Search Results: scam
Important Announcement: Spam Email Alert from AsiaPartTime
AsiaPartTime.com has been made aware of an online email campaign claiming that AsiaPartTime invites the community member to join some online business. We confirm that this email campaign is a hoax. In addition, AsiaPartTime confirms that the mentioned AsiaPartTime contact email (admin.asiaparttime01@gmail.com) does not exist. All emails involving AsiaPartTime are send through our main email - Contact@AsiaPartTime.com.
Please be wary of any email that appears to come from outside of AsiaPartTime official channels: Community Job Board and Blog.
Below is a sample email from the scammer:
Please do not reply to or forward the email if you receive it.
Job-Scam Victims, Just When You Think You Are Smart
This article is by guest blogger Sarah Lam - Writing Consultant.
“I will never get cheated”. People always say so. At least you think so.
Too bad you never know when someone will cheat on you.
It is time to review again, how you can avoid scams whether you are looking for work or business opportunities.
There are eight tips to remember.
1. Too good to be true.
When someone is making an offer you can’t even believe it, chances are the offer is a scam to lure you into giving all your hard-earned money to the irresponsible people behind the scam.
2. Use your common sense.
I am sure you are old enough to think logically at all times. If you come across a job offering you all the money you want and yet you have nothing much to do, just how true can that be? There is no free lunch.
3. Get rich quick? Think again!
There is no such thing as get rich quick scheme that really works. With so many stories around the world involving get rich quick schemes, you should have known better that they are all scams.
4. Think hard before you agree on any deals.
Yes, think, think and think again many times before you say ‘yes’ to any deals anyone offers to you. If someone offers you RM5000 a month just to work as a data entry at home, think of those who earn RM5 per hour as a data entry in the office. If it is so easy to earn RM5000 a month, then there won’t be anyone working for a mere RM5 per hour.
5. Why pay for a job when you are supposed to get paid to do the job?
This is the question you need to ask yourself when you are looking for a job. Job agency? It is better to do your research before engage in any job agencies to find a job. Never pay any money to get a job.
6. Ask as many questions as possible during interviews.
When you are going for an interview, make sure you ask the job scope, the salary range, the working hours, the terms and conditions and of course, the benefits of working for the company. Chances are if any of the answers are suspicious enough for you, they lied. Think of as many questions you want to ask so you get to know more about the company and the people behind it.
7. No one offers you a job before an interview.
Just as much as we want to know our potential employers, they want to know about us too. Therefore, usually before you secure a job, you have to go through interviews. If someone offers you a job without having an interview, beware!
8. Look out for work-at-home scams.
Scan the newspapers and I am sure you get a lot of classifieds claiming that you can earn big money while working at home. I don’t deny the possibility but it is the way they conduct the business that is the scam. I know there are many people who wants to work at home. In fact, I am working at home.
Once, I sent a payment of RM80 for an ‘instructional CD’ complete with the ‘materials’ I need to start my own home business. I realised that whatever I have received from them are useless or to be exact, garbage.
Usually, they will talk about how much you can earn by doing small jobs such as sending out letters and so on. Then, they will proceed to ask you to pay a ‘small’ amount of fee to get started. By that time, you will believe it is true that you will hand the money to them instantly. The payment is usually through bank-in. Beware! Never trust such a scheme. It doesn’t work. They are the only ones who will be rich and you will get poorer as soon as you bank-in the money.
With these tips, I hope you will be better equipped the next time you search for a job. Good luck!
Top 16 Scammers In Malaysia Part – 5 of 5
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. 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.
16. Aro wan a Fish Breeding
Oora from Germany , Biofuel (Kompleks Maluri) etc - These are some newer scams. Aro wan a 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 Tai wan ) & 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.
If you wish to send me any new information confidentially, you may email them to me at:
stopscams007@gmail.com
Good Luck..
Even when we screw up the environment in the pursuit of easy and quick wealth we eventually pay for it when Tsunamis, landslides, and so on, hit us and bury us in our sleep. Sometimes, we who perpetuate the crime do not suffer the retribution. Sometimes others are the victims while we escape punishment. But those who get punished are not really that innocent. When we stand by and do nothing about what others do to the environment we are as guilty as those who are directly responsible. So we pay the price of the folly of others. - (RPK, 24Jan09)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.
Good Luck..
Even when we screw up the environment in the pursuit of easy and quick wealth we eventually pay for it when Tsunamis, landslides, and so on, hit us and bury us in our sleep. Sometimes, we who perpetuate the crime do not suffer the retribution. Sometimes others are the victims while we escape punishment. But those who get punished are not really that innocent. When we stand by and do nothing about what others do to the environment we are as guilty as those who are directly responsible. So we pay the price of the folly of others. - (RPK, 24Jan09)
Top 16 Scammers In Malaysia Part – 4 of 5
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. Numerogy & 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
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.
Top 16 Scammers In Malaysia Part – 3 of 5
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.)

