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

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JimbeamofNRT
post Nov 15 2016, 09:22 AM

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user posted image

you guys got time to crack this code?

http://daftarj.spr.gov.my/semakdm/semakandm.asp

56092513XXXX

just start the XXXX numbers from 5001 till 5999. it is around 500 click.

may the force be with you.


#tingsenghui

QUOTE(Jliew168 @ Nov 15 2016, 02:30 AM)
Why start from 5001? Issit male all start after 5000?
*
normally male mykad number = 1,3,5,7,9
while female mykad number=2,4,6,8

JimbeamofNRT
post Nov 15 2016, 09:24 AM

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QUOTE(party @ Nov 15 2016, 03:10 AM)
wrong house..impossible he got drive kenari since he super rich
*
kelisa lah


JimbeamofNRT
post Nov 15 2016, 09:33 AM

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QUOTE(aeiou228 @ Nov 15 2016, 09:25 AM)
I will try 5001 to 5020. Next person please state your range.
*
I already done till 5031
560925135033

why don't you try from 5101

best to do this from pc

http://daftarj.spr.gov.my/semakdm/

will keep u update
JimbeamofNRT
post Nov 15 2016, 09:50 AM

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QUOTE(Error404 @ Nov 15 2016, 09:35 AM)
why you guys need Ting Jack Woon's IC number?
*
you missed the boat bro?

read here
https://forum.lowyat.net/topic/4105374


JimbeamofNRT
post Nov 15 2016, 09:50 AM

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QUOTE(aeiou228 @ Nov 15 2016, 09:41 AM)
In that case, I will check 5101 to 5110. Next person please.
*
Thanks!! smile.gif
JimbeamofNRT
post Nov 15 2016, 10:06 AM

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QUOTE(Error404 @ Nov 15 2016, 09:59 AM)
But why need the IC number of Ting Jack Woon? We all know he is Ting Seng Hui's father & TSH use his account for scam
Someone here already have his IC, but purposely removed last 4 digits...
I just dont get the purpose of digging out last 4 digit, we already know where he stay, he is BR1M receiver
*
normally I won't disclosed these info

but I think perpetrator should know this

from there you can verify many things . vehicle plate numbers. tnb. other utility bills.

and can check the bank details as well. from there we can dig more details.

digital paper trails bro

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

for outsiders you need to have 3 vital info in order to check the BR1M status. most probably those who have direct access can check via name.
JimbeamofNRT
post Nov 15 2016, 10:09 AM

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QUOTE(b0rhui @ Nov 15 2016, 10:00 AM)
But TSH IC ending 6XXX. Pandan? icon_idea.gif
*
user posted image

Sarawak IC number middle one are 13, 50, 51, 52, 53

6XXX maybe the next batch, perhaps 5XXX slots full already
JimbeamofNRT
post Nov 15 2016, 03:46 PM

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QUOTE(kei @ Nov 15 2016, 11:47 AM)
https://www.facebook.com/steven.ting.758 maybe same person
TING SENG HUI
861031526297
98000 99 HILLTOP GARDEN
Married
Father TING JACK WOON
Mother LING SOON KHENG
wife
JESSICA CHEU YIK SIEW
LOT 5637 DESA PUJUT
BANDAR BARU PERMYJAYA


https://www.facebook.com/jesscheuys

Kids
NICOLE TING SIEW CHING
JACKSON TING ZHI HAN
all digi phone number
0168226121
0168546855
0168736359
0168627948
0168758187
0168528833
*
good job kei

data matched with previous case

user posted image

user posted image

https://forum.lowyat.net/topic/2480216

This post has been edited by JimbeamofNRT: Nov 15 2016, 03:48 PM
JimbeamofNRT
post Nov 15 2016, 04:43 PM

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QUOTE(jimcarrey @ Nov 15 2016, 04:37 PM)
user posted image

https://www.facebook.com/ToyotaMalaysia/pos...377042692428644
JimbeamofNRT
post Nov 15 2016, 04:54 PM

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QUOTE(Error404 @ Nov 15 2016, 04:38 PM)
Jessica = aroma?
No wonder aroma claim she is woman
*
lifebalance

let's dig more

https://www.facebook.com/search/top/?q=Jess...eu%20Yik%20Siew

user posted image

https://www.facebook.com/ToyotaMalaysia/pos...22%3A%22O%22%7D

https://forum.lowyat.net/index.php?showtopi...&#entry65562273

user posted image


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

thumbup.gif thumbup.gif thumbup.gif
JimbeamofNRT
post Nov 15 2016, 05:06 PM

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QUOTE(lifebalance @ Nov 15 2016, 05:02 PM)
aromachong talking about Altis + Vios

Jessica also talking about Altis + Vios ?

Coincidence ?

So ngam ngam ?

Quoted from dares post

QUOTE(dares @ Nov 7 2016, 11:13 PM)
> Started trolling in car club tereds. Kept saying Japanese B-segment cars low quality, especially Vios and City.
> Claims he/she/it owned a Vios and had to top up 10k to sell it after a years because kenot tahan low quality, so she can buy an Altis.
> Claims he/she/it owns several luxury cars, including Audi etc.
> Some owners, including me and matrix often retorted her trolls. He/She/it made it her personal goal to attack matrix whenever he posts.
> Meanwhile, one of the friendly seller in FnF occasionally posts sales posts in car club threads. He has a good sales track record and is usually tolerated in these threads. Alomajong accused the seller of making sales posts and reported all his posts.
> I teased the seller in Saga tered. Alomajong went into Saga tered, saw that I mentioned he/she/it, kicks up a major fuss and attacks most of the Saga tered members.
> Saga tered TS opens a complaint tered in Helpdesk about Alomajong : https://forum.lowyat.net/index.php?showtopic=3633638&hl=
> So Alomajong's reign of terror in FnF section ended with a week bora2 because he/she/it kacau-ed, of all tereds, the Saga car club tered.

bruce.gif

This is red flag
*
this

user posted image
JimbeamofNRT
post Nov 15 2016, 05:12 PM

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QUOTE(kei @ Nov 15 2016, 05:07 PM)
850223135668

user posted image

JESSICA CHEU YIK SIEW
LOT 5637 DESA PUJUT
BANDAR BARU PERMYJAYA
98107 TUDAN LUTONG
Father CHEU ING YEW
Mother TING KIE LANG

Family Related
ALAN CHEU HUA SENG
CHEU YIK LING
*
You're the man!

user posted image

850223135668
JESSICA CHEU YIK SIEW
LOT 5637 DESA PUJUT
BANDAR BARU PERMYJAYA
98107 TUDAN LUTONG

Father CHEU ING YEW
Mother TING KIE LANG

Family Related
ALAN CHEU HUA SENG
CHEU YIK LING
https://www.facebook.com/steven.ting.758 maybe same person
TING SENG HUI
861031526297
98000 99 HILLTOP GARDEN
Married
Father TING JACK WOON
Mother LING SOON KHENG
wife
JESSICA CHEU YIK SIEW
LOT 5637 DESA PUJUT
BANDAR BARU PERMYJAYA

https://www.facebook.com/jesscheuys

Kids
NICOLE TING SIEW CHING
JACKSON TING ZHI HAN
all digi phone number
0168226121
0168546855
0168736359
0168627948
0168758187
0168528833

#tingsenghui

This post has been edited by JimbeamofNRT: Nov 15 2016, 05:25 PM
JimbeamofNRT
post Nov 15 2016, 05:13 PM

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QUOTE(CoffeeDude @ Nov 15 2016, 05:12 PM)
» Click to show Spoiler - click again to hide... «


WOW  shocking.gif
*
I think if NRT experts masuk lagi syiok smile.gif
JimbeamofNRT
post Nov 15 2016, 05:17 PM

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QUOTE(CoffeeDude @ Nov 15 2016, 05:17 PM)
When it comes to IT stuffs LYN fellers are the experts.

NRT fellers no fight.
*
you haven't invite those experts yet.

smile.gif
JimbeamofNRT
post Nov 15 2016, 05:27 PM

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QUOTE(Matrix @ Nov 15 2016, 05:22 PM)
Betul ker??

I still think it is a "HE".

hmm.gif

If look like this, can just be high-keras GRO or fish a rich dude.

Why need bodoh scam people of handphone....doh.gif

I suspect he put fake photo in FB lah....pandan always dreaming to be beatiful woman.
*
most likely


user posted image

user posted image

car plate number
WWJ8388

thank you kei for the valuable infos!

850223135668
JESSICA CHEU YIK SIEW
LOT 5637 DESA PUJUT
BANDAR BARU PERMYJAYA
98107 TUDAN LUTONG

Father CHEU ING YEW
Mother TING KIE LANG

Family Related
ALAN CHEU HUA SENG
CHEU YIK LING
https://www.facebook.com/steven.ting.758 maybe same person
TING SENG HUI
861031526297
98000 99 HILLTOP GARDEN
Married
Father TING JACK WOON
Mother LING SOON KHENG
wife
JESSICA CHEU YIK SIEW
LOT 5637 DESA PUJUT
BANDAR BARU PERMYJAYA

https://www.facebook.com/jesscheuys

Kids
NICOLE TING SIEW CHING
JACKSON TING ZHI HAN
all digi phone number
0168226121
0168546855
0168736359
0168627948
0168758187
0168528833

#tingsenghui

This post has been edited by JimbeamofNRT: Nov 15 2016, 05:30 PM
JimbeamofNRT
post Nov 15 2016, 05:31 PM

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QUOTE(lol~ @ Nov 15 2016, 05:30 PM)
can get the picture of the car? might be valuable. plate no will be better
*
user posted image

car plate number
WWJ8388

under ic number 850223135668
JimbeamofNRT
post Nov 15 2016, 05:38 PM

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QUOTE(scorptim @ Nov 15 2016, 05:03 PM)
Which lawyer need to resort to conning ppl online by selling phones le... No need to check any lawyer list la. Confirm not a lawyer, even if lawyer wanna con they will do high profile white collar kinda con la. Not this kinda cheap con.
*
what lawyer?

search using these name

JESSICA CHEU YIK SIEW
CHEU YIK SIEW
TING SENG HUI

http://www.malaysianbar.org.my/find_a_lawyer.html

0 results man biggrin.gif
JimbeamofNRT
post Nov 15 2016, 05:41 PM

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QUOTE(Special Agent @ Nov 15 2016, 05:38 PM)
dam... how much time u did, digging that ??
*
I am just a peasant, credit goes to Fighteden, kei. lifebalance and the rest who contribute some vital data

just helping solving some puzzle here sir. smile.gif
JimbeamofNRT
post Nov 15 2016, 05:43 PM

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QUOTE(aeiou228 @ Nov 15 2016, 05:39 PM)
Fresh juicy story over here.
I dont want to post it here coz TS can delete it.
https://forum.lowyat.net/index.php?showtopi...&#entry82575123
*
good! rclxms.gif
JimbeamofNRT
post Nov 15 2016, 05:44 PM

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QUOTE(fuzzy @ Nov 15 2016, 05:41 PM)
I checked the road tax, name doesn't tie to owner so either it is sold or father name..
*
most likely sold already.

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