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 Formal apology of my incautious/imprudent trade, Civilize ppl are happy moving forward

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JimbeamofNRT
post Nov 14 2016, 10:34 AM

the Original Lanji@_ Chicken Rice Shop Since 2002
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QUOTE(irise.ufall @ Nov 14 2016, 10:21 AM)
When i have RM30k easy money, i can be very polite too  brows.gif

This is apparently a well planned scam without further dispute.

user posted image

user posted image

1) If he/she/watever is a victim, what is he trying to cover by deleting some of his previous posts? What is he trying to hide?

2) He/she/watever said he/she/watever has a lot of scb cards to help those who needs his service in gemfive, but apparently he has been using the same card. We can get the confirmation from those he 'helped'/'scammed'. I personally has contacted some of the people he 'helped'/'scammed'. The victims can check the first 6, and last 4 digits of the credit card used. And all banked in their money to TJW. What he tried to do is to pray hard enough so that G5 reject the transaction by using the same card. He can then take his own sweet time to refund to the buyer, or even block them if they ask further.
I am sure he (lets just put he) is gonna refund to the victims, especially for the first time to gain trust and buy time.

After that, bye bye your monies~~  bye.gif
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and to use the cc online, one need to have the cc details , lastly need to have the TAC number in order to complete the transaction.

now, who can crack this code

to which number did the TAC numbers send to? cool2.gif
vin_ann
post Nov 14 2016, 10:35 AM

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parking!
JoeYoung
post Nov 14 2016, 10:36 AM

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QUOTE(AnythingK @ Nov 14 2016, 10:29 AM)
Ting Seng Hui forfeited his phone number, TS a.k.a aromachong bought that recycle number in pure coincidence.

#bersangkabaik
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I like this theory. TS would respond to you shortly. Please stay tuned
JimbeamofNRT
post Nov 14 2016, 10:36 AM

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QUOTE(joe_mamak @ Nov 14 2016, 10:22 AM)
Yup. 

Maybe someone also gave a call to the house phone; someone posted the number earlier. 

Shit.  /k people are scary.
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what you see is just a tip of an iceberg bro

haven't see the more complicated case yet

like, you woke up in the morning u find out that ____________________________

user posted image

joe_mamak
post Nov 14 2016, 10:38 AM

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QUOTE(JimbeamofNRT @ Nov 14 2016, 10:36 AM)
what you see is just a tip of an iceberg bro

haven't see the more complicated case yet

like, you woke up in the morning u find out that ____________________________

user posted image
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laugh.gif

I want one of these. Want to prank some people.
maraippo
post Nov 14 2016, 10:38 AM

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she oredi agreed to pay back the victim. oredi apologize here. case close la. what for argue summore.

give them time to pay n solve it. seems like the victim also oredi agree with the terms (no other choice tho). let it pass n be a lesson to all enuf lor
JimbeamofNRT
post Nov 14 2016, 10:40 AM

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QUOTE(maraippo @ Nov 14 2016, 10:38 AM)
she oredi agreed to pay back the victim. oredi apologize here. case close la. what for argue summore.

give them time to pay n solve it. seems like the victim also oredi agree with the terms (no other choice tho). let it pass n be a lesson to all enuf lor
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strongbaby case
https://forum.lowyat.net/topic/585654

end up perpetrator cabut
SUSHuman10
post Nov 14 2016, 10:40 AM

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QUOTE(maraippo @ Nov 14 2016, 10:38 AM)
she oredi agreed to pay back the victim. oredi apologize here. case close la. what for argue summore.

give them time to pay n solve it. seems like the victim also oredi agree with the terms (no other choice tho). let it pass n be a lesson to all enuf lor
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Dupe/ally spotted.
maraippo
post Nov 14 2016, 10:43 AM

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QUOTE(JimbeamofNRT @ Nov 14 2016, 10:40 AM)
strongbaby case
https://forum.lowyat.net/topic/585654

end up perpetrator cabut
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waa. cabut sweat.gif

got possibility oso
JimbeamofNRT
post Nov 14 2016, 10:45 AM

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QUOTE(maraippo @ Nov 14 2016, 10:43 AM)
waa. cabut  sweat.gif

got possibility oso
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you know that strongbaby case dem long to settle from 2007 till 2009 then cabut
lol~
post Nov 14 2016, 10:45 AM

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QUOTE(cicaques @ Nov 14 2016, 10:25 AM)
why are there some of u still thinking that he kena scammed by middleman etc?

for fucks sake he is the scammer plus the legendary scammer

why the fuck still insist with his story of kena scam supplier bla bla bla cerita konek?
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because...malaysian (not all) easily kena tipu. made sad story a bit then forgiven. its reality in malaysia. look at other cases like honda air bag. at US, honda get sued. here? kena scold back. look at our leader la the biggest example. corruption to max and who ever report about it gonna get jail.

no wonder lots and lots of scammer love malaysia.
Davez89
post Nov 14 2016, 10:46 AM

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What if alomachong has 2 different personalititties?
Jeng jeng jeng
yeelong
post Nov 14 2016, 10:47 AM

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lipoting in!!!! Mod please consolidate all aromachong's tered in one tered
failed.hashcheck
post Nov 14 2016, 10:49 AM

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QUOTE(maraippo @ Nov 14 2016, 10:38 AM)
she oredi agreed to pay back the victim. oredi apologize here. case close la. what for argue summore.

give them time to pay n solve it. seems like the victim also oredi agree with the terms (no other choice tho). let it pass n be a lesson to all enuf lor
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At this level we dont give shit about refund anymore.
Its all about answers to several most important yet supposedly readily answerable question, and much awaited police report.

Ts scammer got none.

This post has been edited by failed.hashcheck: Nov 14 2016, 10:49 AM
yeelong
post Nov 14 2016, 10:52 AM

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TS only planning to refund after kantoi. All other not kantoi's case how? This is to let ppl here knows how TS does her business.
SUScicaques
post Nov 14 2016, 10:53 AM

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QUOTE(maraippo @ Nov 14 2016, 10:38 AM)
she oredi agreed to pay back the victim. oredi apologize here. case close la. what for argue summore.

give them time to pay n solve it. seems like the victim also oredi agree with the terms (no other choice tho). let it pass n be a lesson to all enuf lor
*
see

do u guys even read?

still believe its a she and will pay back the scam victims

like are u guys just being ignorant or naive?

expecting a scammer who have scammed people since 2010 till now and have failed to payback those people in the past to pay back new victims now?

how naive can u people be?
DarkAeon
post Nov 14 2016, 10:54 AM

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QUOTE(lol~ @ Nov 14 2016, 10:45 AM)
because...malaysian (not all) easily kena tipu. made sad story a bit then forgiven. its reality in malaysia. look at other cases like honda air bag. at US, honda get sued. here? kena scold back. look at our leader la the biggest example. corruption to max and who ever report about it gonna get jail.

no wonder lots and lots of scammer love malaysia.
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many deal with sub par treatment bcoz their brain have been conditioned that 'complaining won't change anything'

the reality is, the more u put up with shitty treatment, the more of it u will get
rooney723
post Nov 14 2016, 11:01 AM

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QUOTE(JimbeamofNRT @ Nov 14 2016, 10:29 AM)
legendary scammer Ting Seng Hui aka Persistence85 got a longggggggggggggggggggggggggg digital paper trails one  biggrin.gif

https://www.google.com/search?q=Persistence...ricommunity.net

https://forum.miricommunity.net/t/ting-seng...cammer/37026/21

https://forum.lowyat.net/topic/1686666

https://forum.lowyat.net/topic/1697821

can someone check his old number 0168312329?

caesar ting

most likely he kana arrested before
http://www.theborneopost.com/2011/11/24/co...-cheat-victims/

user posted image

and the data matched with the newspaper report. he got a wife and a daughter
user posted image

and someone claimed met him before in real life
https://forum.miricommunity.net/t/ting-seng...cammer/37026/35

more details
https://forum.miricommunity.net/users/persistence85/activity

keyword:vios, lawyer

user posted image

gonna create a thread there to warn other fellas
https://forum.miricommunity.net/

#tingsenghui
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Means the so called aromachong or 'ms chong' woman that 'kena con' by supplier might b his wife, he n his wife together scam, nw kantoi ledi ask wife to pretend to b 'victim'
Seng89
post Nov 14 2016, 11:03 AM

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QUOTE(Arata @ Nov 14 2016, 11:00 AM)
Guy or girl?
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pandan la
Error404
post Nov 14 2016, 11:11 AM

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see what i found? scammer using dupe again!

QUOTE(sadperson @ Nov 14 2016, 08:00 AM)
Time will tell  x1000 , no need to full refund already .  LOL...
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https://forum.lowyat.net/index.php?showtopi...post&p=82543801

This post has been edited by Error404: Nov 14 2016, 11:17 AM


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