i'll middle finger them and ask them to fark off regardless they are my kid, wife or parents.

Again it's not so much about trust. it has more to do with greed. Family members if they didn't fell into their own greed they would have politely rejected.

Allan Goh is just the face of the operation...the real ones working in the shadows not show up yet

Wah, how you know?
you hv any insider info?

Yes, noted their recent action.
https://www.theedgemarkets.com/article/iser...nt-joint-action

what they do is seem like what SerBxk Dixxxxk to do like sue Bursa, KPMG, E&Y when thing burst out.
But the key question is how would be the winning chance if you want to fight, especially to many regulators (BNM, SC, Police, SSM, ... etc).
Everybodies can see their share price dropped like hell....


I just surprise when they didn't sue AA, because AA has put statement to clear the relationship with them.
AA should clarify with them first before put the press statement,
Or even sue those banks/financial institute when leaving them without proper contract termination once receive BNM and news
** I assume all bank would have the contract for the service.

Remember to keep your middle finger....
it may be useful....

Because i think these kind of Ponzi scheme never end.
When a name fall down, another one already setting up.

year to year we heard the same story....

just mere speculation, as you can see i-serve such a big company surely will have some bumi backing to fulfill some requirements to work with some companies

Similar to JJPTR

may be need to buy SSM then know.

But For Trillion cove. seem without bumi director
https://trillioncove.com/bod.html

This is why, someone keep saying government was racist against non-bumi...
government no money that why target them

But this is not true..... it will made tension....

Government surely need to do something to prosecute those was guilty.

yeah.. i middle finger and screw alot ppl liao including my mom, my sister. family already screw no need to mention those kawan2 la.. suddenly want to lan suk and ask you join.

I think their scale much bigger than JJPTR.
They almost operated 20 years.

I think they pay damn high commission package to these agents. That why these agents worked very aggressively.

Frankly speaking.
Just a simple theory of human nature, if someone can earn big money.
Do you think they want talk to you and teach you how to get big money together ?
They better form a company and get loan from Bank officially. They want 1 billion or 200 billion also no problem if their business model can be proven justified and legitimate.

nice finding! cepat AA deny allegation

If not mistaken, carried by AnTS marketing or ADV Which a subsidiary under Same group.

This AnTS is not the ANTs China owned by Jack ma.

Update what lar, forget it. move on, money is as good as gone.

Dato Goh shoplot at taipan? run down leh

Run down is not importance.
Now they are going to Air or space....

MYAirline Financial backer linked to i-Serve Online Mall [ Ponzi Scheme / Scam / Money Game / Pyramid ]

TheEdge updated their article to include the following text:

According to sources, Goh is believed to be the financial backer of the new airline venture. He is listed on SSM as the shareholder of both Zillion Wealth and Trillion Cove, bringing his stake in MYAirline to 98%.

Trillion Cove’s website also showed that Goh, who is the chief executive officer and director of the company, has a background in audit and corporate finance, and that he is an entrepreneur who has founded and built companies in the e-commerce, online business, e-ticketing, fintech, retail and tourism space.

Goh is also a 31.75% shareholder in i-Serve Online Mall Sdn Bhd, according to SSM filings.

It was reported on Nov 15 last year that 22 premises linked to i-Serve Online Mall and its related affiliates across Kuala Lumpur and Selangor were raided by the National Anti-Financial Crime Centre with Bank Negara Malaysia (BNM) as the lead agency, along with the Securities Commission Malaysia (SC), Companies Commission of Malaysia, Malaysian Anti-Corruption Commission (MACC), Royal Malaysia Police (RMP) and CyberSecurity Malaysia.

Following the joint enforcement action, 45 bank accounts in seven banks were frozen, while RM118.7 million in cash were seized by the authorities, according to a press release from BNM then. The central bank also said the action taken against i-Serve Online Mall were due to suspicion of committing various offences, including under the Financial Services Act 2013 (FSA) and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

Mantaop The edge.....

white collar .senang diurus ke

This post has been edited by seikoho1: Jan 18 2022, 03:49 PM

https://www.theedgemarkets.com/article/iser...t-freeze-orders