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> AROMACHONG SCAMMER

JimbeamofNRT
post Nov 10 2016, 10:04 AM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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

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

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

Date of transaction: 22 October 2016

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

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

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

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

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

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

damn cb that f*cktard.

i'll reveal his back details.

MayBank 161127650742 Ting Jack Woon

Phone number is +016-8082523

[attachmentid=7977388]
[attachmentid=7977396]

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

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

user posted image
JimbeamofNRT
post Nov 11 2016, 06:55 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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
JimbeamofNRT
post Nov 11 2016, 07:20 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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) ??
*
JimbeamofNRT
post Nov 11 2016, 07:30 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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.




JimbeamofNRT
post Nov 12 2016, 02:42 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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
JimbeamofNRT
post Nov 12 2016, 02:48 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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
JimbeamofNRT
post Nov 12 2016, 03:22 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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
JimbeamofNRT
post Nov 12 2016, 04:23 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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
JimbeamofNRT
post Nov 15 2016, 09:53 AM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

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

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

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

Date of transaction: 22 October 2016

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

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

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

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

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

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

damn cb that f*cktard.

i'll reveal his back details.

MayBank 161127650742 Ting Jack Woon

Phone number is +016-8082523

[attachmentid=7977388]
[attachmentid=7977396]

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

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

UPDATE.

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

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

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

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

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

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

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

Also the report filed by aromachong

[attachmentid=8009967]

I will update this thread accordingly
*
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


 

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