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> AROMACHONG SCAMMER

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
irise.ufall
post Nov 14 2016, 10:27 AM

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user posted image

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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
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
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.
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So have they got their refund after so long? hmm.gif

 

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