Negative, nothing much can be done about it. Only thing we can do on our side is to protect ourselves or protect your loved ones from these poachers, hunting you for your savings.

I usually only listen to organizations like WWF or MNS. Any other than that, i put up my headphones and walk past them

ask our gov lor ...
there should be a law to protect us, but our enforcement too busy with other stuff ....

diorang approach dengan orang naik kereta sahaja.orang naik motor diorang buat x pandang.

Many people already knew that it is a scam but why got scammed at the first place?

if 5.6k... bottom line for you guys is 4.6k. confirm they will offer 3k at 1st.. lets see.

Just want to know, will they take the victim's details and get involved with identity fraud kind of thing? Someone I know got cheated and they have so many details of him which I was pretty worried for him since you know they might use his details for bad things. He got his money back though already

Thanks. I will keep that in mind for benchmark.

Same case for me. I am worrying over the details given. Particularly the IC number and home address. From my best knowledge, they wont do anything shady with the information since they might not keep alot of paperwork to prevent exposure as solid evidence. But i still keep my finger cross over this matter.

Speaking of which on those who won the hearing and got refunded. Don't mind to share about the hearing process? I am really curious on how it was asked and how should we respond? If you are uncomfortable on replying in here, you can drop a PM to me regarding this.

This post has been edited by onscreen: Apr 8 2010, 03:04 AM

nearly got cheated yesterday. i met them further down the imbi monorail station. they brought me to this md & bg place, told me that i have to pay rm5600 after getting the prize. when i told them i wanna make a phone call first, they thought i wanted to borrow cash from my friend but i called a friend and told him where i was, then dashed down to get a taxi.

lucky i didn't give them any of my personal details. sigh. now sien to go times square area already. i actually saw them there for quite awhile, dunno why yesterday i stop to layan them.

Close call for you, smart move on the making calls Ya, the md&dg "company" changed their tactics to lure in victims. My girlfriend was unlucky in the place cause all the "members" were all in the room and played the music really loud that makes her scared more further and have no options to obey them in order to get out safely.

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Added on April 12, 2010, 8:38 pmCase solved.

This post has been edited by onscreen: Apr 12 2010, 08:40 PM

i read about this sham before.

when i was approached by one of them once, i relay the whole process of what is going to happen to them

open card, they scream for joy, crowd me, go their shop, see prize, pay money, get useless crap, wont get car, rugi $$.

then i just lol'ed

Those who already been cheated, just read this thread (click) Jade Mattress Scam
carefully, the way on how to get your money back... Yea, same story - someone name
William trying to tell you - "Wwwaaahh!!! Can win a car!!! Can win a big money!!!" Hell on
him... He will be cursed by the God after kept cheating and scamming a lot of people...
One day he will see... Again, read the step carefully one by one on that page on how do
I get MY MONEY BACK...
- Shahrul -



.

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Added on April 16, 2010, 3:10 pmEeeii?? I already used the Hyperlink Button in post function. Why my post still become http://my.<no spam links>.com/Home-Services/Buy-Sell/ad-68718/1/ ???? How can other people know my link?

This post has been edited by M_Shahrul: Apr 16 2010, 03:10 PM

the eighteight deebee site is considered as a spam link due to bad reputation in here.

Yes that site really have good source to solve the cases.

Yea... Thanks for telling me that. I just registered in Lowyat.Net just to mention to other
victims about that info... The most important thing, I got my money back...
Thanks... The police cant do anything. Thank God PPIM can help me to get my money
back... I found about it in that web page... Really useful...


- M_Shahrul -


.

Let me guess, u scratch the voucher and u win a grand prize and those meimei didi looked overjoyed jump here & there then congratulate u. Then ask you go to their office somewhere at Desa Park the same day.

This is 100% scam

My friend kena b4, exactly the same. She even called up to office and say want to apply emergency leave which thn make us so worry about her....

Another victim is my friend's mother. Kena somewhere in front of a bank. Saying she won a bike. Go office, bla bla bla. In the end mother paid rm5k for it cos they say the $ is to put advertisement on paper pertaining this "lucky" issue.

Last last my friend know about it and she rageeeee. Call them up even log a police report. Argue argue argue in the end they give her a normal new bike, without register

You are ssoooo damned right!!! Hahhaaa!!! Same. I lost shiiittt RM2,000 and managed to get back RM1,000...
That b4st4rd William (The B4st4rd Liar), with the face of F**** confident brief me about their "lucky plan" and
ask me to do some draw... I mean, lucky draw... I dunno how come a graduate like me also can be such a stupid
can gave to him RM2,000 JUST LIKE THAAATT!!! I just went out from my office actually after working hour
before some monkeeeyyss approached me. Owwhh Gooddd!!! Thanks Allah its only RM2,000... And only
RM2,000... Because when I lodged my report to PPIM (Persatuan Pengguna Islam Malaysia) at The Mall, PWTC,
they told me that some aunties / uncles already lost about more than RM5,000... Peerrgghh!!! Siiieenn mmehh..!!!
Hurm, and thanks again to PPIM which has managed to get back my money (even only RM1,000 out of RM2,000)
in 24 hours... 24 hours dude!!!! Even the police can't do thaaattt..!!! There's someone named Mr Raja (an Indian
converted to muslim) who lead PPIM enforcement to help the victims. Thanks to other victims named Chris Yuen
and Ashrel Goh who have had introduced me to Mr Raja from the web... They also reported their cases to
PPIM... Thanks... These two Chris Yuen and Ashrel Goh are really good guy, man that full of caring feeling, such
an honest people... I just hope I can see them one day to return the favor...

- M_Shahrul -

.

This post has been edited by M_Shahrul: Apr 16 2010, 06:46 PM

Daammnnn!!! This is the big liar (Willon / William) Leow Facebookkk!!!
He is the one who take money from other people!!!
I spent my time searching it!!! Their office now is located at Taman Danau Desa!!!
http://www.facebook.com/people/Willon-Leow/100000556210864

Such a big disgrace liar and keep cheating the people!!!
I feel I want to kick him!!!


- M_Shahrul -

.

This post has been edited by M_Shahrul: Apr 16 2010, 08:45 PM

I am victim who are cheated by some Chinese guys at Bukit Jalil and loss about 4K when they sent me to their office at Kuchai Lama. can i know Mr. Raja no. to tell him my conditions?

abang, this is 1 of them? their staff?

if u meantion bout boss..

ini dia...



http://www.facebook.com/profile.php?id=100...85585896&ref=ts

define "many people"

those who know are either city folk or they are well educated (ie read newspapers) . you still have to realise these scams are targeted at 3 main groups

1)youngster
2)elderly
3)outstation folk

bcos most outstation folk have up to form 6 education and live in a small town. they come to a city to find their dreams. they expect to earn money. when they keep on thinking about money, its easy to con them.


I notice these kids come to Bukit Jalil. But they seem to have gotten smarter, they probably realise a lot of people in working clothes are actually UCTI students.

Today i kena.. Special Gift.. they looked more excited than me..
Not promoting my blog but it occured tday

www.op887.blogspot.com