This afternoon as I was investigating into whether Aromachong was Jessica Cheu Yik Siew

At first, it came to a facebook profile page with some sexy photo of her which we thought was probably a fake account.

Upon further digging, we found that the account had some comment and posting related to Vios and Altis and complaints and conversation with Toyota East Malaysia branch back in 2014 & 2015. It raised my suspicion as 2 individual complaints and talk about similar issue.

As I also saw some of the post was quite outdated, that account shouldn't be active at all already.

However, after posting those evidence into Lowyat this afternoon and me trying to access the info again, the Facebook account had been changed to private.

Now, does it make sense to you that Aromachong is talking about Altis and Vios with the same timeline as Jessica Cheu ?

I find it so COINCIDENT that an account that doesn't seem to belong to her on Facebook that had been "UNACTIVE" suddenly went "PRIVATE"

So NGAM ?

And that now she claims she's not familiar with the law for a Lincoln Inn graduate. Flip flop here and there.

I can almost say 99.99% aromachong = Jessica Cheu Yik Siew.

End of my report.

- Try look at some of her fast & furious post which she replaced with "." and some members have quoted her and she was complaining about the Vios issue back in 2014 - 2015.
- Photo evidence in other threads by other members on timeline.

Evidence

quote myself from the FB source which she had privatised but good thing I copy pasted what she wrote.



This post has been edited by lifebalance: Nov 16 2016, 02:20 AM

Im here just to observe...

?

got this from google : JESSICA CHEU YIK SIEW 850223-13-XXXX

My speculation

Probably running the same modus operandi that they are related, as a married couple but claim to be 'divorced" since 2010 but continued to run the scam business by
- Getting victims to bank into TSH account but deal through Jessica.
- Upon scam being realised, blame to TSH whose name is already blacklisted by many ppl.
- Jessica claim innocence and move on to a more suitable time to repeat again, uses different number and probably another different ID.

Moral of the story is that, if it's too cheap, it's a scam.

and a page that lead to fake facebook clickbait to get your password , becareful with it , don't know if its created by this JESSICA CHEU YIK SIEW

this person so famous.. should make a compilation thread of her.

any drill

Evidence



This post has been edited by lifebalance: Nov 16 2016, 01:49 AM

Wilayah Persekutuan (Labuan) 15 - 850223-13-XXXX , means she from labuan?

* correction , should be from sarawak , Sarawak 13

her name also appear on Miri Chung Hua Middle School Alumni Association - Class 2003

Park...

Banyak tempat ayam parked... Konfius ayam

/k detective is real

But the comparisom screen between fb and lowyat screenshot tu....apesal time gap dia jauh sangat?

FB - may 14
LYN - Jan 14

the issue now is that, identity is already confirmed, what's the next action ?

Aside from the 30k recent scam, what about the previous backlog cases related to TSH when he had disappeared ?

U haven't logged in for sometime, havent u !

Means she remove class. So her spm in year 2003.

Means she's born 1985..

assuming that she is really Jessica Cheu Yik Siew , this might be her school photo


Attached thumbnail(s)

this is her classmate :

1. Adrian Foo Hoe Haw --(L)-- 055/98
2. Anthony Liew Kim Pao --(L)-- 226/98
3. Bernard Lee Kok Bang --(L)-- 233/98
4. Chai Min Chung --(L)-- 071/98
5. Chian Rui Di --(L)-- 212/98
6. Chin Kian Hiung --(L)-- 111/98
7. Chong Cheu Shan --(P)-- 048/98
8. Chong Yoong Kiat --(L)-- 125/98
9. Chung Cai Mei --(P)-- 118/98
10. Doreen Teng Lun Yi --(P)-- 002/98
11. Hoo Shean Chuan --(L)-- 259/98
12. Huong Yieng Kee --(L)-- 070/98
13. Jacob Ling Yik Kang --(L)-- 050/98
14. Jacquarine Ong Hua Chia --(P)-- 039/98
15. KeLvin ak PoLycarP --(L)-- 122/98
16. Kong Tze Kian --(L)-- 092/98
17. Lau Lin Lin --(P)-- 056/98
18. Law Chong Hai --(L)-- 054/98
19. Lee Joon Fook --(L)-- 254/98
20. Lee Wen Hie --(P)-- 131/98
21. Liew Mei Yun --(P)-- 062/98
22. Ling Ping Ping --(P)-- 146/98
23. Lo Siaw Ek --(P)-- 068/98
24. Loh Xin Hui --(P)-- 025/98
25. Ngo Ying Hui --(P)-- 183/98
26. Pang Khee Hung --(L)-- 126/98
27. Phang Hsiao Hsien --(P)-- 149/98
28. SharLene Sia Chew Ngiik --(P)-- 214/98
29. Sia Chee Keong --(L)-- 258/98
30. StanLey Chiew Mee Ping --(L)-- 075/98
31. Tan Joon Shyan --(P)-- 246/98
32. Tara Tang Mung Sing --(P)-- 060/98
33. Ting Ee Wen --(P)-- 179/98
34. Vivien Chai Yiing Ying --(P)-- 185/98
35. Wong Teck Ho --(L)-- 308/98
36. Wong Teck Soon --(L)-- 307/98
37. Yee Wan Yin --(P)-- 113/98
38. Yong Nyuk Cheng --(P)-- 252/98
39. Jessica Cheu Yik Siew --(P)-- 439/98
40. Kong Sok Khiun --(P)-- 119/98
41. Tiong Yien Fuang --(L)-- 116/98

Here


Attached thumbnail(s)

My god TS digging kaokao.. civil suit oncoming. ..lincons inns? Wahseh..

Siudai need to siam for daikors

The moment the Facebook went privatised on today at the same time of the posting of evidence with screenshot is already a death sentence for her.

With the same habit that she's hiding evidence of her previous post by editing all to "." is already a clear cut she is Jessica Cheu and not "Ms Chong"

I don't think I did much digging, mostly just piecing the puzzle together and it just make sense.

The action she did today that prove my hypothesis was her facebook privatise after we start posting the evidence in here.

For someone who is not following up especially a scammer, once they've scam a place, they'll not come back, however, how come is the page updated so fast within the same day of the discussion ?

Does she have something to hide that she need to do that ?

post on reddit and i think will go viral!!!

Dunno oh...who is aroma chong

so, the victims plan to get the money senyap2, might a doom to fail plan where Jessica con them again instead?

which one is her?

wtf is an aromachong , sorry i'm late to the party i guess

Hmmmmm....

x makan roti?

Linkedin has a Jessica cheu, working in Bintulu. Hmmm..

quote myself from the FB source which she had privatised but good thing I copy pasted what she wrote.

now only i know , from one username , one phrase of words , people can leave so many "footprint" that can be traced...

Yeah, internet, especially social media is a very scary place.

Wow, im from miri as well, and coincidentally, im from the same school too. Too bad im too young to know him/her

Lyn ftw. I can imagine their difficulty in sleeping each night as the clues start surfacing...

Interesting..and internet really a scary place

hnnnnngh eh sry

So now what? If its confirmed that person is aroma, better compile every info k have n bundle it all into 1 thread. If people google any part of information regarding her can be directed there

diam la dino

Dectective kopitiam?

mansooriqbal cane skarang?

lol how come every1 also is dino?

Aromachong is innocent bcauz of sexy boobies

Park

Be careful, you guys are starting to tread in dangerous water already.

Wah. My ex school. Famous now

Don't have remove class dee la. I was at the last remove class before the abolished it.

Saw a few recognized faces of my junior.


P.s ayam in Miri now for business trip before balik KL. Can help sniff sniff.

Lucky you. She might have scammed your virginity....

Hello Jessica!

thanks TS... aromachong its time to refund my money!

woah..suddenly alot from same kampung hahhaha

im curious also..when i go back i wan go check out the house

/k detective really toppest of the kek

You are one of the victims? Have you ever talked to her or seen her? It is a HE or SHE?

Which one is Jessica??

if search the name in fb. you can see the person commented or post what on fb. lel..

Rase nak piap jer

not sure if detective or stalker..

simple. aromachong and that Facebook is fake by a guy. female tag easy to get sales etc

Lulz, does that mean i may know this purson somehow? Will ts accuse me ayam one of the syndiket?

This post has been edited by beetch: Nov 16 2016, 08:20 AM

busted again

ask your mutual friend to stalk this scammer.

if i have that bewbs, u think i will scam low lifes like u.

Incoming penanghomes with his lawsuit threat

So this is aromachong dupe

Either that or toyota's cars really are shit

Plot twist mebe ts is aromachong

im here bcos my account kena bora.

hi sup dupe.

2011 discussion

https://forum.lowyat.net/topic/1686666/+260

Google search confirms maybank manager has investigated his account before.

"Hello can i know why Maybank Assistant... - Jessica Cheu Yik Siew ...
ms-my.dewaporn.com-br.on.fb.me/Maybank/.../13212553612406...
Translate this page
Hello can i know why Maybank Assistant manager can simply call me and ask for the activity of my account? such as where is my find comes from? they have..."

Brunei police wanted him before.

http://www.rtbnews.rtb.gov.bn/index.php?op...ation&Itemid=74



Ting Seng Hui must be using fake female profile jessica to scam as well.

man, they live to scam others

sama macam one for the former dididiketo aparanchaw name, dare ppl guess and pay rm1000, ppl guessed right and kechut bola run.

English please. I'm not a local. Thanks.

nope, please shed some light

We have 1000 police station and countless policemen..

but /k/ alone very scary.
All scammers shall be prosecuted!

not to /k and most topics

Are we not gonna say anything about TS using Internet Explorer?

This post has been edited by HongKi: Nov 16 2016, 10:36 AM

Hahaha Bearbear we all also have your info mah

So which one is her??

Who is aroma ... y so famous recently

he is asking what do you think now??

what jessica... that facebook profile looks really fake. if you wanna know if it's fake or not, go to pages that's very pro-govt and see the profile of those who always flame but with no photos in their timeline. maybe have photos but look like stock photos

it's definitely tsh. dunno how many identity he has

Link or sos mane

He claim, he tak tau malay
Petrocanada have a police report

so....aroma is who ah?

now conpius already

why need to even korek more dalam2

its already confirmed him 100%,no need to korek this so called woman also can already confirmed its ting seng hui

Online investigation is very limited. It is better to let TS to post information which could highly probable to be linked to AromaChong than to completely dismiss his efforts because it does not have concrete proof. In cases like scamming, I would rather settle with favourable balance of probability, rather than beyond reasonable doubt.

And TS also did not say it is proof. His statements are worded quite carefully in his first post. It is clear that Aromachong was involved in some unfavorable transactions recently, whether intentional or not. Just have to dig who is the person. Don't just simply scream to put people who put effort down.

this only means this AromaChong also trying to scam in FB. LOL

....

This post has been edited by scorptim: Nov 16 2016, 01:52 PM

wow. aromachong is hot. 5/7 would let her scam me.

U hit your insurance target already meh? so free on /k and do investigation?

Ayam impress with /k investigator

Obamanotbad.jpg

easy. get his address, gather all victims whallop him kau kau until he lay in hospital. settle.

since you care so much about my business, when want to buy insurance ?

If we know the which one in her class photo is her, more eyes can verify whether the facebook photo is indeed her or not. if it's her, yes that proves nothing. but if it's not her, it leads to more probability of something else.

But no, someone post the class photo, another person tell the useless information (telling all the names but not in order), then leave. Not helpful at all.

This post has been edited by toda_erika_II: Nov 16 2016, 11:08 AM

i can't buy insurance from u because u showed that u are not reliable. if my case got problem, u will be busy surfing /k than to settle my insurance claim.