QUOTE(cicaques @ Nov 8 2016, 04:17 PM)
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
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.And its an uncle with ic 560925-13-xxxx, location Miri.
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?> 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.

Taken by someone who purposely drove pass the address:
99, Hilltop Garden, 98000, Miri, Sarawak
And saw a Kelisa, Altis and a Vios
This post has been edited by Fighteden: Nov 13 2016, 04:20 PM
Nov 9 2016, 10:07 PM, updated 9y ago

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