How to Tell if a Data Entry Job is a Scam

Since we launched 3 months back, we received total of 13 data entry jobs posted with us. 90% of these jobs are SCAM jobs! What we did to them? REMOVED it. However, these jobs is getting actively around you. You will find it in forums, newspapers and poster around the walls.

Previously, we shared a guide on How To Tell If a Part Time Job Is a Scam and now, we come out the following guide to identify a scam data entry job.

How they set u up?

The so-called data entry outsourcing firms tell you that they provide data entry outsourcing work to firms who do not have administrative staff on hand. Most of their clients are well-known big local companies. They claim to have more work then they can handle and need data entry workers to help them with typing, word processing, data entry and data entry reviews.

The Scam is starting by

In order to process your application, this data entry outsourcing firm will require you, the applicant, to pay an application processing fee that can range from RM25 to RM250. Other scammers might tell you that the fee will cover specific data entry programs that you must use to complete the work.

Cold Hard Truth

Real data entry outsourcing firms do not charge “application fees.” According to our research, the major firms that providing data entry outsourcing work provide software free of charge or allow you to use programs that you have on hand, such as MS Word or WordPerfect.

If you are told that a processing fee or any other fee is required before you may start working, simply ask that any "fees" be subtracted from the amount you have coming. Then, they will most probably tell you that you are messing up their company accounts.

Before you apply any part time data entry job, please check the company against the list of reported scam companies around us.

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104 Comments »

Comment by aimee
2007-05-13 09:29:47

Allow me to share with you job seekers all around malaysia, that no matter where you go for interview, NEVER consider those who ask you to take out your money from your wallet and ask if you have any money for the payment of their services. my story goes..

I found this particular job from starjobs online, which states “Data Entry Part/Full time contact Pn Hanim @ 2141xxxx” i forgot the number >_

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Comment by Miss Alexis Subscribed to comments via email
2007-11-14 23:56:58

OH MY GOD!!!!! Thank God I’ve found this site!!!

I just went for an interview with GRAND PARAMOUNT ENTERPRISE at Pan Global building on the 10th Floor. Nice building but ugly office!

This company is paying RM450 per assignment every week and …. Get this, they will loan you a laptop. They did ask me for ‘loaning fee’ as a security since I’m using their laptop. It’s RM360 and is refundable after 1 month.

Anybody???? Please help me!!!! Is this a scam too?????

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Comment by PohEe Subscribed to comments via email
2007-11-15 00:04:55

Are you doing data entry for them? How come neeed you to pay?
Tell them, the loan fees dduct from your pay. See what they say. Is there anybody doing the same thing as you who work in the office?

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Comment by ms.anjer Subscribed to comments via email
2007-11-17 18:59:59

hai want joint me, i already paid RM360/- at GRAND PARAMOUNT ENTERPRISE, but i want my money back,
19/11/2007 ( monday ) i & my friend will go back to this company ask him refund my money if can’t i will do police report.If you all want joint me see u at GRAND PARAMOUNT ENT.at 2.00PM..my email : anjer_acai@yahoo.com

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Comment by Jacquline Subscribed to comments via email
2007-11-19 20:10:55

Hi, Ms Anjer

Have you get back the money.

I am the one paid the Company on Friday RM360.00

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Comment by dyanna Subscribed to comments via email
2007-12-04 17:32:28

jacquline, im d one paid to grand paramount enterprise oso…did u get ur money bck???

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Comment by John Subscribed to comments via email
2007-11-19 21:16:27

hi,..i am person who r wishes to go interview in Grand paramount 2morrow..can anyone did this data entry job in Grand paramount b4, tell me is it a scam ok??? pls…ls reply me as soon as possible..i dont wan to be cheated…=

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Comment by bidat Subscribed to comments via email
2007-11-20 15:32:34

Grand Paramount Enterprise is a scam company too. I just went there this afternoon and found that the company is temporary closed. I also found that some reporters from TV3 was outside the office. Interviewed me… the reporters is investigate the company right now. Very frustating… loosing RM180.. Hopefully the government or any related authority body can take an action to these companies. I heard from the reporters there are going to the same kind of agency at Wisma Cosway and Imbi Plaza.

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Comment by phoenix_gurl Subscribed to comments via email
2007-05-16 19:55:34

Hi all … I am one of those ppl who paid for the so-called ‘Data Entry Job’. My curiousity got the better of me and I wanted to see what this ‘Data Entry Job’. I had initially thought that it was something like keying some data, but its not.

After I paid the guy the money, which is not much, less than RM 30, I got an email, exactly like the one Shiauyin posted earlier, but in Bahasa Melayu.

What this ‘Data Entry Job’ is this. After you inform the guy of the payment you have made to his bank account, he will send you an email with some attachments on some ebook by some guy about Profiting from ClickBank and PayPal, which I don’t find anything interesting. Another attachement on Forex secrets and some other baloney.

And some template for you to ‘advertise’, meaning how to con other people. Its up to you to set how much you wanna con other people. So, it’s actually paying RM xx to get materials to con other people.

So, then you are suppose to forward the people that you managed to con the stuff you got from the guy. That’s all. Data entry job ?! I sell my stuff on eBay Malaysia better lah.

So don’t believe “DATA ENTRY JOBS”. It’s all a CON JOB.

Hmmm .. I don’t know whether it’s ethical to publish the data entry con job website. Can someone tell me that’s is okay to publish here on the forum, the website and the name with the bank account no. for the ‘DATA ENTRY JOB’ con job ? At least I will be doing some good.

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Comment by Basmon Subscribed to comments via email
2007-11-12 09:18:15

Pls do write the name of the company or website so that others dont get con and definetly you can do it there is nothing illegal in it.

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Comment by UrbanSaint
2007-05-17 15:17:50

Hi all…i am one of the victim of the home based data entry scams.
I found the thing through a community forum and i visited the website registered it as a member.
http://www.homedatapro.co.nr/
This is the website.You guys can check it out.
I only have to pay RM20.00 into an account. Then after the verification i could get the tasks and begin enjoying the weekly payment of the tasks i done.
After i sent the email to this company…nothing was heard until today.
I am so upset abt it but luckilly i jz loss that 20 bucks compared to other victims as i am who lost in USD amount.
Pls tell your friend about the website and pass it on if possible that none of ur loves one will fall into an evil trap like me.
Thanks you

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Comment by Dave
2007-05-19 10:17:00

Just want to advice you beware of FOREX companies offering data entry positions. Actually its not, as their target is to lure us to invest in that company.I have encountered this twice.
Simptom situation is like this,You have to go short briefing, calculation exercises and few interviews.
On the last interview they’ll persuade you to invest like apply bank loan, bring your friends and etc. FOREX invesments maybe real but it got off the main point, that is we were looking for part time data entry job.
Some of you may encountered this situation so for those who not yet, just watch out OK. Till now Im still looking for part time data entry. ;p

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Comment by yclim
2007-05-23 01:13:31

Hi every one…i’m working around 4 year, in the time seek many of job or part time, to be cheated so many time. In direct sale, electronic toy, something MLM, work from home, selling product and etc. In my experience, i’m not say all direct sale company, but some time the company is small company, same with other direct sale will invite you go their seminar, talk so many how we can get rich, how to be millionaire…after that company gone already!!!haha…some day I seeking part time job in newspaper found it the job can work in home, just fix the part of toy can get RM20, woh…so easy! But firstly must pay the register fee RM88.00, at that time they say no anything chargers, but now no stock for me ask me wait until next stock coming, after that they say wanna giving the deposit of toy, only RM5 mah they say. But min 100 unit, if this really thing is the opportunity to earn money, that mean want to pay up RM500 for deposit, cash only no cheque no creadit card or etc. after payment they say tomorrow only can get the toys, next day they say so many people doing this job, all stock finish already, when next stock coming will call you, delay delay day by day, finally close shop, outside the shop many painting say cheater etc broke door etc, but i can’t do anything just can upset. One company is selling electric and computer product, you can get the cheaper price than market of company and sell earn profit, also the same must pay them first, for register fee and member fee, member fee is monthly renew around RM50 per month, but the process is I want sell 1 product I will pay the cost RM 1000 something for company first, but as i know the not cheaper like they say, almost same with market! Another case is some new company say new opportunity product, market is high demand ask me trade many stock can earn big profit invest few thousand, after that the product got many problem cannot sell it any more. Ah…1 company they will post in newspaper saying part time job just given flyer to do promotion RM50 per day, when start working don’t know yet, because the manager just let you easy sitting at office introduce, sitting at car doing survey, few day later, I know the real work is door to door sale! another almost same but is donation, table to table at coffee shop, street, shopping mall…this all my experience in this few year at KL, I feel many trap in city, before do the decision, do a marketing surveys, hear some infomation!!! As aimee say never consider those who ask you to take out your money from your wallet and ask if you have any money for the payment of their services. I’m agree!!!thank

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2007-08-02 13:39:53

[…] around making money on part time basis. For example, in one of the blog postings, you can learn how to tell if a data entry job is a scam or not. This is highly useful as my own observation found that many people fall prey to this kind of […]

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Comment by Corrine Tan Subscribed to comments via email
2007-08-05 21:49:59

After registering myself for data entry homebased. I was told that they employer will call me. After I call the company I was told to give them 3 more days and finally end of July 2007. Afterwards I was told the company I suppose to type was in financial problems. They will have to locate another jobs for me. PLEASE BE AWARE THERE ARE A LOT OF ADVERTISEMENTS IN THE STAR PART/FULL ADMIN WORKS,DATA ENTRY NO AGE LIMITM NO EXPERIENCE NEEDED. What they want is your fees like consultant $170.00 and so forth so be aware you do not fall prey to this. I am a victim of one.

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Comment by SD Subscribed to comments via email
2007-08-13 14:34:28

I was looking for part time job home based and come across advertisment in newspaper. Went for the interview and asked to pay RM175 so that i can start in 2 or 3 days time. Another 2 friend of mine also did the samething. After that there was no news from the. We called n asking they are giving a lot excuse and do not want to give us back the money….. Anybody can help us? Can we make complain and to whom?

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Comment by angie Subscribed to comments via email
2007-09-07 05:10:17

SD,

You can go to Tribunal Tuntutan Pengguna M’sia at Level 16 The Mall to fail a complaint. You will able to get the refund provided u keep the original rceipt and document u signed.

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Comment by khairul nizam Subscribed to comments via email
2007-10-24 16:36:52

Hi, my name is nizam…i just unlucky and very bad luck coz i had ign in with Top Universal Pyramic Enterprise and had pay RM180. I found their advertisement at staronlinejob that looking for full/part time data entry and i had meet them 22/10/2007 for interview. Right now they say that i need to wait because their client (that in area bangkok bank kota raya) will call me within this month. After i read all this blog (that i don’t do before agree wtih the fee -stupid me- T-T), i know that i had been cheat with them. because of that, with who i need to meet and how long i can get my money back??i have all the photocopy document and original receipt that they give to me and i want to make a report.Can u teach me. U can contact me at my email as soon as possible. I really need money right now because i need further my studies.

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Comment by edsyah Subscribed to comments via email
2007-11-06 16:42:59

hello.. saya pun ada terkena tipu macam u.. Nama syarikat tu TOP UNIVERSAL PYRAMIC ENTERPRICE. Near at Berjaya Times Squres. Mereka juga suruh saya membayar RM180. Lepas 1 bulan setengah, tak call2 pun. saya pun nak buat report.. apa2 hal u can call me at this number..
0192529502

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Comment by SD Subscribed to comments via email
2007-08-13 14:44:18

I forget to add something important in last comment.
Company Name : Top Universal Pyramic Enterprise
Located : Petaling Street
Contact no :03-20728180
please do not get trapped with their sweet talk…

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Comment by Lyn Subscribed to comments via email
2008-01-03 18:44:31

So upset!! i just signed with Top Universal Pyramic Enterprising today(3/1/2008). Now i found actually it is cheating. What should we do? we can’t do anything since their office is still opening? that branch i have signed were at petaling street.

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Comment by kiyai Subscribed to comments via email
2008-01-08 13:48:10

Hi Lyn,

Is the company located at wisma complex selangor?If true then I made a stupid decision by register with them,luckily no payment made…cannot do anything with this rubbish co…

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Comment by starsblink Subscribed to comments via email
2007-09-22 23:24:44

seeing everyone’s comment which means there is atly no data entry jobs that are free registration and safe? *sadness* im still a student..really wish to have home based date entry jobs..anyone can suggest something?

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Comment by AsiaPartTime Subscribed to comments via email
2007-09-23 13:36:14

It is very sad in Malaysia. It is full with scammer. Nevertheless, our community site is the right place for those REAL data entry jobs.

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Comment by OsIRIs Subscribed to comments via email
2007-10-25 13:04:13

I agree with wakenabeb. We must do something about this scam company. I myself have been scammed with Top Universal Pyramic Enterprise. The thing is I didnt realize I was scammed until I came across this website. For those who got scammed let’s get together and do something about this.

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Comment by AsiaPartTime Subscribed to comments via email
2007-10-25 13:09:14

How much you paid to them?

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Comment by lekesh Subscribed to comments via email
2007-11-22 15:05:02

im also the one who got cheated by top universal pyramic enterprise, send me ur name and tel no to my email lekesh2585@yahoo.com

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Comment by OsIRIs Subscribed to comments via email
2007-10-25 13:16:12

I paid them RM 180

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Comment by Wakenabeb Subscribed to comments via email
2007-10-25 16:03:18

I paid them RM 180 too.. :(

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Comment by khairul nizam Subscribed to comments via email
2007-11-05 14:28:10

Hi wakenabeb,

please send me a email if anything that we can share…Nizam_276@yahoo.com

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Comment by Regine Lee Subscribed to comments via email
2007-10-26 16:45:27

I called this Sigma Platinum Sdn Bhd today (26/10/2007) and they ask me to attend an interview for outsourcing account data entry jobs in Mega Avenue 1,K.L . I would like to know if this is another scam ? Does anyone heard of this company before? Kindly advice, Thanks a lot.

Regards,
Regine Lee

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Comment by anthony lee Subscribed to comments via email
2007-11-01 23:11:34

Hi regine lee. The same thing came across me too but for a different position. So i also wonder if you have gone to the company for interview. If yes, maybe I can get some feedback from you. And by the way, my e-mail address is laifun07@yahoo.com. Looking forward for your reply. Thank you very much.

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Comment by ct Subscribed to comments via email
2007-11-08 00:19:30

we need support from others victim of fraud/scam company. We want to gather all the victim to make a petition or memorandum for further action. We have to do something and need to take first action before others been conned by these s***t companies…(maybe some of us just ignored the value of rM159.00 OR rM180.00 FOR THE FEES BUT beside that they enjoyed happily with thousands or maybe million cheated money)

For some one who want to joint us, can email us at scam1007@yahoo.com

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Comment by sue Subscribed to comments via email
2007-11-12 15:46:33

now only i realized i have been cheated by GRAND PARAMOUNT ENTERPRISE. i called for an interview for part time data entry from the star. i went for interview and the guy asked me to pay 180 as guarantee that i will complete th asmt. he said he will call me nx wk to get th asmt and each asmt i will get paid 450. bulllllllshit!

what do i do now??? pls help :(

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Comment by Wakenabeb Subscribed to comments via email
2007-11-14 05:30:10

i think u should join with ms ct.. ask her for the next step..

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Comment by Wakenabeb Subscribed to comments via email
2007-11-14 05:27:07

aku setuju dengan idea ct.. i’m in.. so, what the next step yang u sedang fikir ms ct??

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Comment by are-njer Subscribed to comments via email
2007-11-16 19:12:55

help me plez, i go interview last time at same place, but my friend already pay the fees RM360, he said tommorrow can get laptop and everything but today they call he said anothere 2 day,help us….. the GRAND PARAMOUNT ENTERPRISE is truely scam or not, if yes what should i do…

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Comment by humanrights Subscribed to comments via email
2007-11-18 19:30:51

Miss anjer,
I encounted the same thing too. Me and my friend went there and paid RM360. I went there to ask for a refund and they were giving excuse and said they have to ask from their management first. I think it is better that you go in a group and do not let them bring you into the room and talk , just make a whole scene in outside. That was what i do that day.

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Comment by anjer Subscribed to comments via email
2007-11-18 19:40:03

humanrights i try to find u….i want go there tommorrow with my friend..maybe u can call me now…because i have same plan…012-6628207

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Comment by humanrights Subscribed to comments via email
2007-11-19 16:44:38

anjer, did you get back your refund?

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Comment by eila Subscribed to comments via email
2007-11-18 21:14:44

i thing i one of victim…, last week i have an interview kat Top Universal pyramic Enterprise and i already pay them rm180. The person incharge me is Hafiz and the next day, someone from that co. call me… i think his name is Haikal. he tell me that some college co. around bangkok bank n kotaraya would call me next week (22.11.07).
after i read this blog i really sure that aku dah ditipu…, well, lucky coz aku dah dapat keje…

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Comment by gurl Subscribed to comments via email
2007-11-19 13:18:08

help me plez, i go interview last time at same place, i already pay the fees RM360, he said tommorrow can get laptop and everything but today they call he said anothere tomorrow day,help us….. the GRAND PARAMOUNT ENTERPRISE is truely scam or not, if yes what should i do…can i get the reffund back??

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Comment by PohEe Subscribed to comments via email
2007-11-19 14:37:38

Based on the community feedback, this company is truely a scam. Perhaps, you may contact other victim to go up in a group to ask for refund. Never ever go alone as they not scare of you guys. If popssible, get media involve to show their true face to the community.

Good Luck.

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Comment by shah Subscribed to comments via email
2007-11-19 20:19:38

hai semua, saya salah seorang mangsa syarikat GRAND PARAMOUNT ENTERPRISE…sy pegi interview pd 15/11/07(khamis),telah bayar sebanyak rm360,sy dan kwn sy atun di interview oleh zura…katanya confirm akn dpt assignment pada keesokkan harinya,malangnya pd keesokan harinya(jumaat) sy ditemukan dgn fiona,sy hanya terima alasan yg assignement tu belum ready,dimintanya saya dtg pada hari isnin,sy minta refund duit sy pun tak dapat,katanya dia akan hubungi sy sebelum pukul 11 pg…
Tapi hari ini sy rasa sangat2 lega,kerana sy telah dpt balik duit itu…nk tahu caranya…sy bawa sekali krew tv3,puspa…sekali jumpa aje tp dgn org lainlah pula,dgn muka yg rasa bersalah dia buat baik,minta refund pun tak bg byk alasan seperti sebelum ni..bg yg senasib dgn saya sila hubungi salem 012-6240799,dia kan cuba bantu anda,dialah yg bw tv3 skali..kite sama2 serbu,bukan kitorang je,yg kebetulan kat situ pun dpt balik…puas hati =)

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Comment by suescorpio76 Subscribed to comments via email
2007-11-19 21:18:16

ADAKAH ANDA MENONTON BULETIN UTAMA ( 19/11/07 )….
MASALAH KWN2 SAYA (MSANJER & SHAH) TELAH DPT DISELESAIKAN DGN BANTUAN SAUDARA SALEM SERTA TV3. TERIMA KASIH BYK2 PADA BANTUAN MRK. MUJURLAH SAYA X SEMPAT DIPERDAYA SPT KWN2 SAYA…. SEMOGA KITA LEBIH BERHATI2 PADA MASA AKAN DATANG….

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Comment by Sue Subscribed to comments via email
2007-11-19 22:20:14

Kepada semua yang dah tertipu, sila hubungi en.salem. dia akan cuba selesaikan masalah ini.

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Comment by humanrights Subscribed to comments via email
2007-11-19 23:47:16

syah, i’m a victim of GRAND PARAMOUNT ENTERPRISE, I went for a refund today. but they ask me to fill in a form for requisition of refund. did u get back the refund immediately?

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Comment by syah Subscribed to comments via email
2007-11-20 00:16:32

yes humanrights…why?i also fill in the form and get the refund at that time…i feel better now…

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Comment by SALEM Subscribed to comments via email
2007-11-20 09:16:57

THOSE WHO HAS BEEN CHEATED BY THIS TWO COMPANY NAME MEGA ACCESS RESOURCES AT PLAZA IMBI AND GRAND PARAMOUNT ENTERPRISE AT WISMA PAN GLOBAL PLS COME FORWARD AS I TRYING TO EXPOSE THIS COMAPANY SCAM AND DID MANAGE TO GET REFUND FOR SOME PUPIL.THIS NEWS HAS BEEN SHOW ON TV3 THE LAST TWO DAYS.

PLS DO CONTACT ME AT 012 6240799.

TQ

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Comment by VICTIM Subscribed to comments via email
2007-11-22 15:28:17

THOSE WHO HAS BEEN CHEATED BY THIS COMPANY NAME “TOP UNIVERSAL PYRAMIC ENTERPRISE” AT LOT 1008,10th FLOOR, WISMA COMPLEX SELANGOR, JLN SULTAN, 50000 KL,PLEASE COME FORWARD AND FIGHT FOR OUR RIGHTS… BE THE LAST VICTIM BEING CHEATED BY TUPE… THOSE WHO AGREE WITH ME PLS SEND ME AN EMAIL OF UR FULL NAME AND PHONE NO. THANKS

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Comment by tuah Subscribed to comments via email
2007-11-28 13:08:11

fuh…aku dah pg semua company yg korang sebut td.semua mtk bayar dl..mujur xbayar lg..selamat..ingat nak pg ptg ni…ALHAMDULILLAH,SELAMAT DUIT AKU.

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Comment by khairul nizam Subscribed to comments via email
2007-12-28 22:27:54

Khairul Nizam B Abd Latib…
Email - Nizam_276@yahoo.com
Phone - 017-6812276..
anything new news send me sms k