you can believe anything online...you must trust your greed...

They're everywhere, KL Sentral now as well, guys please read the newspapers there's so many cases of these type of scams

So glad that my friend warned me to ignore them, got a guy that kept chasing after me and talk alot of rubbish I just kept ignoring and walk faster and gave him the tulan face, then he backed off

hi everyone, i have paid RM3800 for all those bull shit thing that they said wanna pay for the advertisement tax for goverment. have you guys experienced all this things. i feel like idiot. help. do you guys get the three machines as well,which the value must not above RM8000. helpless....pls give me some guide

1st - Do a Police Report
2nd - Make a report to sue them at Tribunal Tuntutan Pengguna
3rd - I also duno.........

I'm also the victim too, but i pay RM2000
I heard that got ppl get their money back through Tribunal Tuntuan Pengguna
So........
I'm jz try to do tat only...........

Ya. I also won the case and get my money back already. Luckily...

Report to the tribunal tuntutan pengguna
Get the company address then go to there to report tat. Jz nit RM5 to fail the report.

http://ttpm.kpdnhep.gov.my/portal/index.php



Addresess of The State offices of The Tribunal For Consumer Claims



PERLIS

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
d/a Pejabat Perdagangan Dalam Negeri,
Koperasi dan Kepenggunaan Perlis,
Tingkat Bawah, Bangunan Persekutuan,
Persiaran Jubli Emas,
01000 KANGAR,
PERLIS.

TEL: 04-979 5000

FAX: 04-976 2490

KEDAH

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
d/a Pejabat Perdagangan Dalam Negeri,
Koperasi dan Kepenggunaan Kedah,
Tingkat 8, Wisma Persekutuan,
Jalan Kampong Baru,
05622 ALOR STAR,
KEDAH.

TEL: 04-734 8467

FAX: 04-730 3759

PULAU PINANG

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
Tingkat 9, Bangunan Tuanku Syed Putra,
Leboh Downing,
10300 PULAU PINANG.

TEL: 04-250 5401 / 250 5402

FAX: 04-262 5196

PERAK

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
d/a Pejabat Perdagangan Dalam Negeri,
Koperasi dan Kepenggunaan Perak,
Tingkat 1, Blok A,
Bangunan Persekutuan Greentown,
Jalan Dato' Seri Ahmad Said,
30450 IPOH,
PERAK.

TEL: 05-241 4621 / 241 4611

FAX: 05-249 3409



SELANGOR

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
Lot 03-13, Tingkat 3, Bangunan PKNS,
40622 SHAH ALAM,
SELANGOR.

TEL: 03-5511 8271 / 5511 4929

FAX: 03-5511 6981



NEGERI SEMBILAN

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
Tingkat 7, Suite 7.01,
Bangunan Yayasan Negeri Sembilan,
Jalan Yam Tuan,
75000 SEREMBAN,
NEGERI SEMBILAN.

TEL: 06-763 8533

FAX: 06-763 9150

MELAKA

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
d/a Pejabat Perdagangan Dalam Negeri,
Koperasi dan Kepenggunaan Melaka,
No. 89, Tingkat 1,
Jalan Ujong Pasir,
75500, MELAKA.

TEL: 06-283 5196 / 288 3016

FAX: 06-286 7987

JOHOR

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
Aras 17B, Menara Ansar,
Jalan Trus,
80000 JOHOR BAHRU,
JOHOR.

TEL: 07-227 1755 / 227 1766

FAX: 07-227 1799

PAHANG

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
Tingkat 4, Wisma Persekutuan,
Jalan Gambut,
25000 KUANTAN,
PAHANG.

TEL: 09-516 5196

FAX : 09-516 5195

TERENGGANU

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
d/a Pejabat Perdagangan Dalam Negeri,
Koperasi dan Kepenggunaan Terengganu,
Tingkat 3, Wisma Persekutuan,
20200 KUALA TERENGGANU,
TERENGGANU.

TEL: 09-620 4170

FAX: 09-624 5196

KELANTAN

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
d/a Pejabat Perdagangan Dalam Negeri,
Koperasi dan Kepenggunaan Kelantan,
Tingkat Bawah, Menara Perbadanan,
Jalan Tengku Petra Semerak,
15000 KOTA BHARU,
KELANTAN.

TEL: 09-741 6068 / 741 6069

FAX: 09-741 6101

SARAWAK

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
d/a Pejabat Perdagangan Dalam Negeri,
Koperasi dan Kepenggunaan Sarawak,
No 41-51, Jalan Tun Jugah,
93350 KUCHING,
SARAWAK.

TEL: 082-459 022 / 459 028
FAX: 082-459 060

SABAH

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
Tingkat 4, Blok E, Bangunan KWSP,
Beg Berkunci No. 126,
88994 KOTA KINABALU,
SABAH.

TEL: 088-257 690 / 269 704

FAX: 088-269 244

WILAYAH PERSEKUTUAN LABUAN

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
d/a Pejabat Perdagangan Dalam Negeri,
Koperasi dan Kepenggunaan Wilayah Persekutuan Labuan,
15B, Tingkat 15, Blok 4,
Kompleks Ujana Kewangan,
87000 WILAYAH PERSEKUTUAN LABUAN.

TEL: 087-414 019 / 423 197

FAX: 087-452 079

WILAYAH PERSEKUTUAN KUALA LUMPUR

Ketua Seksyen,
Tribunal Tuntutan Pengguna Malaysia,
Tingkat 16, Putra Place,
100, Jalan Putra,
50622 KUALA LUMPUR.

TEL: 03-4042 4181 / 4042 4194

FAX: 03-4042 4259



WILAYAH PERSEKUTUAN PUTRAJAYA

Setiausaha,
Tribunal Tuntutan Pengguna Malaysia,
Kementerian Perdagangan Dalam Negeri,
Koperasi dan Kepenggunaan,
Aras 5, Podium 2, No 13, Persiaran Perdana,
Presint 2,
Pusat Pentadbiran Kerajaan Persekutuan,
62623 PUTRAJAYA,
WILAYAH PERSEKUTUAN PUTRAJAYA.

TEL: 03-8882 5822

FAX: 03-8882 5831

Toll Free : 1800-88-9811




Sample of cases[SIZE=14]


Lucky Draw

Mrs. Vimala felt very happy when Syarikat Easy told her that she was the winner of a “lucky draw”. She would receive a microwave oven, a vacuum cleaner, a food processor and a water purifier, all of which is worth a total of RM5,800.00.



However, in order to receive the gift, Mrs. Vimala was first required to pay Syarikat Easy a deposit of RM1000.00. After the deposit was paid, Mrs. Vimala took the water purifier home.



After surfing the internet, Mrs. Vimala had doubts about the quality of the water purifier. She then tried many times to obtain a refund of the deposit from Syarikat Easy but her demands were not entertained.



Mrs. Vimala was very disappointed and was advised by a friend to make a claim at the Tribunal for Consumer Claims.





Award Form 10 : Syarikat Easy was ordered to refund the deposit of RM1,000.00 to Mrs. Vimala.
Last Updated ( Tuesday, 05 August 2008 )

I encountered these scammers at the Hang Tuah LRT station as well, my case is really similiar to the TS and luckily i consult the matter with my family 1st b4 i actually pay those so called deposit or whatever u called money to them(in my case, it was RM 3000 for the newspaper advertisement space,to post the photo of me and the proof i won the "prize"). Damn! i swear those scammers got one heck of sweet talk skill ! at 1st i dun believe anything tat comes out from their mouth at all, but after i gave them the chance to talk more i somehow believed them and seriously considered to pay them! man, i feel really stupid by giving them a chance to talk with me >=(

This post has been edited by sadaharukouya: Jul 17 2009, 02:39 AM

Actually i wan to ask
What will happen after i fail the borang 1 at tuntutan tribunal pengguna?
Are they will reply the borang 2?
If i receive the borang 2, am i nit to fail the borang 3?
and wat the way n procedure to get back my money?
I take how long time to get back my money?
I'm helpless now, i nit those hd get back their money help me and tell me the details.
Thanks!

when they approach me, they did not know i'm a chinese.
so they came telling me all kinds of shit at the beginning whether am i a chinese or not.
i was waiting for a friend of mine and so i listened to whatever they can say since 2 of them bugging me like i'm so kinda tourist or desperado for winning a prize.

they told me i won the grand prize and by looking at his face, they look really fake and i said "sorry, i'm busy now".

it's hard to believe you can win something easily and their cards has already been open up.

they lure around Bukit Bintang area and its annoying and jeopardize Malaysia.

the bloody so called william resist to give me receipt for my 3k payment. is that bad for me to sue them? helpless~~

http://forum.lowyat.net/topic/1108752

I'm come across with this SCAM last night (25 Jul 2009) about 7:45pm when I passed by Sg. Wang.

A girl pursuit me to open so call lucky draw. At first I ignore her, she keep disturb me saying help them up so that she can earn RM1 commission for every lucky drawn card (2009 Mega Sales) open. I opened and what an lucky hand, I got "Special Gift". That lady so shock and congratulated on my winning. That lady so happy that I got "Special Gift" which will boost her commission which is a maximum RM2000. In order to make me believed I'm a real winner, there is another "target" beside me which is opened a lucky draw without any winning prize.

They want me to call to their office immediately to report and claim my winning. I called on the spot to their office, a lady pick up the call named as Ms. Leow with H/P No:- 012-2241076, she congratulated to me as well. She said to me, "Don't forget to tear me dinner after you got your winning prize". Then this Ms. Leow want me to past the phone to the girl who given me lucky draw ticket. I did that, "Ms. Leow, I'm so happy got customer winning the special prize". From the way she acting in front of me was so fake.

After the called, she wanted me to fetch her or using a cab to their office at Taman Desa (I'm not sure where is it) which is about 10 minutes distance. I keep asking what is the term & condition in order to claim my prize. She replied, "Just make a snap shot for them to advertise in newspaper". I said I do not want my photo to be appear in newspaper. Then she immediate reply that, by taking down my IC to claim the prize will do if I do not want to have snap shot.

Immediately appear in my mind that If I follow her to the office, sure I will die. I said to her that "Please past my winning ticket to some others. I do not want my gift anymore." Then I walked away.

They appear in a group which is the age between 19 to 40 years old. Chinese and Bumi mixed.

Conclusion, do not believed on them. You don't know what will happen to you once you arrived their office. You may even need to pay a huge money in order to get your prize.

i encounter these scammer few nights back.. a fat lady approaches me and my gf, at first my gf ignore her and she keeps telling all those sh** rm 1 commision if i was to help her tear the coupon. At first i didnt suspect anything as i got the thank you message.

But at the moment my gf tear the coupon. i saw the fat lady face changes immediately.. she was so shock untill like want to cry lol.. the expression is PRICELESS.. i cant help myself but LOL"ed hard on the spot due to that Fake Shocking Expression. After that i return her the coupon and told her we do not wan the prize.

This post has been edited by FalleN: Jul 26 2009, 09:14 AM

Hi All,

Have you read the sun newspaper today??? William got caught by the CID!!! Click to the link and share the happiness!!! Yuhooo~~~

http://203.115.192.117/friday/index.html

Hahaha... fat lady wiith lousy t shirt right???? I saw her everytime when I was shopping arround Sg Wang and Time Square area... still hanging arround there... Some of them even not CUKUP UMUR...

I really wanna go there today cause I read the SUN newspaper, that so call Scammer "William" caught by CID, see whether they still active in Scam of not...

Friday July 31, 2009
‘Scratch and win’ assault

KUALA LUMPUR: Seven angry and frustrated people who claimed to have been cheated in a scratch-and-win scam beat up two men allegedly involved in the scam.

The group had gone to a double-storey shoplot in Taman Danau Desa here at 1pm to demand reimbursement of the money they had paid.

It is learnt that the situation became tense and the group suddenly began assaulting two men working there as well as breaking things in the office.

Muslim Consumers Association of Malaysia executive secretary Datuk Nadzim Johan and three others coincidentally arrived minutes after the fracas broke out.

“I was accompanying a complainant who was a victim of this scam. We were planning to negotiate a reimbursement for the victim, so I called the media as well, but was shocked to see the two staff members in their 20s being beaten up and the office smashed up.

“I shouted ‘stop’ several times before they finally stopped assaulting the duo.

“I believe they were relatives of victims who were cheated of their money after they were promised a Perodua Viva,” Nadzim said.

He said victims of scratch-and-win scams were often frustrated by the lack of action against the culprits.

“The victims usually lodged police reports and complained to the Domestic Trade and Consumer Affairs enforcement division but little or no action is taken against these unscrupulous people who continue to prey on unsuspecting victims,” Nadzim said.

He also noted that the duo were not badly injured and only had bruises on their body and face.

This post has been edited by Penguin.23: Jul 31 2009, 09:50 PM

ahhhh there is no justice like vigilante justice.
Its good that there a people who are not over taken by emotions and tried to put a stop to the public lynching.

Haha, my friend got duped into working as these 'salesman' before.

One day, he stole the whole stack of the gores dan menang papers and went to mamak and scratched all of them, all same one LOL

And their MO is very similar, ask you to gores, then pretend so 'excited' when you 'win', call the 'supervisor', and so on...

Their target is usually at suburns and those old folks who are easier to 'cheat'

I thought the government banned all these. Yet they are still operating.

Is there a lack of enforcement?

If we can file a lawsuit against them, that means the marketing plan must be faulty isn't it?

Although we can't make a straight assumption like this, but isn't it obvious that this kind of syndicate is operating illegally?

With so many claims reported to the Tribunal for Consumer Claims, we still can't legally shut the whole thing?

Are the acts available now still have a certain weakness that they may be exploiting?

Now that even the papers are reporting these kind of craps, don't we have a clear regulation to stop this?

To all those who got cheated, please report to the tribunal,

http://ttpm.kpdnhep.gov.my/portal/index.ph...ntent&task=view