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.

Dear all victims,

Please lodge proper report at Bukit Aman Commercial Crime Department immediately. Already have these scammers' faces identified and gathered more than enough evidence. Need victims to step forward and lodge proper report as follow. Please refer page 41 for more guide or contact Bukit Aman Bahagian Jenayah Komersil 03-2616 3822 for guidance.

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/-.

Your cooperation is required. Please step forward and lodge proper report at Bukit Aman. It should make things easier. There are conmen disguised as forumners spotted on this thread trying to demoralised victims from lodging reports. Please ignore them and do as I said. Just few victims required and the police will be able to nab all of them involved in the scam syndicate. Money recovered from their seized assets will be returned to rightful owners. Please lodge report now only at Bukit Aman police station. They are waiting for you. Please trust the police force.

This post has been edited by goodguyextremist: Jul 20 2010, 03:36 PM