Do you manage to sell this? i just wondering,because i won this thing in a lucky draw...and the oorganizer wants to help me sell it..he used to sel this for rm10k.
i need help... i won this too.. how can i sell it? the organizer also said that he wanted to help me to sell this, but it seems that i have to do it on my own.. i just lost my money.. T_T
Hi mr, i face the same situation too.Do you have their photo, video or record. I have loadge a police report and it will be helpful if you can forwad me their photo and anything related.
Hi everyone, I think these all r same group. They r now at around City Sq Mall, Office at Johor around KSL Shopping Mall beside Public Bank 2nd floor =Opposite Maybank. The company name is "Oshiyama Pioneer Marketing" Company Register No. 002166504-T (Might be is the fake number. I think this detail enough for polis already.
13/12/12 at about 1pm me & my mum are also scammed by a young fat & a young skinny guy. They brought us to an office beside Ma-Ma Nyanya祖母娘惹菜 and told us we won that same mattress & mum end up losing RM5000 to them. The quote "BIO HEAVEN SDN BHD JM 868547-AK)"
Google proves that they have been active for a long time (years already) but wasn't arrested or even controlled by the Malaysian Police. Too bad Singapore Police cannot enter Malaysia land and do investigation, Really HOPE they can be wiped clean SOON!!!!!
i am also one of the victim , i meet them today at ktm , their office is at Bandar Sri Permaisuri， Jalan Dwitasik , can anyone hlp me?i hav no idea n i am juz a student , i paid 10k for two mattress , i transfer them the money by online ,i have the no account n their name, can anyone email me ASAP? yamtan92@gmail.com .thx!!
i also one of the victim...just happened today... i also won this...he say i must to pay the GST 6k...i told them to help me sell this and he give me the handphone number... so cant i trust it?
I oso won 1 jade mattress. She told me this mattress can sell above RM30,000 and I already paid her RM10,000 GST. She promise to find me a buyer to buy that mattress. I still can contact her right now. Can i believe her???
I'm from Cheras area too, got cheated on the same thing. I just got this today. Dammit. Paid RM2200 for the GST. (since the amount of GST each of us are asked to pay isn't consistent, IT'S A SCAM)and yea, their office is as Bandar Sri Permaisuri. I have a picture of one of the man's IC. Plump, short and fair guy. His name is Chong Kim Yong. He said he will sell the mattress for me in S'pore too, by three days.
They told me the mattress worth Rm 20000, @chang ben dan was told RM30000 so i think the lady is suspicious.
I'm going to lodge a police report by tomorrow if i fail to contact them / get my money back.
The company name stated in the "contract" is Randiz WRD. MARKETING. and i just realised in the two "contracts" given to me, the company addresses are different.
G-69-G, Jalan Teknologi 5/9, Bistari 'De' Kota, Kota Damansara, Petaling Jaya and Lot 33-G, Jalan Medan Setia 8, Plaza Damansara, Damansara Tower, KL.
I met them at midvalley KTM station and was brought to Bandar Sri Permaisuri.
WJ, hope u can contact wif me... we have the same fate and i've oredy report... do u know their office's address? this company is fake one and never exist... i've oredy check it at kdnk
I gt the account no.(bank slip) of one of the lady there... it mean i gt the evidence to prove that i've transfer money to that lady. So,is it helpful to me? Police can help us to get back the money??? Your still can contact that fellow?
http://e-aduan.kpdnkk.gov.my/eaduan/aduanbaru.php?lang=2 U all can try to make complaint at this address...government organisation. Hope we can gather our force to get back our money!
ya, it is helpful... fast go report, any info pls give kpdnkk and keep follow up the case... any info pls e-mail me or contact me tohahseng@gmail.com... me here oso got some evidence...
Anyone have the office address in Cheras? I plan to lodge a police report and I need the address so that I can bring/ or direct police there. Need to have the information a.s.a.p because I'm worry they will move to other place. Can we get back our money because I have lost RM10500. YS, i have email you. hope you will call me soon.
I also won this...so it is a scam. They gave out coupon outside "City Square" custom right? Shall we report this to the police? I actually recorded a video of them counting money...
You actually have the video?! Good, is the image clear? Send it to the police!!! and i have the IC (image) of one of them. should we all meet up to lodge a report together? I'm from Taman Tayton
too sad because they say if i get jade mattress they help me to sale it.. i waiting 6 month n than nothing happen so i search about that. i pay rm1600 for nothing.. :( so i go to the office make change for other produk i get kochima foot reflexology n i sell back at mudah.my RM 300 so disappointed.
The company name stated in the "contract" is Randiz WRD. MARKETING. and i just realised in the two "contracts" given to me, the company addresses are different.
G-69-G, Jalan Teknologi 5/9, Bistari 'De' Kota, Kota Damansara, Petaling Jaya and Lot 33-G, Jalan Medan Setia 8, Plaza Damansara, Damansara Tower, KL.
hi, i also pun terkena, but mine's was at gombak, and their office at kepong, did this from same company, i want to lodge police report and ttpm, but i don't have any transaction record, or any receipt. i gave them 3200..to whom who have record about this, just go lodge a police report, and then go to ttpm.. you might get your money back..
I also won this mattress.. they do this thing at kl sentral yesterday.. I gave to them rm2000.. i m students,so I need a lot of money.. now I don't have money anymore.. what should I do now.. they also have my address,I'm scared if they come to my house.. should I make a police report??
my mom pun terkena! must find their office and arrest all of them... the sales boy made my mom drive all the way to kepong from sg buloh with him sitting next to my mom! lucky nothing happen to my mom but she lost rm3k for this jade mattress!
Regret much, feel so stupid. I would ask people not to surrender any money to these people but when it comes to me, I don't know what shits i did, Argh. They asked me to redraw money to copy the serial code at first, but i was then confused by them to pay that as government tax. They're good at convincing, not asking money from you at first, with the say of 'just for the serial number at the back of your RM100 note until you hand in the money.
Hi all, I am the victim to this scam too. Did anyone of you possess the related documents or photos from the persons? I have lodged a police report. It would be helpful if you can forward me the relevant documents and briefly state down the scam process you have go through. This is my email account: 123justicewin@gmail.com . I will gather and forward the entire relevant document to the police inspector for further investigation. By doing so, we at least will have a chance to get back what we lost – respect and money. It is sad that we have become the victims. It will be even a nightmare for our country if we continue to let other people fall into the same scam. We might be weak in separate, but we can be strong even stronger than those “thieves” if we are together. please stand on my side. we can get back what we want only if we are together. So,let's voice out!!!
hi, i met them at City Square this evening, when they told me I won the prize, i actually don't believe them, but still I follow them to their agent office at Taman Sentosa, when I was in the car, I still don't believe it, as my friend mother have been cheated by them last year, she paid few thousand and just bring home the fan. During the process, they talk about RM10,300 to pay for tax if I won the car, then I started to suspect them, so I make a story to excuse myself, when they told me I have to go the bank and withdraw money, then they will just write down the serial number of the notes, then refund the money to me, I don't believe them as it was written on their face " cheater". I got the girl Joan's name card, her contact number 016-650 4445, and Sky, the guy who bring me to their agent office 017 3708922, i hope this can provide some help to you. i believe you police will get involve as many people have been cheated by them. We should spread the news the everybody so they don't get cheated. Tell everybody " don't believe that you are so lucky".
Hi, guys. It is me again. I have found the photo of the organizers behind the scam. They can be found on this link http://cforum6.cari.com.my/viewthread.php?action=printable&tid=2632343 . If you would like to get back what you want, please have a look and let me know whether they are the same persons. Appreciate you can send me the scam detail you have suffered with related documents if available. I am planning to consolidate all the evidence and sue them. By voice out, we only can get back what we have lost. here is my email: 123justicewin@gmail.com . The more the information you can provide, the greater the chances for us to find them, sue them and get back what we lost.
http://www.jbtalks.cc/viewthread.php?tid=1130790&extra=&page=1 Another link where you can find the photo of those "Thiefs". Aggresively text to your friends especially those take LRT or live at their area as to prevent them from falling the same trap.
Sadly to say, I just caught in this trap == I met them outside mid valley Ktm station... And they brought me to bdr Sri permaisuri there.... They promised to help selling mattress and even said buyer found, can be sell off just in two days! Hopeless now no one pick up call just after one hour passed. 123justicewin@gmail.com, hope u can do something... Like end of the world now! 930107-05-6637 Is this useful?
Hi, i remember the name of the guy with this ic no. And he is one of the person in the photo of the http://cforum6.cari.com.my/viewthread.php?action=printable&tid=2632343 if i am remember correctly. He claims that his name is John.
Sadly to say, I just caught in this trap on May== I met them near the Sungai Wang Monorail station... And they brought me to bdr Sri permaisuri there. The address roughly as below: 3rd Floor of office building with SGA Rejuvenating SPA. (Besides satay station) in Bandar Sri Permaisuri Road: Jalan Dwitasik 2 They promised to help selling mattress and even said buyer found. The buyer have contact me as well. But now the phone number of the buyer keep on goes to voice mail. The number for the guy that promised to help me also goes to voice mail! Hopeless now as another guy also not pick up the phone. 123justicewin@gmail.com, hope u can do something and is that convenient to write u an email? 930107-05-6637, i remember this guy also, if not mistake, he is one of the guy in the photo!
wat's their ic...?i get catch at pasar seni lrt..so annoying knowing all these....gt 2 guys...1 is 1989 guys, another is 1993....how about u?how much u pay them, i pay them rm2000...sad...
Try this.. 871210-10-5337 Lian Jan Shai if not mistaken. His Words too ugly.. Misx Marketing located at 7-2, Jalan Permaisuri, Bandar Sri Permaisuri, 56000 Kuala Lumpur. Company No. 004037742-M. Fake Company number i tin.. Too long..
Anonymous12 October 2012 09:40 May i know if u still hav yap's number? He's the one who brought me n my sis to his office...Global Network Enterprise. i just know his IC starts with 91...also located at Jalan Permaisuri. His buyer did not answer my calls at all. Damn furios now >:(
I am Yap who posted to ask whether anyone wanna sell their jade mattress before. Now i have no buyer already. So please dont contact me anymore. Thank you :)
before lodging,gain as much information as possible like company address and personal detail of the person dealing with you (especially I/C and full name)
I was scammed off RM4000.00 on Saturday, 6th October 2012 by Anthony Yoong (The Leader) and someone known as Peter (The introducer) at Kuchai Lama. They lure me into giving them RM4K of cash because they claim that they need to take down the serial number of the cash for some bonus return.
He said he is from a company called Bonanza Marketing Sdn Bhd. I search and found it's part of a scam project going on.
1) This is the exact person that scammed me. http://www.facebook.com/anthony.yoongweeann
2) Connecting Scam to Welley Corporation Scam Subsidiary http://welleywatch.heritage-tech.net/tags/bonanza-marketing/
Uncovered Welley Corporation Scam Subsidiary: Bonanza Marketing Sdn Bhd
!!IMPORTANT!!
Anyone please take note where you see this guy, on the spot call Tribuna Penguna at 034045 4555 or 1800886800 otherwise SMS the details to 32255
Let's catch them together guys. Too many victim already.
The two damn scammer also scammed my cash of 2500K just last month.... Some company call Bon or aza something. I think it's the same company that scam you... They are like witch... I can't recall most of the details... Damn it!!
Government do nothing with this case I so disappointed with our Government, I found out they will sent a freak "polish" who wearing polish uniform standing at the bridge when they are starting scam activity at LRT Wangsa Maju everyone becareful ~
Anyone please take note the location of where you are currently seeing the scam, on the spot call Tribuna Penguna at 034045 4555 or 1800886800 otherwise SMS the details to 32255
Let's catch them together guys. Too many victim already.
You may also fill in the details at this form below. I'm also one of the victim. We must catch them together as a team.
Anyone has the picture of this person on IC 930107-05-6637, please email me the picture at anthonyyongweeann@gmail.com as I wish to see if it's the same person or not.
If the Government is not making any steps, we all have to start something then the Government will continue from there hopefully.
I was conned by someone called yap kian Yong. I can't rmb most of the details as well. I didn't know what was going on with me at that moment. As if they hypnotized me. Dammit. I don't have any details so ttpm can't help and police said there's nothing they can do :(
Sadly to say this, I 'won' this thing also... My one at JB custom. His name is Jason. Contact 018-2591092. Company is Oshiyama Pioneer Marketing at Taman Sentosa.
I really can't understand why this people want to do this!!! We find money not easy, but they just do this kind of thing to make other going crazy!!! Hopefully they will get their judgment soon. Lastly, thanks to anyone can help to sell out this.
how you able to report ? How they trace back the person who scam you ? Any idea how to sell this item. Previously i receive phone call . The caller got my number on the web. Saying all i need is to pay rm400 for the police to make report. And he will help me get back the full amount . He will only earn back twenty percent of what you lost. This is their part two of scam. Of course i just hang up
I am another victim got into the scam last sat (17 nov'12) in malacca. There are 2 guys in mahkota parade carpark, 1 is Indian but speak mandarin 1 is Chinese (Daniel) they congrats to me and bring me to their office, which is nearby am bank, hong leng bank, maybank & they called it street of bank. The company name is Sonic Inn, and they claimed their head office in Penang (Bkt mertajam- jalan tembikai
so do you can sell your mattress at last? or do you still pending on the supplier? please email me zackthecon@yahoo.com coz i also just get cheated. just want to work together.
i also kena tipu on 26/12/12~same place at malacca dataran phalawan there~so you got any idea for this case?can i pray for that 2 fucking guys die on accident?
i also kena tipu at MAHKOTA PARADE! and i pay RM5000!! that STELLA LOH said wil find Buyer for me. name DANIEL TAN. that DANIEL TAN said wil come n meet me in December 2012. but i called him want to confirm date,he said not free to come. need to wait 4/1/2013. so 3/1/2013 i called him,he dunwan to answer my phone call! STELLA LOH,DANIEL TAN AND 1 OFFICER CALLED TOMMY NG! 不得好死!
i won jade mattress too! and they said got Mistery Gift for me worth RM6200 too! and no stock,need to wait head office. till now i stil no received yet! since NOVEMBER 2012！ mother fucker
Saya pun kena tipu juga pada tarikh 16hb Januari 2013.. tempat kejadian di TBS dan saya dibawa ke Bandar Sri Permaisuri.. Saya dah buat report polis, tapi polis tak contact saya semula pun.. Senyap je..
sy pun terkena kat TBS jugak.dah buat report polis.n now kena refer kat TPPM untuk dapatkan balik duit.siti,do u have any information about them??kalau tak tahu alamat,ic or registration no.susah nak buat tuntutan kat TPPM.kalau ada apa2 information please share.
They mentioned they have 3 cars and 1 62" tv and jade mattress and cash & travel packages to be won.. And of course I won the jade mattress too! But I have to pay rm8000 to get that prize, at first I rejected to draw the prize and wanted to go out from their office but they seems like so fierce.. (I saw total 2 ladies & 3 guys) in the office, and they have sent a lady to follow me to bank to withdraw $$, end up I give them rm2200 and get a foot massage, they also sent a taxi to bring me go back to hotel. I think the taxi is also another one of them.
Who managed to get refund back for the amount you had submitted to those ppl? Can advise the step? I already report to police, report to ttpm, report to SSM as well as MCA. They said will do the investigation but i think it will take time and chances of refund is low.
They r now at around City Sq Mall, Office at Johor around KSL Shopping Mall beside Public Bank 2nd floor =Opposite Maybank. The company name is "Oshiyama Pioneer Marketing" Company Register No. 002166504-T (Might be is the fake number. I think this detail enough for polis already.
Hi all, I have just met a similar incident today. At first I thought it was too good to be true but ended up i was the succumbed into their scam. Long story short, I have a iphone voice recording of the whole process, does anyone want to join in for a legal matter with this company?
me oso have been scam from this company yesterday around 2 plus~i have pay them few thousand oso.. bt i nvr take the mattress juz keep for them help me to sell out in a 2 dayz..they give me a energy water filter for free gift~ bt i nvr tak down any foto,voice recording i juz have the salesman phone number..cn i know abt ur one~i cn juz giv me a msg +6585242893..thanx~
My friend also met this incident in JB City Square on yesterday. Many victims have comments on that, http://myblogmystore.blogspot.sg/2011/06/jade-mattress-technology-of-korea.html
Have you all sign any documents to them ? I am oso Victim and get scam on yesterday , His name is Chong Wei Loon IC: 950203-04-5081 they now in JB City square, any way get get back the refund from them but i think this is impossible ...
i'm sadly to say that im oso 1 of the victim and get scam at 9/12/12 in sungai wang area. can u guys provide me further information abt their office address? i hv no chance to jot down their ic num. I hv lodge a report to the polis and plan to inform MCA as well. Plz email me at wen_0423@hotmail.com
my mom was one the victim. go report to kdnk officer and got 'lecturer' from him. LOL but kdnk officer help a lot to get back the lost money even not 100%, only half from it. take more effort to get your money back.. ^^
kdnk officer? Sorry wasn't a Malaysian, guessing it is some kind of Malaysian police? My mum works at McDonald and her hardearn money is scammed by this group of scammer, kindly please provide some advices or direct me on how i can help her recover back her money.
same with me..just this month at melaka central..their company name is sonic inn..pls email me if one of you have same situation by them... maybe we can work together and get some solution. thank you zackhill@yahoo.com
F!! I oso cheat by them by today, I meet them at ktm , thy oso ask me to paid the government tax, n i am a student , i lose 10k to but the mattress , anyone can hlp me? I think thy still active , i cheated by different ppl. can anyone email me? yamtan92@gmail.com
i also won this lucky draw, they also ask me paid the goverment tax. I lose 16k for the mattress! Anyone can help me chase back the money? So sad........
I lost 21K and i seriously understand how you feel. All my sweat and blood saving have been swept just like that. Have you received any call from someone that claim that they can help you get back the money but they charged 50%?
Kind of giving up to get back the money already. Because already i went to police station and also TTPM today, after hearing the explanation, i know the chances is so damn low.
the cost of this so called "jade" mattress ranged from RM150-RM280 PER PIECE!! if they are telling u it can be sold at thousands of ringgit, then u're confirmed being cheated.. nobody will want it even if it's being sold at only hundreds coz this piece of shit is useless, not to mention the quality which is made in china originally.. NOT Korea!!
and finally, if any of u receive anonymous calls offering help and guidance in getting back ur money, OR helping u to sell off the mattress, OR even if showing interest in buying the mattress, TRUST ME.. it's FAKE!! it's just the sequence of their drama... it's from the same team of people which they had it all planed.. they know, after victims realized the scam, pressure and desperation on getting back the money will definitely strike and that's the best time to play "good and evil"!! the catch is, u are required to deposit money into a bogus bank account for several times BEFORE any single cents are given back to u!! doesnt make any single sense, right?? NEVER under estimate what desperation can do to a person's mind... it will blow ur mind with huge stupidity that will cause u more damage... psychology game, that's what these scammers are playing..
i just got scammed today too. the place where we did the so called 'lucky draw' was at rampai business park. initially this guy named, loh kan approached me at carrefour wangsa maju parking lot yesterday. he gave me a sealed card and i had to open it. so, i did, and it showed a round gray icon in the middle. he said that i won a 'big' lucky prize and i have to go to the office to take it. so, just now, i did and three guys, ken, jason and loh kan explained to me about the prizes to be won. they asked me to filled up a few forms and much much later, i filled it up (after much consideration) and went out to take my money. i paid them 3k and they jotted down the serial number of my cash. later on, they asked me to use a stupid looking scanner to scan my card and it showed 08. it means that i won the tourmaline matt which is worth rm40k! yeah, right. this loh kan guy told me that he will try his best to help me sell it and he even asked for a hefty sum for his help. i came back home to google up on this matt and found out that i just got scammed. loh kan's number, 0164054222 and ken-0174511508. the name of the company is naza nilan marketing (002150903-T), and the name of the main office address is (it might not even exist) no 50A, jalan negara, taman ....ati, 53100 kuala lumpur. i couldnt get the name of the taman as the stamp on my receipt was purposely smudged by them as to avaoid me from looking for them. hope this would help others. dont be fooled by these nasty lot!
btw, this is from the same victim as above, the address of the 'office' where i was scammed was at No.12/2, Blok A, Jalan Rampai Niaga 1, Rampai Business Park, Setapak, Kuala Lumpur 53300 Malaysia. previously, this place is a tuition centre and there is still a huge signboard stating the name of the centre which is pusat tuisyen wawasan budi. it is directly above klinik mediviron dr. low dan rakan-rakan and chanel hair salon professional. if you were ever addressed to come to this customer service centre to pick up your 'lucky' prize, DON'T! its a scam. hope this helps.
hai. selepas saya baca u all punya komen i bertambah susah hati. i pun terkena macam u all semua.dapat matt i pun dah bayar rm3000.mereka minta rm6200.katanya cukai barang.i ambil duit 3k tu pun dari gaji pekerja n duit sewa rumah.sekarang i kena cari duit lain untuk ganti duit 3k tu.mereka kata nak tlg i jualkan matt tu,sampai masa i tggu fon tak jawap sampai sekarang.i kena pd 31-12-12.seorg perempuan gemuk n lelaki muda.
(Kevin)Lim Jian Shen i/c:881210-01-5147 h/p:010-2966443(is the team leader sit inside the mamak restaurant with IPad) he will pick up phone. They from 11Jan2013 until 15Jan2013 still at outside monorail KL Sentral and members(suspect at lease 5 members) keep walking outside the CIMB Bank ATM to attrack their new victims, they might still there tomorrow 16Jan2013. If you found leaflet in someone hands, that it is. They will hold anyone who have get the leaf to step on and open leaflet immediately says that you have win the lucky draw and gets you to the team leader,Kevin. **Please to find out..
please capture their photo....and try to record video....and ask them to show the office....say you will came again tommorow....and next report polis.....call me 0102059084....i also one of the victim
Go to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
Go to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
Go to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
Go to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
Go to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
please capture their photo....and try to record video....and ask them to show the office....say you will came again tommorow....and next report polis.....call me 0102059084....i also one of the victim
They have gone but i believe that still in KL somewhere crowded areas. Most importantly must capture photos of their face from our h/p. Their members so many (suspect at least 3chinese guys+3chinese girls+2indian guys in new taxi proton saga). $$ just a "fake" in this life, not to take seriously, be open-minded to go love someone's loved rather than always thinking about $$, just cost of expenses incurred as buy the "Jewellery". I'll keep spotting in KL areas where they are(they will asembly at same place near future because here they are Malaysia $$ never enough)..same to you all buddies!!
i kn scam jugak...they ask brape bnyk i boleyh bg kalaw dpt baya my mum gave them 1k but then i dunt want tu sell it but dorg nak jugak tolong jualkan 30k n meet them at tesco ampang tomorrow...i have their number..n i calll them to bank in in my account but they refused n want to give cash money...i takot n i google their company name...n i found this webside
I juz conned by yesterday... 2mr i will go report them... two guys and a girl together cheating people... really wonder how this kind of people can exist in the world, they don't know how hard is one to earn money and do saving...
very sad... don't have photo... later i will go report, these kind of ppl really useless, got hand and leg completely yet still wan cheat others' money... that girl who cheat me did not refuse to take call, maybe she oso scare that i will go report but she juz didn't pay back my money
i'm not sure is he tommy... but i noe he wear spec and called ng kok how, anything u can email me tohahseng@gmail.com... maybe u can get info tat u wan
Go to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
FOB Price: US $150-190 / Piece Place of Origin: CN;ANH ; Brand Name: Topwell ; Model Number: TW-MC07 ; LED remote control: Yes ; certificate: CE,ROHS ; Warranty: One year
i been cheated by ah wei or chin kiat wei...anybody here been cheated with the same person? maybe we can work together... i dont have his photo but maybe we can report to police together and think of some solution... pls email me...zackhill@yahoo.com
Do you manage to sell this? i just wondering,because i won this thing in a lucky draw...and the oorganizer wants to help me sell it..he used to sel this for rm10k.
ReplyDeleteSo did you manage to get the money at last?
Deletei need help... i won this too.. how can i sell it?
Deletethe organizer also said that he wanted to help me to sell this, but it seems that i have to do it on my own.. i just lost my money.. T_T
What is the organizer name?
ReplyDeleteDid you pay any fees..
My friend also won the same thing
so all win it from lucky draw?
ReplyDeleteI also won this! Sigh... and i paid some expensive taxes too! did u guys pay the taxes?
ReplyDeleteI won the same thing too. I think it's a scam...haih...anyone has a channel to sell it? Thanks.
ReplyDeleteSad to say, the scam is still on... As I also "won" this.. >.<
ReplyDeleteHi mr, i face the same situation too.Do you have their photo, video or record. I have loadge a police report and it will be helpful if you can forwad me their photo and anything related.
DeleteHi everyone, I think these all r same group. They r now at around City Sq Mall, Office at Johor around KSL Shopping Mall beside Public Bank 2nd floor =Opposite Maybank. The company name is
Delete"Oshiyama Pioneer Marketing"
Company Register No. 002166504-T (Might be is the fake number. I think this detail enough for polis already.
13/12/12 at about 1pm me & my mum are also scammed by a young fat & a young skinny guy. They brought us to an office beside Ma-Ma Nyanya祖母娘惹菜 and told us we won that same mattress & mum end up losing RM5000 to them. The quote "BIO HEAVEN SDN BHD JM 868547-AK)"
DeleteGoogle proves that they have been active for a long time (years already) but wasn't arrested or even controlled by the Malaysian Police. Too bad Singapore Police cannot enter Malaysia land and do investigation, Really HOPE they can be wiped clean SOON!!!!!
i am also one of the victim , i meet them today at ktm , their office is at Bandar Sri Permaisuri， Jalan Dwitasik , can anyone hlp me?i hav no idea n i am juz a student , i paid 10k for two mattress , i transfer them the money by online ,i have the no account n their name, can anyone email me ASAP? yamtan92@gmail.com .thx!!
Deletei also one of the victim...just happened today... i also won this...he say i must to pay the GST 6k...i told them to help me sell this and he give me the handphone number... so cant i trust it?
Deletefuck them... i oso lose 3000++... they really heartless in cheating such kind ppl like me... can someone tell me how 2 sell this?
DeleteI also have the same fate! What to do?
DeleteThis comment has been removed by the author.
DeleteI oso won 1 jade mattress.
DeleteShe told me this mattress can sell above RM30,000 and I already paid her RM10,000 GST.
She promise to find me a buyer to buy that mattress.
I still can contact her right now.
Can i believe her???
I'm from Cheras area too, got cheated on the same thing.
DeleteI just got this today. Dammit. Paid RM2200 for the GST. (since the amount of GST each of us are asked to pay isn't consistent, IT'S A SCAM)and yea, their office is as Bandar Sri Permaisuri.
I have a picture of one of the man's IC. Plump, short and fair guy. His name is Chong Kim Yong. He said he will sell the mattress for me in S'pore too, by three days.
They told me the mattress worth Rm 20000, @chang ben dan was told RM30000 so i think the lady is suspicious.
I'm going to lodge a police report by tomorrow if i fail to contact them / get my money back.
The company name stated in the "contract" is Randiz WRD. MARKETING. and i just realised in the two "contracts" given to me, the company addresses are different.
DeleteG-69-G, Jalan Teknologi 5/9, Bistari 'De' Kota, Kota Damansara, Petaling Jaya
and
Lot 33-G, Jalan Medan Setia 8, Plaza Damansara, Damansara Tower, KL.
I met them at midvalley KTM station and was brought to Bandar Sri Permaisuri.
WJ, hope u can contact wif me... we have the same fate and i've oredy report... do u know their office's address? this company is fake one and never exist... i've oredy check it at kdnk
DeleteI gt the account no.(bank slip) of one of the lady there...
Deleteit mean i gt the evidence to prove that i've transfer money to that lady.
So,is it helpful to me?
Police can help us to get back the money???
Your still can contact that fellow?
http://e-aduan.kpdnkk.gov.my/eaduan/aduanbaru.php?lang=2
DeleteU all can try to make complaint at this address...government organisation.
Hope we can gather our force to get back our money!
ya, it is helpful... fast go report, any info pls give kpdnkk and keep follow up the case... any info pls e-mail me or contact me tohahseng@gmail.com...
Deleteme here oso got some evidence...
Hope v can gt bk our money soon!
DeleteKeep in touch.
Anyone have the office address in Cheras? I plan to lodge a police report and I need the address so that I can bring/ or direct police there. Need to have the information a.s.a.p because I'm worry they will move to other place. Can we get back our money because I have lost RM10500.
DeleteYS, i have email you. hope you will call me soon.
I also won this...so it is a scam. They gave out coupon outside "City Square" custom right? Shall we report this to the police? I actually recorded a video of them counting money...
ReplyDeleteme too.how your matress?i want to sell but don known why to sell it.
Deletehi, u guys really record the video??? then faster pass it to the police... thx
DeleteYou actually have the video?! Good, is the image clear? Send it to the police!!! and i have the IC (image) of one of them. should we all meet up to lodge a report together? I'm from Taman Tayton
DeleteCan share de video of them? So tat we can know is it same ppl. But i tin not de same.. Big cheating group. How should we do? Dulan..
Deletecan e-mail to me??? tohahseng@gmail.com
Deletei urgently nid more info... thx
e-mail to me as well...thx a lot!
Deletecfc0403@gmail.com
I worried they will use our personal details for other bad things. How to prevent our personal details being used?
ReplyDeleteI also want to sell this....can anyone help me to sell it??
ReplyDeleteI also won this and wanna sell it. Wondering did anyone reports to the police?
ReplyDeleteU think m'saia police can help us or not? If we all together report to police maybe they will take action on this case.
Deletei've already make report... if u all wan report together, can tell me...
DeleteI want report!
DeleteCan anyone help me?
I'm in. I'm going to lodge a report tomorrow first. If you all wanna meet up and gather up evidence for another report, I'll join. ASAP please!
Deleteme too. Anyone know the retail price for this thing ?
ReplyDeletetoo sad because they say if i get jade mattress they help me to sale it.. i waiting 6 month n than nothing happen so i search about that. i pay rm1600 for nothing.. :( so i go to the office make change for other produk i get kochima foot reflexology n i sell back at mudah.my RM 300 so disappointed.
ReplyDeleteI'm just wondering. Does this product actually work?
ReplyDeleteHey, so which office you went to?
ReplyDeleteAnyone was at cheras? Company name Like M to M Enterprise.....something like that
ReplyDeletei'm the one at cheras there... name:randiz mrd or mdr marketing
DeleteI'm a student from cheras area.
DeleteThe company name stated in the "contract" is Randiz WRD. MARKETING. and i just realised in the two "contracts" given to me, the company addresses are different.
G-69-G, Jalan Teknologi 5/9, Bistari 'De' Kota, Kota Damansara, Petaling Jaya
and
Lot 33-G, Jalan Medan Setia 8, Plaza Damansara, Damansara Tower, KL.
ya, totally same... anymore info can contact wif me...
Deletetohahseng@gmail.com
We can know more by discuss with each other...
Hey... I also won this... plus a nano digital stove!! anyone having any idea where to sell it all... any channel?
ReplyDeletehi, i also pun terkena, but mine's was at gombak, and their office at kepong, did this from same company, i want to lodge police report and ttpm, but i don't have any transaction record, or any receipt. i gave them 3200..to whom who have record about this, just go lodge a police report, and then go to ttpm.. you might get your money back..
ReplyDeleteI also won this mattress.. they do this thing at kl sentral yesterday.. I gave to them rm2000.. i m students,so I need a lot of money.. now I don't have money anymore.. what should I do now.. they also have my address,I'm scared if they come to my house.. should I make a police report??
DeleteThis comment has been removed by the author.
DeleteU get ur money back?
Deletemy mom pun terkena! must find their office and arrest all of them... the sales boy made my mom drive all the way to kepong from sg buloh with him sitting next to my mom! lucky nothing happen to my mom but she lost rm3k for this jade mattress!
Deletesesiape ade maklumat terperinci office kat kepong ni?
DeleteDid anyone of u sign a contract?
ReplyDeleteyup, i do and that is the mistake..now i really upset. arghh...
DeleteRegret much, feel so stupid. I would ask people not to surrender any money to these people but when it comes to me, I don't know what shits i did, Argh.
DeleteThey asked me to redraw money to copy the serial code at first, but i was then confused by them to pay that as government tax.
They're good at convincing, not asking money from you at first, with the say of 'just for the serial number at the back of your RM100 note until you hand in the money.
omg my friend won this too in alicky draw..
ReplyDeleteThis should be reported to the police. I think they still active on this.
ReplyDeleteI the one also.R u same?Can,t tell it out to other very poor thing.Money gone n still quiet.
ReplyDeleteOh My god....i also won the same thing last month..the company also promise to help sell it but untill now, he only give me excuses.... so sad....
ReplyDeletebut can you contact him? what is his name? did he refused to pick up the phone?
Deleteyes but with a lot of excuses and of course it make us wondering about that...so do you can sell yours now??
Deletebetter report to police, dont let other people kena this case.
DeleteHi...do you have their company name?? address?? or someone's IC for that??
ReplyDeleteI have that.
DeleteChong Kim Yong
941126-03-5217
PT5070，
Taman Bunga Tropika,
18300 Gua Musang,
Kelantan
sorry it's 5271 instead of 5217
DeleteThis comment has been removed by the author.
ReplyDeletei need the name of company which located at Bandar Sri Permaisuri there. and details if got
ReplyDeletetheir recent company location is located at Bandar Sri Permaisuri， Jalan Dwitasik. Around that area
DeleteThis comment has been removed by the author.
ReplyDeleteHi... I also won it... they still active on this at KL sental... Do you guy knw how many KG of this Thing???
ReplyDeleteHi all, I am the victim to this scam too. Did anyone of you possess the related documents or photos from the persons? I have lodged a police report. It would be helpful if you can forward me the relevant documents and briefly state down the scam process you have go through. This is my email account: 123justicewin@gmail.com . I will gather and forward the entire relevant document to the police inspector for further investigation. By doing so, we at least will have a chance to get back what we lost – respect and money. It is sad that we have become the victims. It will be even a nightmare for our country if we continue to let other people fall into the same scam. We might be weak in separate, but we can be strong even stronger than those “thieves” if we are together. please stand on my side. we can get back what we want only if we are together. So,let's voice out!!!
ReplyDeletehi, i met them at City Square this evening, when they told me I won the prize, i actually don't believe them, but still I follow them to their agent office at Taman Sentosa, when I was in the car, I still don't believe it, as my friend mother have been cheated by them last year, she paid few thousand and just bring home the fan. During the process, they talk about RM10,300 to pay for tax if I won the car, then I started to suspect them, so I make a story to excuse myself, when they told me I have to go the bank and withdraw money, then they will just write down the serial number of the notes, then refund the money to me, I don't believe them as it was written on their face " cheater".
DeleteI got the girl Joan's name card, her contact number 016-650 4445, and Sky, the guy who bring me to their agent office 017 3708922, i hope this can provide some help to you.
i believe you police will get involve as many people have been cheated by them.
We should spread the news the everybody so they don't get cheated. Tell everybody " don't believe that you are so lucky".
Chong Kim Yong
Delete941126-03-5217
PT5070，
Taman Bunga Tropika,
18300 Gua Musang,
Kelantan
Hi, guys. It is me again. I have found the photo of the organizers behind the scam. They can be found on this link http://cforum6.cari.com.my/viewthread.php?action=printable&tid=2632343 . If you would like to get back what you want, please have a look and let me know whether they are the same persons. Appreciate you can send me the scam detail you have suffered with related documents if available. I am planning to consolidate all the evidence and sue them. By voice out, we only can get back what we have lost. here is my email: 123justicewin@gmail.com . The more the information you can provide, the greater the chances for us to find them, sue them and get back what we lost.
ReplyDeletehttp://www.jbtalks.cc/viewthread.php?tid=1130790&extra=&page=1
ReplyDeleteAnother link where you can find the photo of those "Thiefs". Aggresively text to your friends especially those take LRT or live at their area as to prevent them from falling the same trap.
I am at KL sentel...when going to monorial thr... but i don have any photo or information for him...
ReplyDeleteSadly to say, I just caught in this trap ==
ReplyDeleteI met them outside mid valley Ktm station...
And they brought me to bdr Sri permaisuri there....
They promised to help selling mattress and even said buyer found, can be sell off just in two days!
Hopeless now no one pick up call just after one hour passed.
123justicewin@gmail.com, hope u can do something...
Like end of the world now!
930107-05-6637
Is this useful?
Can u contact me ? Im Yap. 010-3800064
DeleteHi, i remember the name of the guy with this ic no. And he is one of the person in the photo of the http://cforum6.cari.com.my/viewthread.php?action=printable&tid=2632343
Deleteif i am remember correctly. He claims that his name is John.
Anyone wanna sell out their tourmaline mattress ?
ReplyDeletePlease kindly contact me ASAP
Yap 010-3800064
Yap, i want to sell my mattress.do u still want to buy it?
DeleteYap, do you still interested to buy the mattress? If so, I would like to sell it. Please reply me.
DeletePlease dont contact me anymore cus Im not helping ppl to find anymore. Thank you.
DeleteSadly to say, I just caught in this trap on May==
ReplyDeleteI met them near the Sungai Wang Monorail station...
And they brought me to bdr Sri permaisuri there. The address roughly as below:
3rd Floor of office building with SGA Rejuvenating SPA. (Besides satay station) in Bandar Sri Permaisuri
Road: Jalan Dwitasik 2
They promised to help selling mattress and even said buyer found. The buyer have contact me as well. But now the phone number of the buyer keep on goes to voice mail. The number for the guy that promised to help me also goes to voice mail!
Hopeless now as another guy also not pick up the phone.
123justicewin@gmail.com, hope u can do something and is that convenient to write u an email?
930107-05-6637, i remember this guy also, if not mistake, he is one of the guy in the photo!
yayyaya..... right , there is the place. I get catch on june.
DeleteAny people interesting to buy the mattress?
ReplyDeleteshit.....me too...i get catch on august.it's true,i meet the same guy also 930107-05-6637...i also want to sell it...
DeleteThe person who introduce me is the different person. Are you get catch in KL sentral? how much you pay them ?
DeleteIm met the guys is different IC wan ? U met them at kl sentral there? u collect prize at bandar permaisuri there ? how much you pay them ?
Deletewat's their ic...?i get catch at pasar seni lrt..so annoying knowing all these....gt 2 guys...1 is 1989 guys, another is 1993....how about u?how much u pay them, i pay them rm2000...sad...
Deleteand same,i collect the prize at bandar permaisuri too...
DeleteI pay RM3000.... my wan is 910630-04-5317
DeleteDo u hv their names?
DeleteI know there's one guy called yap kian Yong but I don't hv the IC num, so ttpm can't help if no IC num and address :(
Try this.. 871210-10-5337 Lian Jan Shai if not mistaken. His Words too ugly..
DeleteMisx Marketing located at 7-2, Jalan Permaisuri, Bandar Sri Permaisuri, 56000 Kuala Lumpur. Company No. 004037742-M. Fake Company number i tin.. Too long..
Anonymous12 October 2012 09:40
DeleteMay i know if u still hav yap's number? He's the one who brought me n my sis to his office...Global Network Enterprise. i just know his IC starts with 91...also located at Jalan Permaisuri. His buyer did not answer my calls at all. Damn furios now >:(
Maybe they use fake identity... u meet them at TBS???
DeleteI am Yap who posted to ask whether anyone wanna sell their jade mattress before. Now i have no buyer already. So please dont contact me anymore. Thank you :)
ReplyDeletejust wondering how much actually the cost of the matress?
Deletegot this mattress too. does anybody have any idea on how to sell this away?
ReplyDeleteI am haw . I also "won " this kind of thing 2 day ago . Now they located melaka. Wat can I do actually now ?
ReplyDeletesame here...please contact my email zackthecon@yahoo.com.. maybe we can works together...did you already sale your mattress?
Deletehttp://thestar.com.my/metro/story.asp?file=/2011/4/6/southneast/8374894&sec=southneast
ReplyDeletehttp://www.mca.org.my/en/scratch-and-win-scam-leaves-factory-worker-rm6000-poorer%C2%A0/
http://www.alantanblog.com/scam/beware-of-scratch-and-win-scams/
pls lodge a police report n ttpm..this is a serious scam
ReplyDeletebefore lodging,gain as much information as possible like company address and personal detail of the person dealing with you (especially I/C and full name)
ReplyDeleteHey Everyone,
ReplyDeleteI was scammed off RM4000.00 on Saturday, 6th October 2012 by Anthony Yoong (The Leader) and someone known as Peter (The introducer) at Kuchai Lama. They lure me into giving them RM4K of cash because they claim that they need to take down the serial number of the cash for some bonus return.
He said he is from a company called Bonanza Marketing Sdn Bhd. I search and found it's part of a scam project going on.
1) This is the exact person that scammed me.
http://www.facebook.com/anthony.yoongweeann
2) Connecting Scam to Welley Corporation Scam Subsidiary
http://welleywatch.heritage-tech.net/tags/bonanza-marketing/
Uncovered Welley Corporation Scam Subsidiary: Bonanza Marketing Sdn Bhd
!!IMPORTANT!!
Anyone please take note where you see this guy, on the spot call Tribuna Penguna at 034045 4555 or 1800886800 otherwise SMS the details to 32255
Let's catch them together guys. Too many victim already.
OMG! Exactly the same person....
DeletePlease go and check if this is the same two inconsiderable human that went to scam your money.
Click on this link below and print out then distribute to your friends, colleagues, internet friends and so...
http://www.4shared.com/photo/SUR_cGFE/60183241318.html
The two damn scammer also scammed my cash of 2500K just last month.... Some company call Bon or aza something. I think it's the same company that scam you... They are like witch... I can't recall most of the details... Damn it!!
Someone Help! What is going on???
Government do nothing with this case I so disappointed with our Government, I found out they will sent a freak "polish" who wearing polish uniform standing at the bridge when they are starting scam activity at LRT Wangsa Maju everyone becareful ~
ReplyDeleteI'm the Victim too :(
ReplyDeleteAnyone please take note the location of where you are currently seeing the scam, on the spot call Tribuna Penguna at 034045 4555 or 1800886800 otherwise SMS the details to 32255
Let's catch them together guys. Too many victim already.
You may also fill in the details at this form below. I'm also one of the victim. We must catch them together as a team.
https://docs.google.com/spreadsheet/viewform?fromEmail=true&formkey=dHVXcEVENGF1N0tKRkQ5d1NKOVNVLWc6MQ
Or email to this custom email address created to received info. Note: This email does not belong to that spamming guy.
Email: anthonyyongweeann@gmail.com
itu budak 18tahun gambar 12tahun macam mana cam??
DeleteAnyone has the picture of this person on IC 930107-05-6637, please email me the picture at anthonyyongweeann@gmail.com as I wish to see if it's the same person or not.
ReplyDeleteIf the Government is not making any steps, we all have to start something then the Government will continue from there hopefully.
Thank you.
I was conned by someone called yap kian Yong. I can't rmb most of the details as well. I didn't know what was going on with me at that moment. As if they hypnotized me. Dammit. I don't have any details so ttpm can't help and police said there's nothing they can do :(
DeleteSame. I also don't know what going on that moment...
DeleteMe too! Damn smooth talker...i hesitated initially but he kept insisting. His company was a Global Network Enterprise.
Deleteu juz being cheated 2day?
DeleteSadly to say this, I 'won' this thing also...
ReplyDeleteMy one at JB custom. His name is Jason. Contact 018-2591092. Company is Oshiyama Pioneer Marketing at Taman Sentosa.
Anyone got idea to sell out this thing?
My email: yumiyummy1019@gmail.com
I really can't understand why this people want to do this!!!
ReplyDeleteWe find money not easy, but they just do this kind of thing to make other going crazy!!!
Hopefully they will get their judgment soon.
Lastly, thanks to anyone can help to sell out this.
im d victim 2...but i go report n get bac my rm3000 ytd...hope u all can get bac 2...
ReplyDeletehow were u managed to get your money back?
Deletehow u get b the money ? i am a victim too,i nid your hlp , email me ASAP , yamtan92@gmail.com
DeleteTolong sy..sbb sy baru je kene td rm7000
Deletewee~how u get back your money?i also kena tipu...
Deletewee,how u get back u money?repot police / find 'ma hua'?
DeleteI hope that i wil no kena tipu..
ReplyDeletehow you able to report ? How they trace back the person who scam you ? Any idea how to sell this item. Previously i receive phone call . The caller got my number on the web. Saying all i need is to pay rm400 for the police to make report. And he will help me get back the full amount . He will only earn back twenty percent of what you lost. This is their part two of scam. Of course i just hang up
ReplyDeleteI am another victim got into the scam last sat (17 nov'12) in malacca. There are 2 guys in mahkota parade carpark, 1 is Indian but speak mandarin 1 is Chinese (Daniel) they congrats to me and bring me to their office, which is nearby am bank, hong leng bank, maybank & they called it street of bank. The company name is Sonic Inn, and they claimed their head office in Penang (Bkt mertajam- jalan tembikai
ReplyDeleteso do you can sell your mattress at last? or do you still pending on the supplier? please email me zackthecon@yahoo.com coz i also just get cheated. just want to work together.
DeleteI pun br kene 25.12.. So u da bt report ke?
DeleteThe guy is not Daniel - His real name is Eddie Tan 870419-23-5407!! I just "won" this price today
Deletei also kena tipu on 26/12/12~same place at malacca dataran phalawan there~so you got any idea for this case?can i pray for that 2 fucking guys die on accident?
Deletei also kena tipu at MAHKOTA PARADE!
Deleteand i pay RM5000!!
that STELLA LOH said wil find Buyer for me. name DANIEL TAN.
that DANIEL TAN said wil come n meet me in December 2012. but i called him want to confirm date,he said not free to come. need to wait 4/1/2013.
so 3/1/2013 i called him,he dunwan to answer my phone call!
STELLA LOH,DANIEL TAN AND 1 OFFICER CALLED TOMMY NG!
不得好死!
i won jade mattress too!
Deleteand they said got Mistery Gift for me worth RM6200 too! and no stock,need to wait head office.
till now i stil no received yet! since NOVEMBER 2012！
mother fucker
If report polis so polis boleh tolong kite ke?
DeleteSaya pun kena tipu juga pada tarikh 16hb Januari 2013.. tempat kejadian di TBS dan saya dibawa ke Bandar Sri Permaisuri.. Saya dah buat report polis, tapi polis tak contact saya semula pun.. Senyap je..
Deleteorang melaka yg kena tipu,cepat pergi report ,compony penipu asyik tukar,i pun kena tipu,i mau kerjasama u orang
DeleteSiti, u remember who u meet tat day??? i oso victim at TBS, any info pls share with me... the male called kevin ng kok how?
DeleteContact me: tohahseng@gmail.com
sy pun terkena kat TBS jugak.dah buat report polis.n now kena refer kat TPPM untuk dapatkan balik duit.siti,do u have any information about them??kalau tak tahu alamat,ic or registration no.susah nak buat tuntutan kat TPPM.kalau ada apa2 information please share.
DeleteThey mentioned they have 3 cars and 1 62" tv and jade mattress and cash & travel packages to be won.. And of course I won the jade mattress too! But I have to pay rm8000 to get that prize, at first I rejected to draw the prize and wanted to go out from their office but they seems like so fierce.. (I saw total 2 ladies & 3 guys) in the office, and they have sent a lady to follow me to bank to withdraw $$, end up I give them rm2200 and get a foot massage, they also sent a taxi to bring me go back to hotel. I think the taxi is also another one of them.
ReplyDeleteDear all
ReplyDeleteWho managed to get refund back for the amount you had submitted to those ppl? Can advise the step? I already report to police, report to ttpm, report to SSM as well as MCA. They said will do the investigation but i think it will take time and chances of refund is low.
Can anyone please advise?
I am also a victim and I manage to get a photo of the guy in his office. His boss JOI contact no given to me is 016 5987033.
ReplyDeleteThey r now at around City Sq Mall, Office at Johor around KSL Shopping Mall beside Public Bank 2nd floor =Opposite Maybank. The company name is
ReplyDelete"Oshiyama Pioneer Marketing"
Company Register No. 002166504-T (Might be is the fake number. I think this detail enough for polis already.
RM 4000 gone just like this. What can I do to have my money back: (
ReplyDeleteHi all,
ReplyDeleteI have just met a similar incident today. At first I thought it was too good to be true but ended up i was the succumbed into their scam.
Long story short, I have a iphone voice recording of the whole process, does anyone want to join in for a legal matter with this company?
me oso have been scam from this company yesterday around 2 plus~i have pay them few thousand oso.. bt i nvr take the mattress juz keep for them help me to sell out in a 2 dayz..they give me a energy water filter for free gift~ bt i nvr tak down any foto,voice recording i juz have the salesman phone number..cn i know abt ur one~i cn juz giv me a msg +6585242893..thanx~
DeleteMy friend also met this incident in JB City Square on yesterday. Many victims have comments on that, http://myblogmystore.blogspot.sg/2011/06/jade-mattress-technology-of-korea.html
ReplyDeleteHave you all sign any documents to them ? I am oso Victim and get scam on yesterday , His name is Chong Wei Loon IC: 950203-04-5081 they now in JB City square, any way get get back the refund from them but i think this is impossible ...
ReplyDeletei'm sadly to say that im oso 1 of the victim and get scam at 9/12/12 in sungai wang area. can u guys provide me further information abt their office address? i hv no chance to jot down their ic num. I hv lodge a report to the polis and plan to inform MCA as well. Plz email me at wen_0423@hotmail.com
ReplyDeletemy mom was one the victim. go report to kdnk officer and got 'lecturer' from him. LOL but kdnk officer help a lot to get back the lost money even not 100%, only half from it. take more effort to get your money back.. ^^
ReplyDeletekdnk officer? Sorry wasn't a Malaysian, guessing it is some kind of Malaysian police? My mum works at McDonald and her hardearn money is scammed by this group of scammer, kindly please provide some advices or direct me on how i can help her recover back her money.
DeleteI also one of the victim, can u please advise me how to get back my money....please help
Deletesame with me..just this month at melaka central..their company name is sonic inn..pls email me if one of you have same situation by them... maybe we can work together and get some solution. thank you zackhill@yahoo.com
ReplyDeleteF!! I oso cheat by them by today, I meet them at ktm , thy oso ask me to paid the government tax, n i am a student , i lose 10k to but the mattress , anyone can hlp me? I think thy still active , i cheated by different ppl. can anyone email me? yamtan92@gmail.com
ReplyDeletei also won this lucky draw, they also ask me paid the goverment tax. I lose 16k for the mattress! Anyone can help me chase back the money? So sad........
ReplyDeleteI lost 21K and i seriously understand how you feel. All my sweat and blood saving have been swept just like that. Have you received any call from someone that claim that they can help you get back the money but they charged 50%?
DeleteHi everyone, I think these all r same group. They r now at around City Sq Mall, outside custom. The company name is "KH Worldwide (M) Sdn.Bhd.
ReplyDeleteoh no... ME tooo!! just kena 2 hours before. at midvalley ktm.. my goodness..
ReplyDeleteHi Anyone else would like to make a police report?
ReplyDeleteContact me via email @ johnsongzs@hotmail.com
I just got scammed today also.
Kind of giving up to get back the money already. Because already i went to police station and also TTPM today, after hearing the explanation, i know the chances is so damn low.
ReplyDeletehttp://www.mmail.com.my/story/salesmen-charged-conducting-unlicenced-scratch-win-business-27576
Happy New Year to all. We pray for better year this year.
the cost of this so called "jade" mattress ranged from RM150-RM280 PER PIECE!! if they are telling u it can be sold at thousands of ringgit, then u're confirmed being cheated.. nobody will want it even if it's being sold at only hundreds coz this piece of shit is useless, not to mention the quality which is made in china originally.. NOT Korea!!
ReplyDeleteand finally, if any of u receive anonymous calls offering help and guidance in getting back ur money, OR helping u to sell off the mattress, OR even if showing interest in buying the mattress, TRUST ME.. it's FAKE!! it's just the sequence of their drama... it's from the same team of people which they had it all planed.. they know, after victims realized the scam, pressure and desperation on getting back the money will definitely strike and that's the best time to play "good and evil"!! the catch is, u are required to deposit money into a bogus bank account for several times BEFORE any single cents are given back to u!! doesnt make any single sense, right?? NEVER under estimate what desperation can do to a person's mind... it will blow ur mind with huge stupidity that will cause u more damage... psychology game, that's what these scammers are playing..
Anyone here got received a mystery call from a stranger that claim they can help you collect full amount with 50% split?
ReplyDeletei just got scammed today too. the place where we did the so called 'lucky draw' was at rampai business park. initially this guy named, loh kan approached me at carrefour wangsa maju parking lot yesterday. he gave me a sealed card and i had to open it. so, i did, and it showed a round gray icon in the middle. he said that i won a 'big' lucky prize and i have to go to the office to take it. so, just now, i did and three guys, ken, jason and loh kan explained to me about the prizes to be won. they asked me to filled up a few forms and much much later, i filled it up (after much consideration) and went out to take my money. i paid them 3k and they jotted down the serial number of my cash. later on, they asked me to use a stupid looking scanner to scan my card and it showed 08. it means that i won the tourmaline matt which is worth rm40k! yeah, right. this loh kan guy told me that he will try his best to help me sell it and he even asked for a hefty sum for his help. i came back home to google up on this matt and found out that i just got scammed. loh kan's number, 0164054222 and ken-0174511508. the name of the company is naza nilan marketing (002150903-T), and the name of the main office address is (it might not even exist) no 50A, jalan negara, taman ....ati, 53100 kuala lumpur. i couldnt get the name of the taman as the stamp on my receipt was purposely smudged by them as to avaoid me from looking for them. hope this would help others. dont be fooled by these nasty lot!
ReplyDeletei kene jugak kat parking carefour n nakbtolong jual kan this mat n meet them at tesco ampang totake the cash
Deletebtw, this is from the same victim as above, the address of the 'office' where i was scammed was at No.12/2, Blok A, Jalan Rampai Niaga 1, Rampai Business Park,
ReplyDeleteSetapak, Kuala Lumpur 53300 Malaysia. previously, this place is a tuition centre and there is still a huge signboard stating the name of the centre which is pusat tuisyen wawasan budi. it is directly above klinik mediviron dr. low dan rakan-rakan and chanel hair salon professional. if you were ever addressed to come to this customer service centre to pick up your 'lucky' prize, DON'T! its a scam. hope this helps.
i spent RM5000 for it!!!!
ReplyDeleteall my money GONE!!!!!!!!!
hai.
ReplyDeleteselepas saya baca u all punya komen i bertambah susah hati.
i pun terkena macam u all semua.dapat matt i pun dah bayar rm3000.mereka minta rm6200.katanya cukai barang.i ambil duit 3k tu pun dari gaji pekerja n duit sewa rumah.sekarang i kena cari duit lain untuk ganti duit 3k tu.mereka kata nak tlg i jualkan matt tu,sampai masa i tggu fon tak jawap sampai sekarang.i kena pd 31-12-12.seorg perempuan gemuk n lelaki muda.
u orang melaka?i pun kena dari dua orang ini!
Deletei pun kena,dekat melaka central 5k kena tipu
ReplyDeletesame here....ada apa2 bukti tak? atau detail yg berkaitan. report polis n ttpm tapi dorg tak buat apa sebab resit takda...
Deletedia orang bawa u pergi mana punya compony?bila u kena tipu?
Delete(Kevin)Lim Jian Shen i/c:881210-01-5147 h/p:010-2966443(is the team leader sit inside the mamak restaurant with IPad) he will pick up phone. They from 11Jan2013 until 15Jan2013 still at outside monorail KL Sentral and members(suspect at lease 5 members) keep walking outside the CIMB Bank ATM to attrack their new victims, they might still there tomorrow 16Jan2013. If you found leaflet in someone hands, that it is. They will hold anyone who have get the leaf to step on and open leaflet immediately says that you have win the lucky draw and gets you to the team leader,Kevin. **Please to find out..
ReplyDeleteplease capture their photo....and try to record video....and ask them to show the office....say you will came again tommorow....and next report polis.....call me 0102059084....i also one of the victim
DeleteGo to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
DeleteGo to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
DeleteGo to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
DeleteGo to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
DeleteGo to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
Deletei also one of the victim...>w<
ReplyDeleteplease capture their photo....and try to record video....and ask them to show the office....say you will came again tommorow....and next report polis.....call me 0102059084....i also one of the victim
ReplyDeleteThey have gone but i believe that still in KL somewhere crowded areas. Most importantly must capture photos of their face from our h/p. Their members so many (suspect at least 3chinese guys+3chinese girls+2indian guys in new taxi proton saga). $$ just a "fake" in this life, not to take seriously, be open-minded to go love someone's loved rather than always thinking about $$, just cost of expenses incurred as buy the "Jewellery". I'll keep spotting in KL areas where they are(they will asembly at same place near future because here they are Malaysia $$ never enough)..same to you all buddies!!
ReplyDeletethey in kuantan rite now..my member also is the victim..huuu
ReplyDeletecan you help to spy them....try to capture their photos...
Deletei kn scam jugak...they ask brape bnyk i boleyh bg kalaw dpt baya my mum gave them 1k but then i dunt want tu sell it but dorg nak jugak tolong jualkan 30k n meet them at tesco ampang tomorrow...i have their number..n i calll them to bank in in my account but they refused n want to give cash money...i takot n i google their company name...n i found this webside
ReplyDeleteI juz conned by yesterday... 2mr i will go report them... two guys and a girl together cheating people... really wonder how this kind of people can exist in the world, they don't know how hard is one to earn money and do saving...
ReplyDeleteAt TBS KL...
Deletecapture their photo....if you can
Deletevery sad... don't have photo... later i will go report, these kind of ppl really useless, got hand and leg completely yet still wan cheat others' money... that girl who cheat me did not refuse to take call, maybe she oso scare that i will go report but she juz didn't pay back my money
DeleteAnyone cheated by Ng Kok How and Chong Wei ying???
ReplyDeleteizzit that Ng Kok How called Tommy Ng?
Deletei'm not sure is he tommy... but i noe he wear spec and called ng kok how, anything u can email me tohahseng@gmail.com... maybe u can get info tat u wan
Deletejuz recall back he call himself kevin ng...
Deleteanyone met them at TBS?? pls contact me if got any info, i've oredy report and need more and more info... email me tohahseng@gmail.com
ReplyDeleteGo to their office to punch them! I recognize him by de phone number u provided. 010-2966443. But de name he wrote for me is something like Lim Jian Shai with ic 871210-10-5337. Tat fucking idiot got a big mouth and popping out mouth like a horse face. Go to their office. at cheras longest pasar malam der. Opposite Old town. got a stair, go up to the 1st floor. their door got a security scanned code.
ReplyDeleteopposite old town got jpj? beside old town got shop sells electric product??
DeleteFOB Price: US $150-190 / Piece
ReplyDeletePlace of Origin: CN;ANH ; Brand Name: Topwell ; Model Number: TW-MC07 ; LED remote control: Yes ; certificate: CE,ROHS ; Warranty: One year
from alibaba.com
i been cheated by ah wei or chin kiat wei...anybody here been cheated with the same person? maybe we can work together... i dont have his photo but maybe we can report to police together and think of some solution... pls email me...zackhill@yahoo.com
ReplyDeletethanks
Where u met tis ppl?
Deleteyes i pun kena tipu oleh ah wei.bila u kena tipu? sekarang compony dekat mana?
DeleteI was cheated by the same way too!!!
ReplyDeletesesape yg kene tipu buat la report n aduan KPDNKK......aduan boleh dibuat secara online n no telefon KPDNKK 03-61852791..sy dah dpt blk duit sy 6k
ReplyDelete