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Conclusion= AROMA IS THE SCAMMER, BEWARE OF DUPES!
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xxboxx
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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. 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
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xxboxx
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Nov 13 2016, 11:58 AM
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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] 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? That report 99% looks fake
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xxboxx
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Nov 13 2016, 02:52 PM
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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. 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? 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. By right it is the victim that threaten the scammer to pay up it will be escalated.
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xxboxx
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Nov 13 2016, 03:07 PM
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QUOTE(aromachong @ Nov 13 2016, 02:49 PM) » Click to show Spoiler - click again to hide... « i apologise on behalf of 12 victims for not consulting them before offering my ideas to prevent more frauds happen in garage sales
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  Can you explain how did you know Ting Jack Wong? Did you get his contact from lowyat or gem5?
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xxboxx
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Nov 13 2016, 04:25 PM
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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 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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