 PM

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QUOTE(JimbeamofNRT @ Nov 12 2016, 02:42 PM)
user posted image

Does it match with this info?

user posted image
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Ting ting ting!! biggrin.gif
zubayr
post Nov 12 2016, 02:46 PM

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QUOTE(JimbeamofNRT @ Nov 12 2016, 02:42 PM)
user posted image

Does it match with this info?

user posted image
*
looks like /k cracked the code already
JimbeamofNRT
post Nov 12 2016, 02:48 PM

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QUOTE(zubayr @ Nov 12 2016, 02:46 PM)
looks like /k cracked the code already
*
user posted image

user posted image

user posted image

This is quite puzzling eh????

user posted image

these numbers are stated in the police report above

0168082523
0109819900

This post has been edited by JimbeamofNRT: Nov 12 2016, 02:50 PM
fruitie
post Nov 12 2016, 02:57 PM

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QUOTE(zubayr @ Nov 12 2016, 02:46 PM)
looks like /k cracked the code already
*
I already knew last night and shared with one of the victims at the same time. I didn't want to share earlier but seeing how arrogantly he blasted me, OK la decided to share out now.

That's all for now. I will be out from here.
Everdying
post Nov 12 2016, 03:02 PM

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supposedly got 12 victims of scam as stated here - https://forum.lowyat.net/index.php?showtopic=4104808
but only 1 has made police report.

the rest nothing?
not even any bank-in slip / screenshots as proof that they made payment only to be scammed?
so as some have already asked - really get scammed or just accomplices trying to make the real victim/s feel like got hope?


desreg2913
post Nov 12 2016, 03:16 PM

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QUOTE(Everdying @ Nov 12 2016, 03:02 PM)
supposedly got 12 victims of scam as stated here - https://forum.lowyat.net/index.php?showtopic=4104808
but only 1 has made police report.

the rest nothing?
not even any bank-in slip / screenshots as proof that they made payment only to be scammed?
so as some have already asked - really get scammed or just accomplices trying to make the real victim/s feel like got hope?
*
Sometime when ppl choose to be silent doesn't mean anything. U can think what u can, or take some effort to search the threat and u should see it.
Time will proof everything. Pls give us some time.
Thanks
Seng89
post Nov 12 2016, 03:20 PM

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Oh mai gawd.. Don't know feel sorry for them or......
JimbeamofNRT
post Nov 12 2016, 03:22 PM

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QUOTE(desreg2913 @ Nov 12 2016, 03:16 PM)
Sometime when ppl choose to be silent doesn't mean anything. U can think what u can, or take some effort to search the threat and u should see it.
Time will proof everything. Pls give us some time.
Thanks
*
The real perpetrator is still out there bro. giving the perpetrator more time means he can do more evil shits to others.

Do you know because previous victims give the perpetrator some time, you are the one who kana conned this time?
JimbeamofNRT
post Nov 12 2016, 03:24 PM

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QUOTE(fruitie @ Nov 12 2016, 02:57 PM)
I already knew last night and shared with one of the victims at the same time. I didn't want to share earlier but seeing how arrogantly he blasted me, OK la decided to share out now.

That's all for now. I will be out from here.
*
Thanks to your sharp eyes and quick-witted we got new clues today. smile.gif
Everdying
post Nov 12 2016, 03:40 PM

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QUOTE(desreg2913 @ Nov 12 2016, 03:16 PM)
Sometime when ppl choose to be silent doesn't mean anything. U can think what u can, or take some effort to search the threat and u should see it.
Time will proof everything. Pls give us some time.
Thanks
*
based on the polis report of the 2nd number, the proof is already right in front of u that TSH is involved.

what more time is needed? unless u don't mind giving them time to run away perhaps to another country.
JimbeamofNRT
post Nov 12 2016, 04:23 PM

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old case regarding TSH


https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI

user posted image

user posted image

https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI

user posted image

-always pretending to be a girl
-LCLY after scamming people
jack2
post Nov 12 2016, 04:37 PM

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The reality is those ppl still believe him...
aromachong
post Nov 12 2016, 04:48 PM

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QUOTE(fruitie @ Nov 12 2016, 02:57 PM)
I already knew last night and shared with one of the victims at the same time. I didn't want to share earlier but seeing how arrogantly he blasted me, OK la decided to share out now.

That's all for now. I will be out from here.
*
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.
AceJunior
post Nov 12 2016, 05:13 PM

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Arrogant scammer.
aeiou228
post Nov 12 2016, 06:01 PM

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To all the victims,

I can safely say that you are highly unlikely to get the refund. It's so obvious and too much flaws to suggest this is a genuine supplier "run Road" or Gem5 didn't refund.
Just ponder over this, There is no reason scammer would want to pay tens of thousand of ringgit just to save a badly tainted and worthless forum nick. The scammer had ditched so many nicks in the past and register a new nick is free. The refund plan is just to prevent you guys from making polis report.
Since aromachong "again and again" welcome the victims to lodge a police report, please turn around and give him an ultimatum to fully refund within 3 days failing which police report against him. period.
If you don't file police report now, by the time you want to do it you already mentally exhausted, no mood to file report already. Even Police also malas mahu layan because all banking and telco records gets buried deep under new data liao.

The consequences ?
No police report, like I said, the forum nick is tainted badly already and worthless, unlikely scammer willing to pay tens of thousand to save it.
With police report, at least there is a small chance of aromachong begging victims for "out of court" settlement or a change to put the perpetrator behind bars.

This post has been edited by aeiou228: Nov 12 2016, 06:06 PM
marcyeo
post Nov 12 2016, 06:40 PM

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QUOTE(AceJunior @ Nov 12 2016, 05:13 PM)
Arrogant scammer.
*
The same one everywhere... Super big project.. Right bro?

This post has been edited by marcyeo: Nov 12 2016, 06:55 PM
lenne
post Nov 12 2016, 09:56 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.
*

fuyoh quickly quote first, if not later turn into a dot.

Anyway u do sound like u r one of the victim of TSH as well , so what's the story did he dump you?

marcyeo
post Nov 12 2016, 11:20 PM

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QUOTE(lenne @ Nov 12 2016, 09:56 PM)
fuyoh quickly quote first, if not later turn into a dot.

Anyway u do sound like u r one of the victim of TSH as well , so what's the story did he dump you?
*
.



Hahaha
fruitie
post Nov 12 2016, 11:22 PM

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QUOTE(marcyeo @ Nov 12 2016, 11:20 PM)
.
Hahaha
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Don't spam here la.
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post Nov 12 2016, 11:23 PM

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QUOTE(fruitie @ Nov 12 2016, 11:22 PM)
Don't spam here la.
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Haha.. Ok boss.... Roger there smile.gif
justforly
post Nov 13 2016, 04:56 PM

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QUOTE(aromachong @ Nov 12 2016, 08:48 AM)
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.
*
Talk so much??? JUST REFUND THE VICTIMS and case close lah

Whatever you claimed that you are a victim too that has nothing to do with the victims that bought stuff from you. You don't look like you are short of money anyway from all the posts you brag about pumping money to kangaroo

Your victims deserved a refund, whatever complication of you being a victim you got to solve it with whoever victimise you after you have compensate the victims that got victimise by YOU!
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post Nov 13 2016, 07:08 PM

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QUOTE(justforly @ Nov 13 2016, 04:56 PM)
Talk so much??? JUST REFUND THE VICTIMS and case close lah

Whatever you claimed that you are a victim too that has nothing to do with the victims that bought stuff from you. You don't look like you are short of money anyway from all the posts you brag about pumping money to kangaroo

Your victims deserved a refund, whatever complication of you being a victim you got to solve it with whoever victimise you after you have compensate the victims that got victimise by YOU!
*
The scammed money is going to fund his Christmas, new year eve, Chinese New Year expenses. So to all victims, be prepared to hear festive season excuses from scammer.
Petro-Canada
post Nov 13 2016, 09:23 PM

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QUOTE(fruitie @ Nov 12 2016, 02:29 PM)
The owner of the alternative no. looks familar. hmm.gif rolleyes.gif https://pictr.com/image/7pTNx
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thanks for the info
SUSbig[1]
post Nov 13 2016, 10:44 PM

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where is the update as he promised in https://forum.lowyat.net/topic/4111776
irise.ufall
post Nov 14 2016, 10:27 AM

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user posted image

user posted image

1) If he/she/watever is a victim, what is he trying to cover by deleting some of his previous posts? What is he trying to hide?

2) He/she/watever said he/she/watever has a lot of scb cards to help those who needs his service in gemfive, but apparently he has been using the same card. We can get the confirmation from those he 'helped'/'scammed'. I personally has contacted some of the people he 'helped'/'scammed'. The victims can check the first 6, and last 4 digits of the credit card used. And all banked in their money to TJW. What he tried to do is to pray hard enough so that G5 reject the transaction by using the same card. He can then take his own sweet time to refund to the buyer, or even block them if they ask further.


I am sure he (lets just put he) is gonna refund to the victims, especially for the first time to gain trust and buy time.

After that, bye bye your monies~~ bye.gif
mon678
post Nov 14 2016, 12:47 PM

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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

jack2
post Nov 14 2016, 12:58 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
*
QUOTE(jack2 @ Nov 14 2016, 12:57 PM)
Anyone still remember Aromachong and SCB 25%?

I indicated I have SCB and this aromachong was still PMed me to offer to buy from him.

See attachment.
Then

this @mansooriqbal PMed me and asked to help him buy and at last, he didn't trust me and thought I will scam him and he found aromachong but at last scammed by aroma.. hahahah
*
You are lucky then


karL1218
post Nov 14 2016, 01:34 PM

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QUOTE(jack2 @ Nov 14 2016, 12:58 PM)
You are lucky then
*
This isn't as complicated as 1mdb but well it fills with funny jokes , dupes and most importantly we have some1 who
Is competent to become editor scriptwriter actor actress director, u name it and the award goes to


Dengdengdeng...


Malaysia boleh kthxbye

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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QUOTE(big1 @ Nov 13 2016, 10:44 PM)
where is the update as he promised in https://forum.lowyat.net/topic/4111776
*
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.
*
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
*
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.
*
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.
*
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

Attached Image
Attached Image

Proof of transfer to him/her
Attached Image

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

Attached Image

I will update this thread accordingly
*
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
*
abubin
post Nov 15 2016, 02:39 PM

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

*
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
*
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

Attached Image

*
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
*
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.
*
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.
*
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
*
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.
jack2
post Nov 16 2016, 11:00 AM

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QUOTE(aeiou228 @ Nov 16 2016, 10:47 AM)
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.
*
I think we should not offer any helps to them since they opted this way to resolve.
SUScitacitata
post Nov 16 2016, 11:10 AM

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QUOTE(jack2 @ Nov 16 2016, 11:00 AM)
I think we should not offer any helps to them since they opted this way to resolve.
*
The clues are served on the table.

Just up to the buyer to choose how to act.

If I ever get conned 3-4k. I'll fly to miri (rm400?) and knock on his door. Make a commotion. The cops will eventually arrive once u make noise. Haha.
Coup De Grace
post Nov 16 2016, 08:06 PM

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QUOTE(aeiou228 @ Nov 16 2016, 10:47 AM)
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.
*
I understand. People really hate scammers. So anyone not condemning them straight away will be judged as scammer supporter.

This post has been edited by Coup De Grace: Nov 16 2016, 08:10 PM
iwubpreve
post Nov 17 2016, 11:19 AM

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QUOTE(Coup De Grace @ Nov 16 2016, 08:06 PM)
I understand. People really hate scammers. So anyone not condemning them straight away will be judged as scammer supporter.
*
phrase ur word correctly.

people hate scammer = pretty normal, so ok.

people not condemning scammer and also not support scammer and keep quiet = well nobody gonna accuse u.

people support scammer = will be judge as scammer support (quite reasonable, why u wanna support proven scammer?)

now u in category 3, not category 2 as what u claim bro.
buyoq
post Nov 18 2016, 12:26 PM

hat ni sebulan...........
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wow quite surprised when i see this name in dispute section
very familiar with this name in Redmi Note 3 forum.. "helping" people buy phone from Gemfive but ask for commision (come on la..help also want to make extra money ka ? BS)
always being defensive in the thread bla bla bla

ShinG3e
post Nov 19 2016, 01:39 PM

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so what's the verdict so far? hmm.gif
SUScitacitata
post Nov 19 2016, 01:51 PM

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QUOTE(ShinG3e @ Nov 19 2016, 01:39 PM)
so what's the verdict so far?  hmm.gif
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Victims seem to be very quiet recently. Since lifebalance dug out her real info.
irise.ufall
post Nov 24 2016, 11:33 AM

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Conman Mr. Ting is rolling on the floor laughing out loud rclxs0.gif
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post Nov 24 2016, 12:32 PM

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QUOTE(irise.ufall @ Nov 24 2016, 11:33 AM)
Conman Mr. Ting is rolling on the floor laughing out loud  rclxs0.gif
*
Sadly... Yes
aromachong
post Nov 25 2016, 09:28 PM

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QUOTE(marcyeo @ Nov 24 2016, 12:32 PM)
Sadly... Yes
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So you butthurt?
jack2
post Nov 25 2016, 09:45 PM

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https://forum.lowyat.net/index.php?showtopi...&#entry82726605

AROMACHONG is waiting USD to be 5.0 by year and and his cystal ball will be very nice.


It means that he has $ on hand but still owing to all victims here.

I urge those victims wake up from dream ba!
aromachong
post Nov 25 2016, 09:51 PM

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QUOTE(jack2 @ Nov 25 2016, 09:45 PM)
https://forum.lowyat.net/index.php?showtopi...&#entry82726605

AROMACHONG is waiting USD to be 5.0 by year and and his cystal ball will be very nice.
It means that he has $ on hand but still owing to all victims here.

I urge those victims wake up from dream ba!
*
You have been aromaed
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post Nov 25 2016, 09:57 PM

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QUOTE(aromachong @ Nov 25 2016, 09:28 PM)
So you butthurt?
*
welcome back...yes i butthurt...awwh...not that i con ppl kena kejar hutang
aromachong
post Nov 25 2016, 10:01 PM

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QUOTE(marcyeo @ Nov 25 2016, 09:57 PM)
welcome back...yes i butthurt...awwh...not that i con ppl kena kejar hutang
*
Aiya nvm last I take it as a lesson as one of the victim.
degraw1993
post Nov 25 2016, 10:03 PM

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QUOTE(aromachong @ Nov 25 2016, 09:51 PM)
You have been aromaed
*
Do you still sell iphone? Pm best price biggrin.gif
aromachong
post Nov 25 2016, 10:06 PM

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QUOTE(degraw1993 @ Nov 25 2016, 10:03 PM)
Do you still sell iphone? Pm best price  biggrin.gif
*
In your dream

I'm afraid to be dropship agent anymore

Am using this nick for the last time. I believe it's the right time to drop and abandon useless nick
degraw1993
post Nov 25 2016, 10:09 PM

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QUOTE(aromachong @ Nov 25 2016, 10:06 PM)
In your dream

I'm afraid to be dropship agent anymore

Am using this nick for the last time. I believe it's the right time to drop and abandon useless nick
*
Ooooooooooooooook so in my dream? How is that possible? I really want to buy your phone sad.gif

Oh wait guess you've already got enough money by scamming all these people then don't want to be seller?
aromachong
post Nov 25 2016, 10:11 PM

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QUOTE(degraw1993 @ Nov 25 2016, 10:09 PM)
Ooooooooooooooook so in my dream? How is that possible? I really want to buy your phone  sad.gif

Oh wait guess you've already got enough money by scamming all these people then don't want to be seller?
*
Nope I have more meaningful things to do in life and I ain't Internet geeekk
degraw1993
post Nov 25 2016, 10:15 PM

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QUOTE(aromachong @ Nov 25 2016, 10:11 PM)
Nope I have more meaningful things to do in life and I ain't Internet geeekk
*
You have so much to meaningful things because you have already scam so much money that's why you ain't internet geek anymore whistling.gif
jack2
post Nov 25 2016, 10:16 PM

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Aromaaaa, fast fast click the report thread la
aromachong
post Nov 25 2016, 10:17 PM

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QUOTE(degraw1993 @ Nov 25 2016, 10:15 PM)
You have so much to meaningful things because you have already scam so much money that's why you ain't internet geek anymore  whistling.gif
*
Actually I'm poor than most of you
aromachong
post Nov 25 2016, 10:18 PM

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QUOTE(jack2 @ Nov 25 2016, 10:16 PM)
Aromaaaa, fast fast click the report thread la
*
How to get this nick banned?
degraw1993
post Nov 25 2016, 10:20 PM

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QUOTE(aromachong @ Nov 25 2016, 10:17 PM)
Actually I'm poor than most of you
*
Im poor also but why i didn't get dispute? unsure.gif
jack2
post Nov 25 2016, 10:21 PM

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QUOTE(aromachong @ Nov 25 2016, 10:18 PM)
How to get this nick banned?
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Dunno
aromachong
post Nov 25 2016, 10:22 PM

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QUOTE(degraw1993 @ Nov 25 2016, 10:20 PM)
Im poor also but why i didn't get dispute?  unsure.gif
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Dispute is just a tag

Eg: police have their right to detain you

Whether u r guilty or not it's the court decision

2 different things

Hope above clarifies
aromachong
post Nov 25 2016, 10:23 PM

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QUOTE(jack2 @ Nov 25 2016, 09:45 PM)
https://forum.lowyat.net/index.php?showtopi...&#entry82726605

AROMACHONG is waiting USD to be 5.0 by year and and his cystal ball will be very nice.
It means that he has $ on hand but still owing to all victims here.

I urge those victims wake up from dream ba!
*
Dat thread closed down by staff.. now OP will rage u
degraw1993
post Nov 25 2016, 10:24 PM

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QUOTE(aromachong @ Nov 25 2016, 10:22 PM)
Dispute is just a tag

Eg: police have their right to detain you

Whether u r guilty or not it's the court decision

2 different things

Hope above clarifies
*
So you get disputed because you scam all these people? That's why it's so much meaningful things to you is it?

I want to get dispute also can teach me? smile.gif
aromachong
post Nov 25 2016, 10:26 PM

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QUOTE(degraw1993 @ Nov 25 2016, 10:24 PM)
So you get disputed because you scam all these people? That's why it's so much meaningful things to you is it?

I want to get dispute also can teach me?  smile.gif
*
Wasted lot of my mind explaining to u n u hv no idea what I'm talking about

All in all innocent till proven guilty
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post Nov 25 2016, 10:26 PM

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QUOTE(degraw1993 @ Nov 25 2016, 10:24 PM)
So you get disputed because you scam all these people? That's why it's so much meaningful things to you is it?

I want to get dispute also can teach me?  smile.gif
*
Wasted lot of my mind explaining to u n u hv no idea what I'm talking about

All in all innocent till proven guilty
buyoq
post Nov 25 2016, 10:43 PM

hat ni sebulan...........
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QUOTE(degraw1993 @ Nov 25 2016, 10:09 PM)
Ooooooooooooooook so in my dream? How is that possible? I really want to buy your phone  sad.gif

Oh wait guess you've already got enough money by scamming all these people then don't want to be seller?
*
the correct word is, "help" people buying phone with extra charges just like in Redmi Note 3 thread. hahaha
jack2
post Nov 26 2016, 07:15 AM

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Why no more update from victims
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post Nov 26 2016, 07:28 AM

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QUOTE(aromachong @ Nov 25 2016, 10:06 PM)
In your dream

I'm afraid to be dropship agent anymore

Am using this nick for the last time. I believe it's the right time to drop and abandon useless nick
*
Meaning shemale got a lot of different dupe accounts?
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post Nov 26 2016, 07:30 AM

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QUOTE(marcyeo @ Nov 26 2016, 07:28 AM)
Meaning shemale got a lot of different dupe accounts?
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For sure he has..
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post Nov 26 2016, 07:31 AM

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QUOTE(jack2 @ Nov 26 2016, 07:30 AM)
For sure he has..
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But he just admitted it haha
jack2
post Nov 26 2016, 07:33 AM

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QUOTE(marcyeo @ Nov 26 2016, 07:31 AM)
But he just admitted it haha
*
But mod failed to detect multiple accounts which I believe he has a lot of computers and switch Internet😀
aromachong
post Nov 26 2016, 11:40 AM

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QUOTE(jack2 @ Nov 26 2016, 07:33 AM)
But mod failed to detect multiple accounts which I believe he has a lot of computers and switch Internet😀
*
That is because I don't own any dupes
Davez89
post Nov 26 2016, 11:54 AM

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QUOTE(aromachong @ Nov 26 2016, 11:40 AM)
That is because I don't own any dupes
*
So u real girl? I want rase rase can?
hirano
post Nov 26 2016, 09:58 PM

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QUOTE(aromachong @ Nov 25 2016, 10:26 PM)
Wasted lot of my mind explaining to u n u hv no idea what I'm talking about

All in all innocent till proven guilty
*
So... Question remains, when exactly will you refund all the 12+++ victims in full?
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post Nov 26 2016, 11:15 PM

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QUOTE(hirano @ Nov 26 2016, 09:58 PM)
So... Question remains, when exactly will you refund all the 12+++ victims in full?
*
2020
aromachong
post Nov 27 2016, 03:13 PM

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remix2040

Oi im not pondan kindly edit
aromachong
post Nov 27 2016, 03:14 PM

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QUOTE(Davez89 @ Nov 26 2016, 11:15 PM)
2020
*
2020 too near i predict 2070
will4848
post Nov 27 2016, 03:19 PM

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QUOTE(Davez89 @ Nov 26 2016, 11:54 AM)
So u real girl?  I want rase rase can?
*
if let u raba raba , why need to scam people ?

good looking ciken can earn more than 30k/month brows.gif
aromachong
post Nov 27 2016, 04:07 PM

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QUOTE(will4848 @ Nov 27 2016, 03:19 PM)
if let u raba raba , why need to scam people ?

good looking ciken can earn more than 30k/month  brows.gif
*
Oi dont provoke girls la

Pls behave
derthvadar
post Nov 28 2016, 05:13 PM

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QUOTE(aromachong @ Nov 27 2016, 04:07 PM)
Oi dont provoke girls la

Pls behave
*

Scammer.
bakry
post Nov 29 2016, 07:19 PM

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Read that aroma will pay first payment to victims end of Nov. Esok dah end of Nov. Has shim paid yet? Yes shim since we donno guy or girl.
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post Nov 29 2016, 10:56 PM

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QUOTE(bakry @ Nov 29 2016, 07:19 PM)
Read that aroma will pay first payment to victims end of Nov. Esok dah end of Nov. Has shim paid yet? Yes shim since we donno guy or girl.
*
Victims also don't give a damn... Just let it be la bro..
buyoq
post Nov 30 2016, 07:43 AM

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QUOTE(marcyeo @ Nov 29 2016, 10:56 PM)
Victims also don't give a damn... Just let it be la bro..
*
i think i read somewhere in this thread or some other refund threads(i cant remember), apparently those victims managed to contact him/her and they setup a group settling stuff with the alleged-conman

jack2
post Nov 30 2016, 08:05 AM

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I believe this scammer has warned the victims in order for him to return, they must not talk or voice any in forum.

If they violate this rule, no refund.

That is why until now, none of them gives any replies.
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QUOTE(jack2 @ Nov 30 2016, 08:05 AM)
I believe this scammer has warned the victims in order for him to return, they must not talk or voice any in forum.

If they violate this rule, no refund.

That is why until now, none of them gives any replies.
*
Semoga berjaya la.. Haha
SUSSirmacai
post Dec 3 2016, 10:40 PM

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please some update.
jack2
post Dec 3 2016, 11:19 PM

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I believe he has run away liao.. .huhu
marcyeo
post Dec 4 2016, 04:14 PM

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QUOTE(jack2 @ Dec 3 2016, 11:19 PM)
I believe he has run away liao.. .huhu
*
Seriously i dont understand y ts still bump this thread
life09
post Dec 6 2016, 09:06 PM

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Hello all,would like to share to you guys about this scammer/conman aromachong as Im one of the person also that banked in RM2100 to his/her account(that maybank account Ting Jack Woon 161127650742)to buy samsung galaxy s7 edge posted by him/her in lowyat garage sale.Long story short,after aromachong said that she/he will refund the money back untill now she/he didnt even bank in any sum of money which she/he said that if she/he cant pay in one go she/he will pay back installment.Not only that she also stopped replying my whatsapp messages,blocked my calls and didnt even bother to pick up 1 call since day 1 when she/he told her/him supplier ran away.So I contacted one of victim which is also one of forumer here also(not mentioning his name as he told me not to)to ask about this aromachong.He told me that they have a group where aromachong is in it aswell and he told me that she/he agrees to pay all of the victim RM50/month(not sure wether aromachong did pay them or not yet).To cut story short,I told one victim which I contacted to put me in that group aswell since I also banked in money to him/her and aromachong stopped replying my whatsapp messages and calls but the group decides to not put in me as they are worried that aromachong might not be paying the RM50/month where aromachong have agreed.The whatsapp group leader also told aromachong about me that Im one of the person also banked in but aromachong told the group that Im just one of the 'Trolls'.Some of the forumer and the victim says aromachong might also be victim by the supplier,then please tell me why have you stopped replying my whatsapp messages all of sudden,didnt answer/blocked calls?I know I wont be getting back that money but just want to inform and let you guys aware about this.Below are my conversation with aromachong from 5th nov till 14th nov then she/he stopped replying and also a picture of conversation of the group with aromachong.
*aromachong if you're reading this call me asap if your not playing around and a responsible person like what told me.


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jack2
post Dec 6 2016, 09:15 PM

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Again, victims are still stupid believe aroma.

They can trace the dates on all the incidents and work backwards to find out "if the supplier is really run away"... because if run away, it for sure happened in the same day and all victims kena.

Illustration

Person A banked money on 05/11/2016 and was told will get the phone on 08/11/2016.
On 09/11/2016, was told supplier ran away.

Person B banked money on 07/11/2016 and was told will get the phone on 10/11/2016,
On 11/11/2016, was told supplier ran away..

,,
,,,
,,,,,,,
,,,,,,,,,,,

jack2
post Dec 6 2016, 09:18 PM

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QUOTE(life09 @ Dec 6 2016, 09:06 PM)

Attached Image
*
The victim sohai alvin said sorry to him might be disturbed him for oversea break off....

wow, scammer got money to go oversea...
Avangelice
post Dec 6 2016, 09:25 PM

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why don't people ever learn their lesson? cod cod cod
aeiou228
post Dec 6 2016, 09:30 PM

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QUOTE(life09 @ Dec 6 2016, 09:06 PM)
Hello all,would like to share to you guys about this scammer/conman aromachong as Im one of the person also that banked in RM2100 to his/her account(that maybank account Ting Jack Woon 161127650742)to buy samsung galaxy s7 edge posted by him/her in lowyat garage sale.Long story short,after aromachong said that she/he will refund the money back untill now she/he didnt even bank in any sum of money which she/he said that if she/he cant pay in one go she/he will pay back installment.Not only that she also stopped replying my whatsapp messages,blocked my calls and didnt even bother to pick up 1 call since day 1 when she/he told her/him supplier ran away.So I contacted one of victim which is also one of forumer here also(not mentioning his name as he told me not to)to ask about this aromachong.He told me that they have a group where aromachong is in it aswell and he told me that she/he agrees to pay all of the victim RM50/month(not sure wether aromachong did pay them or not yet).To cut story short,I told one victim which I contacted to put me in that group aswell since I also banked in money to him/her and aromachong stopped replying my whatsapp messages and calls but the group decides to not put in me as they are worried that aromachong might not be paying the RM50/month where aromachong have agreed.The whatsapp group leader also told aromachong about me that Im one of the person also banked in but aromachong told the group that Im just one of the 'Trolls'.Some of the forumer and the victim says aromachong might also be victim by the supplier,then please tell me why have you stopped replying my whatsapp messages all of sudden,didnt answer/blocked calls?I know I wont be getting back that money but just want to inform and let you guys aware about this.Below are my conversation with aromachong from 5th nov till 14th nov then she/he stopped replying and also a picture of conversation of the group with aromachong.
*aromachong if you're reading this call me asap if your not playing around and a responsible person like what told me.
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*
Aromachong already terang terang refused to pay you and you still hoping for the Rm50/month installment ?
/k already helped the victims to find out full name, IC, full address, car number of the suspect, just use these infos to lodge a police report.

I really laugh die me at victim says sorry to scammer for disturbing his holiday. doh.gif
SUSXnet
post Dec 6 2016, 09:34 PM

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QUOTE(aeiou228 @ Dec 6 2016, 09:30 PM)
Aromachong already terang terang refused to pay you and you still hoping for the Rm50/month installment ?
/k already helped the victims to find out full name, IC, full address, car number of the suspect, just use these infos to lodge a police report.

I really laugh die me at victim says sorry to scammer for disturbing his holiday.  doh.gif
*
Because they are the smartest species brows.gif
Too smart that all they receive is everyday print out a cut out of the Samsung phone and press2 on the paper hoping that can send whatsapp whistling.gif
jack2
post Dec 6 2016, 09:37 PM

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QUOTE(aeiou228 @ Dec 6 2016, 09:30 PM)
Aromachong already terang terang refused to pay you and you still hoping for the Rm50/month installment ?
/k already helped the victims to find out full name, IC, full address, car number of the suspect, just use these infos to lodge a police report.

I really laugh die me at victim says sorry to scammer for disturbing his holiday.  doh.gif
*
Because they afraid if they made him angry, their monthly RM50 refund is colder than water lorrrrrr
SUScitacitata
post Dec 6 2016, 09:51 PM

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Aromachong. Overseas. Fully funded.

I have to give it to this man.

I clap.

user posted image
aeiou228
post Dec 6 2016, 10:09 PM

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QUOTE(jack2 @ Dec 6 2016, 09:37 PM)
Because they afraid if they made him angry, their monthly RM50 refund is colder than water lorrrrrr
*
Really Kesian doh.gif money kena conned by con man but still have to be respectful and tabik hormat to the con man because of RM50 monthly installment. Victims, if you still have some dignity left, go make police report against ting Jack Woon. Let the police arrest Ting Jack Woon and I'm sure scammer will come back and refund in full.

life09
post Dec 7 2016, 01:13 AM

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QUOTE(aeiou228 @ Dec 6 2016, 09:30 PM)
Aromachong already terang terang refused to pay you and you still hoping for the Rm50/month installment ?
/k already helped the victims to find out full name, IC, full address, car number of the suspect, just use these infos to lodge a police report.

I really laugh die me at victim says sorry to scammer for disturbing his holiday.  doh.gif
*
I got nothing much to say but what I want to say is that this aromachong is a scammer and she/he might pay back abit to those guys in the group with the money she/he took from me and others.It wont hurt him/her to pay few hundreds back abit for a while to those guys when she/he already took thousands already.I hope admin can ban or do something about this forumer aromachong,spread this scammer maybank account Ting Jack Woon 161127650742 and the phone number 016-808-2523.
jack2
post Dec 7 2016, 02:03 AM

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QUOTE(life09 @ Dec 7 2016, 01:13 AM)
I got nothing much to say but what I want to say is that this aromachong is a scammer and she/he might pay back abit to those guys in the group with the money she/he took from me and others.It wont hurt him/her to pay few hundreds back abit for a while to those guys when she/he already took thousands already.I hope admin can ban or do something about this forumer aromachong,spread this scammer maybank account Ting Jack Woon 161127650742 and the phone number 016-808-2523.
*

You forgot to spread the head of the WhatsApp group who is selfish because he mentioned malas to layan u and afraid the previous agreement with aroma is failed because of u.
Cloud2322
post Dec 7 2016, 03:00 AM

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Since I got full info of the conman, I would rather kasi duit kopi so I could get my refund back immediately.

Giving RM300 duit kopi to get back RM2050 sounds like a good idea kan?
sss2sssss
post Dec 7 2016, 08:36 AM

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So does remix2040 ever receive the refund?
It's already 6th day passed on December and quite surprised u not update the thread for whether the first payment is paid by him or not
Although I'm quite sure he wont pay anything
aeiou228
post Dec 7 2016, 08:44 AM

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QUOTE(life09 @ Dec 7 2016, 01:13 AM)
I got nothing much to say but what I want to say is that this aromachong is a scammer and she/he might pay back abit to those guys in the group with the money she/he took from me and others.It wont hurt him/her to pay few hundreds back abit for a while to those guys when she/he already took thousands already.I hope admin can ban or do something about this forumer aromachong,spread this scammer maybank account Ting Jack Woon 161127650742 and the phone number 016-808-2523.
*
Apislualua already alerted the forum 5 years ago but still people fall prey to it.
Ban nick doesn't solve the root problem. New nick can be created anytime.
The only way to stop the perpetrator is to report to police and put him behind bars.

Seriously, RM50/month installment is a double con job on the same victims to stop them from making police report.


buyoq
post Dec 7 2016, 08:47 AM

hat ni sebulan...........
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QUOTE(aeiou228 @ Dec 7 2016, 08:44 AM)
Apislualua already alerted the forum 5 years ago but still people fall prey to it.
Ban nick doesn't solve the root problem. New nick can be created anytime.
The only way to stop the perpetrator is to report to police and put him behind bars.

Seriously, RM50/month installment is a double con job on the same victims to stop them from making police report.
*
some people are just too desperate to get their money back
logically thinking, if the conman pay them by installment, they will still get their money
if the conman jailed, then they're not getting a single penny and that's the end of it.
SUScitacitata
post Dec 7 2016, 08:52 AM

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QUOTE(aeiou228 @ Dec 7 2016, 08:44 AM)
Apislualua already alerted the forum 5 years ago but still people fall prey to it.
Ban nick doesn't solve the root problem. New nick can be created anytime.
The only way to stop the perpetrator is to report to police and put him behind bars.

Seriously, RM50/month installment is a double con job on the same victims to stop them from making police report.
*
Have to charge 8% interestest.
Fighteden
post Dec 7 2016, 09:36 AM

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remix2040 still online everyday but refused to comment anything as he is just lost his balls.

What a bunch of useless balless victims, they all deserved to get what coming to them.

And as of now, only one police report made against this scammer.
jack2
post Dec 7 2016, 09:41 AM

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QUOTE(Fighteden @ Dec 7 2016, 09:36 AM)
remix2040 still online everyday but refused to comment anything as he is just lost his balls.

What a bunch of useless balless victims, they all deserved to get what coming to them.

And as of now, only one police report made against this scammer.
*
All of them are controlled by scammer not to comment and post anything. Otherwise, they wont get their refunds.

Thus, all keep theirs ball inside peti sejuk first.
Fighteden
post Dec 7 2016, 09:45 AM

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QUOTE(jack2 @ Dec 7 2016, 09:41 AM)
All of them are controlled by scammer not to comment and post anything. Otherwise, they wont get their refunds.

Thus, all keep theirs ball inside peti sejuk first.
*
they are just beyond stupid at this point, their balls probably just packed up and left their body already.
jack2
post Dec 7 2016, 09:51 AM

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QUOTE(Fighteden @ Dec 7 2016, 09:45 AM)
they are just beyond stupid at this point, their balls probably just packed up and left their body already.
*
I tell you. If scammer fails to pay the refund in full, those victims will not post up here as "their muka" has no place to put.
EternalC
post Dec 7 2016, 09:52 AM

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QUOTE(jack2 @ Dec 7 2016, 09:51 AM)
I tell you. If scammer fails to pay the refund in full, those victims will not post up here as "their muka" has no place to put.
*
later they will say you all dont jaga kain orang, just diam diam

now i wonder what will they say, pls come and protest for us pls pls?
abubin
post Dec 7 2016, 10:48 AM

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still keeping quiet like some stupid kid. Just accept the fact that you WILL NOT get back your money. That guy is a known conman lah. bangwall.gif

He used his whole family member's name and IC to con. So I am quite sure the whole family is con artists. But still living freely. Malaysia boleh cause have stupid people like this.
xxboxx
post Dec 7 2016, 11:12 AM

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QUOTE(life09 @ Dec 6 2016, 09:06 PM)
Attached Image
*
That Alvin number is from East Malaysia.
And his yes man conversation sounds suspiciously like Aroma dupe.
Al Puccino
post Dec 7 2016, 11:41 AM

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This conman knows how to play reverse psychology.

Those who are given refund rm50 per month are not going to be paid full anyway. Likely after few months he just disappeared. Create a new id, new number. Start anew to con people again.
Hell, those who are given refund are probably not even the victims. Real victims= trolls.

marcyeo
post Dec 7 2016, 11:52 AM

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Every few years con 20-30k...not bad mar.. Really speechless.. TS can just stop bumping this thread
lifebalance
post Dec 7 2016, 12:28 PM

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QUOTE(life09 @ Dec 6 2016, 09:06 PM)
Hello all,would like to share to you guys about this scammer/conman aromachong as Im one of the person also that banked in RM2100 to his/her account(that maybank account Ting Jack Woon 161127650742)to buy samsung galaxy s7 edge posted by him/her in lowyat garage sale.Long story short,after aromachong said that she/he will refund the money back untill now she/he didnt even bank in any sum of money which she/he said that if she/he cant pay in one go she/he will pay back installment.Not only that she also stopped replying my whatsapp messages,blocked my calls and didnt even bother to pick up 1 call since day 1 when she/he told her/him supplier ran away.So I contacted one of victim which is also one of forumer here also(not mentioning his name as he told me not to)to ask about this aromachong.He told me that they have a group where aromachong is in it aswell and he told me that she/he agrees to pay all of the victim RM50/month(not sure wether aromachong did pay them or not yet).To cut story short,I told one victim which I contacted to put me in that group aswell since I also banked in money to him/her and aromachong stopped replying my whatsapp messages and calls but the group decides to not put in me as they are worried that aromachong might not be paying the RM50/month where aromachong have agreed.The whatsapp group leader also told aromachong about me that Im one of the person also banked in but aromachong told the group that Im just one of the 'Trolls'.Some of the forumer and the victim says aromachong might also be victim by the supplier,then please tell me why have you stopped replying my whatsapp messages all of sudden,didnt answer/blocked calls?I know I wont be getting back that money but just want to inform and let you guys aware about this.Below are my conversation with aromachong from 5th nov till 14th nov then she/he stopped replying and also a picture of conversation of the group with aromachong.
*aromachong if you're reading this call me asap if your not playing around and a responsible person like what told me.
Attached Image Attached Image Attached Image Attached Image
Attached Image Attached Image Attached Image Attached Image
Attached Image Attached Image Attached Image Attached Image
Attached Image Attached Image Attached Image Attached Image
Attached Image
*
Just find this aroma as Jessica and you'll find aroma already

I'd bitch slap this fella when I see her or him.

Full of shit
max_cavalera
post Dec 7 2016, 02:43 PM

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QUOTE(Fighteden @ Dec 7 2016, 10:36 AM)
remix2040 still online everyday but refused to comment anything as he is just lost his balls.

What a bunch of useless balless victims, they all deserved to get what coming to them.

And as of now, only one police report made against this scammer.
*
LOl modus operandi 100% same like his previous dupe strong baby...refund little by little every month...

Once reach few months later vanish
Davez89
post Dec 7 2016, 10:19 PM

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Hahahaha i cant stop laughing.. Victims got scammed yet still respect the scammer and hopefully one day they will get their rm50 first installment hahahahaha
deeplyheartbroken
post Dec 8 2016, 10:42 AM

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RM 50 per month ?

Let's say everyone banked in RM 2100 for the phone.

It takes 42 months to be fully paid, which is 3.5 years.

I think roadside beggar can get more money per month than this RM 50

Good luck.
cedyy
post Dec 8 2016, 10:46 AM

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saw in Camry Hybrid thread, last month that Aromascammer asked Toyota sales person to PM discount price for Camry hybrid,. looks like scammed enough money to buy new Camry
alexchew_2020
post Dec 8 2016, 10:52 AM

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QUOTE(deeplyheartbroken @ Dec 8 2016, 10:42 AM)
RM 50 per month ?

Let's say everyone banked in RM 2100 for the phone.

It takes 42 months to be fully paid, which is 3.5 years.

I think roadside beggar can get more money per month than this RM 50

Good luck.
*
quick money better than borrow money from loan shark. 0% interest some more. lol

is a joke RM50/month lol.
SUScitacitata
post Dec 8 2016, 10:55 AM

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QUOTE(cedyy @ Dec 8 2016, 10:46 AM)
saw in Camry Hybrid thread, last month that Aromascammer asked Toyota sales person to PM discount price for Camry hybrid,. looks like scammed enough money to buy new Camry
*
Have to thank is contributors.
jack2
post Dec 8 2016, 10:56 AM

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QUOTE(cedyy @ Dec 8 2016, 10:46 AM)
saw in Camry Hybrid thread, last month that Aromascammer asked Toyota sales person to PM discount price for Camry hybrid,. looks like scammed enough money to buy new Camry
*
QUOTE(citacitata @ Dec 8 2016, 10:55 AM)
Have to thank is contributors.
*
rclxms.gif rclxms.gif
cedyy
post Dec 8 2016, 11:12 AM

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QUOTE(jack2 @ Dec 7 2016, 09:41 AM)
All of them are controlled by scammer not to comment and post anything. Otherwise, they wont get their refunds.

Thus, all keep theirs ball inside peti sejuk first.
*
victims kena scammed not only financially but emotionally
Davez89
post Dec 8 2016, 11:23 AM

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All the victims become puppets edi, this fella bought the term OPM (other peoples money) to a whole new level.
Ajiko
post Dec 8 2016, 01:37 PM

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What to say. Malaysia boleh. Leaders also take people money. Give BR1M few hundreds per year, diam-diam sudah.

Don't like. argue, keluar Malaysia, tangkap.

Aloma: Don't like. argue, no refund to you.

RM50 per month cukuplah. cukkuurr

Stupid scammer stupid victims. Bodo people

This post has been edited by Ajiko: Dec 8 2016, 01:43 PM
jie88
post Dec 8 2016, 01:47 PM

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bodo tahap ??? no tahap , sky is the only limit . dumb ass victim , first time i feel the victim doesnt deserve the sympathy . some sure will say mind your business , yeah we dont care , but i cant help laugh at you guys at the back , pathetic humans .
marcyeo
post Dec 9 2016, 12:11 AM

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QUOTE(jie88 @ Dec 8 2016, 01:47 PM)
bodo tahap ??? no tahap , sky is the only limit . dumb ass victim , first time i feel the victim doesnt deserve the sympathy . some sure will say mind your business , yeah we dont care , but i cant help laugh at you guys at the back , pathetic humans .
*
No comment...speechless
marcyeo
post Dec 10 2016, 08:51 PM

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QUOTE(Davez89 @ Dec 8 2016, 11:23 AM)
All the victims become puppets edi,  this fella bought the term OPM (other peoples money)  to a whole new level.
*
Ting si puppet master
itekderp
post Dec 11 2016, 03:04 AM

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QUOTE(jie88 @ Dec 8 2016, 01:47 PM)
bodo tahap ??? no tahap , sky is the only limit . dumb ass victim , first time i feel the victim doesnt deserve the sympathy . some sure will say mind your business , yeah we dont care , but i cant help laugh at you guys at the back , pathetic humans .
*
The usual, you know. Malaysian mentality. They talk so much about justice, morals. But end of the day they just want to get their money back only. No interest in actually bringing this feller to justice, to stop him from further victimizing others. Stupid, and selfish. We get the scammers we deserve yeah.
bakry
post Dec 20 2016, 04:43 PM

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Could any of the victims come and give us some clarification?
darksider
post Jan 2 2017, 08:18 PM

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its funny how backward are malaysian law enforcers against cyber crimes. basically all the cash deposit or bank transfer you made to scammers , they just got scott free.

you make police report? yeah its just another entry in the police report with almost negligible follow up.

yet we see when there are corruption issues or other domestic issues etc, police will almost immediately remand and arrest those suspected, but for conmen in the internet, they don't really give a fuck, thats why all those legendary scammers like ngu cheng meng and ting jack woon can scam people for years and still operate today.


salimbest83
post Jan 3 2017, 07:53 AM

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QUOTE(darksider @ Jan 2 2017, 08:18 PM)
its funny how backward are malaysian law enforcers against cyber crimes. basically all the cash deposit or bank transfer you made to scammers , they just got scott free.

you make police report? yeah its just another entry in the police report with almost negligible follow up.

yet we see when there are corruption issues or other domestic issues etc, police will almost immediately remand and arrest those suspected, but for conmen in the internet, they don't really give a fuck, thats why all those legendary scammers like ngu cheng meng and ting jack woon can scam people for years and still operate today.
*
we already know the outcome of the so called "police report"
even ask directly to the inspector what can they do to the scammer..
nandaa. yanda. yeilek .fark

SUSLordDenning
post Jan 5 2017, 12:28 AM

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any updates?
buyoq
post Jan 5 2017, 08:26 AM

hat ni sebulan...........
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if got update, maybe they will only shared in their whatsapp group. seems like sharing here is not a wise decision as some forumer decided to troll the victim more.
irise.ufall
post Jan 31 2019, 09:22 AM

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QUOTE(buyoq @ Jan 5 2017, 08:26 AM)
if got update, maybe they will only shared in their whatsapp group. seems like sharing here is not a wise decision as some forumer decided to troll the victim more.
*
So have they got their refund after so long? hmm.gif
TechForumer
post May 10 2020, 08:15 PM

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remix2040

console.gif
Aeonical
post May 11 2020, 11:38 PM

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I think it will best if you can make a police report and tell them his or her real identity. Inspector seem to be dead silent after case reported so I’m not sure if they even bothered. Lesson learnt and self has to be smarter and more careful. To aroma u may laugh now but Karma will hit back that is all I can said.
Akabane@DrJackel
post May 12 2020, 05:49 PM

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sorry wrong post


This post has been edited by Akabane@DrJackel: May 12 2020, 05:49 PM
kamikraze
post May 15 2020, 01:24 AM

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QUOTE(xuan7887 @ May 12 2020, 11:30 AM)
You are the only one replied here and another one pm me only. It seems that majority don’t bother about the money anymore or some were aroma’s dupe.

I need cooperation from all the victims and the moderator here to settle the scammer. Only 2 of us will not settle it. And only one police report on the account. There are many doubts need to be cleared before I can release his real identity.

Mind you, aroma is observing this thread silently.
*
I thought aroma is back. Well, good luck guys.
marcyeo
post Jun 16 2020, 12:14 PM

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wow...after so many years...Aroma Chong the legend name is still around...

i remember that time I tried to ask something nicely on her (pondan him) thread, after that kena kecam marah tembak by the pondan kaw2....well end up didnt buy....jimat and selamat
marcyeo
post Jun 16 2020, 12:15 PM

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QUOTE(xuan7887 @ May 12 2020, 11:30 AM)
You are the only one replied here and another one pm me only. It seems that majority don’t bother about the money anymore or some were aroma’s dupe.

I need cooperation from all the victims and the moderator here to settle the scammer. Only 2 of us will not settle it. And only one police report on the account. There are many doubts need to be cleared before I can release his real identity.

Mind you, aroma is observing this thread silently.
*
becoz it has been a lonnnnnggg time case already...so many years....most gave up
kamikraze
post Jun 16 2020, 03:33 PM

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QUOTE(marcyeo @ Jun 16 2020, 12:15 PM)
becoz it has been a lonnnnnggg time case already...so many years....most gave up
*
true story, I successfully dealed with him right before all these scam thing appearing. maybe I got lucky
marcyeo
post Jun 16 2020, 04:00 PM

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QUOTE(kamikraze @ Jun 16 2020, 03:33 PM)
true story, I successfully dealed with him right before all these scam thing appearing. maybe I got lucky
*
yes u were super lucky!
kamikraze
post Jun 16 2020, 11:43 PM

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QUOTE(marcyeo @ Jun 16 2020, 04:00 PM)
yes u were super lucky!
*
tu la..like few days away from scam day.. hope those victims got their justice
Matatai
post Jul 12 2020, 09:25 PM

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So did you guys (bodo pukau victim) get the money back?

 

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