damn those scammer very kacau la... always go Sg. wang sure they make near the escalator "jam". wan see lenglui also let them halau oledi if im not wrong right now got ppl ask for donation( for the scammer themselves) is it ??

Guess what? It happened to me awhile ago when I was heading to KL Sentral from the monorail around 7 p.m.
It was from being sweet talked by a young Chinese male teenager for winning the scratch card, going to their office at Taman Desa, meeting the lady and the boss and more sweet talks, giving them the money, to going home with the Jade Mattress and Multifunctional Sewing Machine.
It was then I was waken up to reality by the taxi driver, but I was to stunned to do anything...
Sure, I was skeptical the whole time, but I still got sweet talked and scammed. Now in my room having mix feelings, thinking what to do next.
I want to lodge complain to police and the Tribunal Tuntutan Pengguna Malaysia after doing some internet research...
What a great New Year...

Lesson learned...

Edit: I went to the police... since I got nothing, address, names, phone number, they can't do anything...

This post has been edited by biew1986: Jan 20 2011, 12:24 AM

Go to my previous post, got their full address and contact number..

I went back and found the office I was led to... It's behind the block where Hong Leong bank is. It's now closed...
I also went to check the address you posted, no luck as well.
Since I got the address, maybe I should go to the police.
Or should I wait for them to show up?

Edit: So I went to talk to them about canceling the whole thing and refund. The lady there said about I signed he contract and gave the money voluntarily. If I didn't want in the first place, I shouldn't have done it.

Well I got the address and the name:
M2M Enterprise
15-1, Jalan 5/109F , Plaza Danau 2, Taman Danau Desa, 52100 Kuala Lumpur.
Thomas Yeo
0173370008

I went to the nearest police station after that. Then went to the Tribunal Tuntutan Pengguna Malaysia only to found out it's public holiday...

Finally told my parents about the whole deal as well...

This post has been edited by biew1986: Jan 20 2011, 10:11 PM

Anyone can help me catch Beh Soo Herng to brothel (rumah ayam) n get back my money , u can enjoy and sure i will give out reward .For anyone willing to help me , pls pm me . Thanks .

I have been cheated too and lost about 6.2K with the cheap jade mattress. it happened at Selayang area so beware for those whom look suspicious with the envelope to be given away to victims. Same modus operandi like others that i will win a car "CONFIRM" and WTF !!! I been accompanying by them to their office near carrefour kepong before fell under their trap.

the problem is now i dont have any address, receipt of transaction or whatever related to their bloody scam business...crap !!! till this moment I don't believe to be cheated so easily by them. It was like I have been hypnotized by their tricks and sweet talk and now after doing survey than only I realized but It was too damn late.

To biew1986 and other victims I need your advices about this since i dont have any proof to lodge the police report. Anyone please PM me how to sort this thing out.

To biew1986 I desperately need your advice since you are the latest victim after me so far I found on net.

Please please please

This post has been edited by luk_e82: Jan 21 2011, 01:02 AM

I have been cheated too and lost about 6.2K with the cheap jade mattress. it happened at Selayang area so beware for those whom look suspicious with the envelope to be given away to victims. Same modus operandi like others that i will win a car "CONFIRM" and WTF !!! I been accompanying by them to their office near carrefour kepong before fell under their trap.

the problem is now i dont have any address, receipt of transaction or whatever related to their bloody scam business...crap !!! till this moment I don't believe to be cheated so easily by them. It was like I have been hypnotized by their tricks and sweet talk and now after doing survey than only I realized but It was too damn late.

To biew1986 and other victims I need your advices about this since i dont have any proof to lodge the police report. Anyone please PM me how to sort this thing out.

To biew1986 I desperately need your advice since you are the latest victim after me so far I found on net.

Please please please

By the way guys,
mind to share here how they convince you guys to take out the money and give them?
Because from what i know is they say " you get it, dont have to spend a single cent. its free its free!"
then how they drift to "now u have to pay bla bla.."
im wondering that...thanks ya...

Oh f*** ! This scam still exist? Zzzz..

@luk_e82
I was like that when it happened.
No address, names, receipt or any other thing that can be used as proof... I only knew the area they brought me to. The first time I went to the police, he told me at least remember the office name and address, and best the people as well.
I went back there by remembering the landmarks around the area. I start by looking for the Hong Leong bank branches located.

And yeah, like you I was sure enough to avoid these kind of thing... but that day I still wonder why I let him stop and sweet talked me. Other than being tired after walking around KL, I guess it was Greed that I let it happen. Even when they said I have to pay "the government tax", in my heart I knew I have to back down, but things still happened...

I'm following what I could find on the internet and other people have done.
Try to remember as much as you can. Have some friend/family to help would be best.
Not sure if this will help you...

Check this link:
When victimized...
One Chinese taxi driver told me to look for Datuk Michael Chong Ten Soo (拿督张天赐) at the MCA as well.


The thing is now my parents still wants me back to hometown as planned, today that is. As long I'm safe it's enough for them...

This post has been edited by biew1986: Jan 21 2011, 06:59 AM

yeah , until now, Pasar seni LRT station , monorail at KL sentral is a big spot for them..sometimes masjid jamek LRT station too...
so everyone pls beware.

Dear biew1986, did you go to TTPM yesterday to report your case? I yet to lodge any report until now even the police report. I was planning to go this coming monday to police station and TTPM thereafter. aarrrggghhh sooo stress bout this, i ve been preoccupied since this problem occured to me. My life has never been so misery before this...

I went back to hometown after the urging of my parents... I felt frustrated...
I called TTPM through their hotline before leaving, they say take the company name, address and registration number.
I fear as when I comeback and decided to take action again the scammers might be gone or something...

how u managed to come up with rm6.2k in such a short time ? I'm really curious. If there is no proof/evidence, then it's basically your word against theirs. Police can't do much also without proof.

This post has been edited by Mackiddo: Jan 23 2011, 12:53 AM

how come no one beat the crap out of them after being con ?

Guys, FYI, the scammers still roaming around KL sentral-Monorail walkway,
if you really have the planning, you should bring a policeman ( chinese preferably to avoid being spotted as policeman),
and then pretend to walk slow with the policeman (of course wear baju biasa), then they will come and greet you and start to talk about their lucky draw bla bla bla...then pretend that u both are interesting,
then follow him to the office, wait until they show their real "face" then catch them, done...

i believe hundreds of victims reported to police and the files regarding these issues are stacked inside their database. so why no one has been caught yet? probably the conman's leader has some connection with the polis?

It was apart of my end year bonus uhuhu..I was thinking to buy an iphone but it didnt turn out what it appears to be . If I reported to police though I doubt they gonna entertain me as no evidence/proof that I can bring along. However, I managed to get the company's name and address and their contact numbers, but I think to no avail againts them with insufficient info. Actually, me and my wife we both involved in their bloody scam. My wife advised to back off since lack of evidence. What do you think guys? what should I do

This post has been edited by luk_e82: Jan 23 2011, 09:48 PM

I still see these peoples doing their operation at Times Square.

It's sad to know it happens right in front of us.


How I wish I was brave enough to tell others at that time that they are scammers.

guys..my case was 4 months ago... folo up with TTPM n won an award letter. BUT the scammer has already MOVED out from their office.. WAT should I do now? i cant even hand in the award letter to them ><

I seriously need their latest ADDRESS... pls PM me if you noe.. thanks a lot.

My case happened @jln Mega mendung, OUG... above Eclipse internet cafe. the Company was named "prosperous n treez"... but i'm not sure they changed their company name or not.. wat a tactic!!! !@#$*

photos>> i can recognized the scammer who cheat me...the 2nd TOP left FAT b*TCH name WINNIE.. gonna dig her out!!
file:///C:/Users/hp/Downloads/scammer.jpg

http://www.facebook.com/photo.php?fbid=180...100000873004263

hope u guys can help... thnx.
regards