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> Conclusion= AROMA IS THE SCAMMER, BEWARE OF DUPES!

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JimbeamofNRT
post Nov 11 2016, 05:24 PM

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QUOTE(Error404 @ Nov 11 2016, 03:24 PM)
If Aroma claimed herself got conned, post the police report here.
I remember she said cannot disclose so much information as per IO.
Got IO means police report made.

Then just show the damn police here & I'll believe she is victim instead of scammer
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+1

Agree with you. If she already make a police report just posted it here and she can blocked out the necessary info like her ic number name etc


JimbeamofNRT
post Nov 11 2016, 05:34 PM

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QUOTE(AeronBabe @ Nov 11 2016, 05:24 PM)
as for Ting Jack Woon, kesian tau u all jump to conclusions tarnish and burn his house/car already. Ever think what happen when you destroyed an innocent uncle life like that? No u only think about yourself. Worst part you are not even a victim. Trying to help, and being unreasonably rude smartass, two different things.  rolleyes.gif

sound like red shirt come out potek potek, potek ape?
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Do you realized who is Ting Seng Hui?
https://forum.lowyat.net/topic/1686666

TING SENG HUI
ic number 861031526297
Car plate: QMJ 8113 kelisa silver

The same Kelisa silver bearing with the same plate number spotted at No 99 Jalan Hill Top Selatan Taman Hill Top 98000 Miri Sarawak which matched with the details


info from this forum back in 2010

https://forum.miricommunity.net/t/qmj-8113/29774/7

https://forum.miricommunity.net/t/qky4262/29801/10

user posted image

user posted image

user posted image

user posted image

user posted image

user posted image

------------


So what say you?

This post has been edited by JimbeamofNRT: Nov 11 2016, 05:34 PM
JimbeamofNRT
post Nov 11 2016, 05:45 PM

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QUOTE(AeronBabe @ Nov 11 2016, 05:42 PM)
» Click to show Spoiler - click again to hide... «


yes actually we know more than what you posted already, do you realize who is Ting seng hui? Now lets say it really is him, what can u do that the police couldnt 5 years ago? We go bash d uncle?

oh wait lets gather at that address and do the protest in the video below


*
The way I see it

Perpetrator using other ppl's acc number to do the scam.

The info given already matched with Ting Seng Hui data.

No need to be so uncivilized. Since you know so much about Ting Seng Hui compared to us, of course you should know there are several legal ways to tackle this issue according to the law.

and you think /k/tards are full of college kids eh? cool2.gif

This post has been edited by JimbeamofNRT: Nov 11 2016, 05:46 PM
JimbeamofNRT
post Nov 11 2016, 05:52 PM

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QUOTE(paskal @ Nov 11 2016, 03:29 PM)
If it weren't for your original thread pipul won't know got so many pipul scammed.
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+1

this is a classic case actually.

user posted image
JimbeamofNRT
post Nov 11 2016, 05:57 PM

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QUOTE(cfa28 @ Nov 11 2016, 03:33 PM)
There was a foreigners who claimed he was scammed and police did not want to entertain him.

Can someone tag him.

Would like him to confirm that he will be refunded
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It was hammadsaeed

QUOTE(hammadsaeed @ Nov 9 2016, 07:45 PM)
they refused to file anything
*
here
https://forum.lowyat.net/index.php?showtopi...&#entry82490081

user posted image

This post has been edited by JimbeamofNRT: Nov 11 2016, 05:59 PM
JimbeamofNRT
post Nov 11 2016, 06:01 PM

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QUOTE(andrewhtf @ Nov 11 2016, 05:56 PM)
eh by the way what's the story now with this genneva ah? sudah quiet saja...
*
https://www.facebook.com/GennevaMalaysiaSupporters/


JimbeamofNRT
post Nov 11 2016, 06:12 PM

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QUOTE(sidthesloth @ Nov 11 2016, 06:01 PM)
Agree on the refund doesn't mean that aromachong is not a scammer. Remember he boastfully claim to be a highly successful person who earn 20++k salary and yet have struggle into paying back his customer when he got conned?  Yea rightttttttt. Person who preach about being successful and yet no saving?  Doesn't connect la oiii.

PS: I still conlanfirm aromachong is a guy.
*
Indeed

let's see

https://forum.lowyat.net/index.php?showtopi...&#entry79480492

QUOTE(aromachong @ Apr 10 2016, 09:43 PM)
for me, when i decide to buy a property, i would just purchase it and close my eyes. thats' all.

why so nervous if there's bad news out there or no confidence?

if you dont have confidence or scare loss, dont buy. just sit from now on and watch after 5 yrs.
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I think bro bearbearwong can explained more hahahaaha biggrin.gif

AeronBabe either aroma fella is damn boastful or just buying time, well .... all the best.
JimbeamofNRT
post Nov 11 2016, 06:16 PM

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QUOTE(andrewhtf @ Nov 11 2016, 06:09 PM)
ummm read thru, like nothing only... still hanging. nobody gets their money or gold bar.
no matter which way one look, scammer is free, yg kena scammed have to move on with life.
*
classic isn't it?

JimbeamofNRT
post Nov 11 2016, 06:29 PM

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QUOTE(joe_mamak @ Nov 11 2016, 06:23 PM)
I hope at least one of the victims met the middleman face-to-face. 

Or at least had a video call.

*
It seems that nobody ever heard of doing video call.

now is year 1989 is it?
JimbeamofNRT
post Nov 11 2016, 06:35 PM

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QUOTE(twilight_fever @ Nov 11 2016, 06:17 PM)
i bet bbw is lauffing his ass off aromachong right now..karma bitch..haha..
i bet aromachong didnt c that coming..that shld teach him/her a lesson..that dont be so lansi and keep wanting to find fault with stranger which u dont know..
*
sidthesloth

I am in the mood for some digging and...

for someone who claimed so successful and yet complain about stock speakers on his 2013 vios? ( no offense on 2013 vios owners here ok ? )

https://forum.lowyat.net/index.php?showtopi...&#entry65604141
JimbeamofNRT
post Nov 11 2016, 06:37 PM

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QUOTE(Error404 @ Nov 11 2016, 04:14 PM)
Aroma middleman & supplier is Ting Seng Hui?
Money directly deposit into supplier's account?
If supplier is not scammer, how aroma going to get profit?
Doing charity?
*
I found new details

user posted image
JimbeamofNRT
post Nov 11 2016, 06:44 PM

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QUOTE(Matrix @ Nov 11 2016, 06:41 PM)
Thank you bro! So that is AromaChong??

Aaromachong Muka minta penumbuk Ah Beng!
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that is Ting Seng Hui
https://forum.lowyat.net/topic/1686666

both Ting use the same address
---------

new info
user posted image
JimbeamofNRT
post Nov 11 2016, 06:47 PM

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QUOTE(aeiou228 @ Nov 11 2016, 06:43 PM)
From my observation, initially aromachong had no intention whatsoever to refund at all and resorted to block the victims. Right after /k help to viral the case, found the bank account holder, address, IC, vehicle no. of the money recipient, only then aroma succumbed to pressure and offer victims a refund plan ( with condition to delete threads about him).
Had this case don't get to the attention of /k, I don't think aromachong would bothered to offer any refund plan. The request to close the threads about him evidenced that aromachong is very much concerned about the informations found.
The victims should thank /k for helping out instead of blaming /k.

Ok /k tards, let's stop the viral, let's see if aromachong will refund the victims if everyone boycott this case.
*
like bro zamanjaafar said this is not the first time we see such thing happened in LYN

https://forum.lowyat.net/index.php?showtopi...4&hl=strongbaby

Dec 6 2007, 08:44 AM, updated 8 years ago


the last refund was made Oct 30 2009, 10:28 PM

2 bloody years.

and then poooffffff... perpetrator MIA
JimbeamofNRT
post Nov 11 2016, 06:48 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 06:47 PM)
Good analysis. AROMA has a reputation to protect and she clings so dearly to.
*
and what kind of reputation is that? AFAIK he is not even a trader around here.
JimbeamofNRT
post Nov 11 2016, 06:52 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 06:50 PM)
Why not u simulate the situation urself. See who at mercy of who. Ever wondered why victims no time to reply in LYN. Coz we were busy at hell figuring out the situation.
*
So tell us, did you managed to video call him? or u kana blocked by him too?
JimbeamofNRT
post Nov 11 2016, 06:58 PM

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QUOTE(Alvinee282828 @ Nov 11 2016, 06:57 PM)
U think report police will help? U have good faith in the legal enforcement system. Its good popcorn move though.
*
Yes it does

http://www.hmetro.com.my/node/117695

Wanita tipu jualan online ditahan

Johor Bahru: Wanita ditahan polis di rumah di Kampung Jawa, Kota Tinggi petang semalam, selepas disyaki menipu dalam penjualan barangan bayi secara dalam talian.

Ketua Polis Johor, Datuk Wan Ahmad Najmuddin Mohd berkata, wanita berusia 26 tahun itu ditahan kira-kira 5 petang semalam, susulan laporan polis dibuat orang awam pada 16 Januari lalu berhubung penipuan dilakukan suspek di laman sosial Facebook (FB).

Beliau berkata, pengadu mendakwa suspek yang menggunakan akaun FB atas nama 'Dhia Alesya Sofea' mengiklankan barangan bayi seperti lampin pakai buang dengan harga yang murah.

"Pengadu mendakwa aelepas memasukkan sejumlah wang ke dalam akaun yang diberikan, suspek memberi pelbagai alasan selain gagal dihubungi.

"Siasatan awal juga mendapati suspek terbabit dengan 16 kes di seluruh negara dengan menggunakan modus operandi yang sama," katanya.

JimbeamofNRT
post Nov 11 2016, 07:04 PM

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QUOTE(paskal @ Nov 11 2016, 07:01 PM)
These pipul bodo beyond comprehension.
Topkek
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It is one of the classic case in Malaysia. same thing also like cheap susu formula.

some ppl kana because someone recommend the seller to them


JimbeamofNRT
post Nov 11 2016, 07:11 PM

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QUOTE(Matrix @ Nov 11 2016, 06:44 PM)
Yep, he behaved so langsi even after conned people. If no viral, no time to fcuk those 12 Monkeys. Opps, i meant 12 victims.

Watched too much Sci-Fi, my apologies.
*
https://forum.lowyat.net/topic/4105374

user posted image

user posted image

https://forum.lowyat.net/user/aromachong

aromachong got time to replies in other threads and yet?
JimbeamofNRT
post Nov 11 2016, 07:26 PM

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QUOTE(Vape On @ Nov 11 2016, 06:59 PM)
Go pay rm2 to open a report.
No. You better wait for the next instalment to come.

And if it didnt then just
Oh not my problem.
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Alvinee282828 he claimed he got cc with RM 500K limit man.

https://forum.lowyat.net/index.php?showtopi...&#entry72371240

QUOTE(aromachong @ Jan 7 2015, 06:21 PM)
Oh. I apply with both banks. First time to own CC to be exact. One for Rm500k. Another for RM350k. What i feel weird is both banks dont call for any verification prior approval.

Or maybe i apply through online and someone from sales department ask me to fill the form and fax. I got my approval within 3 days for both banks.
*
now, do you think a person who have that kind of cc limit cannot refund back you guys ASAP?
JimbeamofNRT
post Nov 11 2016, 11:20 PM

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QUOTE(Vape On @ Nov 11 2016, 07:37 PM)
This.
Until now cannot confirm this identity.
And try to cover track by police track of Frighten
*
Got new update now

https://forum.lowyat.net/topic/4105374/+280

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