Dear Andywwc,

Your SIL hasn't get anything but has paid RM4000???? not even one product?
Anyway, bring along your police report ,all agreements and receipt that you have on hand, make three copies to tribunal. The process will take it around 2 months to settle if everything going smooth. Juniorpop went to tribunal twice for the listening as the he didn't win at the first time. Changes to win is high actually, according to juniorpop, he said that claim ourselves as scam victim will be the strongest point to win, but if you have the product with you, you can also bring along the warranty card to claim that all products dont have the SIRIM label which means those products are not approved by government.  i can understand how your SIL feel as i am a student as well and i have used up my 3k which suppose to be my student fees. Just leave a msg here, we are here to help you de, we all face the bad things. haix...

regards,
penguin

Saturday I also already got cheated by these guy. but now after i check it in internet by detail it show like you all guy say in this forum taman desa.

It started near the KL sentral and monorail station when a chinese guy came to me and give me a voucher. then he ask me to tear open a voucher with the title "Super Sales" saying its for charity or something.inside i found a colored circle with the word "Super Bonus" next to it.

then he ask me to compare the color of the circle with that of his flyer.mine is a grey and in excitement he told me i got a special gift. he showed me a list of numbered prizes with the ultimate prize being a luxury car.beside the list i can see few pictures of so-called previous winners with their prizes.he told me i need to get the colored circle scanned to know what prize i will get.Then he tell me to open up the card, and then i open it inside say "bonus prize" but it is mystery, number hidden inside a circle box. That guy become very happy and excited, he say that i might get a car. He say he will get RM 3000 commission if i get the prize is car.

Then he gave me instruction to go to his office, somewhere located in midvalley. then he call his manager say that someone is winning the price. He even show me some newspaper about people winning the price, but first i dont believe it, then he convince me by giving his mykad. He then ask me my account balance, since my account has about RM 5000 then he say you will get 3 years of free car insurance.

Since i am a student so i don't any transport. Then that guy find a taxi but i have to pay the for about RM 30 for that ride. When i arrive, i was taken into his office and meet his manager. Manager is named something like yeong or teoh a tall guy. Then the manager say the blah blah blah thing almost the same talking process, but i did not quite believe it, so he give me his passport to convince me, then he show the agreement, the agreement is quite weird, somewhat like photostatted and not in A4 size. But first i want to quit, he then convince me again, then i agree with provided agreement.

The agreement is something like this:
. You have voluntary to participate this event.
. in order to get the prize you have to give an amount of RM 8000 this will be as government tax  and also to scan the hidden number in the circle.
.if after 15 minutes you did't get the prize you will be paid your money given plus another RM 8000 from the company.
.You shall accept any prize scan inside the hidden circle.

then after i read this i agree, then the chinese guy found in KL Sentral accompany me to the nearby hong leong ATM to get the cash.

after i get the cash, i go back to their office and sign the agreement. But before i sign the agreement, i was given choice for choosing the 2 prize that I will get advertized worth about RM 6200, there are three, one is nano digital stove, then electronic pulse sole massager last one is water filter almost same like diamond 6 with filter all. so i chosen nano digital stove, then electronic pulse sole massager.

Then the manager and the guy count all the money and after the amount is correct. The manager go and get the scanner. the scanner is a card but there is round hole with transparent plastic. Then he tell me to rotate the card slowly clockwise on top of the circle. after i rotate for a few second, it reveal a number, that is number 11. Number 11 prize is  X2 Keoyoung Jade matress advertised as RM 8000 each. The kl sentral guy then recommend that the another keoyoung left at the office there for selling to other of his customer in order to get back the Rm 8000 for me, so i agree.

immeadiately after that the manager give me the prize and give me the resit but strange did't state company name inside the resit,  and then the manager had already called a taxi, all the prize was put behind the taxi, i was taken home by the taxi back shah alam.

After i am home that guy sms me, I arrived home already? I say yes.

I started to get suspicious with all those event, so starting to sms that guy asking for the address of the company, then he ask me why, i said just to know only, then he sent me this addressNo 5a, jln 3/1a, desa bunisess park centre, sungai besi, 57100 Kl. then i ask him another question what is the name of the company. He ask me why, i say i just want to tell my friends that i win prize from this company. Until now, this guy didn't reply me yet.

so then i start checking the internet based on the address given and viola i found this forum.

So now, i know i had been cheated    so i want to log a police report, but how is the process? 

Is my money will be refundable? 

Please answer asap. Thank You.         

no. does not worth rm9k. u need make tribunal report already. they won't refund u

about the address go to kuchai lama... you can take ktm to mid valey and take a taxi and told him that you want to go to kuchai lama... taxi fee is around rm6... then you can saw hong leong back there... along the hong leong bank building, there's 7-11 shop... beside the 7-11 shop, you go into the small lorong and when you go there you can see a signboard of their company name.. then get into the lif and tekan '2'... then the company is at your left...

when you go there, please don't go there alone.... bring along some friends with you...

wondering why you put 2 penentang?????
saturday i not sure they have open or not but you may go around 11am...

stanleyooi is correct... better send it face to face... if send face to face, they also dun wan accept, then write down the date, time the day you give the letter to them... better ask some friends to go with you...

within 14 days, they suppose will pay you back lar... if they din pay you back, go to tingkat 26 and make report again lo....

some times we do make mistakes... but now what you can do is go to make a report at nearby police station, then go to tribunal pengguna at pwtc there make a report too...

For those who got scammed like me please try to claim your money from them.
Coz i'm one of the victims who was trapped 2 months ago and SUCCESSFULLY got back my money with my bf's help...

All you need is to negotiate with them along with court's threat.

Anyways can someone please give me the exact and correct address of their office? I want to report or sue them to Tribunal Pengguna.

I already log a police report.

They give me the address which is wrong.
(No 5a, Jln3/1A, Desa Business centre, Sungai Besi, 57100 KL)

I know their office must be somewhere near Hong Leong, Plaza Danau Desa because a guy follow me talking money from ATM from there. We both walking not more that than 500m.

Any help would greatly appreciated. Thank You.

no. does not worth rm9k. u need make tribunal report already. they won't refund u

no. does not worth rm9k. u need make tribunal report already. they won't refund u