QUOTE(max_cavalera @ Nov 10 2016, 02:52 AM)
Better not do any bad things in LYN
Aromachong aka Ting Jack Woon related to.., Legendary scammer Ting Seng Hui????? Chat
Aromachong aka Ting Jack Woon related to.., Legendary scammer Ting Seng Hui????? Chat
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Nov 10 2016, 03:09 AM
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Nov 11 2016, 01:19 PM
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Nov 11 2016, 08:02 PM
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Nov 11 2016, 08:08 PM
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Nov 12 2016, 12:57 AM
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Nov 12 2016, 12:59 AM
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Nov 12 2016, 12:07 PM
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QUOTE(Darth Vaper @ Nov 12 2016, 11:52 AM) P20 summary for beginners, aromashit 101 (the story so far) You miss one important part, in an earlier related case when aromashit buy things for people under the gemfive scb25 code thingy, the transfer was also to the same bank account, so saying that for the phone deal, the money was transfer to a 3rd party seems fishy! 1. aromashit "legendary" pandan in property section 2. aromashit sell mobile phones at below market value (even boast can get new iPhone 7 at much cheaper price) 3. aromashit said no COD for all items 4. at least 12 victims paid but never got the phones 5. victims demanded for refund but aromashit blocked them on whatsapp & also deleted all his sales tered in LYN. https://forum.lowyat.net/index.php?showtopic=4074565&hl= 6. payment was made to a maybank account belonging to Ting Jack Woon, a retiree with BR1M benefits 7. /k detectives made the discovery that Ting Jack Woon is somehow related to the famous still on the loose scammer Ting Seng Hui. https://forum.lowyat.net/topic/1686666 8. Victims apparently made an agreement with aromashit to not disclose anything else but instead start tered to absolve aromashit of any wrongdoing. 9. Victims agreed to refunds, payable by aromashit in instalments. 10. Aromashit alledgly made a police report against TS for "defamation". It was also understood that a TM employee will be questioned for his part in revealing "personal info". https://forum.lowyat.net/topic/4105374 |
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Nov 13 2016, 01:13 PM
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Nov 13 2016, 01:26 PM
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Nov 13 2016, 01:31 PM
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Nov 13 2016, 04:51 PM
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Nov 14 2016, 06:51 PM
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Nov 14 2016, 07:01 PM
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Nov 14 2016, 07:06 PM
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Nov 15 2016, 12:55 AM
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QUOTE(ChAOoz @ Nov 15 2016, 12:52 AM) seemed scammer is owing money to party that cannot be owed. using scams to raise fast money, then clear by installment. you think lyn trade section is moneylender ? Ah Long Pte Ltd? You have some insider info? also waiting period of 3 weeks to get item is super dodgy, some more sell so many model. Aroma really think he can achieve 100k+ target and run road? mana tahu some forumer no patience dispute and break his rice bowl. better charge interest for those who kena scam, don't just ask for refund |
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Nov 16 2016, 01:05 AM
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Nov 16 2016, 01:08 AM
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Nov 28 2016, 03:04 PM
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