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

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chitchat
post Nov 14 2016, 12:17 PM

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491 posts

Joined: Oct 2004


To victim,

u know how rude he was when dealing with buyer in the past, bank account link to past scammer, delete post to cover track, using multiple dupe to defend himself. And you still believe what he say to wait quietly for refund ? I will advice,

1) Ask him to show his police report (uncensored) and go to police station to verify it. Do not believe whatever excuse he come up by not making a police report.
2) Ask for a photo of his IC and make your own police report for the record purpose, this is to protect yourself, even he is scam by his supplier, if u guys dont press charges he will be fine.
3) If he is not the scammer he will have no problem to provide the above. Unless he is afraid by making a police report himself will enable police to trace the fund and link him back as the same person.
4) Speak up, dont not be threaten/manipulate by him if responding to LYN will jeopardize ur refund. If he is not a scammer and true to his word to refund, he will have to do it without any added clause. What is all secrecy about the arrangement for refund that cant be reveal ?
5) Also beware those so called other victim in the whatsapp chat might be a dupe to gain majority vote or to swing your opinion, dont not believe until u urself get the full refund. He could even say successful refund to his dupe or refund 1 person to buy time and disapear later.

This post has been edited by chitchat: Nov 14 2016, 01:07 PM
chitchat
post Nov 14 2016, 12:47 PM

Casual
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Junior Member
491 posts

Joined: Oct 2004


QUOTE(citacitata @ Nov 14 2016, 12:36 PM)
This is conversation between hammadsaeed with ting jack woon aka aromashit..
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not even sure the conversation log is legit, but WAT ? so the refund deal is give him time to dig the scammer out ? then if u press him hard or respond in LYN will get block by him in the chat ?

OMG come on victim, seriously ? u all agree to wait until he dig out the so called scammer then only get your refund ? doh.gif

he say police looking for scammer, so he made a police report, ask him to show u police report, dont bullshit by it will jeopardize the investigation.

and he also say is ok to make a police report, go ahead and do it but dont make a police report on TJW or TSH, make a police report on AROMACHONG, he is the guys u are dealing with. Is pointless to make a report on imaginary TJW or TSH.

This post has been edited by chitchat: Nov 14 2016, 01:03 PM
chitchat
post Nov 14 2016, 12:56 PM

Casual
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Junior Member
491 posts

Joined: Oct 2004


QUOTE(lol~ @ Nov 14 2016, 12:39 PM)
all i can see is conversation between aroma and aroma biggrin.gif
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Ya not sure is even legit the screenshot by looking at the time of reply between conversation was within minute. Do you guys reply whataspp like immediately laugh.gif

This post has been edited by chitchat: Nov 14 2016, 01:03 PM

 

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