7 victims in total involved in this so far
remix2040
salimbest83
mansooriqbal
AeronBabe
Aeonical
Desreg2913
Wildwestgoh
AROMACHONG SCAMMER
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 Nov 8 2016, 01:22 PM
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#1
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Senior Member
976 posts Joined: May 2008 From: My Chair  
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Nov 8 2016, 06:04 PM
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#2
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976 posts Joined: May 2008 From: My Chair
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QUOTE(desreg2913 @ Nov 8 2016, 06:04 PM) what to do then? PM them to remove, nicely.  |
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Nov 9 2016, 01:25 AM
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#3
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976 posts Joined: May 2008 From: My Chair
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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. Do you have any idea how many people contacted her just on that phone selling thread alone?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. 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 |
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Nov 9 2016, 03:08 AM
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#4
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976 posts Joined: May 2008 From: My Chair
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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?  |
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Nov 9 2016, 09:15 PM
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#5
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976 posts Joined: May 2008 From: My Chair
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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. Ting Jack Woon is a 60 years old uncle from Miri and also a recipient of BR1M.And its an uncle with ic 560925-13-xxxx, location Miri. 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 |
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Nov 9 2016, 11:01 PM
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#6
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976 posts Joined: May 2008 From: My Chair
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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. |
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Nov 10 2016, 07:15 PM
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#7
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976 posts Joined: May 2008 From: My Chair
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QUOTE(Petro-Canada @ Nov 10 2016, 07:07 PM) POLICE REPORT Bravob» Click to show Spoiler - click again to hide... « |
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Nov 11 2016, 01:59 PM
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#8
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976 posts Joined: May 2008 From: My Chair
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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. 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.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. Just let these idiots deal with it themselves. |
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Nov 11 2016, 02:13 PM
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#9
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976 posts Joined: May 2008 From: My Chair
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QUOTE(jack2 @ Nov 11 2016, 02:07 PM) Why?? https://forum.lowyat.net/index.php?showtopic=4109110I am done with these idiots |
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Nov 11 2016, 03:51 PM
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#10
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976 posts Joined: May 2008 From: My Chair
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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. He claims he is representative of all the victimsOr this dude/certain ppl are paid back a refund to shut the others up ? a profit of 50% is also almost RM10k . |
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Nov 11 2016, 04:23 PM
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#11
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976 posts Joined: May 2008 From: My Chair
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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... That's the sad and weird truth.not make sense at all. |
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Dec 7 2016, 09:36 AM
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#12
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976 posts Joined: May 2008 From: My Chair
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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. |
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Dec 7 2016, 09:45 AM
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#13
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Senior Member
976 posts Joined: May 2008 From: My Chair
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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. they are just beyond stupid at this point, their balls probably just packed up and left their body already.Thus, all keep theirs ball inside peti sejuk first. |
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