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

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SUScitacitata
post Nov 10 2016, 12:31 AM

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QUOTE(Jliew168 @ Nov 9 2016, 10:40 PM)
Both using same maybank branch based on account number....
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Miri got how many maybank la..
SUScitacitata
post Nov 10 2016, 12:32 AM

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QUOTE(kamikraze @ Nov 9 2016, 11:15 PM)
walking free since 2010 because nobody go fly there find him, even if there's someone who did go find him, he's not an invisible man, so if really want to find him, it's possible.
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I used to live at happy garden, Miri. We were neighbors.
SUScitacitata
post Nov 10 2016, 09:29 AM

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QUOTE(MakNok @ Nov 10 2016, 07:07 AM)
Frankly speaking...

all victim don't dare to report even thought evidence are so obviously given to them freely.

All victims are now trying to get back refund individually and if That conman is smart...he will just make partial payment to any of his victim trying to delay time thus lesser police report being reported against him.

So as time goes by...habuk pun talak.

I will say all victims deserve to be conned and cheated,
This is your own hard earn money but when it come to do simple police reporting...become headless chicken running around naked....say no time...so many excuse.

For once, i will like to see all victims MAKE TIME and do the police report.
if not...just Air Talk

correct bor, i may sound harsh but that is the reality truth as i see it.
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One of the victims did attempt to make a report. But the cop dismissed him. End up go home empty handed.
SUScitacitata
post Nov 10 2016, 09:35 AM

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QUOTE(MakNok @ Nov 10 2016, 09:33 AM)
whenever go to police....make sure you photostat...reprinting whatever evidence you have before making report.
if that cop still doesn't take a report...then go to bukit aman and ask nicely on how to report "cyber" crime.
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If the victim does not live in KV then pity him. Coz only KL police will handle cyber crime.
SUScitacitata
post Nov 10 2016, 01:16 PM

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QUOTE(aeiou228 @ Nov 10 2016, 01:08 PM)
Police ada kerja la. Go report la, he already got record in PDRM.

http://www.theborneopost.com/2011/11/24/co...-cheat-victims/

Con man poses as lawyer to cheat victims
MIRI: Miri police on Tuesday arrested a 25-year-old bogus lawyer who cheated two persons – a man and a housewife – in the city.

The suspect was arrested in his house at Hilltop Garden around 8pm on Tuesday following reports made by the victims.

In the first cheating case, the suspect allegedly cheated a man of RM22,000 as payment to negotiate with the authority not to deport a female masseuse back to China.

The masseuse was arrested by police in an anti-vice operation in the city recently, and was detained in an Immigration Detention Centre pending the deportation order.

The bogus lawyer asked the man, a friend of the masseuse, for RM22,000 as a fee to negotiate with the authority on her behalf. The man paid but the masseuse was deported back to China. Realising he had been cheated by the suspect, he lodged a police report.

In the second cheating case, a Chinese woman, believed married to a local and working in the city, paid the suspect RM14,900 to process the visa for her daughter in China to come to live and study in Miri. But after paying the bogus lawyer, her daughter was still unable to come to Miri so she lodged a police report.

Acting on the information, police arrested the suspect in his house at Hilltop Garden here on Tuesday night. He is being detained in the police lock-up for investigation of offences under Section 420 of the Penal Code. Last year, he was arrested for the same offence namely posing as a lawyer to settle a case where a government officer was arrested for drug abuse. The suspect offered to settle the case out of court for RM1,000 from the officer who paid him at a park lot of a shopping complex in the city around 8pm on Sept 27 last year.

He asked for another RM2,000 from the officer in front of Miri Post Office at Jalan Merpati here around 2pm on Sept 30.
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Tudia. Same guy or not.

Fake lawyer. Check.

Hilltop. Check.
SUScitacitata
post Nov 11 2016, 06:32 PM

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QUOTE(lucifah @ Nov 11 2016, 05:14 PM)
this is to assist investigation

u kasi ban, u wont know when he last login, where he log in from and what he posted

aiyoh...  u don't want that information meh?
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Can u know which state we log in from?
SUScitacitata
post Nov 11 2016, 08:01 PM

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QUOTE(Fighteden @ Nov 11 2016, 07:50 PM)
Of all the things that is important to put on the police reports, he/she go and put that topic link and my LYN id. Not even mentioning the scam involved and other details.

And the victims find this acceptable.

Mind=blown
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Haha. No wonder Nigerian like to scam here. It's a freaking playground.
SUScitacitata
post Nov 12 2016, 09:12 AM

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QUOTE(JimbeamofNRT @ Nov 12 2016, 01:46 AM)
EdouardKagame

new info

why he so mad about this one?


https://forum.lowyat.net/index.php?showtopi...post&p=82526450
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The same scare tactics he used on the victims. And now victims willing to wait for months till they "get a refund".

Bodoh still stalling. Obviously all poor fag wanna save RM200 end up lose rm3000.
SUScitacitata
post Nov 12 2016, 12:16 PM

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QUOTE
Peter Ting Seng Hui is a disgrace to Miri people. He is from Miri, i know his house. He have been conning people here ever since i think 14-16 years old..

He flirt around with many girl, played with many girl. and yes, he got into jail at a very young age.

Peter Ting/Ceasar Ting. He using this 2 name to con people. He con internationally using paypal scam as well. He claim he is a local Tan Sri son but actually he is not, he photoshop his birth cert and like to people he is Tan Sri son coz same surname. His photo editing skill phailed to cheat people. Still dare to bring other girl lari from Miri, don't think i don;t know what you did Peter Ting Seng Hui.

His mom just a normal nice lady selling noodles, and he acting all bossy.

He is always at Brunei, seldom come back Miri.

If you wan me type all his background story and con cases i think need 5 years to type finish.


By Stratos...
SUScitacitata
post Nov 12 2016, 03:31 PM

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QUOTE(Darth Vaper @ Nov 12 2016, 02:53 PM)
Well well well. Ting Seng Hui & Adrian Wong? Now which one is aromashit?  hmm.gif
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Neither. Aroma is a Female.

HAHA

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