Aromachong aka Ting Jack Woon related to.., Legendary scammer Ting Seng Hui????? 
Nov 12 2016, 01:45 AM
QUOTE(Fighteden @ Nov 9 2016, 10:07 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
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
all the details are there, i hope he/she will get caught and justice will be served !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
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
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