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

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xxboxx
post Nov 13 2016, 11:42 AM

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QUOTE(mansooriqbal @ Nov 13 2016, 01:48 AM)
I don't know him. I know aroma. That's the Account number n name she gave. And I did have 4 deals successful. 1 item return n then this happened. Sigh.
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So let me get this straight. You use aroma help to purchase items from gem5? And after few successful deal of her as middleman to gem5, now this time got issue?

By right if she purchase from gem5, the money is payed to gem5. Then only gem5 pay to the merchant once the buyer receive the times in satisfactory condition. How the money end up to Ting Jack Wong account? And why you are contacting her on Ting Seng Hui phone number?

This post has been edited by xxboxx: Nov 13 2016, 12:00 PM
xxboxx
post Nov 13 2016, 11:58 AM

The mind is for having ideas, not holding them
*******
Senior Member
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QUOTE(Coup De Grace @ Nov 13 2016, 10:16 AM)
So far only got report against a lowyat forum id

Seems like she also implied she has reported the supplier too

[attachmentid=8018076]
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QUOTE(Error404 @ Nov 13 2016, 10:29 AM)
This report is very suspicious.
All info was covered by 'Ms. Chong', we assume aroma wanted everyone to believe he/she is Ms. Chong, but the digi number he/she used to contact victims are registered to Ting Seng Hui!

Some victims spoken to 'Ms. Chong' via the Digi number which provided in the police report.

So Aroma using TSH phone?
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That report 99% looks fake
xxboxx
post Nov 13 2016, 02:52 PM

The mind is for having ideas, not holding them
*******
Senior Member
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Joined: Oct 2004
From: J@Y B33


QUOTE(mansooriqbal @ Nov 13 2016, 01:00 PM)
You did not consult us on this. So this post by aroma is not what the other 12 victims say. Thanks.
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Can you answer these questions?
QUOTE(xxboxx @ Nov 13 2016, 11:42 AM)
So let me get this straight. You use aroma help to purchase items from gem5? And after few successful deal of her as middleman to gem5, now this time got issue?

By right if she purchase from gem5, the money is payed to gem5. Then only gem5 pay to the merchant once the buyer receive the times in satisfactory condition. How the money end up to Ting Jack Wong account? And why you are contacting her on Ting Seng Hui phone number?
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QUOTE(aeiou228 @ Nov 13 2016, 02:43 PM)
See, abit of non cooperation from the victims, start non payment threatening hints already.

Aroma, there is no way to win against so many eyes and brains in the internet with your one brain and 1 pair of eyes.
This case is no small shit like your Emporio Armani watch debate with few watch enthusiasts.
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By right it is the victim that threaten the scammer to pay up it will be escalated.
xxboxx
post Nov 13 2016, 03:07 PM

The mind is for having ideas, not holding them
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QUOTE(aromachong @ Nov 13 2016, 02:49 PM)
» Click to show Spoiler - click again to hide... «

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Can you explain how did you know Ting Jack Wong? Did you get his contact from lowyat or gem5?
xxboxx
post Nov 13 2016, 04:25 PM

The mind is for having ideas, not holding them
*******
Senior Member
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QUOTE(citacitata @ Nov 13 2016, 03:13 PM)
He won't answer. As it will "interfere with IOs investigation.

Aromashit can't explain anything but keep the victims wait
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If he know Ting Jack Wong from gem5 then what's the point of asking to implement for seller ic in LYN? Or he want to create story as if he is righteous?

I know you already seen his game. This is meant for the victims that seems to be still in denial stage.

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