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> AROMACHONG SCAMMER

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.
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"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
MGM
post Nov 8 2016, 04:51 PM

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


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


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
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.
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.
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To open a bank account u need to show ic for registration, so should be legit.
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.
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huh, let him off just like that? May be it is time for sellers in LYn to register with real ID.
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
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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
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

[attachmentid=7977388]
[attachmentid=7977396]

Proof of transfer to him/her
[attachmentid=7980390]
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What is holding u from changing WON to WOON?
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
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What about the victims bring d case to MCA Michael Chong?


 

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