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 how to track whether a company register, lets catch this scammer

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TSAmy09
post May 12 2021, 01:02 AM, updated 5y ago

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i try to track a company and i want to know whether the company is really exist, registered legally?

This post has been edited by Amy09: May 12 2021, 01:53 AM
birain
post May 12 2021, 01:04 AM

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QUOTE(Amy09 @ May 12 2021, 01:02 AM)
i try to track a company and i want to know whether the company is really exist, registered legally?
*
company ssm number, search ssm website.
TSAmy09
post May 12 2021, 01:05 AM

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QUOTE(birain @ May 12 2021, 01:04 AM)
company ssm number, search ssm website.
*
what if i dont have the number only have the name of the company, possible?
LowKeras
post May 12 2021, 01:06 AM

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QUOTE(birain @ May 11 2021, 07:04 AM)
company ssm number, search ssm website.
*
Betol Betol. Nah kasi link sama dia

https://www.mydata-ssm.com.my/homePage
birain
post May 12 2021, 01:11 AM

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QUOTE(Amy09 @ May 12 2021, 01:05 AM)
what if i dont have the number only have the name of the company, possible?
*
possible.

try this keyword in google "search malaysia company".
TSAmy09
post May 12 2021, 01:18 AM

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QUOTE(birain @ May 12 2021, 01:11 AM)
possible.

try this keyword in google "search malaysia company".
*
google works, immediate got FB group reporting the scammer with more info, great
Syie9^_^
post May 12 2021, 01:21 AM

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QUOTE(Amy09 @ May 12 2021, 02:48 AM)
google works, immediate got FB group reporting the scammer with more info, great
*
Please share for Further ssm investigation.

patienceGNR
post May 12 2021, 01:22 AM

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QUOTE(Amy09 @ May 12 2021, 01:05 AM)
what if i dont have the number only have the name of the company, possible?
*
Did you even try to search yet?
patienceGNR
post May 12 2021, 01:23 AM

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https://www.ssm-einfo.my/

nah, spoonfeed you this old hag
TSAmy09
post May 12 2021, 01:27 AM

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QUOTE(patienceGNR @ May 12 2021, 01:22 AM)
Did you even try to search yet?
*
yup but not too sure just name can or not la.....no result found.....well is scammer anyway
QUOTE(patienceGNR @ May 12 2021, 01:23 AM)
https://www.ssm-einfo.my/

nah, spoonfeed you this old hag
*
i alrdy go to the site la uncle just not familiar how things work

This post has been edited by Amy09: May 12 2021, 01:30 AM
Raymond T.
post May 12 2021, 01:32 AM

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QUOTE(Amy09 @ May 12 2021, 01:27 AM)
yup but not too sure just name can or not la.....no result found.....well is scammer anyway

i alrdy go to the site la uncle just not familiar how things work
*
No result found means that company not registered biggrin.gif
TSAmy09
post May 12 2021, 01:43 AM

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QUOTE(Raymond T. @ May 12 2021, 01:32 AM)
No result found means that company not registered  biggrin.gif
*
ya scammer confirm, now i am doing investigation try to catch this scammer alive
cloud9_lee
post May 12 2021, 01:45 AM

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https://creditinfo.experian.com.my/malaysia...porate-profile/
KLthinker91
post May 12 2021, 01:47 AM

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Wow. That's a name I haven't seen in a while.
TSAmy09
post May 12 2021, 01:48 AM

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you guys are the best detective, anyone wanna help me find this person

scammer info : https://www.facebook.com/ERC-Service-Gadget...f=page_internal

aka ERC Service Gadgets or ETC Service Gadget aka many more name


000837533
199003014326

above is so call company ssm number?

this person goes by eric chin or samuel

phone number 01114916216



ERC Service Gadgets
No 243, Lot 8385 G/F Bintulu Sentral ,
Jalan Kidurong 97000 Bintulu Sarawak
97000
MY

bank info:
Public bank
Name: Chong thiam
bank account number:6402073320

Cimb
7075698604
New Wai Lian



above is so call address, i got friend check the address is legit but no company there, the person seems to be sabahan, lets the catch begin? oh all the picture he use is stole from other people picture, non of those picture is real and over 1k likes probably is buy one....obviously
this is so much more fun that those famous youtuber scammer case




This post has been edited by Amy09: May 13 2021, 02:05 PM
Syie9^_^
post May 12 2021, 01:51 AM

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QUOTE(Amy09 @ May 12 2021, 03:18 AM)
you guys are the best detective, anyone wanna help me find this person
*
Sis, you dont share any info, You think we are your free detective? doh.gif
submergedx
post May 12 2021, 01:53 AM

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kesian TS kena scam apa?

tell story first la
TSAmy09
post May 12 2021, 01:53 AM

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QUOTE(Syie9^_^ @ May 12 2021, 01:51 AM)
Sis, you dont share any info, You think we are your free detective? doh.gif
*
refresh again see see
submergedx
post May 12 2021, 01:53 AM

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ah...kena scam Graphic Card

RIP TS
TSAmy09
post May 12 2021, 01:54 AM

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QUOTE(submergedx @ May 12 2021, 01:53 AM)
kesian TS kena scam apa?

tell story first la
*
catch liao this scammer, i tell you truestory

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