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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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pandah
post Feb 20 2013, 11:35 PM

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QUOTE(Materazzi @ Feb 20 2013, 07:24 AM)
how come they cannot talk in chinese.sian.. still got in kereta bersepadu
*
not too sure, may be they used to speak in canto or something hmm.gif i got met some who can speak chinese.

anyway, there was one time when our college fren bring this to the consumer tribunal and manage to get back the money, they ask the people working there why no body arrest them? it was because they can refund, just like other company if you are not satisfied and challenge them in the consumer tribunal, if you win and they refund you, case close, they continue business. Some people actually think those stuffs they got worth the money, so we can't be telling the authority to just go and shut them down. sweat.gif

anyway you mentioned the 7k and car, if you don't take the car why you sign the insurance and tax? it doesn't make sense. which company offer it?
pandah
post Feb 20 2013, 11:42 PM

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Random google found this post,

http://kennyvoon.xanga.com/771384297/my-su...cam-experience/

http://forums.hardwarezone.com.sg/eat-drin...ed-3395865.html

most probably scam, don't pay them man.

sheahann
post Feb 20 2013, 11:47 PM

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my fren kena 2 years back ..
he said he kena cornered by a group of ppl and force him take taxi to kuchai lama office ..
go up like ah long office kena force go atm take money. lost 500 to them .

nowadays did they still force ? or victim willingly to follow them to office ?
uncharted assasin
post Mar 18 2013, 05:27 PM

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I just encountered this scam today at Bukit Bintang, right outside Fahrenheit 88. This man was giving out what I thought to be flyers...but persistent ******* said it's free blah blah blah. So I took one to be nice only to realise it's some lucky draw thingy. Ok fine, upon opening it, it's a grey/silver Super Bonus sticker and long story short, he said I won a prize and he gets commission, blah blah blah and he was very excited. The only thing he got out of it was my phone number so that he could call me when I was "free" to go claim the prize unsure.gif

I have to say the "flyers" were well done, but the laminated card with the prizes and all were terrible lah. I mean you can burn that ugly piece of thingy already, and you just win like that? Like hello, anything too good to be true is dodgy. I think a warning about this scam should be circulated around Facebook etc. Maybe I should have just headed to/called the police then about this man.

Also it seems I saw some "names" of some shops/restaurants being put on the laminated card?...
mikelim89
post Mar 23 2013, 12:12 PM

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Shame to said that this scam still on going and my younger brother is the victim. Sending him to make a police report now. Need advise from previous unlucky person who caught under this. Thank you
ngjacksern
post Mar 27 2013, 05:50 PM

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Hi everyone, Good evening.
Well, I just became one of the victims too recently.
My cases starts on 15 - MARCH - 2013 , in BTS [Bandar Tasik Selatan] - Bus/Train Station
I am looking for help~ Please can anyone help me?
the information I had is...
1. I won the prize : No.11 (which they call it Korea Mattress). but need to pay RM3600 in order to get it.
2. Ask me to go to ATM machine withdraw all my money. RM1.6k
3. They suggest me to sell the thing using one of their agents in Singapore
4. They say the Singapore will buy it for RM 22k.
5. They said that I needed to wait for 2 Week. Right now is 27-MARCH-2013 After reading what your guys are discussing, I believe that I just get scammed by calling the agent today
6. They didnt give me anything, they just ask me sign something on a paper( I am having the paper)
7. the content of the paper is something saying that you wont refuse to take back the money WHEN you found out the NUMBER of the Prize.
END.
So I have only 1 paper of that small evident (not even sure can be use as evident or not) is that enough ?? O_O
I read the forum, saying report to
TTPM (Tribunal Tuntutan Pengguna Malayisa) ? Floor no. 13 / 26
Can anyone help me ? Please....
Help would be much appreciated.
SUSLuckyDucky
post Mar 27 2013, 05:57 PM

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everytime i take ktm komuter to midvalley, this scammer always very kacau laaaaaaaaaaaaaa, block my way walking toward midvalley entrance... fuuuu them....
Ed K
post May 3 2013, 05:12 AM

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QUOTE(ngjacksern @ Mar 27 2013, 12:50 PM)
Hi everyone, Good evening.
Well, I just became one of the victims too recently.
My cases starts on 15 - MARCH - 2013 , in BTS [Bandar Tasik Selatan] - Bus/Train Station
I am looking for help~ Please can anyone help me?
the information I had is...
1. I won the prize : No.11 (which they call it Korea Mattress). but need to pay RM3600 in order to get it.
2. Ask me to go to ATM machine withdraw all my money. RM1.6k
3. They suggest me to sell the thing using one of their agents in Singapore
4. They say the Singapore will buy it for RM 22k.
5. They said that I needed to wait for 2 Week. Right now is 27-MARCH-2013 After reading what your guys are discussing, I believe that I just get scammed by calling the agent today
6. They didnt give me anything, they just ask me sign something on a paper( I am having the paper)
7. the content of the paper is something saying that you wont refuse to take back the money WHEN you found out the NUMBER of the Prize.
END.
So I have only 1 paper of that small evident (not even sure can be use as evident or not) is that enough ?? O_O
I read the forum, saying report to
TTPM (Tribunal Tuntutan Pengguna Malayisa) ? Floor no. 13 / 26
Can anyone help me ? Please....
Help would be much appreciated.
*
---------------------------------

My case is at March 22, Friday.
Mid valley ktm station corridor there. I kena 3k.

They lead me to their office at Bandar Permaisuri (I'm not sure the address)
can I see your paper? I also sign 2 paper, but the content I didn't remember..

I only have a receipt (with their fake company name, no address and phone number)


I report to police. After that a letter send to my house.
It says that this case send to TTPM then I'm not sure if I need to go TTPM to check up with them?

from https://forum.lowyat.net/topic/1002003/+820 they say we can get help from KL Bar Legal Aid Centre (discuss with lawyer)


The scammer that I meet is-
He called himself Mic
hp no. : 011-26168403 (only can receive message)
https://www.facebook.com/photo.php?fbid=459...&size=720%2C960

this
her name is Tan something (I remember)
born in 91
https://www.facebook.com/photo.php?fbid=201...&type=3&theater


JohnLai
post Feb 27 2014, 02:24 PM

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Time to bump this necro thread to remind people.

It happen to my junior, I wrote about it on other thread
https://forum.lowyat.net/index.php?showtopic=3133661
scottwong
post May 29 2014, 06:03 PM

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QUOTE(JohnLai @ Feb 27 2014, 02:24 PM)
Time to bump this necro thread to remind people.

It happen to my junior, I wrote about it on other thread
https://forum.lowyat.net/index.php?showtopic=3133661
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It happened to me too. I saw these guys. I stopped them from talking to me but they seems like want to fight with Cantonese words. Whereas I speak to him in English.


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scottwong
post May 29 2014, 06:05 PM

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QUOTE(scottwong @ May 29 2014, 06:03 PM)
It happened to me too. I saw these guys. I stopped them from talking to me but they seems like want to fight with Cantonese words. Whereas I speak to him in English.
*


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Cooltms
post Jun 25 2014, 04:05 PM

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how did you get your scammed money back ? D=

i filled a tribunal claims againts them but i was unable to get their signatures ...
lnlrocks
post Sep 3 2014, 10:32 PM

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QUOTE(LuckyDucky @ Mar 27 2013, 05:57 PM)
everytime i take ktm komuter to midvalley, this scammer always very kacau laaaaaaaaaaaaaa, block my way walking toward midvalley entrance... fuuuu them....
*
Just kena today. Almost believed... and then realised it was a scam.. walked out of there.. close call.

Won't give out too much details as they may have some of my personal info.

This post has been edited by lnlrocks: Sep 3 2014, 10:52 PM

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