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

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!

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