Hi guys!

I was cheated during the ending March. I got back my full amount of RM8000. For your information, Mr Raja is untrustable. He is suspected one of them. Below would be the procedure that I followed.

1. Once you know you are being cheated, go to Bukit Aman Police Station to report your case. (It is compulsory to do so!!) The Bukit Aman Police Station is much more effective than others!![Please get as many evidence as possible such as receipt with their company name on it, the person that cheated you with their IC, their pictures and other more.

2. Go to Tribunal to report your case. Once it is reported, they will arrange a date for your hearing court case. (It's a must to report your case at Tribunal!)Please prepare your own report and your story that you have been scammed as you will need to attach your own story when you do report in Tribunal. Please attached your police report in the Borang 1 as well.

3. Send the Borang 1 to the Scammer by hand if it is possible. Remember to bring a few friends with you as in their office, there would be bunch of idiot surrounding you when you hand the letter to them. So, be prepared!!! (Hearing Court Case normally would be arranged after 1 month of the day you reported the case at Tribunal)

4. During the hearing court case, you can bring 1 or 2 friends with you as a witnesses. However, those scammer would never attend the court case as they know they will lose no matter how!!! Even if they attend the hearing court case, do not scare them as they are the one that cheated you!

5. Once you've won the case, you will get your Award within 1 to 2 hours time. It would be best if you can give the Award to them immediately. (Please photocopy your Award as a backup copy.) When giving the Award to them by hand, please bring along a few friends with you as those bastart would have lots of idiot surround you guys later. (Once you got you Award, please do not inform Mr Raja or any other politician as they will not help you sincerely but only to help you reduce the amount of your lost. They will call those scammer and inform them that you have got your Award and ask them to pay money. With this, those scammer can do preparation before you guys come.) I encountered one exactly the same as i mentioned above.

6. Those scammer you give you thousand of excuses such as changed company name or the fella no longer work in the company and etc. They will say we can only refund you 20% or 50% back to you. Don't ever fall for that !! Demand for full refund!!! Those scammer will never pay you back. You will have to wait for 14 days after the day you received the Award and then go to Tribunal 26th floor(Seksyen Penguatkuasa Tribunal) to make another report regarding they do not follow the Award and do not wish to pay. [It will take 1 months plus for them to get the information from the Tribunal 16th floor and SSM. So, please do not worry much.) However, from here, you will have to keep on calling them and bug them asking them who will be the officer that incharge of your case and how is the progress. (VERY IMPORTANT)

7. In the meantime, while waiting for the Tribunal to do something, you can go to the below website to look for the legal firm that is available in Malaysia. (http://www.malaysianbar.org/) Call them and ask for their advise. Discuss with the lawyer and tell them about your case. Ask them if request them whether they have confidence in winning your case or not. Normally this case is a sure win case. So, discuss with them about the legal fee whether can be paid when the case is solved or not, discuss about all the legal fee will be bear by those scammer, your full amount, compensation and other more that you can think of. (This is very important as LAWYER would be your last resort to solve your case!!!)

8. If those scammer dun wanna pay you back the money full amount, then they will have to see you in court. If they dun attend the court, the court will have a warrent arrest on them and they will have to sent for jail for at leasat 5 years and they still have to pay you back all the money plus the legal fees.

SO, my advice is, do not ever trust politician as they only want money and face. They will never help you sincerely to get your full amount back. Especially Mr Raja from PPIM!! All the money is yours. There is no reason for you to lose even one single cent to them unless you wish to do so. Therefore, for those who has been cheated and have not got back your money yet, please go to do your report at Bukit Aman first and follow the steps as I mentioned above. Contact a few victim and go together would be the best.

This case would definitely take you more than 2 to 4 months but for me, it is worth it as I could get back full amount of the money which is RM8000 that were conned by them. There is always a hope for tomorrow. Do not give up on hope!! Wish you all luck!! All the best!!

This post has been edited by Anti Scam: Jul 18 2010, 05:52 PM