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As I also saw some of the post was quite outdated, that account shouldn't be active at all already.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

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.

Evidence



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

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 ?

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 ?

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

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

Better save up the photo before taken down and privatise

aromachong last post 14th Nov which was 2 days ago and was quite frequently replying.

Now suddenly offline more than 36 hours and didn't post already.

Last frequent post & spamming in random topics was 7th Nov before starting to be more and more quiet with no more random post.

Abandon ship & run away with the money already for real ?

Most previous post by him/her were all cleverly and selectively removed.

Public info la, unless it's a source obtained by private investigate then maybe there is a violation of privacy

I ddin't drag any family member in, just proving that the account belongs to her that's all, aside from that, it's all done by other forum members.