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> 2009 Mega Sales near TS bridge -- SCAM yo :3, do you know anything about them? Serious Talk

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bioace
post May 20 2012, 07:24 PM

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QUOTE(kidsgirl @ Jun 5 2009, 03:27 PM)
i oso one of the victim..i ady pay rm1000 n get mattress..
i no yet report to the tribunal n police bcz i very scare..
i jz hv receipt only..
is tis can sue them oso?
i jz 1 my money bec
pls gv more information....
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Hi, I am bioace1234. Now, I work together with other victims, would like to gather info about scam. Pls tell the details how u being cheated, when, where, still recognise their face, how many people, any evidence.Do u hav any photo, video for the fraud? Pls send to my email: bioace1234@gmail.com. Pls write SCAM as subject. Now, we would like to collect as much as possible of all info about the scam. Let us gather together to fight the scam and force KPDNKK and police to take action immediately to avoid more victims to be involved. Because until now, they still using the same strategy. Pls email me and then we work together.
quintessential
post May 20 2012, 10:00 PM

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QUOTE(LuckyDucky @ Apr 17 2012, 01:49 PM)
can't believe this kind of fishing still happening shakehead.gif
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doh.gif doh.gif doh.gif
bioace
post May 21 2012, 11:18 AM

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QUOTE(quintessential @ May 20 2012, 10:00 PM)
doh.gif  doh.gif  doh.gif
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ya. It is still happening. Because there is no law to judge them to the court. They use the same strategy as 2 - 3 years ago.
And there is no punishment for that fraud....the only things is that some victims can take back their cheated money but the victims had to return the "price"...to the fraud. Then, (my own opinion), they may use the returned "price" to cheat next victim. Since they don't have any loss (just return the money and got the "price" back).

So, that's I hope the public is able to be aware and help to take their photo/video if possible. Then post online. lets all people recognize their faces and then not being cheated by them. Since police and KPDNKK cant do anything. so it is the time for us to stand out to in order to avoid someone to be the next victim....
bioace
post May 21 2012, 10:11 PM

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Hi all, I am the victim to the scam too (recently). Did anyone of you possess the related documents or photos from the persons? I have lodged a police report and KPDNKK. It would be helpful if you can forward me the relevant documents and briefly state down the scam process you have go through.

I will gather and forward the entire relevant document to the police inspector for further investigation. By doing so, we at least will have a chance to get back what we lost – respect and money. It is sad that we have become the victims. It will be even a nightmare for our country if we continue to let other people fall into the same scam. We might be weak in separate, but we can be strong even stronger than those “thieves” if we are together. please stand on my side. we can get back what we want only if we are together. So,let's voice out!!!

"Pls dont feel shame to share, since we are facing same situation and we dunno each other. I/we nid ur help to fight them back. besides asking help from the agency, we must do sth to stop the existing of next victim."

If you would like to get back what you want, please have a look and let me know whether they are the same persons. Appreciate you can send me the scam detail you have suffered with related documents if available. I am planning to consolidate all the evidence and sue them. By voice out, we only can get back what we have lost. The more the information you can provide, the greater the chances for us to find them, sue them and get back what we lost.

Pls feel free to skype[SIZE=14] me, as soon as possible
it is doesnt matter u are victim or not;
it is doesnt matter u are being cheated recently or long time ago;
We need your help; Let's voice out!!!

Contact info:
email:123justicewin@gmail.com
skype ID: win.justice[SIZE=14]


Added on May 21, 2012, 10:35 pm大家好, 我是justicewin. 我曾经是刮刮乐的受害者。对于曾经被欺骗的受害者,我希望你们能够勇敢站起来。我们并没有错,错的是他们。若我们还像一盘散沙, 我们就真的大错特错了- 他们还在骗人,我们有义务去阻止他们。现在,我需要你们的帮忙 - 让我们团结起来吧。



我需要你们的力量,请联络我吧:



1)123justicewin@gmail.com

2) skype ID: win.justice



我希望你们能够skype 我,与我讲解事情经过,以便搜集他们所有的罪证。不必害羞,勇敢站起来吧!!!

This post has been edited by bioace: May 21 2012, 10:35 PM
techmania
post May 29 2012, 02:46 AM

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OK I almost their victim previously where they started active in yr 2010, my friend n i was pumping petrol then there was a guy in his 20's came approached me he offered me scratch n win coupon i said no not interested but he's really damn fxxxing good talker n I like kena black magic select one and scratch then I passed to him, suddenly he jumped up n down like monkey n shouted very loud happily (damn good acting TV3 should take him shoot drama!! ) said I was so lucky bcos got chance of winning a car and 100K n he'll get 10% commission from there n this really helped for his study bcos from poor fmly n worked to support himself. Then he brought us to an office nearby there over there he shown me photographs of winner holding prizes, real newspaper cutting of winners won cars, houses n other attractive prizes n full page of ad their company giving out prizes. I so believe bcos of the news cutting n then he gave another 5 new coupon to choose from but before that i need to pay :option 1 - pay RM2.5K get chance to win up to RM50K min can get 20K or option 2- pay RM5K chance to win up to RM100K n house or car min can get 50K ....wow so attractive doh, I said I don't hv such money he told i can pay deposit min RM1.5K cash or credit card choose a coupon sign on it then when i come back with balance i can open the signed coupon later...I almost pay, then phone rang culprit went outside pick up phone, my friend came back from toilet he told me something wrong - PM why he said that bcos I can't tell it here...the guy came back in room my friend dragging me out say he in rush they we went off...After a month I met friend so sad he was conned by them he paid 2.5K he just get a set of Cheap China cooking set i think not even RM100.00.... I asked him how he get conned he thought he can won a car bcos he can't afford buying new car as his car already 20yrs.
hengheng84
post Jun 19 2012, 03:19 AM

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QUOTE(cbkhoo1492006 @ Oct 10 2011, 11:40 PM)
Saturday I also already got cheated by these guy. but now after i check it in internet by detail it show like you all guy say in this forum taman desa.

It started near the KL sentral and monorail station when a chinese guy came to me and give me a voucher. then he ask me to tear open a voucher with the title "Super Sales" saying its for charity or something.inside i found a colored circle with the word "Super Bonus" next to it.

then he ask me to compare the color of the circle with that of his flyer.mine is a grey and in excitement he told me i got a special gift. he showed me a list of numbered prizes with the ultimate prize being a luxury car.beside the list i can see few pictures of so-called previous winners with their prizes.he told me i need to get the colored circle scanned to know what prize i will get.Then he tell me to open up the card, and then i open it inside say "bonus prize" but it is mystery, number hidden inside a circle box. That guy become very happy and excited, he say that i might get a car. He say he will get RM 3000 commission if i get the prize is car.

Then he gave me instruction to go to his office, somewhere located in midvalley. then he call his manager say that someone is winning the price. He even show me some newspaper about people winning the price, but first i dont believe it, then he convince me by giving his mykad. He then ask me my account balance, since my account has about RM 5000 then he say you will get 3 years of free car insurance.

Since i am a student so i don't any transport. Then that guy find a taxi but i have to pay the for about RM 30 for that ride. When i arrive, i was taken into his office and meet his manager. Manager is named something like yeong or teoh a tall guy. Then the manager say the blah blah blah thing almost the same talking process, but i did not quite believe it, so he give me his passport to convince me, then he show the agreement, the agreement is quite weird, somewhat like photostatted and not in A4 size. But first i want to quit, he then convince me again, then i agree with provided agreement.

The agreement is something like this:
. You have voluntary to participate this event.
. in order to get the prize you have to give an amount of RM 8000 this will be as government tax  and also to scan the hidden number in the circle.
.if after 15 minutes you did't get the prize you will be paid your money given plus another RM 8000 from the company.
.You shall accept any prize scan inside the hidden circle.

then after i read this i agree, then the chinese guy found in KL Sentral accompany me to the nearby hong leong ATM to get the cash.

after i get the cash, i go back to their office and sign the agreement. But before i sign the agreement, i was given choice for choosing the 2 prize that I will get advertized worth about RM 6200, there are three, one is nano digital stove, then electronic pulse sole massager last one is water filter almost same like diamond 6 with filter all. so i chosen nano digital stove, then electronic pulse sole massager.

Then the manager and the guy count all the money and after the amount is correct. The manager go and get the scanner. the scanner is a card but there is round hole with transparent plastic. Then he tell me to rotate the card slowly clockwise on top of the circle. after i rotate for a few second, it reveal a number, that is number 11. Number 11 prize is  X2 Keoyoung Jade matress advertised as RM 8000 each. The kl sentral guy then recommend that the another keoyoung left at the office there for selling to other of his customer in order to get back the Rm 8000 for me, so i agree.

immeadiately after that the manager give me the prize and give me the resit but strange did't state company name inside the resit,  and then the manager had already called a taxi, all the prize was put behind the taxi, i was taken home by the taxi back shah alam.

After i am home that guy sms me, I arrived home already? I say yes.

I started to get suspicious with all those event, so starting to sms that guy asking for the address of the company, then he ask me why, i said just to know only, then he sent me this addressNo 5a, jln 3/1a, desa bunisess park centre, sungai besi, 57100 Kl. then i ask him another question what is the name of the company. He ask me why, i say i just want to tell my friends that i win prize from this company. Until now, this guy didn't reply me yet.

so then i start checking the internet based on the address given and viola i found this forum.

So now, i know i had been cheated  vmad.gif  so i want to log a police report, but how is the process?  unsure.gif

Is my money will be refundable?  unsure.gif

Please answer asap. Thank You.  notworthy.gif  notworthy.gif  notworthy.gif  notworthy.gif  notworthy.gif
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grrr....... omg!!! i just get cheated too.......>.<
omg~~~~~~~~~!!!
the story are all the same... but they brought me to bandar permaisuri...
and the so called "government tax" they asked for was 7.6k... and i only gave them 5k
get a mattress, and a ishikawa electronic stove....

I wonder, will they come back to ask for the balance?! tht is what i worrying...
I took the receipts with the contact of that 2 agents, as well as the photo of the so called "agreeement" with their "E Agent Servicing Enterprise".

Aiks~~ i should read this post earlier.....
Tfoo
post Jun 19 2012, 05:33 AM

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still happening after all these years? ohmy.gif . 2010,.i was approached by one of this people, chinese lady very friendly around Sg.Wang.. on my way to monorail. Luckily, i ignored her when she tried to show me some sort of vouchers? or tickets? and a catalogue.. yeah i notice they work in a group.
Meis
post Jun 19 2012, 10:27 AM

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haiz... blinded by greed stupid m'sians doh.gif

This post has been edited by Meis: Jun 19 2012, 10:28 AM
pandah
post Jun 19 2012, 10:47 AM

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QUOTE(hengheng84 @ Jun 19 2012, 03:19 AM)
grrr....... omg!!! i just get cheated too.......>.<
omg~~~~~~~~~!!!
the story are all the same... but they brought me to bandar permaisuri...
and the so called "government tax" they asked for was 7.6k... and i only gave them 5k
get a mattress, and a ishikawa electronic stove....

I wonder, will they come back to ask for the balance?! tht is what i worrying...
I took the receipts with the contact of that 2 agents, as well as the photo of the so called "agreeement" with their "E Agent Servicing Enterprise".

Aiks~~ i should read this post earlier.....
*
DO NOT pay them any balance! go to the tribunal of consumer and sue them. get back all ur money and return those scamming products.



now still got, sometimes kl sentral opposite monorail there, times square bridge. sungai wang monorail. bunch of secondary students, young and persistent, follow down whole street just to make ppl hold the card and wallaaaahhh u won a big prize leh, worth so many thousandddddddddd. dem it.

This post has been edited by pandah: Jun 19 2012, 10:50 AM
debbierowe
post Jul 3 2012, 08:48 AM

so fast 6 stars di...
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bumping this thread for this

user posted image
dontlookatm3
post Aug 3 2012, 04:42 PM

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Just got scammed yesterday and I found about this just then. Any advice?
muchan86
post Aug 16 2012, 01:52 AM

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Found link to this thread after I read the recent scam story.. wonder why I did not found here earlier. I was one of the victim too! My place of 'incident' is in KL sentral opposite monorail to be exact. Everything written here is happened to me, with the so called 'government tax' and in the end won the mattress. What I remembered the most is the 'student' told me she would help me sell the mattress if I couldnt sell it myself within 2 days. I did not lodge any police report because I was too scared at that time. Plus I'm just a student who came to malaysia to study and live alone here while my parents are back in my hometown.

I know this is not something to be happy about but I'm glad I found this thread where I could share some info to warn other people about those scammer..
pandah
post Aug 16 2012, 01:58 AM

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QUOTE(dontlookatm3 @ Aug 3 2012, 04:42 PM)
Just got scammed yesterday and I found about this just then. Any advice?
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QUOTE(muchan86 @ Aug 16 2012, 01:52 AM)
Found link to this thread after I read the recent scam story.. wonder why I did not found here earlier. I was one of the victim too! My place of 'incident' is in KL sentral opposite monorail to be exact. Everything written here is happened to me, with the so called 'government tax' and in the end won the mattress. What I remembered the most is the 'student' told me she would help me sell the mattress if I couldnt sell it myself within 2 days. I did not lodge any police report because I was too scared at that time. Plus I'm just a student who came to malaysia to study and live alone here while my parents are back in my hometown.

I know this is not something to be happy about but I'm glad I found this thread where I could share some info to warn other people about those scammer..
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if they gave you some products, or some proof of payment like receipt, report to the consumer tribunal.

they will help you to get the refund.

http://ttpm.kpdnkk.gov.my/portal/index.php...id=22&Itemid=30

call and ask them for details.
amzek
post Aug 16 2012, 06:15 AM

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QUOTE(hengheng84 @ Jun 19 2012, 03:19 AM)
grrr....... omg!!! i just get cheated too.......>.<
omg~~~~~~~~~!!!
the story are all the same... but they brought me to bandar permaisuri...
and the so called "government tax" they asked for was 7.6k... and i only gave them 5k
get a mattress, and a ishikawa electronic stove....

I wonder, will they come back to ask for the balance?! tht is what i worrying...
I took the receipts with the contact of that 2 agents, as well as the photo of the so called "agreeement" with their "E Agent Servicing Enterprise".

Aiks~~ i should read this post earlier.....
*
How on earth people are still falling for this scam? This scratch and win scam was not just detailed out in /K, but was in online news, printed news, TV and radio, practically the news and police had been warning the public about the scam since...many many years ago!

Some of the scratch n win organisers have even been jailed and made the news. Yet there are still gullible..... greedy people willing to be the next victims...


im really scratching my head...
voicy1990
post Nov 28 2012, 05:32 PM

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I got cheated 2 years ago also..any chance getting back the money?
Polaris
post Dec 1 2012, 10:42 AM

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Why is this topic forever ongoing?
SUSMaterazzi
post Feb 20 2013, 07:04 AM

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I got Super Bonus and i was told to I hv chance to get 7k if i do not want the car but need to sign for car insurance and tax. in mid valley, is that true?
SUSMaterazzi
post Feb 20 2013, 07:06 AM

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QUOTE(amzek @ Aug 16 2012, 06:15 AM)
How on earth people are still falling for this scam? This scratch and win scam was not just detailed out in /K, but was in online news, printed news, TV and radio, practically the news and police had been warning the public about the scam since...many many years ago!

Some of the scratch n win organisers have even been jailed and made the news. Yet there are still gullible..... greedy people willing to be the next victims...
im really scratching my head...
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Scam but how come they still offer us in LRT leh? I met them in Kereta Bersepadu Terminal LRT lei. How come police did not arrest them?
wertty
post Feb 20 2013, 07:11 AM

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Seems legit
SUSMaterazzi
post Feb 20 2013, 07:24 AM

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QUOTE(pandah @ Jun 19 2012, 10:47 AM)
DO NOT pay them any balance! go to the tribunal of consumer and sue them. get back all ur money and return those scamming products.
now still got, sometimes kl sentral opposite monorail there, times square bridge. sungai wang monorail. bunch of secondary students, young and persistent, follow down whole street just to make ppl hold the card and wallaaaahhh u won a big prize leh, worth so many thousandddddddddd. dem it.
*
how come they cannot talk in chinese.sian.. still got in kereta bersepadu

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