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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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omniknight86
post Jan 24 2010, 01:06 AM

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From: Marehsia-Bolehland


QUOTE(stupiest @ Jan 23 2010, 11:13 AM)
stupidgal - try ask someone accompany, if can get police then the best

fluksin - thanks for the info. hopefully can really get back the money.

guess19 - we are discussing bout how we can get back our money as we are also the victims. if u feel we are suspicious, it's ur freedom. but wat if u feel wrong, wat if we are really victims? we only here to seek advice from ppl who also been in tis. but it's good also u will alert ppl to be careful. coz there like previous forum said it, there might be spies from the company are in here.

cremer - i not yet go for hearing. so i dunno how will it be. sorry. try ask others who went for hearing already.
*
anything you want to ask can ask me as i had been helping people getting back their money.

Step 1 :Lodge a police report

Make sure u bring along all the proper documentation, such as the receipt, or any other documents that is related to the scam. i once come across people who had the real IC of the scammer, so bring along as well. once you at the police station, make sure you tell exactly how it happen from beginning until the end. Remember never miss out a single detail there including the time, location and so on. The police will refer you to the consumer tribunal

Step 2: Go to Consumer tribunal @ The Mall

Bring along the police report and also the appropriate document which you had been using in the police report, make sure you photocopied the police report and all the document before going to the tribunal in case you need to compile it with the tribunal. Once you fill up the yellow form provided, one copy is for you to keep it and the other one you have to give it to the scammer yourself. When handling the form to the scammer please remember

* Never go alone, bring along some friends with camera and take down the photo of you pretending drop in the form to their letter box, make sure the letter box number is being captured. Only then u hand in the form to the scammer, usually they will not give u the company chop. So the photo could be used as evidence during your hearing, that you had give them the letter.

Step 3: Hearing

On the day of the hearing, the president will help u all out. so don't worry, but make sure you bring along your document as well as the photo to show your prove that you had give in the form to the scammer. The president will ask u to swear that whatever you said is true and ask u a few question. Then the award will be given to you, and again after the award is given, you also need to hand in the award letter to the scammer yourself as well. Repeat the above mentioned step (Take photo) and then go see a commissioner of oath and take a oath swearing that u had give in the award letter to the scammer. Remember write in the detail of how u give the award letter, when and how. Please bring along your friend when u hand in as a witness for you.

Step 4: After 2 weeks of award

The scammer will give back money? NO. they will not do anything, so you have to go to The mall again but this time to the enforcement officer, basically they are to enforce the award. but however they are useless. But anyway you must make a report to the enforcement office 2 weeks of the award date. Of course bring along the commissioner of oath paper and all the previous documents. They will tell u something that "it is hard to get back the money"

Step 5: See a political party leader for help

Malaysian scare of government and politician, and that is a bit true. at least for those scammer, so you have to see a person whom have great social influence. Such as Datuk Michael Chong from MCA public complaint department. but however the service girl there are very impolite and not helpful, so choose any day but not wednesday to see Datuk yourself. he is good and will help u out, with his pressure the scammer will be pressured to call you or take action to settle with you. Remember, always take your own initiative to follow up with the MCA to update the status.

Step 6: Take back money

With both government and politician pressure, the scammer should be feeling the pitch. And will make a settlement with you, usually reduce amount (example : Cheated RM8000- RM2k or RM3k = RM5k.) of course fight to the maximum or not is up to your guts, some people don't want to take risk while some are willing to fight till the end. Beware, when you go to their office to take the money, they will find thousand of excuse to reduce the amount paid to you, such as the accessories of the electronic are missing and so on. So be more careful, always remember to bring more friend there. When take money from the office remember

* Do not bring any weapons as a means of defend - they have many people unless you can bring over 50 people
* At least have 2 cars and more than 1 person in the car and drive to the banks once you get the cash and bank it in immediately to avoid the scammer robe it back from you!


that is all i can share, any further question please pm me or ask it here.

By the way, they are still cheating people in Plaza Rakyat.
kuntaker
post Jan 24 2010, 07:52 AM

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I found on Pasar Seni LRT there ..( those guys r giving these, so please be caution then)

user posted image

This post has been edited by kuntaker: Jan 24 2010, 07:53 AM
stupiest
post Jan 24 2010, 11:00 AM

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QUOTE(omniknight86 @ Jan 24 2010, 01:06 AM)
anything you want to ask can ask me as i had been helping people getting back their money.

Step 1 :Lodge a police report

Make sure u bring along all the proper documentation, such as the receipt, or any other documents that is related to the scam. i once come across people who had the real IC of the scammer, so bring along as well. once you at the police station, make sure you tell exactly how it happen from beginning until the end. Remember never miss out a single detail there including the time, location and so on. The police will refer you to the consumer tribunal

Step 2: Go to Consumer tribunal @ The Mall

Bring along the police report and also the appropriate document which you had been using in the police report, make sure you photocopied the police report and all the document before going to the tribunal in case you need to compile it with the tribunal. Once you fill up the yellow form provided, one copy is for you to keep it and the other one you have to give it to the scammer yourself. When handling the form to the scammer please remember

* Never go alone, bring along some friends with camera and take down the photo of you pretending drop in the form to their letter box, make sure the letter box number is being captured. Only then u hand in the form to the scammer, usually they will not give u the company chop. So the photo could be used as evidence during your hearing, that you had give them the letter.

Step 3: Hearing

On the day of the hearing, the president  will help u all out. so don't worry, but make sure you bring along your document as well as the photo to show your prove that you had give in the form to the scammer. The president will ask u to swear that whatever you said is true and ask u a few question. Then the award will be given to you, and again after the award is given, you also need to hand in the award letter to the scammer yourself as well. Repeat the above mentioned step (Take photo) and then go see a commissioner of oath and take a oath swearing that u had give in the award letter to the scammer. Remember write in the detail of how u give the award letter, when and how. Please bring along your friend when u hand in as a witness for you.

Step 4: After 2 weeks of award

The scammer will give back money? NO. they will not do anything, so you have to go to The mall again but this time to the enforcement officer, basically they are to enforce the award. but however they are useless. But anyway you must make a report to the enforcement office 2 weeks of the award date. Of course bring along the commissioner of oath paper and all the previous documents. They will tell u something that "it is hard to get back the money"

Step 5: See a political party leader for help

Malaysian scare of government and politician, and that is a bit true. at least for those scammer, so you have to see a person whom have great social influence. Such as Datuk Michael Chong from MCA public complaint department. but however the service girl there are very impolite and not helpful, so choose any day but not wednesday to see Datuk yourself. he is good and will help u out, with his pressure the scammer will be pressured to call you or take action to settle with you. Remember, always take your own initiative to follow up with the MCA to update the status.

Step 6:  Take back money

With both government and politician pressure, the scammer should be feeling the pitch. And will make a settlement with you, usually reduce amount (example : Cheated RM8000- RM2k or RM3k = RM5k.) of course fight to the maximum or not is up to your guts, some people don't want to take risk while some are willing to fight till the end. Beware, when you go to their office to take the money, they will find thousand of excuse to reduce the amount paid to you, such as the accessories of the electronic are missing and so on. So be more careful, always remember to bring more friend there. When take money from the office remember

* Do not bring any weapons as a means of defend - they have many people unless you can bring over 50 people
* At least have 2 cars and more than 1 person in the car and drive to the banks once you get the cash and bank it in immediately to avoid the scammer robe it back from you!
that is all i can share, any further question please pm me or ask it here.

By the way, they are still cheating people in Plaza Rakyat.
*
thanks for the info. from another forum, ppl there saying tat the office in kuchai lama close. got someone also said tat the ppl there will move their office after CNY to avoid the victims. wat to do if tat happens?
yeechong
post Jan 24 2010, 12:40 PM

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QUOTE(omniknight86 @ Jan 24 2010, 01:06 AM)
anything you want to ask can ask me as i had been helping people getting back their money.

Step 1 :Lodge a police report

Make sure u bring along all the proper documentation, such as the receipt, or any other documents that is related to the scam. i once come across people who had the real IC of the scammer, so bring along as well. once you at the police station, make sure you tell exactly how it happen from beginning until the end. Remember never miss out a single detail there including the time, location and so on. The police will refer you to the consumer tribunal

Step 2: Go to Consumer tribunal @ The Mall

Bring along the police report and also the appropriate document which you had been using in the police report, make sure you photocopied the police report and all the document before going to the tribunal in case you need to compile it with the tribunal. Once you fill up the yellow form provided, one copy is for you to keep it and the other one you have to give it to the scammer yourself. When handling the form to the scammer please remember

* Never go alone, bring along some friends with camera and take down the photo of you pretending drop in the form to their letter box, make sure the letter box number is being captured. Only then u hand in the form to the scammer, usually they will not give u the company chop. So the photo could be used as evidence during your hearing, that you had give them the letter.

Step 3: Hearing

On the day of the hearing, the president  will help u all out. so don't worry, but make sure you bring along your document as well as the photo to show your prove that you had give in the form to the scammer. The president will ask u to swear that whatever you said is true and ask u a few question. Then the award will be given to you, and again after the award is given, you also need to hand in the award letter to the scammer yourself as well. Repeat the above mentioned step (Take photo) and then go see a commissioner of oath and take a oath swearing that u had give in the award letter to the scammer. Remember write in the detail of how u give the award letter, when and how. Please bring along your friend when u hand in as a witness for you.

Step 4: After 2 weeks of award

The scammer will give back money? NO. they will not do anything, so you have to go to The mall again but this time to the enforcement officer, basically they are to enforce the award. but however they are useless. But anyway you must make a report to the enforcement office 2 weeks of the award date. Of course bring along the commissioner of oath paper and all the previous documents. They will tell u something that "it is hard to get back the money"

Step 5: See a political party leader for help

Malaysian scare of government and politician, and that is a bit true. at least for those scammer, so you have to see a person whom have great social influence. Such as Datuk Michael Chong from MCA public complaint department. but however the service girl there are very impolite and not helpful, so choose any day but not wednesday to see Datuk yourself. he is good and will help u out, with his pressure the scammer will be pressured to call you or take action to settle with you. Remember, always take your own initiative to follow up with the MCA to update the status.

Step 6:  Take back money

With both government and politician pressure, the scammer should be feeling the pitch. And will make a settlement with you, usually reduce amount (example : Cheated RM8000- RM2k or RM3k = RM5k.) of course fight to the maximum or not is up to your guts, some people don't want to take risk while some are willing to fight till the end. Beware, when you go to their office to take the money, they will find thousand of excuse to reduce the amount paid to you, such as the accessories of the electronic are missing and so on. So be more careful, always remember to bring more friend there. When take money from the office remember

* Do not bring any weapons as a means of defend - they have many people unless you can bring over 50 people
* At least have 2 cars and more than 1 person in the car and drive to the banks once you get the cash and bank it in immediately to avoid the scammer robe it back from you!
that is all i can share, any further question please pm me or ask it here.

By the way, they are still cheating people in Plaza Rakyat.
*
bro, where to find commissioner of oath ?
stupidgal
post Jan 24 2010, 05:21 PM

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QUOTE(guess19 @ Jan 23 2010, 02:34 AM)
peeps of kopitiamers, dont you think these 3 dude is kind of suspicious ? click on the profile and maybe you will get what i say.
*
guess19,i duno why u said i am suspicious lo???sigh sad.gif
omniknight86
post Jan 24 2010, 05:26 PM

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From: Marehsia-Bolehland


QUOTE(stupiest @ Jan 24 2010, 11:00 AM)
thanks for the info. from another forum, ppl there saying tat the office in kuchai lama close. got someone also said tat the ppl there will move their office after CNY to avoid the victims. wat to do if tat happens?
*
If they moved their office, which i don't think they will because they had been there for number of years and have been cheating people for many times. thus they won't run away simply because of a person who going after them, some people choose to silent and that is what they are hoping for.


QUOTE(yeechong @ Jan 24 2010, 12:40 PM)
bro, where  to find  commissioner of oath ?
*
The Mall, outside of SSM. There are a number of them, if you live near Wangsa Maju i can guide you to one who charge only rm2. The Mall one is more expensive around RM10
stupidgal
post Jan 24 2010, 05:29 PM

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hey guys,thx a lot of ur info and advise.
i juz take back 300 instead of 500 at their office.
i din report police.i juz call them and ask them giv me back the money coz i said i dun1 the mattress dy.
although i lost 200 but it is better than lost 500 right?
i juz negotiate with them coz report police very ma fan.
juz take tis 200 as a lesson lo!
next time wont believe tis such of thing dy ma.
all the best to u all and good luck~~


Added on January 24, 2010, 9:52 pmhey guys,i forgot to share some info with u all.
i was cheated from taman desa branch.
the person who cheated me was a guy and his hp number is 0166643249.
he oso used another number call me today which is 0166085592.
the person who giv me back the money today and so call as ms LIM,his manager/boss.
she drive gold colour unser JGP 1012.
her hp number is 0167028409.
tat's wat info tat i 1 2 share wit u all.



This post has been edited by stupidgal: Jan 24 2010, 09:54 PM
stupiest
post Jan 24 2010, 10:18 PM

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QUOTE(stupidgal @ Jan 24 2010, 05:29 PM)
hey guys,thx a lot of ur info and advise.
i juz take back 300 instead of 500 at their office.
i din report police.i juz call them and ask them giv me back the money coz i said i dun1 the mattress dy.
although i lost 200 but it is better than lost 500 right?
i juz negotiate with them coz report police very ma fan.
juz take tis 200 as a lesson lo!
next time wont believe tis such of thing dy ma.
all the best to u all and good luck~~


Added on January 24, 2010, 9:52 pmhey guys,i forgot to share some info with u all.
i was cheated from taman desa branch.
the person who cheated me was a guy and his hp number is 0166643249.
he oso used another number call me today which is 0166085592.
the person who giv me back the money today and so call as ms LIM,his manager/boss.
she drive gold colour unser JGP 1012.
her hp number is 0167028409.
tat's wat info tat i 1 2 share wit u all.
*
congrate, stupidgal. i hope i can get back mine also. at least 70%.. sigh...
stanleyooi0704
post Jan 25 2010, 05:32 PM

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Hey Guys!! Just for your information, Mr.Gan and Marie not the legal officer for government. Both of them are the F!@ director of the particular company. Please aware of it !!!!!!!!!
stupidgal
post Jan 25 2010, 05:45 PM

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QUOTE(sawmania @ Oct 21 2009, 10:01 PM)
Ok happened to my gf today near Kasturi tuition centre, Popular Bookshop which is infront of Maybank, i not going to repeat the same story as it is the same as other people in this thread

I m just going to list the names involved :
The guy/kid that is introducing this package : Leow Willon ( ic : 910206-04-5187 Hp : 012-6717002 )

The guy's superior : Thomas Yeo ( Tel : 012-7201606 )

My gf picked up the products at thier office ( 5-1-8, Jln 3/109F, Danau Business Centre, Taman Danau Desa )

according to the scammer, thier company names is MD & BG Enterprise

Total Loss : RM4,500

Going to make a police report tomorrow

btw, ykdoro, their company at where?

EDITS:
Did some googling and found :
thomas yeo's hp number at here *scroll down or use search function*
Welley Corporation (M) Sdn. Bhd watch at here
*
wah...there oso got ah?
i met in kl sentral.
i duno is same person anot la!
but is same company.
guys,pls be careful.
stupidgal
post Jan 25 2010, 05:55 PM

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QUOTE(sammm33 @ Nov 5 2009, 06:33 PM)
these people (those who distributing the card) really start to annoy me....

due to my working location, i have to pass by the walkway near the monorail nearby KL central... and those bunch of scammer are really active there...

at start, i just got some very brief idea bout them, but not really clear what are they(until i read this post), so every time when i passby i just ignore them...

until this Tuesday, i got some free time when i pass by there, so i decide to kill some time with them(yes i read the post b4 i approach them,and i stil keeping the card she giving me, pic upload if requested).

a girl name "elice",hp number > 010-3769916, approach me, and the following story u guy all know la, same kind of shet they tell everyone they tackling....

in the end i just tell her i dun have that much of money (she ask how many bank account i have, and do i have more than rm1000 in my acc in the current bank acc, i can tell that shes a bit disappoint when i'm telling her i dun have that much of $), in the end she just pass me an address (kuchai lama that one),her name (fake name i think), and her contact number, telling me that I MUST contact her when i go to their office (ya...  slow slow wait la you "elice")

so for the pass two day (wed and today, Thursday), i still pass by there, and they STILL keep asking me to open the "card"... i dun wan to talk to them much, so i just walk away and telling them "i open already / i open before this Tuesday", etc etc similer....

here's the main part : guess what i hear from those scammer when i walk away?
teenager A "ya ahh ? open already mehh? "
teenager B "sure o not? u sure u open before?"
teenager C "he (saying me) day day also open already la..."
......................................
scuz meee ?!?! I beg ur pardon ?!?!
a scammer claiming i'm telling lie ? what kind of joke is that ?!?
Gosh de F to those scammer !!!
i really speechless to these !@$#% ppl!!!!
really memalukan the chinese ppl (sometime got other bangsa, but still, most of them are cina)!!! i'm a chinese my self but seeing these ppl doing those really really make me felt some serious shame...
how come those polic (i notice there's a mobile pondok police there) didn't even give a dame to those scammer ?

i will post this link in my facebook to aware more ppl (my friend's list not much but still i hope to aware them), and very sorry for those who kena. really sad to know when hard earn/save money goes away like that....
*
ya...they stil active at kl sentral.
i juz kena.haiz~~

stupidgal
post Jan 25 2010, 06:06 PM

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QUOTE(hElEn Wen @ Nov 25 2009, 11:24 PM)
Same case that I met yesterday.
Place : Pasar Seni LRT station
Date: 24/11/2009 1.30pm

A guy walked toward me and asked me some question. I refused to answer all the questions but he passed a card (2009 Mega Sales) to me. I took the card and planned to go. The guy asked me to open up the card and see what is inside. He said if is word "Thank you" then return back to him. After I opened up, I saw it's a word "Special gift" with a grey colour of spot there. The guy stands beside me was so happy and kept said that I was so lucky. He asked me to go Desa Danau with him. At first, I refused to do so. But, at the end, I followed him to there to see what was happened. 

The office has no name. Inside office got 2 malay girls, 1 guy, and 1 lady. The guy that I followed asked me to wait a while because they were having meeting. So, he explained to me. When he asked me to pay RM4000 because I get my prizes, I felt so funny. I kept refused to give them money. When they asked whether I got credit card or not, I said no. Since I am still a student. And, when they asked how much in my back now, I didn't answer this question. The manager (the lady) kept explained to me and asked me to think logically. I replied her and said I am too logical in thinking so that I won't agree about it. They seem angry about it when I said I want to give up and said they will cheat me.

At the end, I didn't bother them and go down to take taxi back. From what I knew, their conversations are almost the same. So, everyone please be careful with this scammer.

FYI, the lady names is Agnes Lim, hp num: 016-7028409

Office address: 5-1, Jln 3/109, Tmn Danau Desa
*
huh???i oso met tis woman.same hp number.
haiz...i edy cheated by them.
stupidgal
post Jan 25 2010, 06:18 PM

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QUOTE(wong wong @ Dec 10 2009, 12:13 PM)
Gan 0197119119
*
gan is the company big boss???
stupidgal
post Jan 25 2010, 06:23 PM

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QUOTE(ptmwifi6 @ Dec 14 2009, 04:36 PM)
I just won the hearing.

But when I pass the court order to that b**** company, that b**** Agnes Lim said she will go to court again and refuse to give me back the money! So angry!

I saw her car: JGP 1012, Toyota Unser, gold color, everyone who saw this car please scratch it!!!
*
ya lo!tis is her car.i saw tis car too.so rich ah?
stupidgal
post Jan 25 2010, 06:38 PM

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QUOTE(Bebe1314 @ Dec 15 2009, 08:53 PM)
user posted image

user posted image

My sister being scammed by this MD&BG ENTERPRISE

user posted image

user posted image

user posted image

no5-1-8 Jalan 3/109f taman danau desa, 58200 kl. Opposite shell petrol station.

user posted image

user posted image

These is the person who cheated us.
*
like tis post so much.
so guys,pls be careful.
jgn kena tipu lagi.
stupidgal
post Jan 25 2010, 06:45 PM

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QUOTE(stupiest @ Jan 24 2010, 10:18 PM)
congrate, stupidgal. i hope i can get back mine also. at least 70%.. sigh...
*
haiz...but they edy earn 200 from me. sad.gif
stupiest
post Jan 25 2010, 11:12 PM

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QUOTE(stupidgal @ Jan 25 2010, 06:45 PM)
haiz...but they edy earn 200 from me. sad.gif
*
it's better than nothing.. u got back more than 60%.. i dun even know i can get anything back.. i really hope i can get back at least 60%.. plz pray for me of u believe in praying.. i willing to try anything now..
grese
post Jan 26 2010, 04:01 PM

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QUOTE(stupidgal @ Jan 25 2010, 06:45 PM)
haiz...but they edy earn 200 from me. sad.gif
*
they earn 1.5k from me leh...u more lucky than me liao lo...
FlukSin_
post Jan 26 2010, 11:14 PM

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How to get back my money ? Since I won the case, they told me the company close down already and I also can't send them a copy of the ttpm win case
yeechong
post Jan 27 2010, 05:43 PM

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QUOTE(FlukSin_ @ Jan 26 2010, 11:14 PM)
How to get back my money ? Since I won the case, they told me the company close down already and I also can't send them a copy of the ttpm win case
*
what company name?

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