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

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xkaix
post Nov 12 2016, 01:21 AM

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Something is not right.

1) Iphone and S7 Edge buyer transfer their money to Ting Jack Woon bank account, which aromachong claim is the middle man.

2) The customer buying her/his service for gemfive sale also were given the same banking details, Ting Jack Woon's bank account DESPITE she/he repeatly said that she/he were using different hsbc credit card.

3) From aromachong statement of the different credit card used, the banking detail given to his/her customer should be different if the fund is transfer straight to the card holder.

4) However, all customers for gemfive sale were given Ting Jack Woon's banking detail for the transaction which one would deduct that Ting Jack Woon is aromachong himself.

This post has been edited by xkaix: Nov 12 2016, 01:22 AM

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