QUOTE(rooney723 @ Nov 15 2016, 05:40 PM)
so now we all aim wrong target? jessica is innocent?
an accomplice?Formal apology of my incautious/imprudent trade, Civilize ppl are happy moving forward
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 Nov 15 2016, 05:41 PM
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Senior Member
1,583 posts Joined: Apr 2006 From: Clerking. Data Entry like a Mad Man  
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Nov 15 2016, 05:43 PM
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(aeiou228 @ Nov 15 2016, 05:39 PM) Fresh juicy story over here. good! I dont want to post it here coz TS can delete it. https://forum.lowyat.net/index.php?showtopi...&#entry82575123  |
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Nov 15 2016, 05:43 PM
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All Stars
10,162 posts Joined: Nov 2014
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QUOTE(JimbeamofNRT @ Nov 15 2016, 05:41 PM) I am just a peasant, credit goes to Fighteden, kei. lifebalance and the rest who contribute some vital data haha my investigation database not as huge as ur sources.just helping solving some puzzle here sir.  |
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Nov 15 2016, 05:44 PM
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1,902 posts Joined: Sep 2012
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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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Nov 15 2016, 05:44 PM
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Senior Member
1,583 posts Joined: Apr 2006 From: Clerking. Data Entry like a Mad Man
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QUOTE(CoffeeDude @ Nov 15 2016, 05:19 PM) who who who? jangan salah invite the Taichi Grandmaster |
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Nov 15 2016, 05:44 PM
Show posts by this member only | IPv6 | Post
#586
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Junior Member
596 posts Joined: Dec 2010
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QUOTE(lifebalance @ Nov 15 2016, 05:43 PM) haha my investigation database not as huge as ur sources. u need to b careful, the ting seng hui guy is very vengeful person, u posted ur real details on ur siggy n ur topics, he will use it against u after this |
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Nov 15 2016, 05:45 PM
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(lifebalance @ Nov 15 2016, 05:43 PM) haha my investigation database not as huge as ur sources. where got database one sir... all from public domains one |
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Nov 15 2016, 05:46 PM
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Senior Member
5,867 posts Joined: Feb 2006
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QUOTE(rooney723 @ Nov 15 2016, 05:40 PM) so now we all aim wrong target? jessica is innocent? She probably is. Read here:https://forum.lowyat.net/index.php?showtopi...post&p=82575123 |
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Nov 15 2016, 05:47 PM
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Junior Member
194 posts Joined: Nov 2010
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will this shape up to be more epic than that menj tered?
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Nov 15 2016, 05:48 PM
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(rooney723 @ Nov 15 2016, 05:44 PM) u need to b careful, the ting seng hui guy is very vengeful person, u posted ur real details on ur siggy n ur topics, he will use it against u after this https://forum.lowyat.net/index.php?showtopi...&#entry82575311https://forum.lowyat.net/topic/1686666/+260  Most likely the perpetrator is using someone details to scam other fellas |
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Nov 15 2016, 05:49 PM
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Senior Member
818 posts Joined: Nov 2009 From: Not Your Business
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QUOTE(yeelong @ Nov 15 2016, 05:38 PM) i think soon this tered will be kolos faster backup before kena nuked.. |
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Nov 15 2016, 05:50 PM
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Senior Member
1,902 posts Joined: Sep 2012
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Waiting for the real JESSICA CHEU YIK SIEW to make a police report and make a press conference and expose the real TING SENG HUI once and for all
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Nov 15 2016, 05:52 PM
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All Stars
10,162 posts Joined: Nov 2014
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QUOTE(rooney723 @ Nov 15 2016, 05:44 PM) u need to b careful, the ting seng hui guy is very vengeful person, u posted ur real details on ur siggy n ur topics, he will use it against u after this I will sell him alot of insurance cause he really needs it |
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Nov 15 2016, 05:52 PM
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Senior Member
15,022 posts Joined: Jan 2003 From: Damansara Jaya/Bandar Utama
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QUOTE(JimbeamofNRT @ Nov 15 2016, 05:27 PM) most likely Means she is Ting Seng Hui's wife??  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 |
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Nov 15 2016, 05:52 PM
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Senior Member
1,902 posts Joined: Sep 2012
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Most probably the real perpetrator who scamming around is using Jessica ID and also other ppl's bank details.
But I am sure the IP address will match. |
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Nov 15 2016, 05:55 PM
Show posts by this member only | IPv6 | Post
#596
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Senior Member
1,322 posts Joined: May 2009
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Which means i am right all along
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Nov 15 2016, 05:56 PM
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Senior Member
3,500 posts Joined: Dec 2007
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QUOTE(party @ Nov 14 2016, 12:53 PM) the 1st time /k detective failed so badly... QUOTE(party @ Nov 14 2016, 01:05 PM) /k said its male but 12 victims said girl. You were saying ? /k said scammer but 12 victims said "sorry and understand" best of /k can?  |
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Nov 15 2016, 05:57 PM
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Senior Member
1,902 posts Joined: Sep 2012
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QUOTE(Matrix @ Nov 15 2016, 05:52 PM) Means she is Ting Seng Hui's wife?? this oneback in 2010 https://forum.miricommunity.net/t/commitmen...p-wife/27032/20  data matched with these details 850223135668 JESSICA CHEU YIK SIEW TING SENG HUI 861031526297 No 99 Jalan Hill top Selatan Taman Hill Top 98000 Miri Sarawak  This post has been edited by JimbeamofNRT: Nov 15 2016, 06:00 PM |
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Nov 15 2016, 05:58 PM
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Senior Member
7,106 posts Joined: Jan 2003 
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QUOTE(JimbeamofNRT @ Nov 15 2016, 05:57 PM) this one Dont forget the abuse..back in 2010 https://forum.miricommunity.net/t/commitmen...p-wife/27032/20 data matched with these details 850223135668 JESSICA CHEU YIK SIEW TING SENG HUI 861031526297 No 99 Jalan Hill top Selatan Taman Hill Top 98000 Miri Sarawak |
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Nov 15 2016, 05:58 PM
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Senior Member
15,022 posts Joined: Jan 2003 From: Damansara Jaya/Bandar Utama
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QUOTE(JimbeamofNRT @ Nov 15 2016, 05:57 PM) this one So....is Aloma Ting Seng Hui or more likely Jessica? Con-man husband and wife tag team??back in 2010 https://forum.miricommunity.net/t/commitmen...p-wife/27032/20 data matched with these details 850223135668 JESSICA CHEU YIK SIEW TING SENG HUI 861031526297 No 99 Jalan Hill top Selatan Taman Hill Top 98000 Miri Sarawak  |
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