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Go Back   CariGold Forum > CRIMES, SCAMS, CONSUMERS, ILLEGAL ACTIVITES > Scams & Alerts > Suspicious Business/Scheme Activities

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  #1  
Old 03-07-2009, 03:09 AM
ForexGirl ForexGirl is offline
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Default SCAMS IN Malaysia

Askum..sy terima email ni baru2 ni..
just nak tepek kat sini je setelah terberanak sy membaca..
Selamat Membaca ye..


These information are meant for you to know and warn your family members and
loved ones before they become victims.


“People got victimised by scams because they don’t know about it and they
don’t know about it because those who knew about it did not share it”

Here are some hot scams(new scams no.16 down below) in Malaysia , briefly,
(I will elaborate more if you contribute):

1) The Cafe Scams - Island Red Cafe & Stevens Corner(strange, both in Pandan
Indah) - Island Red Cafe collects members RM6,000 each and promised 5%
return every month and even give you a name in the ROC as a shareholder but
what’s the point when they run away ? Stevens Corner, the famous indian
coffee shop follows due to drop of business since their renovation. They
collect RM3,000 per member and promise return of RM150 monthly and plans to
open nice fanchisee cafe called StevensTeaGarden. Someone mentioned they
will make you sign an agreement that give them the rights NOT to pay you
anything in future. If you really wish to join, ask for a copy of their
agreement and consult your lawyer BEFORE paying them. Bet you will NOT get a
copy. Both collect monies from new members with MLM recruitment schemes and
pay the old members like Sunshine Empire. You never know when they will run
away.

2) Sunshine Empire - This licensed and legal Company has an impressive
office at the ground level of KUB building along Jalan Yap Kwan Seng, near
Menara Public Bank and AmBank Building . They also have a showroom office at
the ground level in the next building. 2 or 3 months ago, Singapore ’s
Straits Times and The Paper published big news reminding their people to be
careful and NOT to believe in them. Hope someone can put up the link or
google for it.(As expected, they STOPPED paying back members now and all
investors LOST their money).
Someone below has put a link to the Singapore news. In fact there are more
to it. Although Singapore is investigating them, they did not stop their
business as the business is legal and so far, no Singaporean have failed to
receive their commissions as promised. Thus, the government cannot stop them
yet.
The news published that the founder, director and group president is someone
named James Phang but he is NOT the owner. Isn’t this quite strange ? At the
end of the game, James Phang can just disappear from the Company easily and
claimed that he was just “employed”. Such trick always happened in scam
businesses.
Now, the Company has STOPPED paying commissions and interests to members
with the excuse that the Singapore government has freezed their bank account
while under investigation. Do you think their boss will be so ****** to keep
much monies in the bank to be freezed ? They are all transfered away. It’s
just an excuses not to pay back to members and members are only paid
“e-bonus-points” which is cashless. If they wish to convert to cash, they
have to recruit new members to pay them cash and the recruiter less out trom
the amount. So victims act like Vampires and “forced” to victimise other
victims if they wish to get their monies back. And their victims will later
transform to vampires and the scam carries on…..

3) MOBILWALLET - This Company owned by 2 young men, Stanley & Rey Gan,
office in Queens Avenue Park has collect multi-millions the last 2 years.
Claimed that they tied up with Telekoms, Utility Board payment like Water &
Electricity bills, even Maybank got fooled by them. Advertisement Billboards
everywhere. They STOPPED paying back their members few months ago and the
members cannot do anything because they are made to sign an agreement
unaware that they have to claims if the company stopped paying them by
CHANGING terms and policies.

4) Water businesses - Oxygenated and alkaline water products - Some of these
are bottled water and some are filters or equipment that claimed the trick..
One of the better known Company that sold “oxygen” water is SITO(supposed to
stand for Selangor International Trading Organiszation and claimed Selangor
State Government owned some share in it). The key person and founder is a
Dato Robert Ong from Rawang but his name is no longer in the business now.
Their products are sold for RM2 to RM3 for a 350ml bottle and now
concentrating mostly in the Indian market. Their Chinese and Malays market
are long gone since a year or 2 ago. Their customers are made to believe
that their water has more oxygen and able to give miraculous effects for the
body. Water is H2O, how to put more O into it ? Anyone knows how much oxygen
do we breathe into our body everyday at FOC ? Latest news is that this SITO
Company is going to create new label to market under a new Company since the
SITO name has already gone bad. Someone informed that this Company is owing
alot of money(due to refunds) to ex-stockists but just refuse to pay them.
(Latest news, SITO shifted to another place and their MLM business has
closed but planning to start again with a different name, beware !!)
Alkaline Products - Can anyone explain how it can work for the body ? The
stomach’s gastric liquid is so acidic that water of any pH that goes through
it will not make any difference.
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  #2  
Old 03-07-2009, 03:10 AM
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5) Car Fuel Booster - K-Link, the famous scam MLM Company that sold the
footpatch TAKARA, later the “cock-ring” and energy-card launched the
patrol-saving pills last year. Got so hot that even grocery shops are
selling for them. Recently many of these cars that used the pills are
rushing to the workshops to clean the residual. Few months ago, another MLM
Company launched a fuel booster gadget, claimed that saves up to 20% fuel,
that is attached to the cigarette lighter. Started off well using binary
plan but businese begin to fade now and most users find it NOT effective.

6) Perfumery Products(eg. Lampe Berger & Bel Air)(more details later). Lampe
Berger is not so hot now in the neighbouring countries but there are still
new victims every month in Malaysia . Must thanks to those who have
contributed and kept the thread alive here in Kopitiam. Bel-Air have closed
in Malaysia . LB is almost zero in Singapore . This perfumery product from
France with over 100 years history is just bottles and fragrance(check the
factory’s website) but the Company marketing them in Asia claimed
“aromatheraphy” products. Hong Kong TVB aired a program that exposed their
scam but their members claimed that HK’s TVB already apologised to them.
Note that the biggest strenght in a MLM Scam is their members will go all
way out to lie in order to defend for their Company. The reason is simple;
these members fear that they will not be able to make their money back if
the Company collapsed. Knowing that the Lampe Berger products are moving
slow, they add a line of skincare products named Estebel, also claime to
have over 100 years history in France.(Hardly anymore Chinese newcomers,
they are now tapping the Malays in Malaysia)

7) Energy Products(eg. stone pendants, bracelets, mattress and pillows).
They use all sorts of gimmicks and demonstration to make you into believing
them. They will do some tricks and demo to prove that these products really
produce energy BUT is there any tricks in their demo ? So what if there
really produce energy; is it good or strong enough to help the body ? The
effect is actually PLACEBO which I will elaborate in a new thread soon.(more
details later)

8) Hi-Tech products(names like bio-tech, nano-tech that claimed millions of
dollars of research involved, eg Bio-Young and XKL few years ago). Most of
these will claimed a professor behind them(even with name and picture of a
person) or used words like “U.S.A. formula”, “German Technology” or
“Nanotechnology” and no further details(more details later). If you ask for
more details like the professor or factory’s address, the answer will be
“trade secrets”.

9) Investment Schemes - SWISSCASH is the King of all. Swisscash is nearly
over now but there are many similar and smaller ones that are still on.(Now,
it’s closed or stopped paying back members)

10) GoldQuest - This Company that claimed to be HK-based started with some
non-value gold-plated coins that are sold for over RM2,000 have several
names and changed products several times. QuestVacation, QuestNet, etc. They
have several offices in Amcorp Mall, PJ and their key person(in fact, the
owner), a Malaysian Indian was arrested last year in Indonesia for having
involved in a very big Phillipines scam. Most of their overseas offices are
closed or inactive but their Malaysia business is still hot, with some
“energy” products.(Can someone please provide a link which showed the news
that their boss was involved in a big scam in Philippines and was arrested
in last year ?)

11) Numerology & Fortune telling - A Company named Visible is using MLM to
sell fortune telling classes using your birthday based on Numerology fortune
telling. Prpspects will be told that they need to buy a certain “number”
between 1 to 9 in the form of pendants or bracelets made of stainless steel
and sold from RM600 to RM20,000. Customers, or rather victims are mostly
females from rural areas. Very hot in Penang now and a number of spin-off
Companies have started.

12) MJ-Life - This Company boost of a very big background with many many
years of history which is NOT true. Their people or associates may be long
in business but nothing to do with their MLM launched recently. Why do I
consider it a scam or bad ? New members are told to pay a sum of money(up to
RM1000) and you get NOTHING for it. You only get a membership can entitle
you to enjoy all sorts of special price and discounts when you have medical
check-ups in their centres.. They will claim all those check-ups cost more
if done elsewhere. It’s not true. Only the naive and those new to medical
check-ups will fall victims to them. Most members who paid the money ended
up with nothing.

13) Seaweed Venture Scams - 1 such Company is located in Taman Maluri,
Cheras. They will ask you to invest a few thousands ringgits for their
venture of growing seaweeds in East Malaysia and you are guaranteed returns.
To gain your confidence further, they will tell you your investment money is
secured by “insurance” or “unit trusts” & “trustees”. When you ask for
further documents to prove, they will give all sorts of excuses or just
ignore you because they know they cannot get you. These Seaweed scam is one
of the hottest now, warn all your friends about it before they are
victimised.

14) MXM(previously MGM) - This is a master scam among the younger group,
very successful 2 or 3 years ago but since there moved to their big
10-storey office at Phileo Damansara and changed name to MXM, their business
dropped. They collect members RM3,000 to RM4,000 with credit card monthly
easy payment and in return you get a hospital benefits insurance from
Pacific Insurance worth only a few hundred RMs together with some
you-don’t-need medical check-ups from their associate Company Pathlab. Also
talk about fitness, lifestyles bullshit that is all worthless.

15) Gano Excel - This company from the north, a copycat of DXN selling
Lingzhi capsules created a new Company called Gano iTouch to cash-in on the
internet like e-Cosway after their Company went down the drain since the
last 2 years, selling Linzhi and some no-value energy pendants and alkaline
water gadgets. They provide free transport every weekend from KL to visit
their Alor Star office.

16) NuLife(HK) - This Company started by some HK people has been in Malaysia
for more than 10 years but they have flopped in HK and Malaysia due to bad
management and a product scam making use of a prosecuted American named Dr
Jeffrey Bland, found guilty of false products claim. Since this case in the
US leaked out and many Malaysians found out that the real boss in HK is a
Steven Tang(he cheated many Malaysians in another scheme about 20 years ago)
their business went down all the way. Now they claim Malaysian partners
cheated them and start a new Company in Malaysia . Watch out, this new
Company will come out with some investment scheme idea that will get many to
lose their money.

17) Arowana Fish Breeding, Oora from Germany , Biofuel(Kompleks Maluri) etc
- These are some newer scams. Arowana fish venture ask you to invest some
money and give you fixed return. Biofuel will tell you their Indonesia
connections(just like Sunshine Empire before using Taiwan) & Oora from
Germany(I never trust those cruel Germans) that market some bio-chips and a
gadget that claims to give energy and therapeutic effects of accupunture,
tai-chi, yoga, etc depending how you set the toy-like gadget, wear it on
your body and you get the effect later. They could not explain or provide
any demonstration to prove their effectiveness. Only doctors and papers
claim that I will never trust. The health effect is actually PLACEBO, which
I will elaborate in a different thread.
Lastly but not least, thank you for reading to the end and I hope you can
come back for more details and updates or help to contribute for me to
update. I hope to receive information of any scams so that I can share them
here to protect others. Although most of those above-mentioned are marketed
through direct-selling or MLM schemes, I will soon add non-MLM scams. Please
contribute.
If you wish to send me any new information confidentially, you may email
them to me at:
stopscams007@gmail.com

UPDATED!!

18)MaxCashPlus@NurRichWorld
Owner Rahman,zambri and others..buat plan macam ceramic business club spt menjual barang lepastu jual kepada company balik..last2 ader gatal tangan tokey2 ni pergi bawak lari duit company..sampai sekarang hampeh pun tarak..abis 12k aku..

19)LaVisione Sdn Bhd
Tokeynye Eugene dan telah menipu bnyk leader2 besar di malaysia dan indonesia..menjanjikan pulangan pool yg hebat(hebat tengkorak hang eugene..!!)pool sehingga rm21k..sampai la ni 21sen pun aku xdapat..beroperasi di damansara dan kini pendant tu boleh buat main guli dah..nasib baik rugi rm600 je sebab men 1 lot..


Good Luck..

PS. Please pass this link to your friends if you find it helpful and thank
you to those who contributed or e-mailed me with informations.

Last edited by ForexGirl; 05-07-2009 at 05:05 AM..
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  #3  
Old 03-07-2009, 03:14 AM
GT GT is offline
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good info.... TQ.....
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  #4  
Old 03-07-2009, 03:19 AM
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SILA AMBIL PERHATIAN !!!!

SILA AMBIL PERHATIAN!!!

ANDA WAJIB SEBARKAN EMAIL INI DEMI MENYELAMATKAN MEREKA YG BELUM TERJEBAK DAN TERTIPU OLEH AKTIVITI2 PENIPUAN YG DIPELOPORI OLEH PENYANGAK LAMAN WEB SCAM INTERNET INI!!!

SILA KENALI ORG INI YAKNI PEREKA BERPULUH PULUH LAMAN WEB PALSU (SCAM) YANG TELAH MENIPU BERIBU RIBU ORG DI INTERNET. BELIAU TELAH MENGAUT KEUNTUNGAN BERJUTA RINGGIT HASIL PENIPUAN DAN KERJA KERJA PENYAMARAN DI INTERNET.

ANDA WAJIB SEBARKAN EMAIL INI DEMI UTK MENYELAMATKAN MASYARAKAT KITA YG MUDAH TERTIPU DGN JANJI JANJI MANIS.



MAKLUMAT PENTING WAN NORDIN BIN WAN ISMAIL (PEROMPAK INTERNET) DAN RUSNANI BINTI RAMLI (ISTERI)

(sila downloadkan gambar2 perompak internet ini dan juga Penipuan Danaforex Terbongkar)



WAN NORDIN BIN WAN ISMAIL

UMUR :44

TARIKH LAHIR : 7 JUN 1965

ID SAMARAN YAHOO : mihazira

NAMA SAMARAN LAIN : wajabiru

EMAIL YAHOO : mihazira@yahoo.com

EMAIL LAIN : rusnanie@gmail.com ( guna nama isteri )

SKYP ID : teratak damai.

REKOD JENAYAH : telah mencipta berpuluh puluh laman web scam dan dipercayai telah berjaya menipu ribuan org dan berjaya mengaut keuntungan jutaan ringgit hasil penipuan laman2 scam ini. Dan beliau masih bebas..



No handphone : 012-9533607 keenam enam handphone ini dipercayai didaftarkan dgn

: 012-9390588 menggunakan alamat palsu. harap maklum!

: 019-9802342

: 019-9473718

: 019-9013718

: 012-9533607



MAKLUMAT ISTERI WAN NORDIN



RUSNANI BINTI RAMLI



ALAMAT RUMAH : PT 182 TAMAN PEMUDA,

JALAN WAKAF STAN,

16150 KUABANG KERIAN,

KELANTAN.



TELEFON RUMAH : 09 - 7650153



UMUR : 36 tahun

IC : 730604-06-5046

TELEFON RUMAH : 09-7650153



NO AKAUN CIMB : 0311 000 43 57521

NO AKAUN MAYBANK : 164173 016 017



ALAMAT GUDANG : NO 2238 KG BINJAL,

16150 KOTA BHARU,

KELANTAN.



Menurut coretan biodata peribadi Wan Nordin yg menyamar sebagai wajabiru dan wannorin di MYJODOH dan frenster, beliau adalah seorang duda, berkahwin pada 1990 dan bercerai pada 1995. Dalam setiap laman nya org ini akan meminta pelanggan atau mereka2 yg berminat setelah melayari lamannya memasukkan duit ke dalam akaun isterinya..

Segala keluar dan masuk duit adalah melalui akaun isterinya Rusnani.



Kepada mereka yg pernah tertipu atau terjebak dengan penipuan laman laman web scam di Internet milik wan nordin/rusnani diminta segera membuat laporan polis. Org ini tidak boleh dibiarkan terus mengaut keuntungan dan membina kekayaan hasil penipuan org ramai. Tindakan segera mestilah diambil jika tidak ramai lagi org lain yg akan menjadi mangsa penipuan beliau. Harap email ini disebarkan seluas luasnya demi menyelamatkan mereka2 yg belum ditipu oleh penyangak internet ini.



Seandainya anda fowadkn email ini kepada 100 org berarti anda berjaya menyelamatkan 100 org dari terpedaya dan ditipu oleh berpuluh puluh laman laman web scam di Internet yg dicipta oleh penyangak ini.



Harap maklum.



----------------------------------------------------------------------------------------

Pendedahan Skandal Penipuan Wan Nordin bin Wan Ismail (Danaforex2u.de.tl)


Nama Tertuduh : Wan Nordin bin Wan Ismail

Tarikh Lahir : 7hb Jun 1965

Negeri Asal : Kota Bahru, Kelantan

Alamat 1 : PT 182 Taman Pemuda, Jalan Wakaf Stan, 16150

Kubang Kerian, Kelantan.

Alamat 2 : No 2238 Kg Binjal, 16150 Kota Bahru, Kelantan



Nama Proxy : Rusnani bin Ramli @ Hussain

No K/P Proxy : 730604-06-5046 (Telah disemak dan disahkan)

Umur Proxy : 36 Tahun

No Akaun CIMB Proxy : 0311 000 43 57521

No Akaun Maybank Proxy : 164173 016 017

Hubungan Proxy dengan Tertuduh : Isteri / Bekas Isteri



No Telefon Yang Dapat Dikesan :

019-980 2342 (selalu digunakan)
012-939 0588 (selalu digunakan)
09-7650153 (Telah disemak di Telekom & beralamat seperti Alamat 1)
019-947 3718
019-901 3718
012-953 3607
012-953 3607
Alamat Email : mihazira@yahoo.com / mihazira@gmail.com

Skype Id : teratakdamai

Nama Samaran di Internet : mihazira (top) / wajabiru (top) / wannorin



** Pembongkaran penipuan Wan Nordin Wan Ismail bersambung di sebelah.

Jenis Kereta : Proton Iswara (90% tepat - sila semak di JPJ untuk pengesahan)

No Pendaftaran Kereta : WDC 3607

Jenis Motorsikal : Tidak pasti

No Pendaftaran Motorsikal : DAN 3654



Halaman web dimiliki oleh tertuduh secara langsung @ tidak langsung untuk tujuan penipuan :

www.danaforex2u.de.tl

www.danasabah.de.tl

www.kijangmas.de.tl

www.danaforex.co.cc

Nota : banyak lagi web yang mempunyai modus operandi sama seperti web diatas tetapi tidak disenaraikan dimiliki oleh beliau.



Modus Operandi

1. Menawarkan pelaburan bersama (pool account) bagi pelaburan pasaran tukaran matawang asing (forex) secara online.

2. Pelaburan mengikut lot iaitu RM35 bagi satu lot. Ahli yang dapat membawa downline akan dijanjikan komisyen 4% dari keuntungan downline.

3. Keuntungan mingguan diramalkan 10-35%.

4. Bagi ahli baru, bayaran keuntungan ke akaun akan diberikan setiap minggu bagi tempoh 2-3 minggu sebelum pelbagai alasan diberikan untuk tidak membayar keuntungan lagi kepada ahli.

5. Penipuan masih berterusan dengan tertuduh masih menerima pelaburan baru dari mangsa-mangsa yang tidak sedar lagi akan pembongan beliau.

6. Meyakinkan pelabur baru dengan ayat dan kata-kata yang meyakinkan bahawa beliau adalah seorang pelabur Forex yang berpengalaman dan bijak.

7. Teknik dan marketing plan beliau telah ditiru daripada www.danafx.com dimana www.danafx.com juga menawarkan pelaburan forex secara bersama (pool account). Ramai dari mangsa adalah juga pelanggan www.danafx.com kerana tertuduh telah menjanjikan keuntungan 10-35% seminggu iaitu lebih tinggi dari www.danafx.com sendiri iaitu sebanyak 5-8% seminggu.





Apa Yang Perlu Anda Ketahui Tentang Tertuduh :

1. Tertuduh seorang yang pandai berkata-kata.

2. Seorang yang minat Internet.

3. Telah berjaya menipu ribuan mangsa dan mengaut keuntungan ratusan ribu ringgit.

4. Menganggap rumahnya di Kelantan sebagai rumah, pejabat dan syurga beliau. (neraka & pusat penipuan)

5. Minat yang ketara terhadap kaum wanita berdasarkan penglibatan beliau di banyak halaman social yang menjurus ke arah mencari kenalan wanita terutamanya gadis.

6. Telah berkecimpung di dalam aktiviti mencari duit secara online sejak bertahun yang lalu. Carian di Google menggunakan kata kunci ‘mihazira’ akan mengeluarkan hasil carian berkaitan perniagaan beliau.



Anda Mangsa Penipuan? Apakah Tindakan Yang Boleh Anda Ambil?

1. Buat laporan dimana-mana balai polis berhampiran dengan menyertakan maklumat diatas. Berikan jumlah, user id dan tarikh pembayaran yang telah dibuat kepada tertuduh. Sila lihat contoh laporan yang dilampirkan di halaman terakhir. Anda boleh menggunakan format laporan yang sama.

2. Hubungi kami di pakar_internet@yahoo.com atau komputer2020@gmail.com untuk membuat laporan polis secara beramai-ramai.

3. Bagi yang telah membuat laporan polis secara berasingan, sila maklumkan kami dengan menghantar nama dan nombor telefon kepada email diatas.

4. Kongsi maklumat tertuduh dengan saudara mara dan rakan handai samada melalui email atau mencetak risalah ini. Elakkan mereka daripada menjadi mangsa!

5. Sebarkan di Forum, buku tamu, halaman website peribadi, blog dan lain-lain medium di internet berkenaan penipuan tertuduh. Ingat, lagi banyak kita sebarkan maklumat tentang penipuan beliau, lebih ramai dapat mengelakkan diri dari menjadi mangsa.

6. Kalau rajin dan baik hati, sila cetak risalah ini dan letak di peti surat jiran-jiran berdekatan / tampai di pejabat anda. Elakkan orang ramai menjadi mangsa

7. Awas! Tolong jangan sebarkan maklumat ini kepada gangster-gangster. Ada mangsa yang telah ditipu ribuan hingga puluhan ribu ringgit dan telah tidak dapat mengawal kemarahan masing-masing. Kami tidak akan bertanggungjawab diatas sebarang penglibatan pihak gangster. Kami galakkan pihak mangsa untuk mengikut undang-undang dan membuat laporan polis.




Last edited by ForexGirl; 05-07-2009 at 05:11 AM.. Reason: New Scammer Inside..
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  #5  
Old 03-07-2009, 03:29 AM
WindfaLL WindfaLL is offline
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FG... bukak thread LV plak... taruk nama eugene tuh..
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Old 03-07-2009, 03:49 AM
onie_bank rakyat onie_bank rakyat is offline
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FG, cuba cari maklumat yg skim lain pulak yg latest..kot2 FG lebih tau..
Senang rakan2 CG leh beware themself including me..takut gak kwn2 dtg buat loan nak masuk skim2 yg xde pekdah..

BULUHMAS, SPEED ENERGY, PERFUME ONE STEP apa ntah tu...share ler lagi..
GOOD INFO nih...ada gmbr lagi bagus..
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  #7  
Old 03-07-2009, 03:52 AM
onie_bank rakyat onie_bank rakyat is offline
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Quote:
Originally Posted by WindfaLL View Post
FG... bukak thread LV plak... taruk nama eugene tuh..
LV apa windfall??
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  #8  
Old 03-07-2009, 04:12 AM
WindfaLL WindfaLL is offline
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Originally Posted by onie_bank rakyat View Post
LV apa windfall??
LaVisione!! Office kat D'sara. Jual Pendant Ajaib, named

Piko Pendant.... Ajaib le sangat!!...

Owner tempang scam ribuan warga malaysia & Indonesia!!

Trauma aku!!
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  #9  
Old 03-07-2009, 05:38 AM
tebbaloi tebbaloi is offline
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nak lagi TT.. nak lagi...
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  #10  
Old 03-07-2009, 09:07 AM
dragons dragons is offline
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good info!
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