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 Scam or Not? Prestige Dairy Farm, they collect money for dairy farm invest

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tym_pdf
post Jan 13 2010, 07:24 PM

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To all victims who were con-ed by PDF Cow scheme, I have managed to file in case to Tribunal Tuntutan Pengguna Malaysia. The hearing is fixed on 20th Jan 2010, 10.30am.

I called TRIBUNAL FOR CONSUMER CLAIMS. The officer said interested people upon registration can join the hearing. So, all interested public can come for the hearing. If you know anybody who were also victimized by PDF, Please invite them to come along.


Regards,
TY

My email is tym_pdf@live.com.my
christinaliew
post Jan 19 2010, 11:32 PM

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hi tym,

I would love to bring my dad to the hearing but I didn't notice your message until now. Can you let me know the venue of the hearing and what do we need to bring ?

junkeat
post Jan 22 2010, 02:29 AM

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So how is the tribunal this morning ? sure pleadge not guilty then court on xx/xx/xx lo.....same style as law i guess.
tym_pdf
post Jan 23 2010, 03:32 AM

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The result of the tribunal hearing,
"....Tuntutan yang telah ditetapkan pada 20hb Jan 2010 (Rabu) jam 10.30 pagi di Tribunal Tuntutan Pengguna Malaysia, Tingkat 16, Putra Place, 100, Jalan Putra, 50622 WP Kuala Lumpur telah dibatalkan dengan kebebasan memfailkan semula di Mahkamah Sivil."

The reason:
"No jurisdiction to investment related deal in Tribunal For Consumer Claim."

Those who were victimised and wanted to take further action, you can reach me at tym_pdf@live.com.my.

Please do not give up your right to reclaimed your money earned with sweat and blood!

ETEAM TRADING
post Jan 23 2010, 05:56 PM

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lol, put ur $$ on the cows? hope the cows make u a lot of $$? ... THINK.. U WILL GET THE ANSWER..
kei18kun
post Jan 23 2010, 11:39 PM

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they never did promise me alot of money, only moderate around 10-15%
stefanong
post Jan 27 2010, 06:37 PM

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Many people have posted long explanations so I will be brief:

One question: Are they a licensed to receive deposits from the public? If so is there documentation?

Why?

If they are not licensed and recognized by Bank Negara, the company is committing an offence and is chargeable for illegal deposit taking and will be charged with several charges under the Anti Money Laundering Act.

If you arent sure dont invest because you DO NOT want to be dragged down with the company if criminal charges are filed.
tym_pdf
post Feb 5 2010, 08:32 PM

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QUOTE(stefanong @ Jan 27 2010, 06:37 PM)
Many people have posted long explanations so I will be brief:

One question: Are they a licensed to receive deposits from the public? If so is there documentation?

Why?

If they are not licensed and recognized by Bank Negara, the company is committing an offence and is chargeable for illegal deposit taking and will be charged with several charges under the Anti Money Laundering Act.

If you arent sure dont invest because you DO NOT want to be dragged down with the company if criminal charges are filed.
*
I posted to Bank Negara Malaysia in May last year. The following is their reply.

*******************Reply Fr BNM
We refer to your email dated 30 May 2009 and wish to thank you for highlighting the matter to us.

We wish to inform you that if the investment scheme clearly offers an investment opportunity by collecting deposits from the public and investors are promised investment returns within a certain period of time, whereby the original investment will be refunded, it maybe contravene Section 25(1) Banking And Financial Institutions Act (BAFIA). This investment activity is against the law and you are investing at your own risk. Please invest only with licensed financial institutions only.

An easy way to identify and verify whether or not a company is licensed by Bank Negara Malaysia, you can refer to the licensed institutions list on our website by following this URL

http://www.bnm.gov.my/index.php?ch=17&pg=54&ac=57

If the company is NOT LISTED on our list on the website, it simply means that the company is NOT LICENSED NOR APPROVED by Bank Negara Malaysia to offer any financial services or products.

You may also cross check with Securities Commission's (SC) licensed/alert lists on their website :

1. http://www.sc.com.my/eng/html/licensing/licenseMain.html

2. http://www.sc.com.my/eng/html/licensing/in...Alert_list.html

3. http://www.sc.com.my/eng/html/licensing/in...IApg_other.html

If you have any information pertaining to illegal deposit taking activities or illegal foreign currency dealings or are a victim of such activities or scams you can send details of such information or complaint together with the documents to Bank Negara Malaysia at the following address:

Unit Penyiasatan Khas (UPK)
Bank Negara Malaysia
Jalan Dato' Onn
50480 Kuala Lumpur
Fax: 03-26987467

UPK can also be contacted at the following telephone numbers:
Tel.: 03-26985708 / 03-26985724 / 03-26985776 / 03-26985785

Please be guided accordingly.

Fadhilah bt Zainal Abidin
BNMTELELINK
Bank Negara Malaysia
No Tel : 1-300-88-5465
No Faks : 03-21741515
Email : bnmtelelink@bnm.gov.my

Johore
post Mar 29 2010, 02:23 PM

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any update about this company so far??
kei18kun
post Mar 30 2010, 01:09 PM

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not at the moment
Johore
post Mar 30 2010, 02:08 PM

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i believed their still doing roadshow at tesco, s.alam since last saturday...
santasilver
post Apr 22 2010, 07:35 PM

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QUOTE(kei18kun @ Oct 31 2009, 10:33 AM)
just don't bring any money or credit card will be safe
to be safer just don't go
ur money is safer to invest in other things

latest update on my case is I received my contract finally with sharing 1 cow with other 2 person. They inform will get income by December, will update u all later


Added on November 19, 2009, 10:07 amat last get the first return of RM88 becos of selling of calf and abit of milk...the amount is little bcos i share 1 cow with another 2 person. They also gave back RM786 bcos i paid RM10786 and the whole cow only cost RM30k

well, have to see now how the things go on...at least can see some action taken already after 1 year of waiting
*
I'm the victim of this matter too. Would like to know how was your following return? It is really worth it to take up this program or withdraw from it?


Added on April 22, 2010, 7:50 pm
QUOTE(tym_pdf @ Feb 5 2010, 08:32 PM)
I posted to Bank Negara Malaysia in May last year. The following is their reply.

*******************Reply Fr BNM
We refer to your email dated 30 May 2009 and wish to thank you for highlighting the matter to us.

We wish to inform you that if the investment scheme clearly offers an investment opportunity by collecting deposits from the public and investors are promised investment returns within a certain period of time, whereby the original investment will be refunded, it maybe contravene Section 25(1) Banking And Financial Institutions Act (BAFIA).  This investment activity is against the law and you are investing at your own risk.  Please invest only with licensed financial institutions only. 

An easy way to identify and verify whether or not a company is licensed by Bank Negara Malaysia, you can refer to the licensed institutions list on our website by following this URL

http://www.bnm.gov.my/index.php?ch=17&pg=54&ac=57

If the company is NOT LISTED on our list on the website, it simply means that the company is NOT LICENSED NOR APPROVED by Bank Negara Malaysia to offer any financial services or products.

You may also cross check with Securities Commission's (SC) licensed/alert lists on their website :

1.  http://www.sc.com.my/eng/html/licensing/licenseMain.html

2.  http://www.sc.com.my/eng/html/licensing/in...Alert_list.html

3.  http://www.sc.com.my/eng/html/licensing/in...IApg_other.html

If you have any information pertaining to illegal deposit taking activities or illegal foreign currency dealings or are a victim of such activities or scams you can send details of such information or complaint together with the documents to Bank Negara Malaysia at the following address:

Unit Penyiasatan Khas (UPK)
Bank Negara Malaysia
Jalan Dato' Onn
50480 Kuala Lumpur
Fax: 03-26987467

UPK can also be contacted at the following telephone numbers:
Tel.: 03-26985708 / 03-26985724 / 03-26985776 / 03-26985785

Please be guided accordingly.
 
Fadhilah bt Zainal Abidin
BNMTELELINK
Bank Negara Malaysia
No Tel : 1-300-88-5465
No Faks : 03-21741515
Email : bnmtelelink@bnm.gov.my
*
Any updated news or action you will take?
I've called to PDF director and tell her whole picture
Now I'm waiting for the reply.

This post has been edited by santasilver: Apr 22 2010, 07:50 PM
kei18kun
post Apr 24 2010, 08:14 AM

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QUOTE(santasilver @ Apr 22 2010, 07:35 PM)
I'm the victim of this matter too.  Would like to know how was your following return? It is really worth it to take up this program or withdraw from it?


Added on April 22, 2010, 7:50 pm
Any updated news or action you will take?
I've called to PDF director and tell her whole picture
Now I'm waiting for the reply.
*
how can u withdraw, may I ask? I've been trying for 1 year and never get any result
just bear with it and let it be a good lesson learnt

ps:pray that it keeps paying sweat.gif
skiddtrader
post May 27 2010, 09:11 AM

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Prestige Dairy just got raided. Hope you people that got conned learn something out of this.

The Edge Link


kei18kun
post May 29 2010, 11:19 PM

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took them long enough, pls update any news ya
i've just email ssm regarding this, hope they will reply


Added on June 16, 2010, 3:32 pmgot a reply

Dear Sir,

Your email dated 29.05.2010 refers.


2. The matter pertaining to Prestige Dairy Farm Sdn Bhd is still under SSM investigation for possible offences under Sections 84(1) and 91(1) of the Companies Act 1965.

3. Please be informed that any enforcement action taken by SSM will not include any claims of financial losses by the investors. In the event of financial losses, the aggrieved parties need to file their own claims through the appropriate legal process either on their own or by procuring services of a lawyer.

Thank You.

Regards,
Siti Rufaiha Jamik
Complaints Section
Companies Comission of Malaysia
Level 28, Menara SSM @ Sentral
7, Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur

so who want to combine and hire a lawyer to claim back the money?

This post has been edited by kei18kun: Jun 16 2010, 03:39 PM
slayerone
post Jun 18 2010, 02:24 PM

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Sy juga antara yg tertipu dgn company PDF ini!

setalah pembayaran dibuat berjumlah RM20K! sehingga kini bukan sahaja lembu, bahkan susu lembu juga masih tidak kelihatan!

bila ditanya status pembelian, PDF memaklumkan pinjaman bank tidak lulus. bila mintak balik bayaran pendahuluan 20k, mcm2 alasan diberikan!

what the hell is tat!

siasat punya siasat..

smpi ler jumpe forum ni..

pastu ade gak jumpe lg mmbr yg kene tipu gak lbh dr RM30K!!!!!

aghh dont know wat to do..

already report to Persatuan Pengguna, but they said this case is Jenayah Komersial need to refer Police...

already make Police report.. and they said they will take an action..

dont know wat to do next to get my money back...



hope someone here can give any suggestion wat kind of action i need to take..

lawyer maybe?


kei18kun
post Jun 25 2010, 02:06 PM

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u can approach using lawyer only, final action
slayerone
post Jun 29 2010, 03:06 PM

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QUOTE(kei18kun @ Jun 25 2010, 02:06 PM)
u can approach using lawyer only, final action
*
damn this PDF!
mybe its true, to use a lawyer..
no matter wat..
i will take any action to get my money back!!

kei18kun
post Jun 30 2010, 02:10 PM

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all the best and do tell us the result ya
amimy06
post Nov 7 2010, 04:00 AM

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JOM serbu booth PDF di GIANT Shah Alam.. hari ni (7/11/2010) hari last PDF buka booth di giant tu.. lps ni xtau di mana lg.. soal siasat pekerja2 dia


Added on November 7, 2010, 4:13 amgiant sek 13 shah alam

This post has been edited by amimy06: Nov 7 2010, 04:13 AM

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