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

company ssm number, search ssm website.

what if i dont have the number only have the name of the company, possible?

Betol Betol. Nah kasi link sama dia

https://www.mydata-ssm.com.my/homePage

possible.

try this keyword in google "search malaysia company".

google works, immediate got FB group reporting the scammer with more info, great

Please share for Further ssm investigation.

Did you even try to search yet?

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

nah, spoonfeed you this old hag

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

This post has been edited by Amy09: May 12 2021, 01:30 AM

No result found means that company not registered

ya scammer confirm, now i am doing investigation try to catch this scammer alive

https://creditinfo.experian.com.my/malaysia...porate-profile/

Wow. That's a name I haven't seen in a while.

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

Sis, you dont share any info, You think we are your free detective?

kesian TS kena scam apa?

tell story first la

refresh again see see

ah...kena scam Graphic Card

RIP TS

catch liao this scammer, i tell you truestory

Need story.

sad case, dont touchy touchy my sad spot, help me find this scammer , i need the power from /K

i still feel hurt, if i write i will cry T_T but he scam me

Dont waste your time.
This is not PRO and the scammer are definitely not the regular one.
All the info you found are all fake or imitate, phishing account or scapegoat.

Even you reported to Polis. They can't do anything because this is too much scam on the internet nowadays.

Like i said, there's no change you can get your monies or found out who is the scammer.
RIP TS.
Let's go to sleep.

what graphic card you got scammed for? how much did he offered?

come on he scam me alot alot alot of money, dont give up, i am not giving up

3080 he offer 7k, wei....catch the scammer first ok

This post has been edited by Amy09: May 12 2021, 01:59 AM

hey who wanna hear this scammer sexy voice, maybe i do a youtube video coz alot of parts, i do it on weekend daytime job too busy, wait for me update, while you guys found any info let me know also

This post has been edited by Amy09: May 12 2021, 02:03 AM

long time no see amy posting here in /k must be serious problem

errrrrrr...yes i think that y i need /k power

bruh...

Sorry but to say to chances getting back your monies are zero.
You can see there's 4 names already, which all doesnt matched at all.

The registration are fake as well.

But TS can try to pin your details at 1st post ma

base on one fb group the registration name is terminate as well, i really need to sleep i try asap to upload the scammer voice

Before sleep, i suggest you go balai report now. ASAP, with the voice together, and show officer the facebook page.

Nop, he's not from sabahan, sabah is just a bait diversify your attention, just like those Mudah sellers from Kuantan, Perak, Terrenganu. I ban all these contacts or sellers.
You also know his pictures are not real, the bank account probably are scapegoat as well.

This fella already got case with PDRM under investigate

7k, burn

SOS?

rugi how much liao?
uh rm7k...pain ni

This post has been edited by pundi: May 12 2021, 04:02 AM

scam what?
TS is girl name but scam graphic card how can

girls got dota meh

Holey sheittttt gone 7k.. Hurts like hell. That is not a small amount.
This is the reason i prefer to spend what i can lose at online purchase. For me to buy 7k worth of GPU.. i rather go COD.

Also .. Why do you buy a RTX3080 all the way from Bintulu ?? KL don't have meh ???

This post has been edited by TruthHurts: May 12 2021, 04:22 AM

1-seems like enterprise not sdn bhd
2-irrelevant if sabah or sarawak person
3-Why stupidly buy a electronic product on fb instead of more reliable places like lazada or shopee where the sellers are verified?
4-You want to hunt for what now? And u want ppl to waste their time helping u ease ur ego for being silly in the first place.

1st time see ts kena scam ni

quite big amount pulak tu
sakit~~~~

your name ini kasar in yindian

my dik even more kasar berurat

pundi
paitium
mutal

... and you thought you found a great bargain

PDRM Intranet no sos

got 15k
see see lai liao
ya wor

the scammer contact me le.....but leave a message then disappear ask me meet at puchong how ar, will i get kidnap and murdered?

This post has been edited by Amy09: May 12 2021, 09:42 AM

Err..... All the comments at their fb keep saying scammer and u still decide to buy?

sorry to tell you, i might their first "customer" before those ppl write scammer

the time i purchase is 28th april you see those comment is when?

This post has been edited by Amy09: May 12 2021, 09:52 AM

Prepared for everything and also to setup a false meeting.

I engaged with a buyer few years back then in Mudah for trading a Macbook Pro because i was urgently in need as i need to work next day
We fix a date time for COD, but he never reply me before the meeting and didnt let me know the venue eventually.
I think the scammer wanna try to fish me to transfer the fund but NO, never ever transfer fund for stranger.

What did you do

Bank it money and pray to god that they shipped your item?

Like that only got yourself to blame

2021 liaoz still buy without going through third party aka escrow service

Shithead

If whole world no stock, like shopee or Lazada no stock suddenly this nigger in fb say he got a few hundred pcs, that doesn't ring any bell?

Bank in to strangers are the dumbest thing you could do in this day and age

But ok la, at least you donate money to people which means you done a good deed

Maybe the scammer is a good guy that buy cat food to feed stray cat

nice nice

I see..... then u can only make a police report and hope for miracle to happen.

RM7k heavy lesson fee nih....

Sorry to say I think scammer won't try to kidnap you. You are a big Toothless.


If meet with a emino fella beside or gangster type beside better.

Why put up so much money for graphic card and online dealing with unreliable seller.


Anyway if there's a ray of hope, make a new video about this and dealing carefully.

i also thinking the same....maybe god sent me to stop him

Easy to scam hard to catch

Yup. usually police wont take time/effort on kicimiao scammer. that's why u see a lot scam cases are no updates in the end, even my house got break in buglar, get caught another day, there's no update/action on that fucking guy until 2 years later today.

BTW TS your voice msg siap or not
share lai listen

hallo,.. this is SSM customer service,.. how can i help u ??

I mean even get caught so what just refund and move on not like the person will go to jail anyway plus this is the best case scenario where police manage to caught that fella.

not yet leh...working now....dont ask yes i am working

This post has been edited by Amy09: May 12 2021, 11:32 AM

What can Sabah/Sarawak police do?

did u got scammed by them buying asus tuf rtx3080?

shit dah la bayar harga tel aviv, kena scam lagi

btw its gonna be a hard fight, probably kena taichi-ed like this recent cases and dragged for years

go meet up.then update us ya.
wat time go meet up?

This post has been edited by pundi: May 12 2021, 12:04 PM

he say come puchong then offline again in whatsapp til now

Why so desperate for n RTX3080 ? Just wait opportunity to get one. Busting 7k in online purchase !!! Gilerrr..

You know time now is MCO.. Criminals and the desperate ones will do anything to get money.

Puchong ?? Say seller from Bintulu. Scammer all comes from KL ??

mmm teddie approve..

faster report polis ler....
should have not tt any amount to stranger.

ppl say he sound like sabahan, well he probably trolling never heard from him since then

ya that will do

i felt the pain of moolah lost

This post has been edited by pundi: May 13 2021, 04:49 PM

Rules No 1
Dont deal with seller from far far east

Actually Rule 1 .. Never buy from non-verify online seller.

Rule 2 - Never buy item that is way cheaper than the market price.

the scammer has a new page now
https://www.facebook.com/Scolfat-Tech-106076274993670/

Someone has posted the scammer's IC
https://www.facebook.com/photo.php?fbid=101...53793&source=47

related post
https://www.facebook.com/permalink.php?stor...603357953355674

Probably this is where she stays now


This post has been edited by tarc: May 14 2021, 02:08 AM

-

This post has been edited by cappuccino vs latte: Sep 30 2024, 11:09 PM

I actually listened to your whole video. I am sorry for your loss and I feel you as I have been scammed before too. I found out that FB is always flooded with those sponsored ads like ERC service gadget, Dota gadget, bla bla gadget. I think they are a group of scammers, or they create multiple FB accounts to run those ads. Putting low prices and fake photos of GPU boxes and try to fish people into their scams. You can notice there are lots of "Haha", "Angry" emojis over those posts and you need to beware. Those emojis sometimes help, meaning that those posts are fishy and don't trust it blindly. And they also don't have reviews or real customer feedbacks. I did log police report, since scammers always used fake ID/information, polices could not even identify or find them. Money was not retrievable and I learnt my lesson. You need to deal at least via COD, give you see the physical item, you only instant transfer the money to them. Bring a friend or your partner during COD if you feel uncertain or unsafe dealing with a stranger. Scammers are everywhere, nowadays. Do take extra precautionary steps when a deal involves high-valued items/money. Just some opinion. Hope you can resolve it, anyway.

got new fb page liao..seems not only u kena....
help bumb for awareness

This post has been edited by pundi: May 14 2021, 07:04 AM

Obviously it's a fake name & fake ic

TS you should probably report the incident to police that night. Cepat cepat.

1. Surrender the voice of the scammer which proved he's a male for sure.
2. The evidence that how that guy lied to you. (which already bank in)
3. Facebook pages that he created and he is still scamming others for now

Chong Thiam probably is not a real person name
Is a registered company, but there are a few of them

IC is fake, name is real. Registered bank account

To TS
This is the company number you provided

report aready ka....
manyak duit nampak

This post has been edited by pundi: May 14 2021, 05:04 PM

?

today tired die me.....go police station here and there and talk to inspector and give him idea how to track the scammer down, he kinda agree....and he ask whether i will attend to court and i say YES

This post has been edited by Amy09: May 15 2021, 11:26 PM

wow

hahahahha i got a feeling i will met this scammer in court one day, i got a feeling this is going to be interesting

lets work this together, if i get my money back who ever in this thread or big helping, belanja minum and makan

This post has been edited by Amy09: May 15 2021, 11:37 PM

are you the femes youtuber?

any update?