how they convice u to take out 5k then hand over to them?

its complicated to say... they said 'standby' 5.3k. They dun take the money from me... But I took out the money cuz of this statement and my money has been taken by distract me.

wah...u bring 5k wif u cash r???

No of course... They followed me to the bank to withdraw money. I need to look into bank's camera record to collect evidence and I know how stupid I am to trust them...

They using the hardcore marketing tactic.
Usually consumer only buy whatever thing that they needs and wants.
But these people can make you purchase things that you don't event think off.

one of the people that work for this scam before:

i know coz she from my college.

I just came back to kajang and I found this. I've been cheated nearly 1k by 'em saturday 1.00pm .Their so called "card" doesn't really opened by myself.But two girls keep persuading me. =="she open up the card and show me wat I've got> IT'S GREY...I did asked them if I reconsider to retrieve the "special gift" la..SHe said won't take long, u might stand a chance to win a car.... blah blah blah...

I'm a first time comer in bukit jalil. not familiar in that place oso. >.< then they pushed me to grab a taxi and go to their "office" near OUG. I tot OUG plaza, but when I reach here...I only found a lousy office. really strange! afterall, I think the same things going on like urs. but they ask for RM1XXX from me as procedure fees and gov tax to review the special gift.

at first, I was thinking if I really get the none usable gift, wat should I do. then the girl tell me, if u dun want, u can resell...n told me she can help me on tat. then she start calculating..... and I've been trapped. ya..It's a jade mattress at the end. I say I dun nid it. I want to sell it.

I can remember Prosperous & Treez marketing, but since I dint pay full and I just get a d*mn receipt. Like I'm buying a Jade mattress from them and still owing them >.< I started to argue for the proof and documents.. then that b*tch started to show me a unfriendly face. then she quickly send me out of the office. but she leave me her handphone number on the receipt. I remember her.. a bit fat, named "XXXnXe", and hv a middle name "XXX" on her IC, and born 8x1xxx same as mine.

I'm a Poor Student. Pls Tell me wat to do. I'm not dare to tell my parents. u Can PM me. thanks

Keep in touch.

This post has been edited by sqg: Oct 4 2010, 05:05 PM

Winnie Soo is a conartist also?!?!?

Like I've said earlier, students stick to studying. Consider this your tuition fee in life.

huh?? u knew her? I cant remember her full name but i remember her bday as she show me her IC.
02 oct is the worst day in my life. mayb I'm too 單純~

can I report to police kajang? however the incident happened at bukit jalil last saturday。

This post has been edited by sqg: Oct 4 2010, 05:07 PM

How's everything?

I'm the latest victim at lrt bukit jalil. lost nearly 1k from last saturday 02oct.
can I report to police kajang? need advise...
I'm still a student la, sure the money is important.
can u try PM me. thanks...

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Added on October 4, 2010, 12:55 pmif I report to police how much should I pay for 開案？

This post has been edited by sqg: Oct 4 2010, 12:55 PM

how much?report lo..nth much to do..bukit jalil place dam heng..keep ask me take.

u can try bukit jalil station. well,just make report..i not sure bout it..=/

u oso kena before?
me? rm900 gone. like withdrawn the money to the limits. but tat's for my tuition fee leh... "chi cham"
fortunately, tat isnt my permanent saving account. if not it would be "ki siao" @@

means simply report to any police station? really unexpected la.. huhu(sigh)...

y u wanna withdrew your tution fee to do sth else??? dont do that next time. report to police now and take them to the court. u can pm some experience victims in the front page of this thread for more informations. they all won the case.

I won't do tat again. I just can take this as "learning frm experience"? sigh
thanks. I'll try to go thru the previous post.

I ady spread the news in my FB to avoid more victims.

i can do the report, but I can't let my parents know tat. i'm in dilemma now.

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Added on October 4, 2010, 2:32 pmguys I found this.
http://www.mesra.net/forum/index.php?showtopic=90774

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


This post has been edited by sqg: Oct 4 2010, 02:32 PM

same, i got scammed last month. my hearing is soon. next week.. worry about it..
i went to lodge a police report and went to TTPN too.. sad ><

wat's ttpn?

I found these procedures and I called the [CCT,DT&CAM] they advise me to do so.

1. Go to the Consumer Claims Tribunal, Domestic Trade & Consumer Affairs Ministry, 16th Floor, Plaza Place, The Mall, Kuala Lumpur.

2. Make sure you have all documents ready.

3. You will be required to fill in four copies of Form 1.

4. In these forms, you can claim the total you have paid for the scam, plus a maximum of RM200 for miscellaneous claims.

4. After paying RM5 for the processing fee, you will be given Form 2. The officer will advise you to post a copy of the document to the defendant through registered mail. You will also be given a court hearing date on the same day.

5. Proceed to your bank (if you used a credit card), fill in a dispute form and inform the bank about your situation.

6. Attend the court hearing.

met before this kind of guy and nearly trap my fren

seller:u get lucky draw worth rm10,000.you are so lucky , I stand for whole day u r the 1st one

fren:wah...so lucky ...then what should I do

me:dun greedy lar, sell back to him rm50 can already lor..he gain rm9500 profit ma..we take rm50 go makan..so how?

seller:cannot , must you yourself go collect

me: u ask ur fren go lar..rm9000 divide 2 still got rm4000 ma..

then we walk away

I'm going to report today. wish me luck.

http://thestar.com.my/news/story.asp?file=...0&sec=starprobe

on the news again...