Hi sqg,
Mind if i ask for your experience dealing with the scammers and TTPM?
2009 Mega Sales near TS bridge -- SCAM yo :3, do you know anything about them? Serious Talk
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 Feb 1 2011, 09:24 AM
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Junior Member
88 posts Joined: Jul 2007 From: In the Abyss of Light and Darkness 
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Feb 3 2011, 10:17 AM
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Senior Member
941 posts Joined: Aug 2008 From: in a place called the "world"  
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Again and again, how smart are you'll to believe these scammers? You know why they till exist? Coz there are still people who fall for the scam. When you look at their faces itself, you know its all a scam!
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Feb 3 2011, 08:25 PM
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Newbie
0 posts Joined: Oct 2010
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QUOTE(biew1986 @ Feb 1 2011, 09:24 AM) Hi sqg, similar to what everyone stated before:Mind if i ask for your experience dealing with the scammers and TTPM?  1. go to TTPM, get the form1... filled all 3 copies> get certified by TTPM, u'll given the court hearing date 2. send to the office u got scammed (TWO methods): a)via Ar. register OR b)by Hand 3. show the evidence tat u already send them: wait for the Ar. register card returned to you OR if u use method II: take photo that you really put the doc @ their office>showing you stand in front the door with the doc + putting on the floor/ table/ mailbox etc.... 4. attend hearing> have a "DEBATES" if they attend, tell the truth to the COURT president.... BUT if they didnt come: u will win a award letter directly. ************************* 5. WON: right after u get the award letter, TTPM will ask us to send one copy to that scammer office. right after the 14days if no action taken by those scammer/ not paying according to award letter. we can lapor @ penguatkuasa TTPM. *********************** I'm stucked @ step no.5, coz those b*tch n f*cker ady moved from tat D*MN old office. ><||| if anyone of you know it..let me noe ya.. Thnx.. n happy CNY. Good luck. regards P/S: how much u lost? |
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Feb 3 2011, 08:33 PM
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Junior Member
28 posts Joined: Jul 2010
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i want ma prize now
why i need to waste time, monez and pe-troll to go and collect the gift ???? |
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Feb 3 2011, 09:17 PM
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Junior Member
88 posts Joined: Jul 2007 From: In the Abyss of Light and Darkness
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Thanks sqg.
Good luck getting back your money and have a good year. P/S: I lost Rm3400...  |
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Feb 5 2011, 09:39 AM
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Senior Member
1,346 posts Joined: Jun 2007
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QUOTE(biew1986 @ Jan 21 2011, 06:56 AM) » Click to show Spoiler - click again to hide... « and do you mind sharing the conversations involved... like how he convinced and sweet talked you? like saying u r a real beauty or gonna to date with you etc??? did he say all these or wad did he actually say? QUOTE(FiF2 @ Jan 23 2011, 03:55 AM) 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? police had been catching them.... but police gotto do it in uniform and every time the police arrived.... they disappear and vanish in the air. |
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Feb 6 2011, 06:23 PM
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Junior Member
88 posts Joined: Jul 2007 From: In the Abyss of Light and Darkness
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I obviously don't carry thousands of ringgit in my pocket...
1st they say it's free, when you are in their office they would say paying the government tax, and they ask whether you have credit card or not, how much cash you have (in wallet and bank account). Then they try to convince you to pay whatever amount you have. I should have ignore him... For my case, he said like "sir, I've been standing here the whole day and you the only one who got the special prize", "Even you don't want the prize "help me earn some commission", "Look, even a policeman won the prize", "If you don't believe me, take my IC. If you think I would cheat you, you can just go straight to the police station", "If we are scammers, there wouldn't be these prize winning news And a lot of small questions like "What do you do? Studying? Working?", "Where do you come from?", etc I don't think i can remember all the words they say... Somehow the way they convinced me actually made me scared rather than believe them... |
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Feb 9 2011, 02:40 PM
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Newbie
0 posts Joined: Oct 2010
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halo, anyone who scammed by "prosperous & treez marketing" before?
they located @ Jln Mega Mendung, OUG last time... U guys know their new location (ADDRESS)? Give me okay? PM me... thank you very much... PLSSsssssssssssss...................... |
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Feb 9 2011, 02:45 PM
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Senior Member
5,859 posts Joined: Mar 2009 From: KL in JB/SG : 
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QUOTE(sqg @ Feb 9 2011, 02:40 PM) halo, anyone who scammed by "prosperous & treez marketing" before? ur case still haven't solved?they located @ Jln Mega Mendung, OUG last time... U guys know their new location (ADDRESS)? Give me okay? PM me... thank you very much... PLSSsssssssssssss...................... This post has been edited by Mackiddo: Feb 9 2011, 02:48 PM |
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Feb 10 2011, 10:20 AM
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Newbie
0 posts Joined: Oct 2010
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QUOTE(Mackiddo @ Feb 9 2011, 02:45 PM) ur case still haven't solved?  they ady moved. I hvnt hand in my award letter to them.seriously need their NEw address to proceed @ penguatkuasa level26. how about urs? |
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Feb 16 2011, 04:52 PM
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Junior Member
9 posts Joined: Jan 2011
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http://www.facebook.com/photo.php?fbid=134...77¬if_t=like
go and see what that guy say....really funny...non stop asking ppl " how i cheat u"..... |
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Feb 16 2011, 11:07 PM
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Newbie
0 posts Joined: Oct 2010
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QUOTE(my7710 @ Feb 16 2011, 04:52 PM) http://www.facebook.com/photo.php?fbid=134...77¬if_t=like http://www.facebook.com/photo.php?fbid=134...100001727032034go and see what that guy say....really funny...non stop asking ppl " how i cheat u"..... oh no... this is that FAT b*tch who scam me.. T.T any1 know their new location? PM me。。。。 Added on February 16, 2011, 11:13 pmhttp://www.facebook.com/profile.php?id=100001452185618 Added on February 16, 2011, 11:20 pmhttp://www.facebook.com/permalink.php?story_fbid=184758811554223&id=100001452185618 GERAM reading their msg... (sigh) This post has been edited by sqg: Feb 16 2011, 11:20 PM |
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Feb 21 2011, 06:39 PM
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Junior Member
88 posts Joined: Jul 2007 From: In the Abyss of Light and Darkness
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Hi guys.
After 1 month, I decided to go to the tribunal, even I realized it might to be too late. The problem is that I don't have much information of the scammers. I have only the office address, the scammer's name (not full name) and his phone number (which of course is not dialing through). Checking SSM for company info gets me no result. So I return to the office to get some info, but the fact I was alone made me unable to further acquire any info. They say since they have many branch office he might be anywhere (I feel they mockingly tell me that I might not get my refund). So I ask you guys here for advice and help, can I still proceed with submitting Borang 1, even with lack on penetang's info? Thanks. |
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Feb 21 2011, 08:56 PM
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Junior Member
181 posts Joined: Jan 2011
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i encounter this also... they insist push the card to me.... then they say i win a honda accord and say they are real, they had like tat event at MV also... then they ask me i got how much money in my wallet.... then ask me wat bank, atm got how much money.... i lied them tat i had no atm and they keep force me say how much money in bank...
sigh... but luckily tat time is after work time.... so i lied them tat i had to rush back home n cook.... ask them give me address but they only give hp... i straight throw away the card.... |
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Feb 23 2011, 04:54 PM
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Junior Member
88 posts Joined: Jul 2007 From: In the Abyss of Light and Darkness
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So I send the Borang 1 to the scammers, sadly alone, get the signature and stuff while they all act up like taiko., saying they got many of those Borang 1. But when I pulled out a camera to take picture as proof, they threaten not to let me leave, so I instinctively back down.
Now just wait for a hearing next month... +1 Awareness Bump This post has been edited by biew1986: Feb 23 2011, 05:09 PM |
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Feb 24 2011, 09:09 PM
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Junior Member
26 posts Joined: Aug 2006
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Good job.
We should put some poster around warning the public about these scammers. |
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Feb 25 2011, 01:53 PM
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Senior Member
609 posts Joined: Jul 2006
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was walking with my gf last few weeks ago b4 CNY somewhere along BTS bridge and lowyat. They ask me the same thing as well. i straight away say not free very bz. they give me dulan face.
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Feb 25 2011, 02:42 PM
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Junior Member
26 posts Joined: Aug 2006
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Why isn't this pinned?
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Feb 25 2011, 02:47 PM
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Senior Member
1,689 posts Joined: Mar 2009 From: Probation?
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QUOTE(Terio @ Feb 25 2011, 02:42 PM) Why isn't this pinned? no point , if we pin every MLM then there wouldn't be a first page anymore.just learn that there is no free lunch. at least you didnt get conned millions from nigerian. |
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Feb 27 2011, 10:38 PM
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Newbie
0 posts Joined: Feb 2011
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i also have been cheated at lrt bukit jalil..
Added on February 27, 2011, 10:49 pmi lost rm3700 of my biasiswa.. really upset.. their office at bandar baru sri petaling.. anyone can help me? please......... This post has been edited by aryacharm: Feb 27 2011, 10:49 PM |
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