i was one of the victim who had been cheated on 9th of april at petaling street! i did lodge police report, yet they asked me to go to tribunal and my case was transferred back to kuchai lama's police station. well, i believe that they did not take any stern action as they did not even pick up my calls when i requested to know about the further progressment about my case. I knew that i was stupid and greedy thus only would be dropped into the trap.
Why the authorities did not take any action?legal loophole is the only excuse they use for not able to catch the scammers?! If this is the reason, the authorities should think of avenues to eradicate this social skulduggery!

Here's the photo of the place where the office's of those scammers work>> Blok A-2-7,Kuchai Lama Entrepreneur Park. and the disgusting scammer!

The reason why I posted out their photos are to create awareness to more public..The country is very sick!




The direct links:
http://img694.imageshack.us/img694/8712/09042010a.jpg
http://img710.imageshack.us/img710/859/10042010003m.jpg
http://img411.imageshack.us/img411/1540/10042010001k.jpg

he is correct. instead of talking back here its better if you people go make report to police. our police are professional, its not right to look down on them and expect them do nothing. These people always hangout at times square bridge why nobody dare to catch them ?? because nobody is serious enough to report to police. Dont talk about morality if you youself are greedy for your own refund. Help prevent this scam. Make as many police report as you can!!

I also being cheated yesterday... by someone name willon leow and his boss Yeo. I hope for those claimed they money before can help me. Just tell me the step for me to claim back my money. i lost almost 4k.

damn those scammers.
curse em

This post has been edited by Porchea Mileon: May 29 2011, 02:39 PM

Hey guys.....
After i read this , i knw tat i got scammed today......
I was about to take bus to go to my hometown,suddenly this girl gave me one envelope
So i open and they said i got some special prize....i wanted to reject but i was fooled by their words
Then, i followed them
The building is above AYAMAS in kuchai lama
This is the address if im not mistaken
Company Name: MN & MT Enterprise
Company Reg.No: 001927433-P
Address: Block A-2-7, Kuchai Business Park, No.2, Jalan 1/27 Off Jalan Kuchai Lama, 58200 KL.
Tel/Fax: 03-79804497
Im a college student...so they asked me for ic, hphone ,and student id
Then they said mus follow the rules....
1. IC and Hphone
2. Standby rm 1.5k (GST)
3. Scan the stupid paper
4. If get prizes which is bout vacation then dun need to pay GST)

SO i foolishly followed w/o thinking rationally caz tat day was a BAD DAY FOR ME ,my shirt got torn and it was raining......

then i scan and gotten the mattress jade

So hav to pay the GST
then i went down to the bank and withdraw
But i told them i pay rm 500 and asked them to sell the mattress jade and deduct the remainings fr the profit made by the mattress
They said ok and they'll contact me
But since is a scam ,i reckon tat person will throw away his sim card
BTW his name is Jie Hui and his hphone number is 012-7175465

So, i my best to help too caz im bz with assignments and exams

This post has been edited by juszai92: Jun 11 2010, 11:41 PM

The way all of you lodged the report is entirely wrong. Your statement is very important and when you lodged it wrongly the case will go off just like that.

If you lodged it as normal buy/sell activity (SEWA/BELI) that they did not give you the items that you expected, it will automatically goes into Tribunal case. >> totally wrong (Akta Perlindungan Pengguna)

If you lodged it as commercial crime/fraud that they conned you to pay for excise duty/tax >> then it will be handed to police commercial crime department.

That is why these scumbags are still roaming freely and continue cheating innocent people of their hard earn money that took years to collect.



What all of you should do now is regroup and choose a date/time lodge a proper correct report at Bukit Aman HQ. Tribunal is only useful against companies/shops/organisation that operate legally. Not to be charged against conmen who changed company name every month or certain period to evade charges by Tribunal or any consumer rights group.

Kanun Keseksaan Akta 574
Seksyen 380/385 - Peras Ugut/Meletakkan orang dlm ketakutan semasa melakukan peras ugut
>> Should they get group of rascals to round you up threathening you when you tried to claim your money refund at their den.

Seksyen 420 - Menipu & secara tidak jujur mempengaruhi penyerahan harta
Seksyen 468 - Pemalsuan bagi maksud menipu
>> Using the word 'Excise Duty/Tax" on the claimed imported expensive goods. Can they produce the invoice of the goods that are taxed RM3000-7000? Imported goods excise duty is 48% so victims who paid RM7,000/- then the goods might cost over RM14,000/-.

If you get a lawyer, who are you planning to sue? The proxy? Based on investigation, the registered owners of the partnership are just proxies that do not own the company. This requires Police to handle as the crime these scumbags committed are serious offense on the same or higher level as robbery/stealing.

All I can do is only drag the small fishes to district police station when caught them red handed with evidence. It needs all of you to regroup and lodge proper POLICE REPORT replacing those that you have lodged wrongly earlier. IO (Investigation Officer) will be assigned to assist you. Just the few of you already enough to step out as witnesses and victims. This will put an end on them forever, punishing those involved heavily. Inform the rest and I wish all the best to all of you. Even if you might not be able to recover what was loss, at least you get to nail all of them for good.

-----------------------------------------------------------
Other similar cases REPORTING ON STOLEN CARS.
-----------------------------------------------------------
If your car is borrowed to a friend or passed to valet parking/carwash attendants who happened to be car thieves:

1) In your statement, you handed the car key and car to friend or valet/carwash attendants then he drove off your car forever, police report will only advised you to get lawyer to issue authority letter to person who stole your car to return it to you in 14 days. Whatever happen to your stolen car, you have to get it back on your own risking might not get it back in 1 piece. What worse is you can't claim insurance and bank will blacklist you if you stop paying installment.

2) In your statement, you found your car gone after you left it at location/date/time state that it is stolen. Car Theft case opened and investigation will be conducted.

My dad got cheated by those scammers yesterday. How to do a report to the police? And what are the important points that we have to collect and report to the police? I had reffer to this website "welleywatch.heritage-tech.net/"

But I'm still blur on this kind report. Can someone give me a direct guide?

He is totally freak out after hearing that he got scammed. And we are not rich... HELP IS NEEDED BADLY... PLZ...

Hey! I got one too! on my way to kl central.. its fake, isnt it? sad-thats like the first time i was thinking that i would win something, and even make some plan bout the money =(

these are the pics of card that I get. is it the same?

http://i176.photobucket.com/albums/w172/si...18062010002.jpg
http://i176.photobucket.com/albums/w172/si...18062010001.jpg
http://i176.photobucket.com/albums/w172/si...ah/18062010.jpg
http://i176.photobucket.com/albums/w172/si...18062010003.jpg

try this...

Here -

http://thestar.com.my/news/story.asp?file=...08331&sec=focus


This post has been edited by joe_mamak: Apr 28 2009, 01:18 AM

this is posted by joe-mamak, I just paste it back. Not mine.

the police arrested a company who use sms to cheat people money by obtaining victims' bank account information few weeks ago at sarawak.. this means they also can arrest those scammer as well. anyone know how to lodge a report so that the police will take action on them? they shall be jail so that we can live in a safe society.

Oh my guts, they are still there?

I think I saw these guys this afternoon, by KL Sentral monorail

Interesting story to be read here
Source: Welley

This post has been edited by cyndi1218: Jun 22 2010, 09:57 PM

A collegue of mine was surrounded by them and forcibly taken by them through the crowding technique. He was locked in once brought up to the shop... lucky he had family members waiting for him and he said they would call the cops if he didnt show up in 15 minutes.
What is sad is after he made the police report, there is actually no law to presecute them.

is this near the Masjid Jamek LRT?

caz i encounter such sh3t as well

was walking to masjid jamek lrt, then 1 chinese guy approach me, he told me to open the thing (tear the side part to see inside), okey lo since i just finish my work got nothing to do ma open n see what's inside

walao that f3cker suddenly act until so surprise saw the grey circle in the card thing and say i won this i won that

shout macam his mum die adi somemore

then i quickly say i wan go makan then i walked off zzz

today, from LRT above i can see another teenage girls (2) trying to convince a malay couple as well, but dunno they succeed or not lor huhu

i just entertained them today. happened at the lot 10 sg wang bridge.
a girl asked me to tear a card. i so malas, so the girl did it herself. then she asked me to see what color did i get.
turned out to be GREY, the luckiest color ever. she said there are only 200 cards with grey color. and i am so lucky. suddenly a guy or two keep telling me how lucky i am. shouting yelling whatever lulz...
and according to her, the smallest prize that i can win is a vacation.
btw, if you got the thank you card, they wont ask u to do anything. just give them the card back. (true, cuz i once got the card and all the guy said is "thank you ya sis, dont be angry. din mean to bother you".)
but since i got the lucky card, i can keep the card and redeem my prize latter. the girl wrote her phone number and office number...and the address.
thats all. so far, they had approached me three times. but not once did i feel threaten or whatsoever. they never force me to do anything.

i think the most ridiculous moment in bukit bintang area (times square- secret recipe bridge) was the one with stupid gifts or donation. they will force u to write ur name and suddenly ask you to pay rm60+- for a really stupid stuff. when you say you dont have that much of money, they will ask you to pay whatever amount you want. and will try to keep you there until you pay. (luckily i was quite stern, so no money wasted)

I'm the latest victim. Just lost RM6000 because of greed.

They've conned me at somewhere in Desa Petaling. I didn't buy in to their words, until they showed me some newspaper cuttings and an article claimed that a police inspector already won prizes from them.

I've got the receipt, but there's no company's name. I don't know the exact address. Can I lodge report to Tribunal KKPDNKK?

If some Gov officers really involves, then it make sense they still survive today.

hey guys,i think we need to gather up in one day and f*** 9 them,i just gt scammed 2,but it was only 40 bucks la,luckily,haha

As i know,they're now operating at Bukit Jalil lrt station,we should really gather up to do something,i live at seri petaling only,pm me if u want to avenge ur blood and sweat.

wtf!!!!

i just found out i get cheated!!!

damn it!!!!

same trick....

how come i dint realize this topic ealier!!!

argh..stupid f**king jade mattress!!!

This post has been edited by Strikez1987: Jul 13 2010, 04:07 PM