Aug 19 2017, 11:47 AM
QUOTE(mansooriqbal @ Aug 18 2017, 11:35 AM)
*AWARENESS UPDATE*
*Didn't knew got so many stupid people around haha , Police reports by majority of the victims has been made since 1st week*
Probably has new dupe and is in the midst of creating reputation here at LYN before he can Con again.
As being one of the victim, and also the person who was directly dealing on how n when the refunds will be done. This person only paid us once and then keep giving reasons till block us.
In short AROMA CHONG aka MS CHONG aka TENG is a scammer.
Please beware as he will try to get back reputation in lyn n then scam a large amount. Imo easily pocketed 70 to 80K RM from all the victims.
You are one of the reason why I dislike to be in /k/ these days. A certified idiot.*Didn't knew got so many stupid people around haha , Police reports by majority of the victims has been made since 1st week*
Probably has new dupe and is in the midst of creating reputation here at LYN before he can Con again.
As being one of the victim, and also the person who was directly dealing on how n when the refunds will be done. This person only paid us once and then keep giving reasons till block us.
In short AROMA CHONG aka MS CHONG aka TENG is a scammer.
Please beware as he will try to get back reputation in lyn n then scam a large amount. Imo easily pocketed 70 to 80K RM from all the victims.
Even 19 year old kid who kana duped for a mere RM 65 can complain to Michael Chong.
Like Jigoku and the rest has said, so many /k/ members want to help but you guys so LCLY kana Stockholm Syndrome
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Duped student turns sleuth to expose online conman
by hanis zainal
Read more at http://www.thestar.com.my/news/nation/2017...fWrjpvlpBjjO.99
KUALA LUMPUR: After being cheated out of RM65 by an online seller, a 19-year-old student became an amateur detective and found 106 others who were also scammed by the same person.
Lee (not her real name) said this individual managed to swindle a total of RM12,094 from all the victims.
She also managed to find the owner of the bank account into which some of the victims deposited the money.
This man, she said, claimed he was not aware his account was being used for the scam.
“He said that he gave his details to another person for investment purposes,” she added.
Lee said she had deposited the money into the account as payment for a handphone cover after seeing the “promotion” on Facebook.
“The cases were pretty, so my friends and I decided to place orders,” she said at a press conference held by MCA Public Services and Complaints Department chief Datuk Seri Michael Chong.
Lee said the seller insisted she banked in the RM65 into the account as soon as possible, after claiming the offer was about to expire.
She made payment on May 13 but didn’t receive her purchase, and the page was deactivated at the end of May.
Lee said the Facebook page was activated again on June 4 but the seller ignored all her messages.
She compiled the names of all the other victims, the amount of money lost and reports made with the police and Bank Negara Malaysia.
Knowing the seller had other Facebook pages offering the same item, Lee sought Chong’s help to stop others from falling victim to the online scam.
Chong said the public needed to be careful with online purchases and advised them to buy only from licensed businesses.
“You should also read reviews of the sellers before buying from them so that you know they are genuine,” he said.
This year alone, Chong revealed, he had received five complaints about online scams. Collectively, he said, the victims had lost RM71,394.
Read more at http://www.thestar.com.my/news/nation/2017...fWrjpvlpBjjO.99
This post has been edited by JimbeamofNRT: Aug 19 2017, 11:48 AM
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