Ok happened to my gf today near Kasturi tuition centre, Popular Bookshop which is infront of Maybank, i not going to repeat the same story as it is the same as other people in this thread

I m just going to list the names involved :
The guy/kid that is introducing this package : Leow Willon ( ic : 910206-04-5187 Hp : 012-6717002 )

The guy's superior : Thomas Yeo ( Tel : 012-7201606 )

My gf picked up the products at thier office ( 5-1-8, Jln 3/109F, Danau Business Centre, Taman Danau Desa )

according to the scammer, thier company names is MD & BG Enterprise

Total Loss : RM4,500

Going to make a police report tomorrow

btw, ykdoro, their company at where?

EDITS:
Did some googling and found :
thomas yeo's hp number at here *scroll down or use search function*
Welley Corporation (M) Sdn. Bhd watch at here


This post has been edited by sawmania: Oct 21 2009, 10:08 PM