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> Aromachong aka Ting Jack Woon related to.., Legendary scammer Ting Seng Hui????? Chat

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TSFighteden
post Nov 9 2016, 10:07 PM, updated 9y ago

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QUOTE(cicaques @ Nov 8 2016, 04:17 PM)
is he related to the famous scammer ting seng hui also?
*
Ok, this might be far fetched, but look at the sir name and location.
Both from Miri and the phone number is also from Miri (016-8xxxxxx)
Both have the same registered address: 99, Hilltop Garden, 98000, Miri, Sarawak (someone manage to dig this info out)
Both bank account is opened at the same branch

Now, could Ting Seng Hui be the son of Ting Jack Woon?

Ting Jack Woon - Born in 1956 (60 years old)
Ting Seng Hui - Born in 1986 (30 years old)

Link to famous scammer details (Ting Seng Hui): https://forum.lowyat.net/topic/1686666

Apis_LuaLua


QUOTE
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 nameĀ  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 also a recipient of BR1M.

MayBank 161127650742 Ting Jack Woon
Phone number is +016-8082523
Address: 99, JALAN HILL TOP SELATAN, TAMAN HILL TOP 98000 MIRI
Home No: 085-411951

Can /k detective start working now with that email address and I/C number?

*PS: created a new topic for this as the previous one is too convoluted

*****Update*****

QUOTE(dares @ Nov 7 2016, 11:13 PM)
> Started trolling in car club tereds. Kept saying Japanese B-segment cars low quality, especially Vios and City.
> Claims he/she/it owned a Vios and had to top up 10k to sell it after a years because kenot tahan low quality, so she can buy an Altis.
> Claims he/she/it owns several luxury cars, including Audi etc.
> Some owners, including me and matrix often retorted her trolls. He/She/it made it her personal goal to attack matrix whenever he posts.
> Meanwhile, one of the friendly seller in FnF occasionally posts sales posts in car club threads. He has a good sales track record and is usually tolerated in these threads. Alomajong accused the seller of making sales posts and reported all his posts.
> I teased the seller in Saga tered. Alomajong went into Saga tered, saw that I mentioned he/she/it, kicks up a major fuss and attacks most of the Saga tered members.
> Saga tered TS opens a complaint tered in Helpdesk about Alomajong : https://forum.lowyat.net/index.php?showtopic=3633638&hl=
> So Alomajong's reign of terror in FnF section ended with a week bora2 because he/she/it kacau-ed, of all tereds, the Saga car club tered.
*
well well well, what do we have here?

user posted image

Taken by someone who purposely drove pass the address:

99, Hilltop Garden, 98000, Miri, Sarawak

And saw a Kelisa, Altis and a Vios brows.gif

This post has been edited by Fighteden: Nov 13 2016, 04:20 PM
SUSDarth Vaper
post Nov 9 2016, 10:11 PM

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Deleted

This post has been edited by Darth Vaper: Nov 9 2016, 10:16 PM
quartre88
post Nov 9 2016, 10:13 PM

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So you all sudah tahu cara-cara menjadi hensem dan chantek?
SUSBlueButtBaboon
post Nov 9 2016, 10:14 PM

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QUOTE(Darth Vaper @ Nov 9 2016, 10:11 PM)
Ini?

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

*
nearlee
amon_meinz
Herojack41
annoymous1234
post Nov 9 2016, 10:14 PM

Look at all my stars!!
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I'm more interested in why none of the victim make a police report
joe_mamak
post Nov 9 2016, 10:15 PM

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Any other siblings?
lucifah
post Nov 9 2016, 10:15 PM

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QUOTE(Darth Vaper @ Nov 9 2016, 10:11 PM)
Ini?

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

*
jangan kasi malu wrong people

later kena saman

LoL

pls delete if u unsre

if really 100% confirm, we all go hunt him
sadperson
post Nov 9 2016, 10:15 PM

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we are going to the bottom of this . not every scammer get away that easy brows.gif
SUSDarth Vaper
post Nov 9 2016, 10:16 PM

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QUOTE(lucifah @ Nov 9 2016, 10:15 PM)
jangan kasi malu wrong people

later kena saman

LoL

pls delete if u unsre

if really 100% confirm, we all go hunt him
*
OK, looks like muka mintak penumbuk though tongue.gif
novo
post Nov 9 2016, 10:17 PM

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NAME : TING SENG HUI
IC : 861031526297
DOB : 31-10-1986
Address : 99, Hilltop Garden, 98000, Miri, Sarawak
Race : Chinese
Religion : Christianity
Gender : Male

SUSEdBaaBaa
post Nov 9 2016, 10:18 PM

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QUOTE(annoymous1234 @ Nov 9 2016, 10:14 PM)
I'm more interested in why none of the victim make a police report
*
Ktards all veli rich one and generous to anyone or anything that MAY hv a pussycat.

Wat is rm2k 3k to k/ earn rm20k/month? Peanuts la
SUSEdBaaBaa
post Nov 9 2016, 10:20 PM

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QUOTE(novo @ Nov 9 2016, 10:17 PM)
NAME : TING SENG HUI
IC : 861031526297
DOB : 31-10-1986
Address : 99, Hilltop Garden, 98000, Miri, Sarawak
Race : Chinese
Religion : Christianity
Gender : Male
*
Dob 31 oct??

Hahaha k/tards give him cash angpow as bday gift help him celebrate!


sheahann
post Nov 9 2016, 10:20 PM

Crashing like a tidal wave..
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parking
SUSBlueButtBaboon
post Nov 9 2016, 10:21 PM

FEEL WITH IT
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QUOTE(annoymous1234 @ Nov 9 2016, 10:14 PM)
I'm more interested in why none of the victim make a police report
*
What to do.... sometimes ktards quite funny one.
novo
post Nov 9 2016, 10:21 PM

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QUOTE(EdBaaBaa @ Nov 9 2016, 10:20 PM)
Dob 31 oct??

Hahaha k/tards give him cash angpow as bday gift help him celebrate!
*
Wow really coincidence the scam took place on his birthday??
SUSitanium
post Nov 9 2016, 10:21 PM

I brake very late.
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/k CSI, ASSEMBLE!!!!
gastacopz
post Nov 9 2016, 10:22 PM

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QUOTE(BlueButtBaboon @ Nov 9 2016, 10:14 PM)
nearlee
amon_meinz
Herojack41
*
AmeiN
SUSBlueButtBaboon
post Nov 9 2016, 10:23 PM

FEEL WITH IT
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QUOTE(gastacopz @ Nov 9 2016, 10:22 PM)
AmeiN
*
U had to tapping him uh? laugh.gif

This post has been edited by BlueButtBaboon: Nov 9 2016, 10:23 PM
gastacopz
post Nov 9 2016, 10:25 PM

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QUOTE(BlueButtBaboon @ Nov 9 2016, 10:23 PM)
U had to tapping him uh? laugh.gif
*
the more the merrier
SUSamon_meiz
post Nov 9 2016, 10:26 PM

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QUOTE(gastacopz @ Nov 9 2016, 10:22 PM)
AmeiN
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My body is ready

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