aromachong, thanks for the info of how to b a scammer
learn alot from these tered
Conclusion= AROMA IS THE SCAMMER, BEWARE OF DUPES!
Conclusion= AROMA IS THE SCAMMER, BEWARE OF DUPES!
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Nov 13 2016, 04:59 PM
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Junior Member
12 posts Joined: Jun 2011 From: Behind you! |
aromachong, thanks for the info of how to b a scammer
learn alot from these tered |
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Nov 13 2016, 05:05 PM
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Senior Member
774 posts Joined: Nov 2008 |
QUOTE(andrekua2 @ Nov 13 2016, 04:36 PM) Don't jump onto conclusion so fast. If LYN permaban straight, then all those victims will blame LYN for cutting off their only connection to the scammer. Instead they put a dispute tag and let them deal among themselves. I think it's a good move. It's neutral. It's already been said long ago, trade with cautious. This so called neutral move could also mean more naive or unsuspecting buyers falling into the trap during this period. The reason he is still laying around probably to lure more buyers or he is using the same nick name in other trade platforms or forums, so he don't want a tainted nick name in google search until mission accomplished.The admin should at least temporarily close all related selling threads and place a strong warning until the issue is cleared (in this case I doubt he is innocent). If everyone is so cautious on the dispute tag, there won't be victims falling into scams anymore. More so judging from the tricky behaviours by him. This post has been edited by deeplyheartbroken: Nov 13 2016, 05:06 PM |
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Nov 13 2016, 05:32 PM
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All Stars
13,465 posts Joined: Jan 2012 |
QUOTE(deeplyheartbroken @ Nov 13 2016, 05:05 PM) This so called neutral move could also mean more naive or unsuspecting buyers falling into the trap during this period. The reason he is still laying around probably to lure more buyers or he is using the same nick name in other trade platforms or forums, so he don't want a tainted nick name in google search until mission accomplished. Again? I think buyers will have to step up instead of relying on mod/staff. They ain't paid to do this for you. The admin should at least temporarily close all related selling threads and place a strong warning until the issue is cleared (in this case I doubt he is innocent). If everyone is so cautious on the dispute tag, there won't be victims falling into scams anymore. More so judging from the tricky behaviours by him. You wanna suggest closing the garage sale next? Look, if you're lazy to do homework, then buy from reputable sites. |
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Nov 13 2016, 05:41 PM
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Junior Member
612 posts Joined: Feb 2009 From: Cheras, Kuala Lumpur |
Byk drama ni
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Nov 13 2016, 06:02 PM
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Senior Member
3,188 posts Joined: Nov 2007 |
QUOTE(aromachong @ Nov 13 2016, 02:49 PM) i apologise on behalf of 12 victims for not consulting them before offering my ideas to prevent more frauds happen in garage sales sir you are fraud and why are you pledging new rules after you con 13 ppl. why dont you settle your dispute first. you want to show everyone you are an angel for conning people?Thanks for ah bear for your full pledge support of my idea. Im jist merely offering some ideas to prevent fradusters but i have no idea trolls seems to get offended.. perhaps potential scammers too in future? Dear Lowyat.net admin, Please consider my proposition on behalf of garage sales which foster enormous fraudsters since 2003. I plea and urge whoever in control with full responsibility to look for garage sales section overlay with hundreds if not thousands of impersonator and loiter in /k to convene further idea or knowledge for future potential incoming fraud. Nevertheless to judge on the dispute section, how many percent out of 130 pages of the case are actually solved? As a matter of fact, why are we infrequently heard fraud happens on ecommerce site like lazada 11street or even gemfive? To implicate further, fraudsters who lurk in lelong are also because of non stringent T&C or R&R enforced. Not to mention, mudah platform we are also actually seeing fraud case increasing each day. I strongly believe no e commerce platform which include lowyat.net is actually 100% safe from fraudsters. COD did not mean it's safe. I urge all to study case to case basis at the dispute section on how buyers got deceived during COD. I invigorate and plea it's time for lowyat.net to change into a better platform by implementing new set of T&C / R&R for all traders at garage sales which include; i. all traders must pledge their copy of IC to lowyat. net if you want to trade ii. pledge copy of driving license / utilities bill iii. pledge copy of picture of passport size of seller, etc... All in all, this will certainly construct lowyat garage sales section a better place for buyers and sellers to trade. Enforcers will also be able to identify swiftly if any fraud transpire rather than using google search which are not fact-based. This will definitely curtail fraud transpire and will minimize potential scammers. Thank You. *post ammend with immediate effect. I will bring this for a serious duscussion sub forum when i have fully settle my dispute How does the IC stop conning from you? |
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Nov 13 2016, 06:11 PM
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Senior Member
3,188 posts Joined: Nov 2007 |
QUOTE(LegendLee @ Nov 13 2016, 04:38 PM) After not delivering the goods to several people and being unable to provide an immediate refund within a few days... it's call distraction The only thing the seller should be saying are apologies. Not being angry at staff or other members for trying to get to the bottom of it. It's as if the seller don't want anyone to learn more of this case. you cheat someone then he pledge a new rule. 27k man. maybe he try run away but passport not ready. since he con so long any of u got a picture of his IC. if no one have very suspicious then conman can ask for IC to trade |
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Nov 13 2016, 06:12 PM
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Senior Member
2,090 posts Joined: Aug 2009 From: Shithole Klang |
QUOTE(Velocity @ Nov 13 2016, 06:02 PM) sir you are fraud and why are you pledging new rules after you con 13 ppl. why dont you settle your dispute first. you want to show everyone you are an angel for conning people? Ya right? The fact that he and his 'victims' consistently dropping the fact that they are one of victim, and using standard tone and words to refer the victim is too unnatural.How does the IC stop conning from you? Im not a linguistic forensic guy but the way they keep mentioning the word victims with extraordinary emphasis around it just doesnt sound right. |
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Nov 13 2016, 06:16 PM
Show posts by this member only | IPv6 | Post
#988
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Trade Dispute
2,644 posts Joined: Sep 2013 |
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Nov 13 2016, 06:19 PM
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Junior Member
11 posts Joined: Sep 2010 |
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Nov 13 2016, 06:19 PM
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Senior Member
3,188 posts Joined: Nov 2007 |
QUOTE(aromachong @ Nov 13 2016, 06:16 PM) how does calling that number to proof u are innocent?where is the photo of your IC to the victims? give us the sergeant in charge of your report hp no This post has been edited by Velocity: Nov 13 2016, 06:20 PM |
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Nov 13 2016, 06:23 PM
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Senior Member
576 posts Joined: Apr 2015 |
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Nov 13 2016, 06:25 PM
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Senior Member
3,688 posts Joined: Jun 2008 From: P6Punk |
QUOTE(aromachong @ Nov 13 2016, 06:16 PM) quote just incase later the comment become a "."QUOTE(Earlyquestion @ Nov 13 2016, 06:19 PM) lol is this even his real no?or did he use another family member no? |
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Nov 13 2016, 06:25 PM
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Senior Member
3,188 posts Joined: Nov 2007 |
QUOTE(MooTikPin @ Nov 13 2016, 06:23 PM) My friend, it's not important who is guilty or what now yea u hear the lame old story either he no money or the supplier fault to con him so he in directly the middle man that he forgot to mention in the deal.Why don't u just refund the money now actually? have u ask who the bank acc u guys bank in |
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Nov 13 2016, 06:26 PM
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Junior Member
11 posts Joined: Sep 2010 |
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Nov 13 2016, 06:36 PM
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Senior Member
3,188 posts Joined: Nov 2007 |
let have some Q and A
1. who the owner of the bank account 2. how many ppl does it involve? supplier > aroma > victims? 3. what the sergeant name and no to call to follow up your case? 4. when aroma will pay victims? 5. have victims meet up wit aroma? 6. have aroma given you his iC? |
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Nov 13 2016, 06:53 PM
Show posts by this member only | IPv6 | Post
#996
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Senior Member
1,902 posts Joined: Sep 2012 |
QUOTE(Earlyquestion @ Nov 13 2016, 12:42 PM) You cheated people through lowyat.net and now pretend to be good and ask lowyat.net to enforce new rules? old case regarding TSHPEOPLE here won't let you go away. I'm sure. You messed up with wrong forum. https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI ![]() ![]() https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI ![]() perpetrator modus operandi -always pretending to be a girl -LCLY after scamming people -------------------------- |
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Nov 13 2016, 06:59 PM
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Senior Member
1,660 posts Joined: Jan 2003 |
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Nov 13 2016, 06:59 PM
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Junior Member
452 posts Joined: Nov 2005 |
QUOTE(aromachong @ Nov 13 2016, 12:33 PM) Dear Lowyat.net admin, can start with your's first?dont just talk cock.Please consider my proposition on behalf of garage sales which foster enormous fraudsters since 2003. I plea and urge whoever in control with full responsibility to look for garage sales section overlay with hundreds if not thousands of impersonator and loiter in /k to convene further idea or knowledge for future potential incoming fraud. Nevertheless to judge on the dispute section, how many percent out of 130 pages of the case are actually solved? As a matter of fact, why are we infrequently heard fraud happens on ecommerce site like lazada 11street or even gemfive? To implicate further, fraudsters who lurk in lelong are also because of non stringent T&C or R&R enforced. Not to mention, mudah platform we are also actually seeing fraud case increasing each day. I strongly believe no e commerce platform which include lowyat.net is actually 100% safe from fraudsters. COD did not mean it's safe. I urge all to study case to case basis at the dispute section on how buyers got deceived during COD. I invigorate and plea it's time for lowyat.net to change into a better platform by implementing new set of T&C / R&R for all traders at garage sales which include; i. all traders must pledge their copy of IC to lowyat. net if you want to trade ii. pledge copy of driving license / utilities bill iii. pledge copy of picture of passport size of seller, etc... All in all, this will certainly construct lowyat garage sales section a better place for buyers and sellers to trade. Enforcers will also be able to identify swiftly if any fraud transpire rather than using google search which are not fact-based. This will definitely curtail fraud transpire and will minimize potential scammers. From all 13 victims petition which include me, myself. Thank You. |
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Nov 13 2016, 06:59 PM
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Junior Member
11 posts Joined: Sep 2010 |
QUOTE(JimbeamofNRT @ Nov 13 2016, 06:53 PM) old case regarding TSH I really hope this time the victim will do something, don't let this asshole get free this time. Catch him !!!https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI ![]() ![]() https://forum.lowyat.net/index.php?showtopi...l=TING+SENG+HUI ![]() perpetrator modus operandi -always pretending to be a girl -LCLY after scamming people -------------------------- |
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Nov 13 2016, 07:00 PM
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Junior Member
452 posts Joined: Nov 2005 |
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