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> 2009 Mega Sales near TS bridge -- SCAM yo :3, do you know anything about them? Serious Talk

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ptmwifi6
post Nov 25 2009, 08:56 AM

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I was cheated on 23 Nov, my case was similar to most of you but I did sign an agreement with them, so can I still sue them in court? Please help me cause I lost RM5500 in this case!!!
ptmwifi6
post Nov 25 2009, 09:02 AM

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I also would like to ask: how long it takes for the court to process case like this? When can I get back my money? I'm really sad about this incident...
ptmwifi6
post Nov 26 2009, 08:41 AM

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QUOTE(hElEn Wen @ Nov 25 2009, 11:24 PM)
Same case that I met yesterday.
Place : Pasar Seni LRT station
Date: 24/11/2009 1.30pm

A guy walked toward me and asked me some question. I refused to answer all the questions but he passed a card (2009 Mega Sales) to me. I took the card and planned to go. The guy asked me to open up the card and see what is inside. He said if is word "Thank you" then return back to him. After I opened up, I saw it's a word "Special gift" with a grey colour of spot there. The guy stands beside me was so happy and kept said that I was so lucky. He asked me to go Desa Danau with him. At first, I refused to do so. But, at the end, I followed him to there to see what was happened. 

The office has no name. Inside office got 2 malay girls, 1 guy, and 1 lady. The guy that I followed asked me to wait a while because they were having meeting. So, he explained to me. When he asked me to pay RM4000 because I get my prizes, I felt so funny. I kept refused to give them money. When they asked whether I got credit card or not, I said no. Since I am still a student. And, when they asked how much in my back now, I didn't answer this question. The manager (the lady) kept explained to me and asked me to think logically. I replied her and said I am too logical in thinking so that I won't agree about it. They seem angry about it when I said I want to give up and said they will cheat me.

At the end, I didn't bother them and go down to take taxi back. From what I knew, their conversations are almost the same. So, everyone please be careful with this scammer.

FYI, the lady names is Agnes Lim, hp num: 016-7028409

Office address: 5-1, Jln 3/109, Tmn Danau Desa
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That woman has long hair, and her face full with pimples right?
ptmwifi6
post Nov 26 2009, 08:46 AM

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QUOTE(ykdoro @ Nov 25 2009, 11:05 PM)
rm5500? wow.. it's alot... it's already above rm5000.... should ask the ttpm how to settle it coz last time i read the borang from ttpm... it settle the case below 5000
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I read the form of TTPM already, it states that the maximum amount handled by them is RM25,000, so my case is still within their scope.

Tell you all something: yesterday when my friend and I went to their office (Taman Desa) to give them borang 1, we saw one young girl brought an auntie to the office also. Then my friend give hint to that auntie to tell her not to get cheated by them. But in the end don't know whether the auntie has escaped or not.

Errgh, I really really hate these people!!!
ptmwifi6
post Nov 26 2009, 04:54 PM

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QUOTE(hElEn Wen @ Nov 26 2009, 04:22 PM)
ya... The lady is long hair and the face is not so nice....

They will kept asking "the lucky people" to treat them eat after get the prize... 1 more trademark is they will kept asking people to keep their IC if we really don't believe them. But, I refused to take their IC because not the point for me to take their IC. Because I felt the IC can be not the real one. The guy or the teenager who brought me to their office is about 20 years old this year. But, when he passed his IC to me, I show the picture in IC is a young kid, is about 12 years old. So, I can confirmed that he is cheating me even though he tried to be friend with me.
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Then she should call herself "Acne Lim" instead of Agnes Lim, haha! Haih, now can only wait for the hearing on 14 Dec, wish me good luck ya!
ptmwifi6
post Nov 27 2009, 02:20 PM

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QUOTE(shevac @ Nov 27 2009, 01:58 PM)
hey ppl...anynoe know what is the current office name at taman desa???i got scammed yesterday and want to take action against them...someone pls advise me...thx

info:
place:pasar seni..
office: taman desa
amount:1k, no receipt and i took one product only(multifctinal foot reflexology)..coz i asked them to find a seller for my jade matress.
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The company name is Md & Bg Enterprise.

First go Brickfield policestation to report, then go to tribunal tuntutan pengguna at PWTC, 16th to report again. After all this you will need to wait for the hearing.


ptmwifi6
post Nov 27 2009, 03:57 PM

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QUOTE(shevac @ Nov 27 2009, 02:32 PM)
alright...do they open during weekends???coz today is a public holiday
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I don't know, maybe you can go give it a try. I think police station should open la, ttpm I'm not sure.
ptmwifi6
post Dec 2 2009, 11:03 AM

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I just received call from that Agnes Lim, she said the shit company will give back RM3000 only! WTF!
ptmwifi6
post Dec 3 2009, 08:48 AM

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QUOTE(shevac @ Dec 2 2009, 08:12 PM)
hey i just made a report at ttpm and planning to hand the borang to them face to face but then i'm afraid they will do the same thing as what they did to cremer ...ptmmwifi6, how did u gave the borang to them?
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I just passed the form to them and then they just sign and chop for me lo! Maybe because last time when I went there, there is a new victim (a auntie). So they do not dare to quarrel in with me in front of 'new prey' gua!
ptmwifi6
post Dec 4 2009, 06:40 PM

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QUOTE(wong wong @ Dec 4 2009, 02:50 PM)
how much u paid to the idiot beggar?
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I paid them RM5500.

How much you gave them and how much you won in the hearing? Did they go for the hearing? Did the judge say what to do if they don't pay you within 14 days?
ptmwifi6
post Dec 10 2009, 08:24 AM

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Wong Wong, did you sign the 'contract' with the company?
ptmwifi6
post Dec 10 2009, 05:38 PM

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Wong Wong, I started to get scared hearing you said so...The tingkat 26 is really useless ah?
ptmwifi6
post Dec 14 2009, 04:36 PM

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I just won the hearing.

But when I pass the court order to that b**** company, that b**** Agnes Lim said she will go to court again and refuse to give me back the money! So angry!

I saw her car: JGP 1012, Toyota Unser, gold color, everyone who saw this car please scratch it!!!
ptmwifi6
post Dec 16 2009, 08:31 AM

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Wow, how you took their picture without their knowing? I would like to learn and take their sueyong also.


Added on December 16, 2009, 8:33 amHey guys, I have written a complaint letter as below:

Dear Mr/Ms,

I am a student from University of Malaya and I would like to report a ‘Scratch & Win Scam’ case as follow:

On 23 November 2009 when I was at Pasar Seni LRT station, 2 young guys approached me and claimed that they represent Megasales 2009 to give gifts to all consumers in Malaysia. They then passed a card to me and asked me to open it. Since they said it is free of charge, so I just opened it. When I opened the card, these 2 guys told me that I have won a special prize. Then they asked me to go to their office at Taman Desa to claim the gift. At first I do not believe them, but they gave me their Identification Card and asked me to hold it. Then they brought me to their office.

When I reached their office, a lady came in and told me that the special prize I have won includes a sewing machine, a vacuum cleaner, a reflexologist and another special gift. But before I can get these prizes I must pay an amount of RM5600 for the tax. I told them that I have only RM5500 in my CIMB and Bank Islam ATM account and they agreed that I have to pay RM5500 only as tax. After I gave them RM5500 and they revealed that the special prize is actually a water-purifier system, I realized that I was conned by them. Therefore I told them I do not want these gifts and asked them to give back my money to me but they refused to do so. Therefore I have to take back those gifts and go back. On next day, I reported to police and Tribunal for Consumer Claims Malaysia (TTPM) under advice of my friends.

The name of this company is Md & Bg Enterprise. From what I found in internet, there is another company named Starr healthcare company which is also cheating people using same method.

There are some issues that I would like to raise here:

1. ‘Scratch & Win Scam’ is banned in Malaysia, but why these people can still operate it openly?

2. They operate the ‘Scratch & Win’ at some crowded places such as Pasar Seni and Times Square, why polices did not take any action against them? According to Bahagian Penguatkuasa, Kementerian Perdagangan Dalam Negeri, Koperasi dan Kepenggunaan, polices have no power to catch them, why? They should be arrested since they are cheating people.

3. I have won my hearing at TTPM on 14 December 2009 and the company was demanded to give back all the money to me. According to court order, the failure of this company to do so after 14 days will be considered as a crime under Seksyen 117 Akta Pelindungan Pengguna (APP) 1999 and they will either be fined or jailed, or both. But from what I know, these companies never pay back after 14 days and no action was taken to punish them.

4. According to court order, if the company failed to pay back money to me after 14 days, I have to make report to Bahagian Penguatkuasa, Kementerian Perdagangan Dalam Negeri, Koperasi dan Kepenggunaan. But according to this Bahagian Penguatkuasa, there is no guarantee that I would get back all my money even if I report to them after 14 days, why? It is very obvious that they are cheating people and the number of victim is increasing every day.

Then I have sent this letter to following e-mail address:

ismailsabri@kpdnhep.gov.my
lotustan@kpdnkk.gov.my
mahanitan@kpdnkk.gov.my
mzmd@kpdnkk.gov.my
steven@malaysiakini.com
kabilan@malaysiakini.com
editor@thestar.com.my
editorial@sinchew.com.my
teresakok@yahoo.com.my
najib@1malaysia.com.my

Guys, please do the same thing as what I did so that action MAY BE taken to punish these scoundrels!!!


This post has been edited by ptmwifi6: Dec 16 2009, 08:33 AM
ptmwifi6
post Dec 30 2009, 05:07 PM

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I finally get back my money, RM4000 out of RM5500! Even though I lost some but I think still ok la.

I really hate those scoundrels, just now they behaved like they are not wrong at all and even claim that polices are their friends so they are not afraid of them at all!



This post has been edited by ptmwifi6: Dec 30 2009, 07:02 PM
ptmwifi6
post Dec 31 2009, 11:30 AM

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QUOTE(yeechong @ Dec 31 2009, 08:34 AM)
hi,

i am Neve friend....here the case. She have 3 products and 1 resit stated jade mattress on hold and all the products is RM 5k

Here is what i suggest her to do...

1) make police report

2) go ttpm ....

but... can any1 provide more info on the procedure? i read through this all 28 pages still bit blur with the procedure.

after police report... go ttpm fill form 1? after fill d form 1 submit to ttpm or wat? from what i see get signature from officer there then make send scammer a copy? just an acknowledgement or need to ask their signature... original copy or photocopy? after get the signature... submit back to ttpm?

or..... fill the form 1 submit ttpm then wil  get hearing date and throw scammer a copy?

confuse.... any kind soul help ah~~~ tq tq so much
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First, make a police report.

Then bringing the police report to TTPM. The staff there will give you 3 yellow forms to fill: 1 for yourself to keep, 1 for that damned company and 1 for TTPM. The date of hearing will be stated inside the form, so you just need to wait for the hearing.

During hearing, they will not go so we will win the case for sure. According to the court, that company will be requested to pay you back the money within 14 days. If they did not do so after 14 days, then you will need to report again at 26th floor.
ptmwifi6
post Dec 31 2009, 11:32 AM

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QUOTE(Neve @ Dec 31 2009, 01:04 AM)
help...i cheated..i am idiot..
i no dare to go back to tat office..taman danau desa 1.. who can help me...
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Don't be afraid, go report to police and TTPM, at least you can get back a portion of your money.

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