List of Reported Scam Companies

 As the Malaysia Most Trustable Part Time Job Community, we are providing a channel for you to share your experience on being SCAM. If you are one of the victim, you are invited to share it with the community. It is our responisbility to fight against them. Help us to build a SCAM-Free community and nation.

Please report these scammy companies in the following format

Feel free to read more guides on avoiding scam.

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408 Comments »

Comment by John
2007-05-24 07:36:20

Company Name: http://www.homedatapro.co.nr/
Location: WebSite
Contact: WebSite
Painful Experience: 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.

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Comment by Funky Subscribed to comments via email
2008-12-26 20:09:48

Dear Scam victims,

If you have been a victim like myself, please call Encik Roslan immediately. My hearing at Court will be on 29 January 2009. Unsure on the details yet as Encik Roslan emailed (23 Dec08) only said that Pejabat Tenaga Kerja will be sending me a mail to my home address soon. Wil keep all updated again

Roslan Bin Bahari
Senior Assistant Director of Labour
Labour Dept KL
17th Floor Menara PERKESO
281 Jalan Ampang 50532 KL
Tel: 03-42578797
HP: 016-2443704
Email: rosln_b@mohr.gov.my

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Comment by Katrina
2007-05-26 03:00:21

Company Name: Global Master Management
Location: 8.16, 8th floor, Wisma Cosway, Jln Raja Chulan, KL
Contact: 03-2034 1686, 03-2031 4166
Painful Experience: December 2006, a malay worker interviewed me and asked me to pay rm146 as career consultation service…she guaranteed a job for me asap and asked me to wait the firm to call me within few days to get the data…but then i din get any call from any firm…jus once they had called me to ask whether i get call from the firm…i said no and they promise will look into my case…until today i din get any respond from GMM

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Comment by Angie Subscribed to comments via email
2007-09-07 05:02:00

Katrina,

I am one of GMM victim. I’ve read from others in the web and found out we can filed complaint to Tribunal Tuntutan Pengguna M’sia at level 16 The Mall. You can get the refund.

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Comment by wahida Subscribed to comments via email
2009-02-18 18:38:29

i also paid rm160 to this company–GMM on june 2008
i never thought that we can filed complaint n get the refund..
can you tell me more in detail..
tq..really appreciate it

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Comment by jan Subscribed to comments via email
2007-11-09 00:30:45

Hi,

I went through the same experience with you as well,
the location & address also the same.
I once went there but the company closed.
I not be able to get my money back.

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Comment by Yusri
2008-05-01 22:18:42

This company ( GMM ) is back into action. I just went there last month for the interview. Lucily I did not pay any money after I noticed something amiss. I told them that I go there for the money not to give any money. Suprisingly after so many complaint they still operating??????. How about the other co. located at Block C, 9th Floor just behind Ampang Park. Anybody knows about it?.Is it ok. The co. told me that they did not charge anything.

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Comment by Vaughn Subscribed to comments via email
2008-11-14 13:09:17

The company is called Global Master Business Management. I went there last month paid RM 213 (RM 163 for “consultation fees” & RM 50 for rental of lap top) same excuses given. I checked with NCCC. Confirm it’s a scam. Have advised me to make police report.

I advise those who got scammed by this co. make report to these agencies :

1. Police
2. Suruhanjaya Syarikat Malaysia (SSM/ROC)
3. NCCC (National Consumer Complaints Centre)
4. Tribunal Tuntutan Pengguna (to get refund)

Though the amount we paid is small but imagine the profit they make through scam.

PLEASE DONT BE SHY TO MAKE A REPORT. WE SHOULD ACT AS ONE!!!

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Comment by terkena
2009-07-30 16:47:17

Sekarang syarikat GMM dah tukar kepada EGSM (Enternal Global Service Management)(001833534-D).Tempat no phone semuanya sama.Person incharge Cik LizaNadira Rashid.Tak tahu macam mana syarikat nie boleh bertahan walhal dah banyak aduaan??????????Berhati hati!!!!!!!!!!!!!!

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Comment by mimie
2012-09-10 21:40:26

boleh jadi company ni da bayar wang perlindungan….
sbb tu selamat je sampai sekarang..
who knows

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Comment by yogurt7
2007-05-31 09:15:45

i found this address got so many company:

B-2-15, Megan Avenue II,
Jalan Yap Kwan Seng,
50450, Kuala Lumpur.

one of them is The Cobra Group PLC [you guys already mention this is scam company right], and yesterday got one more company name Regal Group Of Companies. i notice during my experience searching a job from jobstreet, got many company under this address…so is it a scam?..

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Comment by Yuki Subscribed to comments via email
2007-07-18 11:12:00

Regal Group Of Companies, JAG Advertising….etc are in the same group of The Cobra Group PLC. I even know the directors of Regal Group and Cobra Group. It’s not a scam company but a sales and marketing company.

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Comment by HBC
2007-06-01 13:35:56

AWARE HOME TYPIST JOD/ DATA ENTRY…
last week i received an e-mail, it’s written in BM about HOME BASED ADS DATA ENTRY/TYPIST PERSONNEL n can earn RM300-RM600 per week.
i just need to bank-in only RM 20 TO this ppl :
LAI TZE HUA
to BUY an ‘LATIHAN KOMPREHENSIF’
by 24 hours i received the ‘LATIHAN KOMPREHENSIF’.
it’s is JUST AN e-mail to teach me how to create an website about THIS DATA ENTRY JOB…
and attract ppl to bank in RM 20 to me,after i receive any payment i jus need to FOWARD tat e mail about ‘LATIHAN KOMPREHENSIF’ to them.
But it seem like earning a DIRTY money…
so i jus thought that RM 20 is been donated ;-(

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Comment by JC Subscribed to comments via email
2007-11-09 00:28:01

Are u really earning as advertised?
How much money getting?

Because i also saw almost the same advertisement
and exactly the same things but using different
name for the bank account number?

I have not pay anything to them yet, i afraid i will get cheat after that.

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Comment by HBC
2007-06-01 13:39:43

AWARE of this website
http://hometypist.ifastnet.com

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Comment by BryanSoo Subscribed to comments via email
2007-06-16 18:37:01

http://www.geocities.com/kyser39099/index.htm
i found the above website from the job title Home Based Promoter in AsiaPartTime job list…n the content is same wif wat was reported by HBC…i think it is something illegal and unethical…but y AsiaPartTime still allowed them to post it here?? i really don understand…

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Comment by YT Subscribed to comments via email
2007-07-06 11:05:42

there’s a posting on asia part time not long ago on home-based data entry. all applicants are ‘required’ to pay rm380 ‘to make sure that the applicants are serious about the job’. pls be careful!! this is a scam. many ppl had fell victim to this. you can visit this website. http://www.pjnet.com.my/ftopic-758-days0-orderasc-0.html for more information

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Comment by AsiaPartTime Subscribed to comments via email
2007-07-06 16:03:38

We will ban them and include their name into this list. Thanks for your feedback.

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Comment by dlxneo Subscribed to comments via email
2007-07-10 14:59:44

do not be come a victim like me,company name:top universal pyramic enterprise.located at petaling street.they are a scammer

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Comment by AsiaPartTime Subscribed to comments via email
2007-07-10 18:16:57

How they scam you? Data Entry? Typist?

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Comment by dlxneo Subscribed to comments via email
2007-07-19 15:16:41

they advertised in the star looking for data entry typist,so i went for the interview and they ask me to deposit rm175 in order to get assigment from them which they claim the college around bangkok bank area and the college people will call me within 2 or 3 days time which will never happen lol.when i call them they will give all sort of excuse,so people,what they say is true.NEVER EVER pay money in order to get these so called data entry job.i,ve learn my lesson well.

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Comment by Suji Subscribed to comments via email
2007-08-13 14:27:33

Hi dlxneo! I m one of the person who been cheated by universal pyramic enterprise located in Petaling street. Its not only me but another 2 of my friend too. All of paid RM175. We did ask for money back but they said its not refundable…..Can we do something about the money and the company? I hope they dont go on cheating the other people….I h

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Comment by TOP UNIVERSAL PYRAMIC
2008-09-05 16:16:55

Be careful. 6 months ago, I also became a victim to TOP UNIVERSAL PYRAMIC ENTERPRISE. Location Kompleks Selangor, Petaling Street 03-20265100.I was so desperate to earn some money, so I called this company after I saw their ad in the newspaper. On 14-March 2008, I attend the interview and was told to pay RM185 for service charge.They keep calling me and remind me about that, very disturbing, until on 21-March 2008, I went to the office to pay the service charge RM185 and hope not to be cheated.After they got the money, they never call me, and when I called them, they never pick up the phone or will give many excuses. And I am still waiting until now…No news, No data entry, it’s hurt to be cheated!!!

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Comment by Eli
2008-09-05 16:31:37

Be careful. 6 months ago, I also became a victim to TOP UNIVERSAL PYRAMIC ENTERPRISE. Location Kompleks Selangor, Petaling Street 03-20265100.I was so desperate to earn some money, so I called this company after I saw their ad of data entry / typist in the newspaper. They advertised their ad in Harian Metro and sometimes in The Star. On 14-March 2008, I attend the interview and was told to pay RM185 for service charge. They said, they cannot process my application until I pay the service charge. They keep calling me and remind me about that, very disturbing, until on 21-March 2008, I went to the office to pay the service charge RM185 and hope not to be cheated.After they got the money, they never call me, and when I called them, they never pick up the phone or will give many excuses. And I am still waiting until now…No news, No data entry, it’s hurt to be cheated!!!

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Comment by joel
2008-09-09 12:29:40

hey everyone…

i’ve been cheated by a company called TOP UNIVERSAL PYRAMIC ENTERPRISE last yr Oct 7 07 and during that time i was pregnant and sick most of the time. i quit my job and was hoping to find a home based data entry to save money for my baby. once payment been made, no calls or any feedback from the company. they claimed to make an arrangement with the company that im supposed to work for, but till now i’ve never heard from them. i’ve tried calling and each time they make excuses and sometime they dont even pick up my calls. im so angry and frustrated to be cheated during my most vunerable time. i hope nobody will trust any home based company that offer such too good to be true work scheme.

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Comment by cikidadida Subscribed to comments via email
2008-11-07 13:39:52

that is the exact office i went to on 11october 2008!! i’m a student n looking foward for a a part time data entry, so i went there with my friend as she was the one discovered the adv on the paper(nst).
she ask the exact amount rm175 for lawyer stamping la..bla bla bla…come on ive never heard we have to pay for lawyer stamping for our job!! that was ridicolous, well that is the first mistake.
the environment at the office is totally unbelieveable should they claim it to be a data entry office..
there was no pc at all! and do they expect me to believe that they run data entry project?
because ive once worked at data entry office after my SPM,there are many pc for the employee to key in the data.
the question is what can we do to stop this company from operating?
where do we complain?

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Comment by iskandar
2008-11-19 08:47:09

thx god…
luckly i’ve read all detail about this scam company…
if not i also will be victim like others..
because yesterday i called this company (0320265100) and one of the staff there name pn.ros asked me come to the office for the interview this morning at about 10.00 am..
i didn’t know that need to pay RM185.00…
thx guys…
i will put here the address of this company to make sure all the readers know about it..

TOP UNIVERSAL PYRAMIC ENTERPRISE,
lot 1008,Tingkat 10,
Kompleks Selangor,
Jalan Sultan Ismail,
Kuala Lumpur..

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Comment by Monkey D. Rezza Subscribed to comments via email
2008-11-26 16:53:46

lucky u u didnt pay..i only found out about this scam today and i’ve paid rm185 to somebody named Aziz at TUPS..its already 1 week n no feedback.what should i do now?T_T

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Comment by pelangi Subscribed to comments via email
2008-11-27 18:24:52

I’m not so lucky.. today i’ve paid rm 185 to top universal pyramid services (t.u.p.s). i thought ut was real data entry vacancy.. as i’m looking forward to earn extra income while at home.. is there anyone knows how to get back the fees.. waht can we do.. does the police will take any action on this f…..g scam..

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Comment by pelangi Subscribed to comments via email
2008-11-27 18:29:49

i’m not so lucky.. today i’ve paid sum of RM185 to top universal pyramid.. i thought it was real job.. damn.. can the police take action to these f…..g scam..
help…!!!

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Comment by bellbell Subscribed to comments via email
2008-12-02 23:30:10

2day i go to SMART WORKS SOLUTION at wisma central to get back my refund and so sad they moving out edi! Lucky, we find out from management they are move from unit2.142 to level 9G…we found them! They say they normally din refund wan…but i argue say tat i never get assignment since sign agreement! They say need 3 days to process but not confirm can get 100% refund, then my friends very angry…we argue for almost 2 hours! Then we do police report and after they know we r doing police report, they call us and said wanna settle personally and refund wit us! but now me and my friends not only want refund but we want they get their punishment! SO PLS TELL YOUR FRIEND TO ALERT AND DONT SCARE TO MAKE REPORT!

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Comment by Bengang
2008-12-03 19:03:06

Aku bengang giler…bila tahu Smart Work Solution sudah tiada lagi…aku call byk kali takder sekor pun yang angkat….Jangan sampai aku jumpa company tu balik…dgn C4 nanti aku letupkan….hidup menyusahkan …kalau aku jumpa salah sorang staff dia…malapetaka lah dibuatnya….aku cari kau….Lokman,Akmal,Zul,Sha,Julia…mana ko orang nak pergi???…Jangan sampai aku jumpa kau orang???

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Comment by Azam
2008-12-04 22:25:02

helo bro.
aku pun kena gak. esok aku ingat nak p jumpa dorg. p lau ko nak, jom la kita pegi ramai2. jgn balik selagi xdapat duit kita. amacam, nak x?
papehal, leh emel aku.

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Comment by Bengang
2008-12-05 07:06:58

ok juga… ni email aku syaiful_2020@yahoo.com atau telefon aku 012-3067156…aku tak sabar2 ni…

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Comment by AsiaPartTime Subscribed to comments via email
2007-07-20 17:49:56

Company Name: Scott Fitzgerald Group Ltd
Location: Taiwan
Contact: +886 2 8758 2824
Painful Experience: No painful experience because I am smart. check you our post on how there trying to scam me. Beware of Scam from Taiwan - Part 1
Beware of Scam from Taiwan - Part 2

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Comment by marknie Subscribed to comments via email
2007-07-23 17:42:05

smart or not so smart, i have taken the risk. a bad one, but this is only to know, when it’s to late. good money lost, but i’m glad to share
so what makes sense and how could someone track them

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Comment by Andrew Bailey Subscribed to comments via email
2007-10-11 19:28:46

Marknie - are you saying you were scamed out of money on this fake stock trade with Scot Fitzgerald?

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Comment by sillydong Subscribed to comments via email
2007-07-21 15:02:48

Company Name / Scammer Name: TFS Creation Network

Location:suite 533 & 535, 5th floor,
Wisma Goldhill,
67, Jalan Raja Chulan,
50200 Kuala Lumpur

Contact:03-20765161
03-20765195
012-3121945

Painful Experience:

This company claimed that they are not modelling company but talent company which meet the talent girls have to the requirement of their client in TVC or print ads. This company looking for girls because they need girls to purchase their make up product namely SHADES OF BEVERLY HILLS and BERRYNE. First they said that they will provide training to them who are selected like from thousands girls they only choose 40+ and of course they would say, “I want to select you” or “You are selected” or etc. They would say that the training cost RM 2000 and it was sponsored by their company. The make up range from 350 to 800++.

However, going under the training doesnt guarantee girls to get job as it is a freelance, and girls can only wait for calls. Also they have something like agreement. I signed it, then later ignored it. I’m not sure if they would take action as they are scam co.

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Comment by sillydong Subscribed to comments via email
2007-07-21 15:05:49

well… forgot to say that the TFS Creation Network is under BHI Group

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Comment by Exy Subscribed to comments via email
2007-07-22 02:57:21

dlxneo,

omg..i fell for those scammers (top universal pyramic enterprise)..i paid rm175 and yesterday their PR called me and when i asked which company around bangkok bank and he said he cannot tell..thats when i knew i’ve been scammed…but i just wait and see next week if that particular company will call me.well IF…
If i’ve been scammed..what are the actions i should take since i’ve signed the agreement?

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Comment by dlxneo Subscribed to comments via email
2007-07-24 16:33:58

exy,do not worry,you will never get any call from any company.you can say bye bye to the money.the pr guy will give thousand of excuses.anyway i would like to know if any action i can take too.can anyone out there help us?and stop them from futher scamming people?

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Comment by hat Subscribed to comments via email
2007-08-17 11:13:33

i have to pay RM180 instead. looks like the “pyramic” (what a wierd name) people have increase their price ever since. bye bye money. i will lodge a report. they’re still at it huh! im soooo angry….

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Comment by hat Subscribed to comments via email
2007-08-17 11:32:55

exy
did you received any call from them ever since? I call them just now and told them that they are a scam and they seems so “surprise”.

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Comment by AsiaPartTime Subscribed to comments via email
2007-08-17 13:08:07

Wah, those ppl still act innocent.

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Comment by fizz
2008-04-16 13:41:11

i think i got cheated from Top universal pyramic enterprise too…this time i paid RM185 !! and signed agreement and all that shit..and today im going to their office and whack all of themm.. im gettin my money backk..

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Comment by lutz Subscribed to comments via email
2008-05-05 20:02:40

did u get ur money?
me and my friend also have the same experience with the universal pyramic company..
that was early last year..we paid rm169 or sumthing and they did call after 1 weeks and told us to wait for the company to inform us…
but up till now no respond..
i think they still operating..but now they’re looking for clerk/admin…

company location: lot 1008, wisma selangor..bloodyhell!!

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Comment by sunny Subscribed to comments via email
2009-01-09 00:51:03

i got cheated 2!!rm185 la!!donkeyz..
hot chick there la summore..aiyoo..
anyway how 2 get back money ar??plz help..plzzzzzzzzzzzzzzzzz

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Comment by Sany Subscribed to comments via email
2007-07-25 21:30:29

Hi,

steve_kennor@scottfitzgeraldgroup.com

by phone….imagine it was about 3.5h or talking….
I was impressed with stories what they have…Devon, China, stock market….
But when I ask for mail and reply he told me “I call You now…” , and then never more he call…

Of course that I did not pay any cent…but was very interesting…

+886287582824 tel
+886266021072 fax

beware of the scam !!!!

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Comment by AsiaPartTime Subscribed to comments via email
2007-08-07 09:21:08

don’t you think they are readign from a script. Their English very smooth spoken which I am doubt.

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Comment by Cheryl Subscribed to comments via email
2007-08-05 00:43:01

I got cheated twice.
The same situation as mentioned at the homepage.
Company name :
1)Solar Vision - Jalan Ampang
2)Mega Access - Jalan Imbi

Both also asked me to go for interview.
Both also told me that I have been selected.
Both also asked me to pay RM160.
Both also required me to sign an agreement which stated that ‘documentation and processing fees shall not refundable’.
Both also said that the company would call me before certain date.
Both also said that the company has down and would require more time to search for another company.
Both also did not contact me till now.
I get cheated by both company.

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Comment by dlxneo Subscribed to comments via email
2007-08-06 18:58:25

hi cheryl,is it one of the data entry company?how did you know the company?did they advertise in the star paper?

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Comment by AsiaPartTime Subscribed to comments via email
2007-08-07 09:27:00

one of the way of advertising is go through forum such as Low Yat and Cari. I seen a lot of them. Even some of those scammer published their ads @ AsiaPartTime. No worry, I had removed them from time to time.

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Comment by justin Subscribed to comments via email
2007-11-21 11:01:08

hi Asia Part time..

im new here.. and have been reading a lot and searching for a freelance or part time job… have you hear about a company called Sigma Platinum? or SHigma Platinum…

i called them today.. their office is at Megan avenue Block C 9th Floor unit 6… it has a data processing…opening.. they say it is a home based job but also have full time one la…

do you know of this?

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Comment by StonerDude Subscribed to comments via email
2007-08-08 11:45:32

Hey bro,
Thanks for sharing your experience. I went for the interview at Mega Access. It’s at 7-23, 7th Floor, Imbi Plaza. So stupid one la this company. Right after the interview, I knew something was amiss. Even the office also look like rundown cheap hotel. I only pay them RM 165, the clients pay me 300 - 500? This company survives on what then, Maggie mee ah?
Anyway, they told me the client they found for me is at Angkasa Raya Building, KLCC. The client is a travel company, but they didn’t give the name.
I checked on the Net, yes there are travel companies in that building, but I decided to check here just in case. Turns out, I was right, this is a scam after all.
I also found another one in Cheras, same way of doing things. This one is in 10-5-2, Prince Avenue Blk 10, Jln Bayam, Cheras. No doubt scam also.

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Comment by SonerDude Subscribed to comments via email
2007-08-08 11:54:15

Company Name / Scammer Name: Mega Access Resources Sdn Bhd
Location:7-23, 7th Floor, Imbi Plaza
Contact: Lin, Amy
Painful Experience: Never did lorrrr..lol

Company Name / Scammer Name: First Selection Sdn Bhd
Location:10-5-2, Prince Avenue Blk 10, Jln Bayam, Cheras
Contact: Hana
Painful Experience: Again, never did lorrrr..

Sorry for the double post, but this is to clearly let people know of the companies and in keeping with the blog’s reporting format.

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Comment by Mie Subscribed to comments via email
2007-09-18 13:17:25

Hi

I think i have been cheated too. I already paid the money to 2 companies. one is ‘Mega Access’ and another one is ‘Universal Pyramid Enterprise’. Mega Access told me that there is a job for me in Angkasaraya. Its a Travel agency. Until now i haven’t got any call from them. When I call them up they said that particular company in Angkasaraya is having a problem now. With the Universal Pyramid, they said I got the job in Plaza Masalam, Shah Alam. But till now, there is no news about it.

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Comment by ashley Subscribed to comments via email
2007-08-12 12:58:20

Company Name: http://www.dataentrymadeeasy.com
Location: web
Contact: web
Painful Experience: I paid for the membership fee cost USD49.95 in order to get involve to the good paying part time job as easy as only copy and paste the data into a form. Sounds easy, right? But after i went thru every info in the member area, i realized that was only scam as the websites provided were not exsit at all. So, pls don’t get cheat by those good paying online survey or data entry jobs.

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Comment by AsiaPartTime Subscribed to comments via email
2007-08-12 14:56:08

Thanks for sharing your experience. We had reviewed this program and shared with our community. Check this out to see the truth - Is “Data entry Made Easy” a scam?

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Comment by yarish
2010-02-19 15:15:52

there’s one website similar,http://www.online-dataentry.com/ but because of what you guys told,i am being cautious and still seaching for home data entry job that doesn’t require me to pay initial fees

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Comment by Andy Mwale Subscribed to comments via email
2007-08-13 20:51:44

Thanks for the great job of exposing scam sites.I’m interested in being updated as frequently as possible.

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Comment by AsiaPartTime Subscribed to comments via email
2007-08-13 23:14:51

This efford is community-driven. We need you guys support and tell us your experience. Then we will do our best job to explore and investigate the reported scam.

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Comment by irene Subscribed to comments via email
2007-08-22 22:19:12

Looks like I have also been cheated by the company Mega Access Resources in Imbi Plaza which promised me a home-based data entry job within 2 days of signing the agreement where I had to pay RM165. The company had a staff called Liz who eagerly called me the following night after I went for an interview with her telling me that a construction company was going to give me the data entry job. After I signed the agreement, I was told to wait for the company to call me for a briefing a week later. Thereafter, when I followed up, a Mega Access customer care staff, by the name of Izuan said the construction company had cashflow problems and could not recruit me. I was told to follow up every now and then to see whether they have any other vacancy for me. I also asked for a refund but Izuan said the fee was to cover documentation charges, etc and thus not refundable. I have been calling over the last 2 weeks without any success. I also noticed that Mega Access advertised frequently in the Star Classified section but each time they change the contact person. The number they advertised is 21480046 while their customer care line is 21429962. I wonder whether any of those scammed by this company intends to file a complaint against this company with the Consumers Tribunal.

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Comment by tiara Subscribed to comments via email
2009-08-28 13:46:11

I was also scammed the same way. Same company Mega Access…even after calling them numerous times they keep giving me excuses after excuses and yes, they did promise a job in angkasa raya but NO news until now..i even brought my children all the way from Klang as i need the xtra money desperately & i dont want my typing skills to go to waste, so having a home-based job ws a dream com true but it didnt turn out well…
They are heartless ppl who love to cheat desperate ppl like us. What i am wondering is all my personal details and pic is in their record. I wish i can get it back because i am afraid if they can misuse the info.
I thought i messed it big time but now i know lots of ppl also experience ’shit’ with this ppl.
It was a terrible situation for me because i was so desperate to get the job, i even pawn my gold to pay that RM160!
I hope they will be caught one day.

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Comment by Eeem Subscribed to comments via email
2007-09-06 19:15:12

1. First Selection, 10-5-2, Prince Avenue Blk 10, Jln Bayam, Cheras

2. Interviewee Ms. Farah / Nadia / Mr. Herry - Careline Person Mr. Aiman (pergh…very rude and stupid this fella, may God throw him into the hell)

3. Remarks: never go to this co. They are doing scam activities but why they are still exist ha? To those who ever been cheated by this company, do you all want to join me, distributing the flyers saying that they are scam company to other ppl who intend to go for interview with them. We can distribute the flyers before the lift entrance.

Please reply at andsign@gmail.com

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Comment by AsiaPartTime Subscribed to comments via email
2007-09-06 21:17:03

What scam job they offering? Data entry again?

Hahah. you are damn smart. Distribute flyer near their office. No need right? Just write a blog/create a website to talk about their scam.

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Comment by Eem Subscribed to comments via email
2007-09-07 13:51:22

if dont do taht, just talking in this blog who will notice? do u think everyone will have chances to surf internet? n somemore, many outside dont even know this blog mehhh…

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Comment by Angie Subscribed to comments via email
2007-09-07 16:00:30

I agree. The consumer complaint web-site have lots of complaint abt this scam and I have thought of printing it out and distribute to those who went into that company for interview. They can’t sue u by this why cause its just a print out from the web and not created by me. Who knows they might refund your payment and ask u to get lost :)

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Comment by Angie Subscribed to comments via email
2007-09-07 04:59:15

Name: Global Master Management (GMM)
Location: 8.16 Wisma Cosway, Jln Raja Chulan (office looks very old and no computers & stationeries)
Contact person: Nina / Azlin / Eddy
Tel: 20341686

I found them vide Star classified looking for data entry home based work. After the interview with GMM, they called me saying a travel agency confirmed tht there is assignment for me (RM500 per assignment)and asked me to pay RM159 for consultation fees. After paying them, no news from the travel agency. I called GMM several times but they give lots of excuse. Checked out from web and found out tht GMM is a scam but too late. I am going to filed a complaint to Tribunal Tuntutan Pengguna M’sia. Some people have got their refund through Tribunal.

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Comment by AsiaPartTime Subscribed to comments via email
2007-09-07 08:47:05

They dare to publish this kind of scam in newspaper. Is it still on the newspaper? When you get scam?

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Comment by Angie Subscribed to comments via email
2007-09-07 15:55:48

Yes they still advertise in Star (Clasified - job) everyday. Title will be Data Entry Full/part time. U will notice tht all of the contact person’s name is Malay. I went to their office on 5/09/07. I knew something is wrong the minute I step into the office cause it looks very old, no reno, no computers…but because i desperately need a part time and the amount they charge is not tht huge so I decided to give it a try. :(

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Comment by my name rahsia
2008-11-02 07:30:41

Name: Global Master Management (GMM)
Location: 8.16 Wisma Cosway, Jln Raja Chulan (office looks very old and no computers & stationeries)
Contact person: Hani
Tel: 20341686

Saya minta kerja data entry part time tapi di suruh bayar rm160.00 dan dijanjikan kerja untuk buat satu assingment saya tak percaya company menipu mcm ni bertahan lama mesti ada orang dalam kerajaan atau swasta yg ade kabel kuat kalau tidak takkan dapat bertahan lama.. yg tukang interview pulak ada yg pakai baju dedah dada hampir nampak tetek..ada yang pakai tudung pakai jeans tapi nampak perut dan pusat..

alahai ni lah kalau ada yang makan rasuah company lama scam lak tu mustahil dapat bertahan lama..

awasi syarikat scam lagi satu ni dari phileo avenue jln yap kwan seng.
nama company baru nye
MULTI SOURCES MANAGEMENT STREAM PRODUCTION & ENTERTAINMENT
Unit B-2-14 Level 2 Block B, Megan Ave II 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur Kuala Lumpur

MENAWARKAN KERJA DATA ENTRY, MODEL IKLAN & LAIN2

kena bayar jugak RM160.00 untuk kerja part time

aku seacrh kat google dan jumpa nama company lama alamat ni kat job street

Jobstreet.com
Research Your Companies - Make informed career decisions Close

Inphosoft Malaysia Sdn Bhd

Company Facts
Company Name :
Inphosoft Malaysia Sdn Bhd
Industry :
Computer / Information Technology (Software)
Type of Company :
Private Limited Company, Local Based Company
Location :
Unit B-2-14 Level 2 Block B, Megan Ave II 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur Kuala Lumpur 00
*The company prefers to receive online application for speedier processing.

hati-2 lah

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Comment by angie Subscribed to comments via email
2007-09-07 16:08:14

Please check this site http://www.consumer.com.my/message/index.php?itemid=984

Lots of experience and advice from people who got scamed.

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Comment by scrumhalf24 Subscribed to comments via email
2007-09-09 07:11:01

this is the website that i think some of you might have got the data entry jobs from..

http://star-jobs.com/classifieds/default.asp?Adtitle=part+time&page=1&index=1&code=0000&searchButton=Search

although i havent been a victim of these scam companies but i ALMOST became one and the company that i called up regarding data entry was top universal pyramid enterprise. but coz i gave it a good thought on why i shud pay to to work, i was safe!

my conclusion is simple, what ever job u find on data entry.. just forget it. and also jobs which need u to pay a certain amount of money.. forget it also! all of it r scams.. be smart, spread the news to ur frens and all!

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Comment by Azroy Subscribed to comments via email
2007-09-11 03:23:40

WOw Thanks guys ur guys save me with this forum. as i was interviewed by the GMM -Global Master Management- as they said i have got the work at 5pm today as a clerk in a travel agency in UOA Building Jalan Pinang Kuala Lumpur. The luckiest thing is i am about to pay them off RM: 159 tomorrow then i FOund this page. THANK GOD BLODY****. I wonder if i could drag them with a rope tied behind my car!.Lol. BLO******T!!

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Comment by AsiaPartTime Subscribed to comments via email
2007-09-11 08:56:00

Hey Azroy, that is great to hear you safed by us :) What question they asked you during interview?

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Comment by ann Subscribed to comments via email
2007-09-11 13:27:00

i want to ask anyone,how can i know the company that really really wanted the data entry staff?

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Comment by AsiaPartTime Subscribed to comments via email
2007-09-11 13:47:21

Normally, those employer will look for recruitement agency like Kelly Service. Perhaps, you should try to look for them.

Last time, my friend used to get some part time data entry from them but they paid lower than market rate because they also have to earn.

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Comment by azrina Subscribed to comments via email
2007-09-25 14:11:52

I got cheated by Mega Access Resources in Imbi Plaza too. I had to pay RM168.00. I was there to see them on 30/6/07. They called me to say that I got a partime typing job with construction company in Plaza Masalam and then after 1 week as they said that the company was having financial difficulties and not able to pay me. They said they will try another company and will inform me. Until now after 3 months. NOTHING!!

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Comment by AsiaPartTime Subscribed to comments via email
2007-10-03 18:18:10

Poor thing. I am wondering where is the REAL data entry jobs?

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Comment by Ayu Subscribed to comments via email
2007-10-03 13:13:03

what do you think about cash88 program? is it the scam too? those who know about it, please inform me. i really wanna know. although we dont have to pay the money but i feel it wasting the energy and time. THANKS!

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Comment by AsiaPartTime Subscribed to comments via email
2007-10-03 18:16:56

Let me do a survey on this cash88 program. But I got feeling it is another scam :P.

As the community lead, I will review this program and share with the community. Let’s wait :)

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Comment by Ayu Subscribed to comments via email
2007-10-04 09:46:48

ok thanks buddy! i will waiting for your answer.

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Comment by Monistery Subscribed to comments via email
2007-10-03 22:18:27

i wan to ask something. izit Grand Paramount Enterprise a scam co aslo? can some1 help me on tat?

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Comment by Monistery Subscribed to comments via email
2007-10-03 22:20:30

Grand Paramount Enterprise is located at Pan Global building, 10th floor unit 2, lorong p.ramlee.

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Comment by Monistery Subscribed to comments via email
2007-10-03 22:30:41

i also called as DataCall Sdn.Bhd.

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Comment by IDA Subscribed to comments via email
2007-10-04 09:09:29

My situation is exactly the same like Azrina. I had to pay RM168.00. I paid on 30/6/07. They called me to say that I got a partime typing job with construction company in Plaza Masalam and then after 1 week as they said that the company was having financial difficulties and not able to pay me. They said they will try another company and will inform me. I have heard nothing from them ever since. They are bunch of liars and I pray that they go to hell . Their run down office look exactly like their faces. It doesnt even look like office more like a brothel!! Silly me to get cheated.

Can we all do something about this?

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Comment by sad Subscribed to comments via email
2008-06-24 23:40:19

owh great! this thing has been going on since last year! and yet i still got cheated by them! F*(&%&*&*(!! aaaarrrggghhh!… i really wish i could turn back time :(

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Comment by Gal Subscribed to comments via email
2008-07-02 21:08:41

Hi, Sad,
Dun gv up,
come join us and we go fight back our money.
Sms me at 0164946436.
We gather all d victims and go fight for our money.
Contact me asap.
I’m oso a victims for 2 com.

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Comment by MYSTERY.... Subscribed to comments via email
2007-10-05 00:13:53

Be AWARE !!!!
Company Name :Solor vision network
Location :Jalan Ampang Wisma Central (level 5)
Contact person :Pn Fatin
Contact Number :03-21663270

I found the job in The Star News Paper… I go 4 interview n a malay worker interviewed me and asked me to pay Rm180 as agency charge. He said the charge is use 4 protect us from being cheat by the company, if the company did not pay us the salary, we can claim from them.
He told me the client they found is at Angkasa Raya, its a travel company.He say the company will give us and assignment about 50-60 pages, we had to finish within one week. The company will pay us RM500 on the spot when we return the assignment.
After the interview section,i told my fren about tis. He told me that it was a scam company, n he sent this webside to me. Fortunately i have not been cheated..

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Comment by Aida Subscribed to comments via email
2009-01-22 15:26:09

I and my friends also have been cheated by this Solar Vision Network. They’ve promised me to give data entry job until now I didn’t get d job. I have paid RM150 for the data entry job on 26/6/2006. This co. is a SCAM!!

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Comment by Lisa Tho Subscribed to comments via email
2007-10-05 22:14:44

Ya ya, me too being cheated. i din know it was a scam company until i saw this website today. Details exactly similar as Mystery. Such a crap, being so polite and acting in a professional way, they try to attract and fool us. I tot the company is ok as i saw many ppl going for interview. Damn it man, how come these companies can scam ppl and cant we lodge a police report?

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Comment by stephanie Subscribed to comments via email
2007-10-05 23:17:59

Hey there ppl!

For those who have been cheated by Mega Access Resources I have also experienced the same thing as its fishy because of the way the people are speaking and i have even called them back after few months and i told them that u guys are cheating people money and you expect to paid the fees which does not exist actually n it goes to the employees salary which i doubt it..They replied that they are not cheating n so on all are just LIES!!! My boy even went for the interviewed.. but i din pay because was broke but my boy did pay and the most funniest thing they keep calling n calling like so desperate for the money and same goes to wat EEm says or Irene says, there is another person who will tok to you..I have encounter so many different ppl in the company itself..I think i have spoken to almost all the employyees in the office…!!!Worse still they told my boy that he will be typing letters in Malay and after 2 weeks my boy called them, so called the manager” Izuan” says if u still dun stop calling i will threaten you..There is no such thg thst you can threaten ppl with our details on it…sO i just called the company…itself and told em stuff…n i just hang up…i din introduce myself…but the money is gone n lesson is lesson…I even went to Solar Vision Network Interviewer name is Hana, afetr its finish i ask her r u one of the Scam’s companies. she ask me why… n i tell her my story she says no we guaranteed you will get the job…the fees is RM 177 i din paid coz she onli call me twice she say the company accepted me but i think she knows that i din show up to pay coz i check n ask experience ppl…n the Cheras company is also a SCAM coz my fren been cheated by them…and They are RUDE especially these chinese lady…hmmm…i think they just wana earn money by dirty ways..n the MANAGER does not eXIST at aLLL!!!! so ppl learn by lessons n do the real job…….Mone does not falls from sky earn money fom the reallll job…

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Comment by salem Subscribed to comments via email
2007-10-29 11:18:09

tHOSE WOH HAVE BEEN CHEATED BY THIS PARTICULAR COMPANY MEGA ACCESS RESOURCES AT IMBI PLAZA PLS CALL ME AT 012-6240799 I M WORKING WITH MEDIA AND THE POLICE TO NAB THIS COMAPANY.TQ

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Comment by karin Subscribed to comments via email
2007-12-04 05:47:02

Hi Salem and to those who have been ROBBED by Mega Access Resources and other scammers,

All I can say is that I wished,I wished,I wished I had come across Asiaparttime.com as early as 2 months ago,then I probably wouldn’t have to lose my precious money to these scammers.

After scrolling and reading through all the “experiences” of others who went through similar paths,I realised my story is not much different than yours.We have all been lured by the promise of big bucks in the classifieds section of major newspapers and for my case it was The Star,we have all gone through the what I now call “mock up” interview sessions,we have all gotten the excited phone calls over the promise of a job,we have all scraped what’s left of our hard earned money to these scammers only to be dissappointed in the end.

The stupidest thing for me was,I didn’t even realised I was being conned until 2 weeks later when there was still no calls from them and I happen to chance upon an article in The Star newspaper by a victim.

I am just a normal college student trying to make ends meet with the rising cost of living in a big city.And that was the main reason why I decided to part with wat’s left of my money in hopes to make it through the month.The saddest fact was,I told them this when I went for the interview during the fasting month(isn’t it ironic?)but yet…they choose to cheat innocent victims like me and I believe many others.

So to Salem and other victims,it’s about time we strike back!If these ppl do not know how to show mercy to others,then there is no reason why we should either.Let’s bring these ppl to justice!!!

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Comment by icyd
2007-10-08 18:32:51

if u really want a part time job but want to avoid these scams,theres a simple rule of thumb.ask first if any payment to them is required.if so,then say bye2

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Comment by MJ Subscribed to comments via email
2007-10-08 19:48:44
Comment by AsiaPartTime Subscribed to comments via email
2007-10-08 22:40:52

This website looks like another scam site. too sell-sy already.

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Comment by saras Subscribed to comments via email
2007-10-17 15:44:25

can u pls advice is this scam site http://www.legitonlinejobs.com/

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Comment by AsiaPartTime Subscribed to comments via email
2007-10-17 16:17:11

It is another too good to be true program. Please don’t fall into their trap.

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Comment by sue Subscribed to comments via email
2007-10-22 15:24:26

Company Name / Scammer Name:Raffles-recruitment.com
Location: Singapore
Contact: 0264058867
Painful Experience: I saw this advertisement on the star newspaper about part-time data processor 2 weeks ago,i paid USD45 for registerstion fee.After sometimes when i try to search this website again it was no longer exist and the voice mail machine refuse to take the messege.That’s the time i found out that it was a SCAM!!!I’m so devestated and sad.I’m just a student who seeking for extra money instead i got fooled by this people.First of all i don’t know that there is unlegimate co which can advertised on the star!!I already wrote an e-mail to the editor of the star,hope they can do something so that nobody get fool again in future..

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Comment by wilson Subscribed to comments via email
2007-11-18 20:42:44

i thought the website still exist…it’s still there but they changed the appearance.

http://www.raffles-recruitment.com

try and see…

well, anyway, thanx for sharing as i’m about to apply it already…

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Comment by Gillian Subscribed to comments via email
2008-05-14 15:20:30

so did you try this site? Coz I’m considering it.

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Comment by fifer
2007-10-23 15:58:15

I would just like to thank all of you for the information. I was just about to go for the interview with Mega Access tomorrow. But now I know better. Things that sound too good really can’t be true. Finding a part-time job that doesn’t need you to wipe tables and serve people who look down on you just because you’re serving them is hard. I guess that’s why many want these data entry and typing jobs. Oh well. Hope people will take these warnings seriously because it sure is crap if companies like the ones already mentioned here eat off us poor people.

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Comment by sham Subscribed to comments via email
2007-10-30 08:52:30

THOSE WHO HAS BEEN CHEATED BY THIS PARTICULAR COMPANY ‘MEGA ACCESS RESOURCES’ AT PLAZA IMBI PLS DO CALL FOR 012-6240799 AND HELP US TO NAB THIS COMPANY.CURRENTLY WE WORKING WITH POLICE AND MEDIA TO NAB THIS COMPANY.HELP US TO HELP U AND OTHERS AND THERE ARE LOT MORE PUPIL WHO ARE STILL GOING FOR INTERVIEW.

MALAYSIA BOLEH>>>>>>>>>>>>>.THANK YOU.

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Comment by ishteiru Subscribed to comments via email
2007-11-01 05:23:49

am smell sumthing fishy wif ur statement dude. if not, convince me then. wonder y??

1. u posted wif 2 different screen name, salem and sham…what was ur motive actually?
2. u said tht “we” currently working wif police n media..plz be specific then..which media it is n who are WE?
3. y u just mentioned for Mega Access resources..so what about the other mutha f*****g conned companies sch s GMM, TFS Creation Network, universal pyramic enterprise etc,etc??
4. last but not least…u r not among one of those bloodyfullsucker resources disguise s n helpers here, aren’t ya??

argh..so many to argue(dunno coz of ma frustration i guess)yep, im among the one whose fell in those scammers(that GMM s***)..if only i cud turn back time, too late just toooo late…but then again im not gonna stay quiet n let my money jst flown like that without nothing. i’ll definitely gonna get them back..yes im gonna fight this!!
hey..besides lodge a report to tribunal o police y dont we come up with sumthing like petition/memorandum filling with signature of us(victims) in order to get them sue/close o at least making them shaking a bit(o more)…cumon peeps, wake up!!!

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Comment by renie
2008-06-06 18:46:54

HI Fren…
Its not bcoz v dun wanna wipe table n put our face down… its a good way for those housewifes like me who needs to take care of children n earn a little to support my family…but end up v get cheated like dis… wat can v do to help others from getting into dis scam?
i was also nearly got cheated by those scammers from universal top pyramic services. if u c their name card, its spelled pyramic but the form which they giv to fill up, u can c the spelling is pyramid…
dis is wat made me open my eye…

don’t get cheated….

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Comment by Hafiz Subscribed to comments via email
2007-11-01 02:32:21

guys, im going to take action to this jerk scam companies. wut do u think? all i need is your support n cooperation. i already send email to edisi siasat and tell them all about this scam companies.

for those who are cheated and wants your money back, you can go to ‘tribunal pengguna’ at the mall. i don’t know exactly which floor but u can ask the authorities over there. thanks!

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Comment by Rae Subscribed to comments via email
2007-11-01 11:46:41

Hi!..i’m also 1 of d victim of Top Universal Pyramic Enterprise. I was asked to go for an interview on 17/10/07 in Petaling Street there. They asked me to pay RM180. N well, I did…U c..i’m a student in nedd of Money to pay for my living cost. I just cant believe that their so heartless cheating off poor people’s money for the good of themselves. It is just so unacceptable. Anyhow, i just wana ask if i make claims on “Tuntuan Pengguna”…how long will i have to wait to get back my money?

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Comment by PohEe Subscribed to comments via email
2007-11-02 10:15:41

I guess your money already flow to Klang River. This kind of scammer is know the rule very well. Even you sue them, they have some sort of legal protect them.

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Comment by justin Subscribed to comments via email
2007-11-23 11:14:13

is the Top universal located opp swiis in hotel at peatling strret?

10th floor, jln Sultan

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Comment by lutz Subscribed to comments via email
2008-05-05 20:24:15

universal pyramic add :
lot 1008, wisma selangor
….tingkat 10 kalu tak silap

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Comment by qroq Subscribed to comments via email
2007-11-02 09:50:40

Well, Pls check this website to check another scam
http://www.oil-offshore-marine.com/beware-data-entry-job-scams.php

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Comment by PohEe Subscribed to comments via email
2007-11-02 10:14:11

Hey Qrop,
Thanks for sharing another good tips with the community.

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Comment by Pisces Subscribed to comments via email
2007-11-04 23:25:48

how bout mekongenterprise.com? up to now i only know of 1 person in charge.. she says she will arrange jobs for us after we fill in application form and sign a ‘rules and regulation’ paper(she reassures us that it is not a contract).. so should we go for it? btw, she posted at asiaparttime oso.. anyone actually got paid after working ( she says she will pay in cash weekly)?

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Comment by PohEe Subscribed to comments via email
2007-11-05 01:30:16

I guess she is collecting your resume and find jobs for you girls. Eventually, she want to build up a pool of part time promoters and get jobs for the part timer.

As long as no fees collected, then you are welcome to try it out. If you have problem, let our community know about it. We will help you to get them out.

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Comment by Freelancer Subscribed to comments via email
2007-11-11 00:54:09

I was searching for extra decent income so I call up 3 data entry companies I found in The Star classified recently. I visited two companies yesterday:
1) Solar Vision Network (001603604-U)
Letter Box 328, Lot 5.110 & 5.111, 5th Floor,
Wisma Central, Jalan Ampang, 50450 Kuala Lumpur.
Tel: 03-2171 2093, 2161 3270, 2166 2785
I was asked to pay RM177.00 for registration fees and my interviewer, promised a 50pages data entry assignment per week from Travel Agencies/Construction Company and I will be paid cash of RM550 upon submission. Very Tempting. He also told me that the company had been in existance for 4 years. Upon further questioning, he told me that the original data will be in TYPE WRITTEN form. It got fishy and I decide to run..as why would they need our services if it is already TYPE WRITTEN??? So I told them I’ll think about it. I saw a few candidates outside waiting for their turns.

2)Top Universal Pyramic Enterprise (SA 0056632-U)
Lot 1008, 10th Floor, Wisma Complex Selangor,
Jalan Sultan, 50000 Kuala Lumpur
Tel: 03-2026 5100 / 2078 8217 / 2072 8180
Fees is RM180 for a weekly 50 pages assignment at RM8 per page (total RM400 weekly). The company had been around for 3 years. They got 5 client companies from construction/travel agencies/law firm/college around KL & PJ. They were more convincing, however, I still didn’t pay and I was suspicious. If it is so good why were the staff still working there on a Saturday? Wouldn’t they be more interested in the Data Entry jobs? Told them to contact me after they got me a job, then maybe I’ll think about it.

3)Mega Access Resources, Plaza Imbi - I only called them but didn’t go, although they invited saying today is the LAST DAY.

I came back and decided to make a search on these companies and found this site.. Its just another scam after all and I am really amazed that these companies still exist after so long even after reporting to the Consumer Tribunal? Can’t someone do something about this?

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Comment by Detective Subscribed to comments via email
2008-07-03 23:48:36

Hye everyone,

This is good website.
Last week i also attended the interview for data entry. I found the ad at THE STAR classified too.
But need to pay 200, so declined it.
Comp. : Success Zone Solution Sdn. bhd.
Location : 28th floor, Central Plaza. Jalan Sultan Ismail. KL.
I suspected before I went to the company when I saw the company is not listed on building information.
I advice to all of you, check the company first at google or link the link below. http://www.ssm-einfo.com.my/uni/findroc.php

THERE IS NO EASY WAY TO MAKE MUCH MONEY!!

Think about it..

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Comment by NICK Subscribed to comments via email
2007-11-11 20:15:37

YES Mega Access. is a scam company. I paid them money but after 5 months also didn’t get an assignment. They kept giving excuses and asked me to wait.

Another one is Alan Chan from Maxis. He was a team leader from a Maxis agent company(sth like that). I was working under him during The Curve Maxis roadshow on 15 - 16 September 2007. He didn’t pay my wages. I had been calling him past few weeks but he kept saying he was busy no time to bank in money to me. Today I called him, “The number (012-3063723) you have dialed is not in service.”, this was what I heard from my hand phone. I was so frustrated!!! I never expect people working for Maxis will scam money also. AND THIS WAS A BAD EXPERIENCE FOR ME IN USING wwww.asiaparttime.com as this was the first time I used the site and got scammed but this fellow. I hope you(admin or whoever) can take some actions about this. Post in announcement or wherever to warn people about this matter.

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Comment by PohEe Subscribed to comments via email
2007-11-11 23:38:54

Hi Nick,
I feel sad to know you got a scam job from this guy, but our commuity is not responsible for any scam job. We tried our best to filter scam job such as data entry job but we never expect a scam job from the Maxis Agent.

FYI, this is the best place to report scam job. We will put this Alan Chan and his email into our ban list. This is the best we could do for the community.

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Comment by FIDELIA Subscribed to comments via email
2007-11-13 21:17:12

i got scam by this company. GRAND PARAMOUNT ENTERPRISE. the person interviewed me is Zura. I think this person and all the people there is fake. they kept giving excuse when i ask theem about the part time job. i know that this is the risk when we apply part time job. but i wonder what are there trying to prove here. acctually all of them having there own belief and of course their belief not teaching them to cheating people, yes?.
iam very upset with them as a human being.

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Comment by PohEe Subscribed to comments via email
2007-11-13 22:07:32

Yes. These people have their belief but they used it wrongly. As a community, we must find a way to stop them. What is your opinion?

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Comment by Ms. Alexis Subscribed to comments via email
2007-11-15 00:25:27

Hi, can you please tell me more about how they cheated you??? Please elaborate cause I am supposed to go and pay them this coming Friday day!!!!!! It RM360!!!

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Comment by xoxo Subscribed to comments via email
2007-11-24 00:29:04

GPE will never cheated you guys…i’ve been promote by them to Petronas…and now im doing fine with my job…and now im doing the Data Entry Part Time. Maybe thats your bad luck alrdy ppl…adios..

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Comment by aku Subscribed to comments via email
2007-11-15 02:02:38

did anybody have information about this ads.Typist work
anywhere email HK99@pd.jaring.my.It was publish in TheStar last Saturday.

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Comment by Broke Subscribed to comments via email
2007-11-15 10:31:16

* Company Name / Scammer Name: Solar Vision Network
* Location: Letter Box 328, Lot 5.110 & 5.111, 5th Floor,
Wisma Central, Jalan Ampang, 50450 Kuala Lumpur.
Tel: 03-2171 2093, 2161 3270, 2166 2785
* Contact: shikin and daniel
* Painful Experience: They asked me to pay for rm177 if i get the job. Luckily I came across this site, so i rejected their offer.

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Comment by Alexis Subscribed to comments via email
2007-11-15 10:33:23

Anyone???? Help me please… Is GRAND PARAMOUNT ENTERPRISE a scam too? They asked me for RM 360.00 but I haven’t paid them yet!!! Thank god I found this site!!!!
I have to pay them RM360.00 cause they said they will loan me a laptop and it’s for security which is refundable after 1 month!!! Help!!!!!!!! I really need a job!

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Comment by xoxo Subscribed to comments via email
2007-11-24 00:32:14

GPE will help u..trust me..but sometimes its depends on ur luck…follow ur heart..

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Comment by jacqueline Subscribed to comments via email
2007-11-29 19:47:48

hi,
U wait how long to get the assisgnment. It is GPE call u to pick up the assisgnment. I hope GPE is not scam also

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Comment by PohEe Subscribed to comments via email
2007-12-08 13:17:24

Hey XOXO, are you promoting GPE here? What is luck now? ppl pay the money and got no job = SCAM.

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Comment by mariena Subscribed to comments via email
2008-11-25 23:28:00

i think xoxo is one of f*** scam GPE people……..
STUPID……..dont you see idiot ——> xoxo that many people comment GPE is such a fu**ing scam ……if you a one of GPE people …..you should shame of your self…. kalau engkau org melayu….patut rasa malu gn diri sendiri….khianat dgn bangsa sendiri
……..memang tak tahu malu betul

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Comment by Alexis Subscribed to comments via email
2007-11-15 11:02:45

GRAND PARAMOUNT ENTERPRISE is situated in Menara Pan Global on the 10th Floor Unit 2 just right behind Shari-La Hotel KL. Interviewer is a really young Malay lady name Sabrina! She said the company been there 2 years and the owner’s name is Stanley Ho.

Mobile no. 017-2687322.
Office No. 03-2070 2664 / 2070 2827

They are offering RM450 per assignment every week and will loan you a laptop. They’re asking me RM360 as a security for the laptop and is refundable after 1 month performance.

Should I trust this company????? Anyone???? God??? Angels? Cause I am desperate for work!!!

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Comment by humanrights Subscribed to comments via email
2007-11-18 10:57:27

hi alexis. PLEASE DO NOT BELIEVE of grand paramounts enterprise. They are SCAMMERS.
I paid them RM360 and they said i will be able to collect the laptop and assignment the next day.
I tried calling them everyday but they say the assignment haven’t arrived.
And gave reasons that the other company had financial problem and will help you find another company.
AND when i ask for a refund they said they have to talk to their management.
Beside that, there are many people signing up for that job, when they said it only will be limited to number of person.
It is OBVIOUS that they are SCAMMING PEOPLE’S MONEY.

I WONDER WHERE HAVE THEIR MORALITY GONE. SHOULDN’T THEY KNOW THAT THIS ISN’T THE WAY OF LIFE BY DOING SUCH THING? DON’T THEY FEEL GUILTY CHEATING PEOPLE’S MONEY. WHAT IF THE PERSON’S MONEY THAT BEING CHEAT IS NEEDED URGENTLY FOR EMERGENCY? WHERE HAVE THE JUSTICE IN LIFE GONE TOO? SHOULDN’T THE GOVERNMENT TAKE ACTIONS TO IT OR MAYBE THEY DON’T EVEN HAVE PROVED TO SUE THEM.

i wouldnt also like to comment that http://www.thestar.com should beware of such impose of data entry jobs, it is leading people to get cheat. AREN’T THEY SUPPOSE THE CHECK THE COMPANY BACKGROUND AND DETAILS before letting them to post up scam’s job. i think they should be really careful towards it.

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Comment by atun Subscribed to comments via email
2007-11-18 18:56:11

hello humanrights & alexis..actually i also already paid them 360/- last thurdays.But on monday i want go back to that company to get my money back… humanright come joint me,if you interested call me 012-6628207.See you at their 11.00am

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Comment by humanrights Subscribed to comments via email
2007-11-19 16:41:42

Atun, so did you get back your refund?

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Comment by hanna Subscribed to comments via email
2007-11-19 17:52:49

Hello…I have gone for an interview wth this company Grand Paramount Enterprise and thay ask me to pay RM180.00 and I can collect the 40-50 pages assisgnment on monday…but until now for almost 3wks….no assingment.

Let’s make a police report. I will be going to the company again tomorrow and try to get the picture of all the staff working there……

Will not let them go for cheating…all i want is my money back..

I will make sure all staff get to the police station for cheating….

Anybody agree?

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Comment by James Subscribed to comments via email
2007-11-20 17:28:36

hanna,

I agree with you. I have posted my comments too….

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Comment by Alexis Subscribed to comments via email
2007-11-23 21:00:51

Hi everyone!!

Thank you sooo much for the reply. Yes, GRAND PARAMOUNT ENTERPRISE IS A SCAM!!!!! I went to the office last Friday and with my lawyer just to make sure I got all my documents back like the Agreement I signed, my resume, my form and my picture. Although they said they only need 4 people, there are sooo many people still waiting to be interviewed! Most of them are students!!!
Anyway, while I was waiting for my turn to go and pay, I started talking mandarin to a chinese guy theere. His wife was doing the interview. I told him what I found out and showed him the website and the things written about the company. When the wife asked him to pay the RM360.00. He decline their offer.
And when it was my turn, my lawyer started demanding some anwers from the bloody interviewer whose name is Sabrina and look like a 16yrs old girl. My lawyer ever took picture of the receptionist and the interviewer. She couldn’t answer anything right with her broken english. My lawyer even asked WHAT KIND OF COMPANY DOESN’T HAS A REAL UGLY OFFICE AND DOESN’T HAVE A WEBSITE??? In the end, she just said, oh I’m sorry the job is all taken already. I didn’t know you still want it.
I just look at her and smile sweetly and demanded for all my documents back and told her that I will tell all the students outside that they are scammer!

So, i left with my lawyer and I gave the website blog copy to a young girl outside waiting and I told her to pass it on as soon as she finishes. I hope she didn’t fall into their trap.

How come nothing is taken againts these people??? What can we do???? Is there any association or something??? Cause I pity those desperate looking students that’s being conned by these assholes! RM360 is nothing for me. It’s the price for a pair of my shoes only… But what about these students???? RM360 is probably like 2 weeks food money!!! And why is it that all the company that are doing this scams are Malays?????It’s soooo fucking embarrasing!!!! With TUDUNG somemore!!!! The TUDUNG PROBABLY JUST COVERING THEIR HEAD TO HIDE THEIR DEVIL HORNS!!! I hope something bad and horrible will hapen to them or the children!!!! I hope they’ll get into a horrible accident and be paralyzed for the rest of their life!!!! So that they’ll feel what they did to others! Amen!!!!!

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Comment by SALEM Subscribed to comments via email
2007-11-29 09:08:38

Comment by SALEM
2007-11-27 10:01:27
THOSE WHO HAS BEEN CHEATED BY THIS COMPANY NAME MEGA ACCESS RESOURCES AT PLAZA IMBI AND GRAND PARAMOUNT ENTERPRISE AT WISMA PAN GLOBAL AND GMM AT WISMA COSWAY PLS GO TO JABATAN TENAGA BURUH AT 9TH FLOOR BGN PERKESO JLN AMPANG NEXT TO GREAT EXTERN BUILDING TO MAKE REPORT SEE EN.ENGKU ADLIN(PEN.PENGARAH) OR EN.ISKANDAR OR EN ROSLAN.TEL: 03-42576767 OR 03-42579111.FOR TRIBUNAL COURT MOST LIKELY IT VERY HARD TO GET YOUR MONEY BCK FROM THIS SCAM COMPANY COZ BY TIME THEY CALL U FOR COURT HEARING THIS COMPANY WILL CLOSE DOWN THEIR OFFICE.

AFTER MAKE REPORT WAIT WHEN THIS COMPANY TO OPEN BACK THEIR BUSINESS AND AMBUSH THEM THERE AND ASK FOR REFUND AND DONT LEAVE WITHOUT THE MONEY IS THEIR STILL REFUSE CALL THE POLICE TO COME THERE SAY POLICE WOULD COME TO THE SPOT ONLY IF THERE ARE FIGHT JUST INFORM THEM THERE ARE BIG ARGUMENT THERE.BEFORE U GO THERE PLS CALL TV3 REPORTER NAME MISS PUSPHA 012-2135859 AND TELL HER WHAT HAPPEN AND SAY U ARE GOING TO THE COMPANY.

THIS IS THE ONLY WAY TO COLLECT THE MONEY FROM THEM.I MANAGE TO HELP SOME PUPIL TO GET BACK THEIR REFUND FOR THIS THREE COMPANY.

GRAND PARAMOUNT OFFICE IS CLOSE BUT THERE ARE PUPIL WORKING INSIDE.

THOSE WHO WANT REFUND PLS DO AS I SAID JUST NOW GO THERE AND MAKE HAVOC TILL U GET THE REFUND.

FOR MEGA ACCESS RESOURCES THIS COMPANY IS COMFIRM BLACK LISTED COMAPANY AND THEY DONT HAVE THE LICENCE TO COLLECT MONEY FROM PUBLIC.PLS GO THERE AND MAKE HAVOC AND DONT SCARED OF THEM.DONT LEAVE WITHOUT GETTING U R MONEY.OR CALL ME 0126240799

GOOD LUCK.

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Comment by Jay Al Subscribed to comments via email
2007-11-20 17:30:45

humanrights,

Yes. Let’s bring them to justice…!

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Comment by bloodyjackall Subscribed to comments via email
2008-06-02 20:28:05

Kill em all…Burn Their Office to dust I’m really really mad.Arggggg

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Comment by James Subscribed to comments via email
2007-11-20 17:03:14

Hello humanrights, atun, hanna and all being cheated by Grand Paramount Enterprise!

I am also cheated by them last week, I paid them RM180.00 after all their same ventures like what you all have experienced. I kept calling them for the assignments but the same excuses they gave me!

I am going to the police tomorrow and will go to their office to get my refund back. If they do not give me back the money, I will call the police to arrest them all!

I am so angry now. I hope all of you all out there will team up and put an end to this kind of business!!

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Comment by Jay Al Subscribed to comments via email
2007-11-20 17:19:31

YES I agree with James.

I also got the same thing from this Grand Paramount fellow….. the person is Sabrina, Samantha, Fiona and Khairil…. these are the bastards who have made us like a fool!

I also want to team up with you and get our money back and put them in JAIL..!!

If ALL of us will stand up and fight them, I think they will not do this scam to other innocent people too…!!

I will go to see them again tomorrow also and report to the police. LET’S STOP THEM NOW..!

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Comment by Jay Al Subscribed to comments via email
2007-11-20 17:23:49

Yes, I agree with James.

I will also go to the police and report on this Grand Paramount Ent. The persons are Samantha, Sabrina, Fiona, Khairil and others….

Let’s stop them from hurting other innocent people. I will also go to their office tomorrow to get my money back. If they don’t pay, I will get police to arrest them.

They are all bastards!

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Comment by pink Subscribed to comments via email
2007-11-21 09:10:17

helo guys..
i’m also been cheated by scam company which is GLOBAL MASTER MANAGEMENT(GMM)at wisma cosway jln raja chulan..
for information i’m already go to tribunal tuntutan pengguna to make a refund..i still didn’t get my money back b’coz still in process….
i’m volunteer to support u all to bring this case to police…
i’m so angry to all GMM staff which is very rude when i ask about the job…they feel like very happy after cheat us…they said tht we can’t do anything and no use to do police report b’coz we already signed tht agreement….

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Comment by cici Subscribed to comments via email
2007-11-21 09:14:05

helo guys..
i’m also been cheated by scam company which is GLOBAL MASTER MANAGEMENT(GMM)at wisma cosway jln raja chulan..
for information i’m already go to tribunal tuntutan pengguna to make a refund..i still didn’t get my money back b’coz still in process….
i’m volunteer to support u all to bring this case to police…
i’m so angry to all GMM staff which is very rude when i ask about the job…they feel like very happy after cheat us…they said tht we can’t do anything and no use to do police report b’coz we already signed tht agreement….

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Comment by justin Subscribed to comments via email
2007-11-21 11:23:33

anyone heared about Sigma Platinum….

i called for a data processin job.. it i slocated at megan avenue 9th floor unit 6 block C,… talked to a Miss Loke person….

anyone know about tis co?

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Comment by Jay Al Subscribed to comments via email
2007-11-21 14:26:56

Dear All,

An AGREEMENT by LAW is that the contents MUST have MUTUAL beneficial clauses. I do not know how your agreement reads but the one from Grand Paramount Enterprise DOES NOT have that. It does not state any ‘agreemental’ clauses. so this is not VALID BY LAW!

What I am hoping for is that ALL of us being CHEATED ones can gather up at one police station, make a full report, bring along all your receipts and ‘agreements’ or pictures or any form of evidences and request the police officers to follow us to the respective offices and arrest them for investigation.

Another place we can go is the ACA Department (Anti-Corruption Agency). If the police department can help, all the better.

You see, I just do not want other innocent people to get cheated for their hard-earned money. These people is so FUN taking our money and just dissappear! What about US? Who is protecting us?

If we all can TEAM-UP and go after them, then we may save others too!

My email address is drfriend69@yahoo.com. Any of you agree with me, then email me and we will plan to go ahead.

I am VERY ANGRY with them! Cheating my money and making me look like a stupid fool! And you all also….. looking like a fool, calling and calling and begging them!!! They are all laughing at us now!
LET’s STOP THEM!!

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Comment by fwengkeong Subscribed to comments via email
2007-11-22 18:08:23

Hey everyone,

I just want to know is Sigma Platinum a scammer too?? I did call today and asked me to go for interview tmr…Anyone went to the interview?? Did they request for deposit?? Please contact me ASAP. Thanks!!

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Comment by Jay Al Subscribed to comments via email
2007-11-23 01:30:17

DO NOT GO…!!

So many comments here on this matter you still want to get cheated? DON’t be a fool, Weng Keong.

DO NOT GO..!!

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Comment by Opportunist Subscribed to comments via email
2007-11-25 18:37:17

My empathy to all who got cheated. Those who want to know how to earn some extra cash, have access to internet and time to spare, email to ezyadv@gmail.com for more info. I show you the links. Promised FREE registration, NO gimmicks or fees.

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Comment by x-man
2009-02-04 23:50:03

you sure you got home based jobs? :P

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Comment by Moon Subscribed to comments via email
2007-11-27 14:13:03

Company : Grand Paramount Enterprise
Location : 10th Floor, Menara Pan Global, Jln P.Ramlee
Security deposit must obtain:
1. RM180.00 as deposit of data entry software
2. RM360.00 with laptop, cartrige, printer.

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Comment by Dyan Subscribed to comments via email
2007-12-03 14:00:54

Anybody knew whether Grand Paramount have open their office already.

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Comment by Dyan Subscribed to comments via email
2007-12-03 14:01:51

Help ! help ! Anybody knew whether Grand Paramount have open their office already.

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Comment by FIDELIA Subscribed to comments via email
2007-12-03 17:36:06

grand paramount is a scam, friend. i being cheated by them also. I can’t contact them, they close thier office. how should we catch them…ahh? really angry with them.

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Comment by Karin Subscribed to comments via email
2007-12-04 06:11:56

There is NO use getting angry right now.The point is…we have ALL been CHEATED by this scammers and we should all face the fact.

And what I mean by facing the fact is to teach these folks a lesson once and for all.I fully support Salem and Jay Al that we should all gather together and take action against these ppl and put them out of business for good.Let them taste what it’s like to be ROB and make a FOOL off.

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Comment by Karin Subscribed to comments via email
2007-12-04 06:20:30

Can I suggest to Asiaparttime to come out with a more organised list of all these scammers for easy navigation and viewing?

thank you.

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Comment by PohEe Subscribed to comments via email
2007-12-04 11:02:28

Yes. You are right. I am goin to re-organize this post and put all the scam company into a new list.
Thanks for your suggestion.

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Comment by aMir Subscribed to comments via email
2007-12-04 17:12:38

My sister and my lil sis also have been cheated. They’ve told to attend for the interview and paid RM 354/- for the assignment. Until now no assignment/job as promised.
Anyone can help?? Need the money back, they refused to return it back.

Aware of this scammer:

SOLAR VISION NETWORKS
Letter Box 328,
Lot 5, 110 & 111,
5th Floor, Wisma Central,
Jalan Ampang,
50450 KL.

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Comment by Karin Subscribed to comments via email
2007-12-04 20:23:07

Has anyone ever heard or dealt with this company who goes by the name Genius Home Tuition in the newspapers but is actually known as :

Genius Future Studies Services
2A-2,Jln PJS 8/6,Dataran Mentari,
Bandar Sunway,46150 Petaling Jaya,
Selangor Darul Ehsan.
Tel: 03-56216431
H/P:019-3822273

Pls post your feedback here.Thank you.

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Comment by PohEe Subscribed to comments via email
2007-12-08 13:23:18

Hey,
Do you have interview with them? How does it goes?

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Comment by Jacqueline Subscribed to comments via email
2007-12-13 17:11:40

Hi, How about the website http://www.tidakperlukerja. I found in the asiaparttime jobs vacant. Please advise. Thanks.

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Comment by achique Subscribed to comments via email
2007-12-05 10:23:13

Hi guys…

I’m so glad i come across this website today..if not i’ll surely be cheated.
I got an interview and actually went there.. to Solar Vision last Saturday n on monday I got a call from Hani in Solar saying that I got the job as home typist that promised me Rm 350-500 for 20-50 pages of data entry in Word format. She ask me to come yesterday but i told her i cannot take leave so i promised her i’ll go there this saturday to sign the agreement n pay 177. well i guess that’s not going to happen.. n thank goodness to all of you for spreading their dirty tricks.

Asiaparttime, can we do anything about this?..or to whom should we report all the scam companies?…

Is there a ‘real’ home typist job out there ?

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Comment by salem Subscribed to comments via email
2007-12-06 11:14:25

those has been cheated by MEGA ACCESS RESOURCES,GRAND PARAMOUNT ENTERPRISE AND GLOBAL MARKETING MANAGEMENT PLS CALL ME AT 012-6240799 I M ARRANGING A MEETING WITH PENGARAH KPDN NEXT WEEK.PLS SUPPORT ON THIS.WE MUST DO SOMETHING TO STOP THIS BASTARD FROM OPERATING.SO HOPE TO HEAR FROM U GUY.

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Comment by Jacqueline Subscribed to comments via email
2007-12-06 14:20:43

Hi,
If anyone go to this company interview at Mega Aveneu 1,Block B Level 3A, Kuala Lumpur for the part time jobs.I can Mr. Raja at Tel 21647717 Ex 22 ask to go for interview for the job and don’t paid any fees the assignment. It is the scam company also. If anyone come across this company. Please let me know before I go for interview. Tks.

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Comment by Karin Subscribed to comments via email
2007-12-07 01:23:34

I am dittoing Salem’s call to all those who have been cheated by these illegal recruitment agencies in forking up their hard earned money for some non existent jobs.

Pls do come and let your grievances be heard.It’s time we all stand up to these bozos!

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Comment by Jay Al Subscribed to comments via email
2007-12-12 11:24:03

Thank you Karin for your support on my call to stand up against those scammers. It is very bad and heartless of them to do such thing to people who really need part-time jobs for some extra cash in hand. At least we are sincere and honest to earn it.

I also agree with Salem who called for the same thing. If he has done his part to meet up with the authorities, I hope they will seriously take action against the crooks.

As for me, I have made a police report and gave full details of these scammers. I will help them to make investigations so that these scammers idiots will pay hard for what they are doing.

Whatever it is, those who have been cheated, PLEASE COME FORWARD and do your part in stopping further scams. Do not let them get away. We all earn our money by honest living, NOT BY CHEATING OTHERS!! Right?

Thanks again Karin.

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Comment by Jacqueline Subscribed to comments via email
2007-12-07 08:32:01

If anyone come across to this website http://www.tidakperlukerja.com

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Comment by Dennis LIm Subscribed to comments via email
2007-12-12 16:56:03

Anyone have some comments about http://www.inetdataentry.com or
http://www.dataentryportal.com???
Both are data entry job offered by foreigh country company. Are them scam???

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Comment by Barbieding Subscribed to comments via email
2007-12-15 11:36:57

I was almost cheated by GMM a few days ago… They’re still operating and many people attend the interview.
Beware, they keep on changing the name of person to contact in newspaper. Last month I saw was Hajar and this week is Azlia. So please be aware.

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Comment by JR
2007-12-17 00:14:23

may i know which newspaper is that?
i am so interested to fight scams

did you people ever get a scam calls via house phone?
i not sure hot they get it but it seems silly when they dont know how to converse in english…

first they will claim themselves as dono wad company from taiwan… if im not wrong the name is “Xia Mei”…

second, they will ask which kind of electronics you buy the most and at last, they ask for your name, IC number and wadsoever…

i played her, its always the same woman because my house got a lot of different phone line due to some circumstances…

i believe she use a yellow page and call through the internet, zone by zone…
because there is a week my lines are fulled with this calls and after that no more…
after one month, comes again and no more…
so, caller ID shows OVERSEAS or four number (0469) 99% is them…

i am waiting for the third waves now…

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Comment by JR
2007-12-17 00:19:45

sorry, missed this…
i also received a phone call that claim themselves as the Malaysia Ministry of Education…

the funny part is there dont know how to speak in english, too…

they ask my mom if she got any sons that is still under educating, so she answered..
they also ask about our name, ages, IC number…
looks like getting our information to sell us… uhh…

after i came back from school, my mom asked me if MOE is making any investigation, that was the first time i face this kind of call so i called TM’s 100 and 103 to track the last phone call but unfortunately, they cannot do so…

therefore, i request for the number of MOE and asked, they say they will not make a call of investigation through the phone…
investigation are made through the schools…

so the next week, we applied and installed the caller ID…
the results is: no number is shown…

reason? they might be using internet to make a call…

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Comment by PohEe Subscribed to comments via email
2007-12-17 00:30:39

Once they got your information, then they will sell to those students agents to ask you to take up any study course.

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Comment by SALEM Subscribed to comments via email
2007-12-21 15:15:17

THOSE WHO HAS BEEN CHEATED PLS RESPOND SOON. I AND TV3 ALREADY HAVE A MEETING ABOUT HOW TO STOP THIS COMPANY LIK MEGA ACCESS RESOURCES (NOW CHANGE TO MEGA CONCEPT RESOURCES,GLOBAL MASTER MANAGEMENT, TOP UNIVERSAL, GRAND PARAMOUNT ENTERPRISE AND TOP UNIVERSAL.ALL THE VICITM PLS GO TO MAKE POLICE REPORT AND FAX IT TO KEMENTRIAN DLM NEGERI ATTENTION MR WOON AT 03-88891745 AND PLS WRITE DOWN FROM MR SALEM AND MISS PUSPA FROM TV3.IN JANUARY I M BRINGING ALL THE VICTIM TO SEE PENGARAH KPDN.THOSE WHO ARE INTERESTRED PLS DO THE THINGS MENTION ABOVE OR CALL ME AT 012-6240799.

HELP US TO HELP U TO STOP THIS SCAM COMPANY.THANK YOU.

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Comment by SALEM Subscribed to comments via email
2008-01-04 08:46:36

WE ARE MEETING WITH PENGARAH KPDN AT PUTRAJAYA ON 07/01/08 AT 9AM.SO THOSE WHO WANT THIS COMPANY MEGA ACCESS RESOURCES (NOW CHANGE TO MEGA CONCEPT RESOURCES,GLOBAL MASTER MANAGEMENT, TOP UNIVERSAL, GRAND PARAMOUNT ENTERPRISE AND TOP UNIVERSAL TO STOP OPERATING PLS GO TO THIS ADDRESS BELOW:

KPDN AT PRECINT 2,ARAS 2 PUTRAJAYA.

SEE MR ROSLI.

IF U NEED ANY INQUIRY PLS CALL ME AT 012-6240799

HELP US TO HELP U AND OTHER VICTIM AND TOGETHER WE STOP THIS COMPANY FROM OPERATING.

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Comment by Fuad
2008-01-20 03:52:38

dear brothers and sisters,

i feel a sadness taking over of my happy hairy face when i read of all these scammers. i pray to God i will never be cheated in any way..though we are all good people and easy to trust another once we face them and look them in the eyes we should see and realize them are evildoers taking advance of our good intentioned and healthy minded people. All of you have been cheated, many might call you naive, that is not to be ashamed of, we are naive because we are good people and would never come to the idea to cheat people in any way like these ’scammers’.but surely Allah is Al-Wise, Al-knowing. And surely the wrongdoers shall be cast into the Fires of Hell! their money gained from the poor and righteous shall make their children loose faith in their future and lack of their education. Their food shall not taste good to them any longer nor shall it satisfy their hunger. Most of them will die soon. Sooner then any of them suspected. But the real wrongdoers, the organisers of the crimesettings who use young uneducated islamic girls to trap their victims shall soon live a life in loneliness and solitude!
In jail!!!! You(bad man) think you can run away but you can’t hide, our world is not big enough to have you running freely. Now that we know your true face, our people shall make you suffer untill Judgement Day when The Almighty One takes over from us and make you live in your nightmare.

It is true that We must be patient. We must belief.
We must be righteous at all times.
Also we must bring Justice when Injustice has advanced so as i read about you people..
Organise! bring this case to Public by reporters, police, politicians, make the country be aware of the criminals among us. So they will be brought to court, so that every each of them Malaysian and foreign victims will be refunded of their fundations.
We need more love and understanding people.
Sometime we need to fight a war in order to have the glory of peace ruling in our land!
Take care all of you
God bless you

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Comment by fuad
2008-01-20 04:10:26

But now, can any one of you tell me if this is a bad man : HARRY HIN BOON SHANG ??
his bancaccount is 4-0614642-14 Public Bank and
0060-10-020953-6 EON-bank.
I called this man, he offers me a home based job. Stuffing of Envelopes i say.
Mailing Cataloges i say.
Is it true i say?
He say 185 rm for the whole of the preparing and postage of the package that is to be sent to me for my work for their WorkFromHomeProject.
They call themselves a genuine Mail-Order Company in Malaysia..
They claim to be legal and very honest in all their words. This job was advertised in the Star last Tuesday. 1 rm for 1 cataloge prepared and posted, excluding comissions.
They claim to be registered since 2004 under the Business cathegory refering the registration nr. 001486638-U. Dear AsiaPartTime or PohEe can u check this for me please.
I got to know. Cos i believe this man that when i pay him i’m gona have a good job in the long term. Although since one hour ago searching the net for a check-out, finding this site, i got my doubts about his company.
His hotline nr is 016-3485238.
Please let me know when u know or if anybody knows something about HARRY BUSINESS SOLUTION Please tell me. Can i go to him for this job, or do i search another one and don’t dream of this one???
I am a dreamer…

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Comment by fizz
2008-04-16 20:10:15

dude..i think u got scam by harry hin boon shang also..apart frm paying to Top Universal pyramic, i also paid to harry ..and he tell me cock story about stuffing envelope too but after payment made another story came out..so i think its a lesson for u…anyway guys..this guy harry , he registered his company to suruhanjaya syarikat malaysia..anyway we can complaint him ? any advice?

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Comment by allen Subscribed to comments via email
2008-01-21 19:56:25

Owner of the phone lines used by Mega Access/Mega Concept:

Name: HARMA AZREN BIN MD HARIS
I/C: 801107-14-5163
Address: 24 TKT 7 IMBI PLAZA JLN IMBI 55100 WILAYAH PERSEKUTUAN

03-21416208 (since 25 Nov 2005)
03-21429962 (since 25 Nov 2005)
03-21480046 (since 25 Nov 2005)

** Give me the phone number, I give you the culprit **

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Comment by allen Subscribed to comments via email
2008-01-21 20:09:22

Owner of the phone lines used by GMM

Name: ASRI BIN JALALUDIN
I/C: 811114-01-6027
Address: 16 TKT 8 WISMA COSWAY JLN RAJA CHULAN 50200 WILAYAH PERSEKUTUAN

03-20314116 (since 26 Aug 2004)
03-20322368 (since 26 Aug 2004)
03-20341686 (since 26 Aug 2004)

** Give me the phone number, I give you the culprit **

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Comment by allen Subscribed to comments via email
2008-01-21 20:19:03

Owner of the phone lines used by Solor Vision Network

Name: W ZULFAIZAL BIN WAN SUDIN
I/C: 830612-03-5013
Address: 5.110 TKT 5 WISMA CENTRAL JLN AMPANG 50450 WILAYAH PERSEKUTUAN

03-21662785 (since 21 Feb 2006)
03-21663270 (since 23 Feb 2006)
03-21712093 (since 23 Feb 2006)

** Give me the phone number, I give you the culprit **

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Comment by allen Subscribed to comments via email
2008-01-21 20:25:26

Owner of the phone lines used by Top Universal Pyramic Enterprise

Name: MOHD RIZZAL BIN ABD RAHMAN
I/C: 821017-08-5783
Address: 1008 KOMPLEKS SELANGOR JLN SULTAN 50000 WILAYAH PERSEKUTUAN

03-20265100 (since 27 Apr 2006)
03-20788217 (since 27 Apr 2006)
03-20728180 (since 27 Apr 2006)

** Give me the phone number, I give you the culprit **

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Comment by Dudewtf Subscribed to comments via email
2008-02-14 19:50:38

JESUS FCUK! i can’t believe you losers are still beating around the bushes and still negotiating with these terrosist sons of biatches, I almost got ripped off two months ago. You gotta take some drastic live action and storm their premises with armed policemen instead of coming here and lamenting

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Comment by tontomon Subscribed to comments via email
2008-02-15 16:30:38

I have already cheated by Solar vision and Mega Concept…I give RM182 for solar vission and Mega Concept RM168…RM182+RM168=RM350…
1/3 from my salary…I’m very2 sad…
Please help me.What i must to get back my money?
Pleeeeaaassssseeeee help me.
my contact no:012-4213036
This is scammmm….

Solar Vision Network
Lot 5.110,Tingkat 5,Wisma Central,Jln Ampang.
Kuala Lumpur
03-21663270/03-21662785

MEGA CONCEPT
LOT 7.23A,TGKT 7,JLN IMBI.

TOP UNIVERSAL PYRAMIC
1008,TGKT 10,KOMPLEKS SELANGOR,
JLN SULTAN.DEKAT PUDU

DYNAMIC INFO NETWORK
LOT 1002,TGKT 10,
WISMA HANG SAM,JLN HANG LEKIR

Global Master Management (GMM)
TGKT 8,NO 16,
WISMA COSWAY,JLN RAJA CHULAN…

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Comment by ina Subscribed to comments via email
2009-03-05 16:48:22

How about this co. name Galaxy Netro but the address same like DYNAMIC INFO NETWORK
LOT 1002, TING.10, WISMA HANG SAM, JLN HANG LEKIR
CONTACT NO. 03-2026434/20784819
I THINK THIS IS SCAMM ALSO..

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Comment by tontomon Subscribed to comments via email
2008-02-15 16:40:06

allan try this is the number:

03-21474629/017-2640978
03-20341688
03-20784819
03-21432544

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Comment by Mr Man Subscribed to comments via email
2008-02-25 17:41:50

Is below company a scam? Please… I’m going to an interview for “Kerani Data” at this company tomorrow(26 Feb 2008). Please….!!

DYNAMIC INFO NETWORK
LOT 1002,TGKT 10,
WISMA HANG SAM,JLN HANG LEKIR

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Comment by nantha Subscribed to comments via email
2008-10-10 18:02:15

yes the company is cheating

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Comment by Ms. Win Subscribed to comments via email
2008-02-28 08:07:30

Yesterday i’ve been called for part time job interview by this company. But when i asked the name of the company, they refused to tell, as in they don’t have any company name. Then they set up the interview at about 7.45pm. the fone number is +60173045957

And when i get there, enter the office..
full of herballife product. I since that, i know that i’ve being scammed!

they just inviting me to sell the product, not to give me anykind of part time job. Damn it sucks.

so guys, beware.. the office is at wisma uoa, in front of KLCC conventions center.

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Comment by Mei Subscribed to comments via email
2008-03-07 14:56:32

Company Name: Global Master Management
Location: 8.16, 8th floor, Wisma Cosway, Jln Raja Chulan, KL
Contact: 03-2034 1686, 03-2031 4166
Painful Experience: March 2008 a girl malay worker interviewed me and my friend and asked us to pay rm162 as career consultation service…so i am waiting din get any respond from GMM for doing part time data entry clerk 100pages RM700 in one month.. Very Hate GMM cheated us already.. so late already reading this email.. regret paid money.we really want return money.but signed agreement spoke cannot return $.F*** GMM. I won’t see GMM will got big benefit $$ coz lot people sure stupid and foolish.

Help us.. What are u think suggest?
u think we report police will “tangkap GMM”?

Team support us.

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Comment by Olivia Soo Subscribed to comments via email
2008-03-09 23:53:09

HELP!!! both me n fren already got cheated by TOP UNIVERSAL PYRAMIC ENTERPRISE n DYNAMIC INFO NETWORK!! wat can b done?!! y is der no action yet against all these companies? as mentioned above, how did the tv station n newspaper go? v need immediate action!! so no one else gets cheated!!! some people reli need jobs tats y get cheated!! pls help n save those ppl tat r looking fr jobs as v r the one tat get cheated easily!! any action or info needed can contact us pls?! v wan2 do something!!

016-9799948

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Comment by olivia soo Subscribed to comments via email
2008-03-10 15:20:29

reaching out to all those that got scammed by these companies:
1.Solar Vision
2.Top Universal Pyramic Enterprise
3.Mega Concept
4.Dynamic Info Networks
etc.

pls step out to face them. i plan to make things big n shut those company down for good!! n oso come up with ways to prevent these type of scamming from happening to anyone else because it is really traumatizing for those that are really looking for jobs and got cheated. pls join me n help me. i plan to hav a meeting among all victims n gather all testimonials n maybe perhaps all can discuss n come up with opinions n ideas on how to stop these scams!! v must stand up for ourselves!! i realized these comments started since 2007! n up til today the company stil exist so v need to do something!! pls i cant do this alone so reaching out to all of you tat want to do something bout this!! my email is butt3rfly_87@hotmail.com or contact me at 016-9799948. v need to do something!!

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Comment by angeline Subscribed to comments via email
2008-03-21 11:19:35

Name: Dynamic Info Networks
Add: 1002, Wisma Hang Sam, Jln Hang Lekir
i’m being conned as well..
tat dynamic info networks said tat i may collect my assignment within half an hour after i paid RM 179. But i had waited for 1 hr and went back to their office n they said the person in charge was out for meeting.
One of the guy, Nizam, called me the next day and said tat my date to collect the assignment is one week later.
i want to refund my money, can someone help me pls… i really need back my money to pay fees.

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Comment by fizz
2008-04-16 22:03:37

IM GOING BACK TO TOP UNIVERSAL PYRAMIC ENTERPRISE AND GET MY REFUND…ANYONE WHO GOT CHEATED WANNA COME ALONG? I WANNA BRING ALONG MY BASEBALL BAT IN CASE THEY ARE ACTING LIKE PROFESSIONAL . ANYONE WANNA COME..lets set time and date.. email me at fizz90@gmail.com

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Comment by naa Subscribed to comments via email
2008-04-23 09:54:51

seriously i need help on how to get my money back besides wanting to hit those ppl at GMM on the head with a wood or maybe smething else?

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Comment by naa Subscribed to comments via email
2008-04-23 09:59:04

allen! i need the culprit for this number please
0320341686 - global master management

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Comment by Avelyn Subscribed to comments via email
2008-04-25 11:58:43

Thanks a bunch!! I was suppose to go to either Top Universal, Global Master Management or Dynamic Info tomorrow for interview. I was looking for the location map of Dynamic Info when the search leads me here. By the way, did anyone tried contact Star Job to ask them not to post the job advertise by those company as they are scammers? If they post it means they are unknowingly helping them to cheat on us. They should be told about the scams.

Did anyone when to this location for interview but got scam?

Location: 28th Floor, Central Plaza, Jalan Sultan Ismail.
Phone: 017-2640978 / 03-2147 4629

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Comment by Dino
2008-05-09 01:45:32

yes, I did went there the day before. nice place, like penthouse. Need to pay RM200 for Security deposit. Job is to keyin model portfolios, each model have around 1-10 pages. Each assignment got around 5-15 models. Min income RM450 per assignment.

It sound too good to be true.. Anybody can comment??

Is this also another scam? Or this is a genuine company?

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Comment by N3lz
2008-04-26 10:14:05

i think i in the basic state been scam by the Top Universal. I give my RM185 to this company i, they say they gonna send the detail to the company so i can get the assignment to do. i think i my RM185 is throwing to the river already. T_T. Anyone is getting scam by that company try to e-mail me.

We try to discuss how we get back our money.

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Comment by N3lz
2008-04-26 10:16:03

sorry that i forget to put my e-mail address.
Tis is my e-mail address. nb892002@yahoo.com

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Comment by sunny Subscribed to comments via email
2009-01-09 00:45:09

hey i got cheated..wat do we do??
help..

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Comment by keane Subscribed to comments via email
2008-04-26 15:23:31

Dear all,

Those who wanna get REFUND, pls contact/sms me at 016-9710 752 (keane) directly cos im planning to gather people by next week.

Understand that they might get close down soon, so before close down we act fast & help each other.

I will let you know the detail thru mail cos do not wanna let the company know so much about our activity… worry they might close down temporary or wat cos not easy to organise such activity.

We will hv an experience guy who already help about 40 ppl to refund before this to join us!! so high chance, rite!!?

call me fast.
tkz
keane

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Comment by sammie
2008-05-02 14:25:17

Thank goodness. Luckily i n bro. open this website to check out about MEGA CONCEPT ACCESS RESOURCES.We suppose 2 pay RM168 to this person by the name of Rashid and Fifie. We were having so much of doubt about the company because the place that we went for interview was so empty n small. The way the interviewer interviewed us was not professional n there was no manager at all. And also y we shud pay RM168, thats y we had a thought of checking on the website. Thank God,we didn’t pay the money. Action shud be taken on them, we shud not let them cheating ppl like this. They are real bastards…

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Comment by Edmund Subscribed to comments via email
2008-05-08 15:17:30

Soho Talents International
P.O. Box 12687, Kuala Lumpur,50670
Malaysia.
EMAIL: hk99@pd.jaring.my
Important:signing up email is naes@tm.net.my or
hkl0@tm.net.my( note:its l of L,not the number 1,and
the number 0)

Hie guys juz wanna ask it is a valid company for data entry or juz a scammer?coz they send a e-mail to me and said u are chosen to be our home typist etc..

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Comment by Lynn G. Subscribed to comments via email
2008-05-16 21:42:42

Hello, this hk99 is a scammer. Don’t bother to pay up a single cent.
By the way, when u get a job, it’s supposed to be a free one.
Just think, if you get hired by a company, they need you more and it’s supposed to be free and not asking you to pay. Run, run, run if they ask you to pay. Jobs are ample and everywhere including the net, I don’t mean these scammers.

Pls go to craiglist malaysia, look under all the categories from Business to Part Time, to writing to etc.
You can even go to other countries and search under the categories.

Enjoy exploring.

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Comment by Nur Sarah Lam
2008-05-30 19:22:55

I agree with you.

Other than hk99 sometimes they also known as hk10 or something with the hk in front. I sent an email to them before and it is true they actually asked me to bank in USD100 = RM380 (at the time I emailed them which was a long time ago).

They often advertised in TheStar and sometimes, I do find them in The Sun as well..

Beware of it!

“When you apply for jobs you will get paid when you are hired to do the job rather than having you to pay them to give you the job which normally they won’t give you the job because there is no job at all - they just want your money”

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Comment by NaJ-R
2008-05-21 12:56:03

Company : GMM sdn. bhd.

i also got cheated by this company by paying them RM163 last week.. looking at what u all posted in this web, now i know that many company are big liar..
so, anyone who want to “belasah” them, join me anytime u want.. especially those ‘chick’ during interview..

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Comment by Gal Subscribed to comments via email
2008-07-02 21:24:28

Hi,Naj-R

Come join us.
We go together to get back our money at GMM.
SMS to me at 0164946436.
We try to set the time and date to get back out money.

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Comment by Erika
2008-05-29 12:43:36

Company Name: Dynamic Info Network
Location: Lot 1002, 10th floor, Wisma Hangsam Jalan Hang Lekir (next to Maybank Petaling Street)
Contact: 03-20704873 Cik Farra/En. Amir
Painful Experience: Went for interview and paid RM179 upon signing the contract etc. During interview, Amy (my interviewer) promised an immediate assignment to be assigned to me as soon as the next day once I joined them. The next day after paid the money and everything done, they called and said they will call on 29th(today) to confirm about the first assignment. Today they did called but said the assignment WAS ALREADY DONE and will place me on the next latest assignment. At that moment I knew I was cheated. Feel like crying

Painful experince on my friend
Company Name: Success Zone Solution
Location: Central Plaza, Jalan Sultan Ismail
Contact: 03-21474629 En. Jazman
Painful Experience: She went for interview and paid RM200 as the interviewer (Sofia) promised first assignment will be ready on next few days. She didn’t received any call on that few days so she called them back. They kept delaying about the assignment, and the last call she received is to inform the next assignment will be ready within this week until 20th June. Never receive any call ever since.

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Comment by Gal Subscribed to comments via email
2008-07-02 21:28:10

Hi,
Pls Come join me.
I oso cheated by GMM and Dynamic Info.
So we gather as many victims as we can then go to ask back our money.
SMS me at 0164946436.
ASAP.
ACtion now.

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Comment by VICTIM Subscribed to comments via email
2008-08-12 11:14:10

i have the pain expereince with you,cheated by Dynamic Info Network.Is there anyway to let this type of companies close down and get our money refund? pls reply:jessicachenjinglin@hotmail.com

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Comment by dalina
2008-06-01 20:29:11

Hi All,

Anybody knows about quickpaidsurveys.com company? Is it real or scam ?

Appreciates feedback.

Dalina

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Comment by William Subscribed to comments via email
2008-06-07 15:29:43

Good day

I can tell any of you that who wanna doing data entry online or offline,online or offline paid surveys,so be patient,don’t ever join or pay to them.All is SCAM.The hk99 is big liar,i done thousand to assignment but never been paid.Wasted my $100usd.I joined more than 10 company that offer data entry and paid surveys.But get nothing.This is my EXPERIENCE and share to all of you.When join please think properly before you make decision.

Regards,
William
william_chan_81@yahoo.com

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Comment by Cin Nee
2008-06-09 22:31:20

I got scammed by Global Master Management, Top Universal Pyramic Enterprise and Dynamic Info Network. Paid about RM500+ combined. Now I think about it, it’s rather stupid of me to believe them right? A lot of my money go down the drain. And I was hoping to save enough money to go travel and work in New Zealand. Is there any action I can take to get a refund?

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Comment by Gal Subscribed to comments via email
2008-07-02 21:03:12

Hi, Cin Nee.
Come join us, i oso get cheated by Dynamic Info n Global Master.
After we gather all ppl get cheated then we go to fight back our money.
Sms me at 0164946436.
Asap.
Thank you.

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Comment by Hairi Subscribed to comments via email
2008-06-10 10:23:42

Thanks to all, i’ve searched the Central Plaza coz my wife juz called them and they asked her to go for the interview.
Thanks God that i’m not an IT blind so i can reached u all here.

My wife said that the girl that picked up the phone (017-2640978) named Alia (changed lol… i’ve searched, Ania, Aniay, Sofia).

The conversation between them is only my wife asked to go for the interview. So i’ve searched the Central Plaza and ended up here.

Credits for all to fight against scam!!!!

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Comment by Son of GOD
2008-06-11 11:11:47

Company Name: Success Zone Solution
Location: Central Plaza, Jalan Sultan Ismail
Contact: 03-21474629 En. Jazman
Painful Experience: That day i was try calling to this company for more infor about data entry, they want me pay RM200 also for the security or management fee of documentation bring back home…but i hear from my friend said that they was liar so i didnt go for interview. Thanks god let me realise about this SCAMMER company of data entry and let me search a website of this to write in to tell all people dont be foolish.
So from now here, any legal action to those SCAM comapany? If not legal action to them , they will continous to lie people and more people to become a victim. I hope they can STOPPED!!!! to lie people money…isnt they think our money is easy to earn to them??? All people wanna search part time jobs is hope can earn more money to survive in life….I think for those BIG LIAR wont sleep nicely everyday…GOD wont forgive what they do now….

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Comment by Kesawan Subscribed to comments via email
2008-06-17 15:51:46

Hi, my wife & i just went to Success Zone Solution at Central Plaza (Level 28) for interview. After a short interview, one sexy girl asked us pay RM200 as security deposit (Since their client document is P&C). Their office not bigger than 200 sq feet. She said their company will pay RM450 per assigment (8-13 pages for per assignment). She insist we pay by today since this job is limited few people. She said she won’t be in office tomorrow. We said we’ll come by 4.30 pm today to pay and left. And I’m notice around 5 people witing in cafe next to the office when we left. My wife took one of the girl came for the interview. She just send a sms to warn her about this company. I’m sure they still in the office, can we do something? Thanks.

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Comment by Ee Lin
2008-06-17 16:56:18

why dont you report about that company to the police?
they will do a background check on the company?
is it even legal to accept money for a job?

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Comment by Kesawan Subscribed to comments via email
2008-06-17 17:39:50

The girl who interviewed us call 30 mins ago to check whether we coming to pay the money. I said no. She insist we must pay since she informed the management about our contract. I told her I’ll make a police report if keep harrassing us. She hung up the phone. Half an hour later guy called and said his name is Jazman
(03-27172800) and said they not a scam. He said he will ask people who have benefited from the company write in this blog.

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Comment by jess
2008-06-18 00:38:50

my friend went for the interview. he told me is is was in a small room with six ppl. i got suspicious so i checked this company on the website, that is how i found this blog. according to my friend, the guy told him to pay by 5pm cause they are closing the interview. but i called them again, the same guy named ramlan asked me to go for an interview the nxt day. i actually called bkt aman police to report this company, but they told me go walk in to dang wangi hq to file a report. to those who fell for this scam, will u b filling a report? i feel it is necessary because there is more n more data entry job in the star job online with malay names and numbers from KL area. there might be more who falls for this scam

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Comment by badluck Subscribed to comments via email
2008-06-19 17:41:09

im one of the victims for success zone solution scam company, lost RM200, wanna find some side income but get cheated, will going to make police report at dang wangi on tis weekend, for other victims i hope that they will go report also to avoid more and more victims….

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Comment by Ivy Subscribed to comments via email
2008-09-03 13:39:04

Hi badluck,

Please keep in touch with me.. we will get the refund back together.

Rgrds,
Ivy
012 345 3382

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Comment by kwok
2008-06-18 01:12:12

Do not fall for it:

different name, same number

New AdDATA ENTRY Part time needed for Portfolio. No age limit. RM500++. Contact Mr Tan 017-308 3059 / 2147 4629 18/6/2008

DATA ENTRY Part time. No age limit. SPM & above. RM450 per assignment. Farah 017-2640978 / 2147 4629 14/6/2008

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Comment by kwok
2008-06-18 01:12:43

Do not fall for it:

different name, same number on star job online

New AdDATA ENTRY Part time needed for Portfolio. No age limit. RM500++. Contact Mr Tan 017-308 3059 / 2147 4629 18/6/2008

DATA ENTRY Part time. No age limit. SPM & above. RM450 per assignment. Farah 017-2640978 / 2147 4629 14/6/2008

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Comment by izzah Subscribed to comments via email
2008-06-18 21:24:52

i juz go to intivue diz evening.. thanx god i read diz blog.. before i donate my money to those spam company dat cheating others money hard work…

diz is the addres of company dat i go..

PASAR KL LOT 1002 TINGKAT 10
WISMA HANG SAM JALAN HANG LEKIR
phone no (03-20784819)(03-20704873)

one sexy malay girl.. intivue me.. without asking my background experience to do data entry job.. they said they take job to key in data from big company like sime darby. 1 assigment RM480 but i need to pay RM179 as a commitment fee if there is any default.

AND

TINGKAT 28 CENTRAL PLAZA JALAN SULTAN ISMAIL. phone no 0327172800
they said there are modelling company.. offer job data entry.. with RM 450 per assignment… but i need to pay RM200 first and will refund after 1st assignment settle…

really thanx to those inform bout diz spam company…

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Comment by fullofanger Subscribed to comments via email
2008-06-24 22:38:12

Thank goodness. Luckily i n bro. open this website to check out about MEGA CONCEPT ACCESS RESOURCES.We suppose 2 pay RM168 to this person by the name of Rashid and Fifie. We were having so much of doubt about the company because the place that we went for interview was so empty n small. The way the interviewer interviewed us was not professional n there was no manager at all. And also y we shud pay RM168, thats y we had a thought of checking on the website. Thank God,we didn’t pay the money. Action shud be taken on them, we shud not let them cheating ppl like this. They are real bastards… <— hey sammie…. lucky you… i was fooled by them. i feel like KILLING them already!. i Was so stupid to check about their company after i have paid up the rm168. Arrrggh. My fault for being stupid.

Dont trust Mega Access BULLSHIT!

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Comment by Victim
2008-10-20 17:49:23

Hi fullofanger
Did u get ur money back? What happpened in the end?
That girl Fifie also tricked me! That B****!!

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Comment by Writing from Home
2008-06-26 17:53:42

Sad to see that there is still a lot of scam in workplace interview. The other one which is quite popular is the forex or commodity trader. They will not ask you money for interview. But they will need you to pay a deposit saying that such as deposit to be a remiser. And then they will ask you to sign an agreement and as a Malaysian, we seldom go through the whole agreement as it is too lengthy. After you sign it, actually the agreement also grant them the right to invest your money and later, very ahrd to get back those money.

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Comment by fight together
2008-06-26 23:35:47

I got scammed by Global Master Management,paid rm163….and ask me wait their cal tomoro…how can i get back my money???

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Comment by Gal Subscribed to comments via email
2008-06-30 23:42:02

I oso scammed by global master management, i paid RM163 and they oso ask me wait tomorrow but still din get call till now.
can u contact me at 0164946436? asap.
we discuss how to get back our money ok?

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Comment by fight together Subscribed to comments via email
2008-07-02 19:02:46

IM GOING BACK TO Global Master Management AND GET MY REFUND…ANYONE WHO GOT CHEATED WANNA COME ALONG? . ANYONE WANNA COME..lets set time and date.. email me at lowkkhh@hotmail.com

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Comment by fight together Subscribed to comments via email
2008-07-02 19:13:43

Gal…u phone dint open…i call u many times but dint get you….

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Comment by Gal Subscribed to comments via email
2008-07-02 20:59:48

Hi, fight together.
sorry coz my phone no battery juz now.
i ad email to u.
u go n check for it.
then just contact me ya.
thanks.
we got fight for our money back.

Additional for those victims for each com pls sms to me asap at 0164946436 or contact Iris at 0162223616.
After we gather all ppl then we will go fight back for our deposit which cheated by the companies.
Pls join us.
Dun let the companies continue to cheat other ppl.

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Comment by archana Subscribed to comments via email
2008-07-02 21:44:36

hi. yesterday i went to succes zone solution n paid 200 n was told to wait few days to get my first assgnmnt. are they really scam? months ago i was cheated by DYNAMIC INFO NETWORKS n i even tol dthem about it but that girl insist that they are not agent as dynamic n i can trust them… do i wait for their call or….complain? thise cheated out there…if it is true..im ready tojoin u guys to fight for the money back

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Comment by Megat Subscribed to comments via email
2008-07-11 23:28:27

Hi archana,

let me know when u wan’t to raid the co. and i’ll join u. just try to make it on a saturday, ok ;)

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Comment by epul
2008-07-16 06:44:36

i want to join to raid the success.

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Comment by nani Subscribed to comments via email
2008-07-12 07:44:04

let me know when u want to raid the company ok..i got cheated by them too…feel so stupid now….

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Comment by VICTIM Subscribed to comments via email
2008-08-11 15:16:27

Hi,I was cheated by this bastard company Dynamic Info Netwok also.Please let me know after set up the time.Please make it on Sat.Thanks.Email:jessicachenjinglin@hotmail.com
We must fight togather and don’t let this type of fucking company survive

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Comment by fight together Subscribed to comments via email
2008-07-03 13:00:51

let go n get bec our money…iris when u set date n time…kindly inform me at lowkkhh@hotmail.com..thanks

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Comment by amy Subscribed to comments via email
2008-07-04 02:13:00

Company Name: Global Master Management
Location: 8.16, 8th floor, Wisma Cosway, Jln Raja Chulan, KL
Contact: 03-2034 1686, 03-2031 4166
Painful Experience: on 24th june 08 last wik…
i went to gmm with my fren ..interview 4 data entry..
we were interviewed by a girl names maya durina..just 19 years old….she ask us to pay rm163 for all d services dat they will provide…n kununnye we got d job at midvalley area…..
n d day after.,,we went to gmm to sign d aggrement..n pay d money la…my fren even hv to sell her gold necklace to pay d money….and d girl said dat tomorrow d company will call us to pick up d assgmnt….n she didnt even want to tell us what company is it…she seems like a sweet girl..but now..i really want to smack her !! then on friday..some guy from gmm called..named adam..he ask whether d company had called…then he said they will call me within 1 week…now its been 1 wiks already..and no one call me…..ohh..and d day after i pay d money..i try to google gmm…n dats it…i knew i’ve been cheated! why la i didnt google gmm b4 i pay d money….and there’s actually lots of complaint about gmm….y they’re still operating huh???
i feel like i want to burn their ugly office n kick maya n adam from d 8th floor..fu*K!!!

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Comment by Gal Subscribed to comments via email
2008-07-04 20:08:29

Dear All Victims,

I know that somebody has make a call to me but I did not answer the call.
Ver ysorry about that coz i’m working on that time.
So u not need to call me, just send me a msg and I’ll call you back after I receive your msg.
I really hope that all the victims can stand out together and fight back for our money.
Again SMS AT 0164946436.
As soon as possible.

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Comment by fight together Subscribed to comments via email
2008-07-11 21:02:24

come on we go kick the xxxxx gmm staff go to hell……..sms to 0164946436!!!!!

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Comment by ejay
2008-07-24 03:56:21

i have been cheated by gmm..so if anyone want to suck this company plz let me know…

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Comment by Exiled_Gundam Subscribed to comments via email
2008-08-02 14:54:27

I’m planning to go visit Success Zone Solution to demand refund on Monday. Anyone want to tag in also?
SMS to 012-2668234 if u’re in

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Comment by emily Subscribed to comments via email
2008-08-15 13:58:25

Hello, this morning i just went for interview at Global Master Management. I din’t pay immediately because i’m just a student don’t have enough money, so i told them i will pay tommorow. Then when i back home, i quickly search information about this company, luckily i found this website.

Although i din’t pay them yet, but i have gave them my personal imformation such as IC num, etc. They even photocopy my IC, so isn’t dangerous for giving them my personal information?

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Comment by Shelley Subscribed to comments via email
2008-08-19 18:36:39

Dear AsiaParttime,

I saw this advert; http://asiaparttime.com/2008/06/it-freelance-blogpreneur-part-time-job-rm300-rm1000-per-month-by-mogeilen/ and I went to the website.

I visited that stupid website; http://icanearn.com/blogpreneur/icanearn-blogpreneur-program-launched/ and posted my comment such as:

1. I can’t figure out what this website is all about much less how can you pay a blogger RM300 to RM1000 per month.

2. ‘All income generated by ‘Google’? You aren’t a rep from Google are you now?

3. Where is the ‘about me’ page?

These are just some of the idiocies I found on that site. And guess what, my comment was removed within minutes.

Hey all you readers out there; forget about http://ICanEarn.com/

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Comment by Shelley Subscribed to comments via email
2008-08-19 18:54:19

Dear AsiaParttime,

Referring to this advert by a guy called Loiuss;
http://asiaparttime.com/2008/05/dataentry-full-time-article-writer-and-data-entry-clerks-need-asap-office-based-1050-per-month-by-louiss/
Here is my message for him:

Are u looking for a fast typist to do data entry, who can also write/rewrite articles for you, to work from Mon. to Sun. at 11 hours a day in Cheras for a pay of RM1050 or RM1000 per month?

Like u mentioned, I’m sure only serious candidates will apply. But the candidates must have STPM band 4/SPM 3B and good grammar.

AsiaParttime, is this a SUBTLE KIND OF SCAM?

He also advertised in http://asiaparttime.com/2008/07/writers-web-hosting-article-writer-rm900-per-month-by-louiss-lim/ that he was looking for article writers, but each applicant has to write 3 web hosting articles as test (even if you have submitted samples of your writing to him) first and then only after that he will give you more details.

I wonder how many free articles he received by now, and better yet, if they are usable. Doubt if he can check/edit. But mind you, he is looking for people with very specific qualifications in the English language.

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Comment by Tom Subscribed to comments via email
2008-08-22 19:27:48

Data Entry Clerk in The Star dd 21/8/08. Called them to find out more and one told me that the job is to key-in portfolio for their models because they are a modelling agency. Contact person is Joane, but when I called a malay lady answered said that she is Joane. I started to feel funny, where got Malay with that kind of name. They asked me for an interview tomorrow.

I was so amazed that they can pay RM 400 - 580++ per assignment? When they called just now to reconfirm the interview, they mentioned their company name - Global Master Management, 8.16 Wisma Cosway & Solor Vision Network, 20.28 Plaza Central, next to Standard Chart.

I wondered why the staff don’t just work as data entry clerk because they can get even good money (they called me at about 7 p.m already, so hardworking) :):). this make me even more suspicious.

I quickly searched on internet and found this website. Thanks a lot for the info. I’m now 100% positive they’re scammers although I didn’t plan to pay any money even if I had gone for the interview.

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Comment by anggun
2008-08-27 14:01:34

seems like Dynamic Info network is still operating. I called their number just now and someone called “Misha” (not a real name , i guess ) pick up. She said i need to come by today at 2pm.. (sounds desperate) .. luckily i try to key in their address on web and taraaa.. found this blog..

and i did try calling Mega Access Resources Sdn Bhd , she asked me to come by today also , i said .. i’ll try” .. then 30minutes later, they called me again.. so desperate,no..

thanks guys for the info..

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Comment by jess Subscribed to comments via email
2008-09-02 11:58:17

Hey;

Came across this website at NST last week offering parttime data entry.
http://www.coulombworld.com/

Called them and a Malay girl asked me to go to their office for interview and I’m suppose to sign a 2-years contract with them. The fee is MYR990 which will cover the contract fee and the software. And they will pay me MYR600 every month for the job.

I dun feel good about the paying part so i just hang up. Anyone has any experience with this company??

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Comment by ados
2009-03-31 17:09:20

i have payed to coulomb world,so far they have paid me for the 1st month, 2morrow i am suppose to receive my 2nd month payment,hopefully they are not a scam to,anyway i have placed a payment of rm1200,but anyway its freeky in their office with all indonesian staff..and they cant even speak a proper english,i am safe after i have received my 2nd month payment,i will let u guys updated..cheers mate

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Comment by epul
2009-04-01 10:26:30

All Indonesian staff??? sure or not???. Bro, you got the wrong info…..

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Comment by beater! Subscribed to comments via email
2008-09-02 19:12:45

Do not pay for any job before doing anything!

No job should ask you to pay first, its not a job its more like a club membership then! LOL

these companies cheat, i do not know how they get away from it but they cheat. i personally have experience a lost of 50 ringgit due to this kind of companies.

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Comment by beater! Subscribed to comments via email
2008-09-02 19:19:35

so many ppl got screwed/scammed by these companies ?

no one wants to take any action ?

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Comment by Scammerhater
2008-09-07 07:18:24

Hello,

I was cheated once by a so called recruitment company called GALAXY INFO NETWORK SERVICES situated at Imbi Plaza. This occurred way back in early 2005. They claimed that they can get me a job as a data entry clerk but I need to pay a fee of RM138. Being the naive and gullible job seeker that I was back then, naturally I coughed up the dough.

A couple of days after taking my money, they started feeding me some bullcrap like the company who was suppose to offer me the job had some internal problems, management problems, bowel problems and bla, bla,bla…

I wanted my money back and they told me that I had to write in a letter in order for the refund to be processed. However, at this point I managed to land a job through a “real” employment agency, working my butt off in a “real” company that I totally forgot about the refund. Heck, I totally forgot about the whole mess till I read this post…My bad.

As a heads up to the general public, I’m going to provide those filthy lying scums information:

GALAXY INFO NETWORK SERVICES
Lot 6.05-6.06 6th Floor Imbi Plaza. No 28 Jalan Imbi, 55100 Kuala Lumpur

Please do not go to these vile creatures when looking for jobs. Try to get help from established recruitment agencies like Kelly, Addecco, Manpower or the company must at least, have its own professional looking website and domain owned E-mail address.

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Comment by victim Subscribed to comments via email
2008-09-10 16:46:27

Company Name / Scammer Name: Multi Sources Management (MSM)
Location: B-2-14, Megan Avenue II, Jalan Yap Kwan Seng, KL
Contact: 03-21635092, 21633808, 21625659
Painful Experience: During interview, they say can earn RM10 per page and easily RM500 per week, then ask me to pay RM160 for the one time fees for documentation processing, then give me 2 receipts (RM80+ RM80), then ask me to sign up the 2 agreements also…. Then the interviewer giving me the invalid mobile number also… the next day the so-called customer service ppl called me and said it needs 2 weeks to process my documents and i straight reject them and said wanna pull out and take back all the money and agreements. then they said what they can do is only close your profile, cannot refund me the money and the agreements… then they also asked me did i read clearly the agreement? there is no refund…then i said nvm, i will go and lodge a report to police and they said go ahead…

anyone experience the same for this company? let me know, we go lodge report together on monday.

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Comment by chung Subscribed to comments via email
2009-02-23 15:29:43

hi victim,

today i also went to multi sources management for interview and paid them rm200.00 after they promised me that i am hired. now all i wish to know is this company is a scam? and if it is, will you join me if go to make a police report?

thanks…

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Comment by bluesz Subscribed to comments via email
2009-03-13 11:43:40

hi chung…i didnt pay yet for this company..the name of company is also MSM but it is situated at wisma MPL.i’m so worried that all of u said that MSM is one of the scam company. how is it yeah?actually i really need the money now..huhuu..this company is still wish me to join them.ermm..i have checked this no license company at suruhanjaya syarikat malaysia.it has been registered.bt i still confusing.

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Comment by miss_mad Subscribed to comments via email
2008-09-19 18:56:11

This IS SO FREAKIN” SICK!!! I just went to interview like what.. 5 hours ago and I just found this website!! I paid RM179 as well.. this is sickening.. better got jaundice than this!! Even jaundice isnt as sickening and pathetic!!

And great… they do this during fasting month.. Man.. I pray for every negativity..no.. NEGATIVITIES ( as in plural tho it doesnt exist) for them for every cent I gave!!

Oh.. and It’s Dynamic Info Networks. I don’t know what am supposed to do now.. It’s just so.. sick!! I can’t even think of any other words to describe what I’m feeling right now.. They took advantage of those in need. Can we report this kinda scam? I meant.. would it backfire on us or anything? No wonder they said that they welcome students and anyone with no working experience!! I feel like a complete idiottttt!! Help.. I’m so helpless right now!! I know it’s only 179. But for a student like me.. that’s like 1790.. Tsk tsk..

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Comment by cobra Subscribed to comments via email
2008-09-22 07:15:54

Company Name / Scammer Name: Dynamic Info Networks
Location: Lot 1002, 10th Floor, Wisma Hang Sam, No 1 Jalan Hang Lekir, 50000 KL, WP - near Central Market LRT station
Contact: Amir
Painful Experience: Hahaha..went for the intvw, n they asked me to pay rm179 n given an agreement. Asked to wait 2-3 days. They called 1 time n claim the data is not ready.. Then I keep calling them every week, for explaination. They kept giving me the same answer- data not ready. I will still calling them. hahahaa..

Company Name / Scammer Name: Success Zone
Location: 28F, Central Plaza, 34 Jalan Sultan Ismail, 50250 kl
Contact: Jazman, Radhi
03-2147 4629, Fax 03-2147 4666
Painful Experience: Interviwed, claim they are doing modelling ads. Even showed me their latest ads. Paid rm200. they claim its just deposit n refundable. Just give them 2 weeks resignation letter. Now that i know they’re scam, i will quickly send the resign letter n hope to get the deposit back!!

Company Name / Scammer Name: Global Master Management
Location: 8.16, 8th floor, Wisma Cosway, Jln Raja Chulan, 50200 kl
Contact: Maria, Daniel, Hakim
03-2032 1686, Fax 03-2032 2368, Cust Service: 03-2031 4116
Painful Experience: Interview, paid rm163, get cheated again.

Actually, I went to all these cmpny almost at the same week. Noticed im being cheated after several weeks getting the same answer from all of them.

Hope im the last one on earth being cheated.
whu aaaa….. :{

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Comment by tiff Subscribed to comments via email
2008-10-18 14:30:37

hi conra, did u get back ur money from gmm?

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Comment by mr arif Subscribed to comments via email
2008-10-08 19:18:17

Company Name / Scammer Name: Dynamic Info Networks
Location: Lot 1002, 10th Floor, Wisma Hang Sam, No 1 Jalan Hang Lekir, 50000 KL, WP - near Central Market LRT station
Contact: Amy
not really Painful Experience: i went for the intvw,a gurl wit tudung interviewed me.. n she asked me to pay rm179 n i will get money back if im doing well wit the work. i need 2 sign an agreement. i told them i need 2 read the agreement first n she leave me alone..lucky on them im not so good wit english(the agreement in english) but i do noticed a sentence wrote the fund are not refundable(heh??wtf)then i told them im broke coz i dun expect dat i need 2 pay to get hired..and then they keep calling me n juz now they called me but im not pick it up coz im working..i dun have idea who is calling me so i search dis number 03-20704873 at google n it link me 2 dis website..thanx god n thanx guys…lets kick their ass..shit!!

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Comment by Teena
2008-10-15 17:38:35

Company name : sucess zone solution
location : Jalan Sultan Ismail, Central Plaza room no 28

i went interview with them last month but i didt sign up with them since they ask me to pay RM 200 and letting me to sewa beli a new laptop with them since i dont have 1, untill last friday they called me saying that they still got 3 empty spaces to go and would like me to sign 1 yr contract with them. i ask if they provide sewa beli laptop but that said they dont they only letting me to use a 2nd hand one and must return to them when i finish my assignment. So, i went to sign agreement with then on saturday and paid the rm 200. they said is to open an account for me with the management in singapore which is refundable when i 1st getting my pay. and they took 3 wrking days to process my data.
today they called saying that the dateline for the batch has fulled (got news from their mamangement) and need me to wait at least till 21st for my training and assignment.

i felt suspicious, and then i saw this! SCam?
what should i do.. i am planing to make a police.. or maybe DAP?

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Comment by aegis
2008-10-15 21:48:22

hey guys..what about data entry portal? they do ask to pay $57..thats dollar man..but they are not the company that pay us..like ‘orang tengah’ larr..is it scam?? can someone prove it??

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Comment by Exiled_Gundam
2008-10-17 16:37:09

For those who got cheated by Success Zone Solution, I got a bad news..
Today I went to their company to pass the award by Consumer Tribunal (I won the claim since they didnt show up during case hearing). They apparently already cabut from their office at Central Plaza.
What should I do…

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Comment by glad Subscribed to comments via email
2008-10-20 18:00:49

hi guys, thank for all your experiences. actually i am really interested to find some typist/data entry job. i found several websites that offer the jobs like that, and i have to pay some money. but i am refuse since i need the job to get the money, not to pay for them. after that i am trying to info about their website or the owner of the websites. luckily i found this website. thank you for all of you. i have save me from the scam. :)

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Comment by pise Subscribed to comments via email
2008-10-21 19:32:29

shit….
i got cheated by dynamic info network!!!!
could anyone accompany me to settle all dis..
im student….!!!

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Comment by aina Subscribed to comments via email
2008-12-13 19:24:54

hey ya..i think i’ve got cheated by diz company also..
jom2 rmai2 bkr company tu..
it’s only 179…but..hey i’m a student..
my mom n dad work hard 4 dat money….

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Comment by farzaana
2008-10-24 12:47:20

i was almost got cheated by SOLAR VISION!!!!!!!!!!! Luckily i din pay anything!!!! any1 who got cheated, i do really understand how u guys feel!! email me @ sdrfarzaana@yahoo.com..

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Comment by stacey Subscribed to comments via email
2008-10-24 15:39:24

I too got cheated by Success Zone Solution. According to Ivy they already tutup company so those who didnt claim their money it has already been burned just like mine. I’m so pissed..

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Comment by kerry Subscribed to comments via email
2008-11-06 10:54:54

Company Name / Scammer Name: Top Universal
Location: Lot 1008, Tkt 10, Wisma Kompleks Selangor, Jalan Sultan
Contact: 0320788217 (Pn. Bibah)

Company Name / Scammer Name: Global Info
Location: Lot 10, Tkt 10, Wisma Hangsam, Jalan Hang Lekir
Contact: 0320264834 (Maria / Michelle)

Hi there.

The advertisements for Top Universal and Dynamic Info came up on the Star a few days back and I called them up for appointments. My appointments for data entry jobs are set today (Thursday, Nov 6th 2008) and luckily enough, I found this website while searching for their locations.

I am just so appalled that these scammers are willing to cheat people for a living. Please take action on them as they are still operating now.

For those who posted these comments, kudos to all of you and if it was not for this site, I would have been duped by them as well. May God bless you and all the best in your future undertakings.

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Comment by ida
2008-11-07 13:09:57

thank to Allah, i’ve found this blog b4 attend interview by GMM no 8.16 wisma cosway, today. i’ve call them yesterday 4 the data entry job.thank to all u guys 4 sharing the info & exprience. i spend hours to read all the comments by u guys & wondering why this scams co still running and no action taken by the govt.

do anyone hear about OBL Marketing loc: Prima Saujana , kajang. Job: Email master.
i’ve call this co few mth ago, the job is sending email 4 promotion. They asking rm250 for training, database & blablabla…..they conduct training 9-5pm for the job, luckly i never attend the training.

Just 4 ur info,Few years ago i did go to the menara uncang emas, cheras tmn miharja 4 interview as customer svc. While in the interview i’m asking 4 rm2500 salary, they willing to pay me but i’ve to pay rm1500 for training fee at bangsar an refundable after 3 month work.I’m not paying them & rejected the job.

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Comment by Hanafi Subscribed to comments via email
2008-11-07 23:19:03

I joined Dynamic Info Network since April 2008 but until now still havent got any assignment from them.Called them every week and they(Nizam,gave me alot of reason the company that suppose to hire me having payment problem and so on.They said that they want to refund back and will call back when the cheque is ready but as you all know I’m the one who called them and the answer “the cheque still not ready”.

So I suggest don trust this kind of data entry job.All are scam

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Comment by anti-SVN Subscribed to comments via email
2008-11-13 22:06:42

Get everyone tell me how can i get my money back becoz i also got cheated by this damn s*** company called Solar Vision Network recently. i already give rm182 to them as a joining fee b4 i can get assignment. but 2 months already i didn’t get my 1st assignment yet. so plz tell me A.S.A.P. plz…

thank you..

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Comment by Punked
2008-11-19 01:27:32

Company Name / Scammer Name: Global Master Business Management.
Location: 8, Unit 16, Wisma Cosway, Jalan Raja Chulan, Kl
Contact: Edlyn (according to the newspaper)
And I share..
It’s such a relief to find this name here.
I was in a dilemma whether to pay them RM163, or to turn them down. Their offer was too good to be true, and my parents told me not to believe them. I had to find out the truth for myself. I’m so grateful I found this website.
They’ve been smart enough to not include their name in the NST1klassifieds, and all they had done is change their contact number.
Yes, Global Master Business Management is back in action. It’s really a surprise how they could still continue operating for so long. BEWARE people!

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Comment by SALEM
2008-11-21 11:30:08

TO ALL THE DATA ENTRY VICTIM PLS COME AND BRING ALONG ALL THE DOCUMENT AND POLICE REPORT COZ I ALREADY ARRANGE A MEETING WITH SSFM AND KPDN TO GET YOUR REFUND HOW TO STOP THIS COMPANY FROM OPERATING.I NEED ALL OF U TO BE THERE IN OERDER FOR ME TO HELP U GUYS.BELOW ARE THE DETAILS OF THE MEETING.

THANK YOU.

REGARDS
SALEM

Dengan hormatnya saya diarah merujuk kepada perbualan telefon antara saya dengan tuan pada 19 November 2008 jam 12.30 tengahari mengenai perkara di atas.

2. Adalah dimaklumkan bahawa satu perbincangan mengenai perkara yang diadukan akan diadakan pada tarikh, masa dan tempat seperti berikut:

Tarikh: 25 November 2008 (Selasa)
Masa: 10.30 pagi
Tempat: Bilik Mesyuarat Melati, Tingkat 26, Pejabat Perdagangan Dalam Negeri Dan Hal Ehwal Pengguna Wilayah
Persekutuan Kuala Lumpur, Putra Place, 100 Jalan Putra, 50622 Kuala Lumpur.
3. Sehubungan itu, tuan dan pengadu-pengadu yang terlibat adalah dijemput untuk menghadiri perbincangan ini. Kerjasama tuan dan pengadu-pengadu berkenaan adalah dipohon untuk membawa bersama kesemua dokumen berkaitan dengan perkara diadukan (resit, borang perjanjian dsb.) pada hari tersebut bagi memudahkan pihak Kementerian mengambil tindakan selanjutnya.

4. Sekiranya tuan mempunyai sebarang pertanyaan/masalah, tuan boleh menghubungi En Basaruddin bin Mohiyuddin di talian 03-4045 4501 atau e-mel basaruddin@kpdnhep.gov.my.

Sekian, terima kasih.

Nurazreen Binti Mohd Amin
Pejabat Perdagangan Dalam Negeri
Dan Hal Ehwal Pengguna

Wilayah Persekutuan Kuala Lumpur

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Comment by Pizzo Subscribed to comments via email
2008-11-22 04:26:39

I posted this in another thread. Re-posting this to here.

———————————————————————

From what I understood after following the convo on the other thread and here, I’d say in summary:

I don’t mean to be pessimistic, however, in the history of scam cases, locally and globally that I’ve known, read, and from my own personal experiences, the success rate of actually succeeding in any effort to re-claim the money back are very rare.

These people sure are a pack of swines, but they are also very slick: they know what they’re doing.

Should the scammers did get convicted (in which IF they ever get caught, which is another rarity as these people are lightning fast on their feet), the worse they’d get, is going to jail, and still the victims still comes out empty handed.

Or they would just file for bankruptcy and shut down the company. This is the second most popular option practiced by con artists (the first is to disappear) that operates using a company.

From what I understood (correct me if I’m wrong) from Malaysian’s corporation law, once a company filed for bankruptcy, any sorts of effort to claim any form of debts, or outstanding, or pending payments are considered void as the company does not exist anymore.

Another thing, what made the case even trickier is, what the companies is doing ARE protected by the law. Here’s why:

1. The main (and only) reason these companies managed to stick around is because, all the transactions and agreement made were bounded by a contract, which in terms: signed by a person in maturity of age (18 years and above),under the applicant’s own discretion, willingly, in the condition of, not being under a chemical influence or equal substances, threat, blackmail, physical force to sign it. If you did, you’ll have to prove it via evidence or witness that are there with you in the room as it happen.

2. As for the applicants not having guarantees of getting any jobs, or the fees are non-refundable in any circumstances has been clearly stated under their contract’s clause:

- “money paid are non-refundable OR transferable in any condition and:

- “the agreement shall not be interpreted as induction or assurance for employment and:

Unfortunately when a contract is signed, by judicial law that contract, is legal.

Even if police reports are lodged, the scammers brought down to court, they will use the contract as prove of evidence, as their defense. And that is tricky to compete with.

Judging by the life-terms of these company, it is presumable that they surely are well-prepared for any situation that involves law-enforcement/legal action/ to be taken against them.

Judging by how they devised the contract, we could assume they did employ a real lawyer (albeit as much a swine as them I’m sure) to draft the contract in the first place), and have already considered the entirety of the contract, making sure the clauses in the contract is in their favor in any circumstances.

———————————————————————–

However, as a suggestion, there are things that can be done against them:

1. Expose them. Widely.

Expose the companies’ and their activities through:

Offline:
the news medium: television and the spapers–in which the latter would be ironic, as the newspapers–in a way–are partially responsible in helping the scammers publish their scam ads in the first place.

Online:
Create and spread email warning as forwards that includes the company listings along with and let the public spread them. What’s done here at APT is good.

2. Cut them right from their source.

These scammers are able to reach critical proportion of the public through printed ads, posted in the classified section of newspapers/magazines or any print publications.

- Why not send a letter, informing all publication’s (magazine/newspaper) editor to refuse/ban these companies from publishing their ads at their publication?

3. I am not sure about this, but I wonder, should printed publication companies or editors REFUSE to do what is said above, (which would be even fishy huh?), if there’s any way to get a court order, under the act of threatening the well-being/safety of the general public to get them (editors/publication houses) to comply (banning/refusing publishing ads from the scam companies).

My 2 cents.

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Comment by Iceflame Subscribed to comments via email
2008-11-25 19:30:08

I found an data entry ad in jobstreet, company name is Uni Libra Ventures Sdn. Bhd. Went for an interview, but did not ask me to make any payment, yet perhaps. They said if i’m selected, they will notify me for a briefing, then a final interview before i start working. Any idea if this company is a scam? Don’t wanna waste my time and petrol to attend their briefing etc. if it is proven to be a scam co. Thanks.

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Comment by Epul
2008-11-26 02:14:51

Hi Iceflame…

Yes, they didn’t ask any payment but I think you will waste yr time. Y? Because I tried 2 times submitted resume & attended briefing but till today no further info. When I f/up, they just informed “kalau takder panggil dalam 2 minggu, memng takderlah” However,you can submit resume and see how. Maybe you can get the job.

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Comment by lyn Subscribed to comments via email
2009-02-12 13:31:26

so they didnt call u back until now? i went to d interview, briefing an test last month but still waiting 4 d result until now, they didnt ask for any payment,but im confused r they going to hire us working or not

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Comment by Monkey D. Rezza Subscribed to comments via email
2008-11-26 16:41:58

i’ve paid rm185 to Top Universal Pyramid Services(TUPS) based in Jln Sultan last week.i think ive been cheated too.i need some advice.please anyone?

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Comment by SC Subscribed to comments via email
2008-11-27 09:50:26

damn it, i also interview at Global master management few days ago.GOD!i paid the RM163, and just get to know that they are scammer.But can see that they using the different name for ads in newspaper.

contact is Amira,03-20341686.

when i call the office to find Amira, always she will have client to meet, then i knew there is something wrong about it until i see things in this website.So regret to paid them the RM163. Get my lesson on it.Don’t ever try homebase data entry, this is just scam.

I’m still student so i hope can get the refund back, is there any ways to get the refund back?it is really can get refund back through tribunal tuntutan pengguna?

One more thing is that, they are scam company, but why no action been taken?their staff change day by day to avoid people to know, from what i have read in this forum, i get to know this company have been exist since few years ago and their staff keep changing and victims geting many and many.

I also read the news from here that TV3 and police will take action on it, but why the GMM still open for public?Our country still so poor is because there are lots of company like this scamming people money.

I really hope that the company will be take action and victims can get their refund back.Thanks.
So regret to paid the RM163…

Any follow up, send me an email at mywindz@hotmail.com

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Comment by donna Subscribed to comments via email
2008-12-16 13:10:05

Same here. I was there 3 month ago and until now hvnt got any assignment. I called them many time already but they gave many bullshit excuses. last month I gave up already.
Too bad I just found this website. Too late already.
Right now if I saw any ad, I will call them and ask whether they require any fee. If yes then bye bye la..

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Comment by Dida
2008-11-27 20:04:51

All this while I never thought that these scammers sedang bermaharajalela in Malaysia.

Really relief, I never involved in this kind of situation. I am currently collecting info on scam websites/companies to be put in my website. Really appreciate your info here.

Really hope that this matter to be resolved soon.

No more scammers…!!!

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Comment by aina Subscribed to comments via email
2008-12-13 19:16:15

hey..can sumbody check diz company for me..after reading all da posts, i think i’ve been cheated la..adoii!!!…y must diz kind of scam exist in diz country??..aren’t there enuff criminal yg menyusahkn idup kte..haiyyaakk!!!..

dynamic info network,
level 10, 1002,
wisma hang sam,
jalan hang kasturi..

benci siot…wat abes duit mak bapak ak jew…
sumbody..plz check diz company for me……

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Comment by biz Subscribed to comments via email
2008-12-17 03:51:11

holy sh*t…. and why didnt i think of browsing for these info’s before going. Now i feel so dumb and stupid for paying that fee. Just sharing with you guys, i also attended the interview conducted by the company on the 28/11/2008 to be precise and was promised a data entry part time job with weekly payments of upto RM550 per week for 50 pages of assignment. Initially they proposed a company over at the Wisma UOA and was suppose to start by the 01/12/2008. 2 weeks plus had passed and they kept telling me that there has been some sorta complication in the processing of the application and had me transferred to another company over at Bkt Bintang. Only now do i know that i’ve been scammed. And to think that i need the cash to pay off my final year semester fees over at my uni just pisses me off. Hope everyone else would steer clear from such co’s that adopts such “modus operandi”. Just a question, has anyone here managed to get your cash back? I payed RM160 and given those “2 reciepts” for the supposed cost incurred for the assignment guarantee together with their thumbdrives and disks (was assuming that they were giving me a box of empty cd’s for me to save the work in). Any alternatives or ideas on how to stop these scamming networks from continuing tho i do realized that i made the mistake of signing the 2 “agreements”. It did state rather clearly that the cash wont be refunded (to which i questioned the interviewer then). But the lies of “ignore that” as there’s guarantee if you stick to the task at hand for the next coming 3 months. Anyways, thanks Poh Ee for making an effort here in trying to uncover their dirty scam. Just hope there are ways to apprehend those filthy bastards and bitches over at the co before they cheat more poor souls and students out there hoping to just get by.

Company Info :

MULTI SOURCES MANAGEMENT STREAM PRODUCTION & ENTERTAINMENT
Unit B-2-14 Level 2 Block B, Megan Ave II 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur Kuala Lumpur

Cheers and good day fellas.

biz

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Comment by apple
2009-07-30 02:10:29

hi, thanks for your info.there are 2 guys that had come and approached me and saying i can be a model and asked me to come over to their office for casting. they think im that stupid isit? i knew myself better.they said they are direct with client. so full sum of payment will be given without any deduction for third party. luckily i googled about the company and found this.thank you for your comment i and i hope the authorities will takeup some actions so all of us will not be con.

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Comment by Funky Subscribed to comments via email
2008-12-20 18:20:03

Solar Vision Networks
Jalan Aampang

With the help of NCCC (Darshan Singh); we managed to contact a few other victims. Our article was published front page New Sunday Times 27 April 08 to create awareness

The following day, I have also won my case at Tribunal

I m now waiting for another hearing to nab all these job scammers & create awareness. Why waste my time since I have gotten my money? I feel we should all stand up & nab all these scammers. Think of the next generation / your loved ones/ easy money for scammers…

We need victims to come forward. I urge U to join us too. Please call:

Roslan Bin Bahari
Senior Assistant Director of Labour
Labour Dept KL
17th Floor Menara PERKESO
281 Jalan Ampang 50532 KL
Tel: 03-42578797
HP: 016-2443704
Email: rosln_b@mohr.gov.my

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Comment by Sarah
2008-12-26 02:26:23

My boyfriend also got conned by SVN.. RM160 and they promised to get him a job that pays RM 1200 only to find that they are conman..

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Comment by Funky Subscribed to comments via email
2008-12-26 20:03:49

Dear Scam victims,

If you have been a victim like myself, please call Encik Roslan immediately. My hearing at Court will be on 29 January 2009. Unsure on the details yet as Encik Roslan emailed (23 Dec08) only said that Pejabat Tenaga Kerja will be sending me a mail to my home address soon. Wil keep all updated again

Roslan Bin Bahari
Senior Assistant Director of Labour
Labour Dept KL
17th Floor Menara PERKESO
281 Jalan Ampang 50532 KL
Tel: 03-42578797
HP: 016-2443704
Email: rosln_b@mohr.gov.my

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Comment by jen
2009-01-09 12:24:45

hi thr..im been cheated frm top universal pyramic services too…but the resit is written FEEDS are not refundable and returnable…is suppose to be FEES rite?can do anythin with tis ah?help me…

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Comment by beam Subscribed to comments via email
2009-01-09 21:14:01

I have been cheated also. I paid for 2 company. I’m feel myself very stupid and dumb. Why i so stupid? Actually how to get back my money. Totally i paid for two company is around RM350? Can i report to the police? Why so late to found this website?

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Comment by victim-past tense
2009-01-16 16:48:04

been victim of GMM, went to their office at wisma cosway and undergo all those typical scam procedure. that was a few years back.

currently, i was in need of a flexible hour job, came across with ads in jobstreet and i called a few numbers. data entry clerk( full/partime) it says, so i say .. wth, lets get scam again.

today, i went there, everything seem familiar, the run down office, the not so organised staff, the all so familiar routine interview lies, and yes of coz, the familiar payment required, this time it was rm182(getting more expensive i see).

Solar Vision Network is still running its scamming business at Wisma Central(lvl 5, 5.110), amazingly i really respect them for the persistent attitude of scamming ppl… even after i obviously said it out loud through my speech and body language that i knw wat kinda scum they are, they still act innocent, even say the other company are hoax and theirs are real company.

Well, it was a fun day bombarding them with all kinda questions we usually forgot to ask during interview.. knwing they are scammers and giving them hard time during interview, u guys gotta try it. only if u have free time to spare that is. BUT PLZ DONT BE AS FOOLISH AS TO FALL FOR THEIR SWEET TALKS INSTEAD.

directly off their business card:
Solar Vision Networks
Letterbox 328, Lot5.110&%.111,5th Floor,
Wisma Central, Jalan Ampang,
50450 Kuala Lumpur.

P.S they are smart, back of their biz card written

The fees being charged for:
-consultation, advice and guidance relating to career development.
-Administration fees
-resume preparation
-Shall not to interpreted or assurance for employment
-the fees is not refundable and transferable

No wonder the law cant touch them, its all in black and white on their every biz card. we probably get blamed back for not reading it. it practically shouts ” i came here willingly to get scammed”

i would love to help shut these kind of scammer company down, but i dont have proof to assist in the process.. all i have is a willing heart to contribute in ways i can. P.s.s they are really interfering ppl in seeking for real job. jobstreet, stars, anyone concerned plz screen them scammers from classified ads.. thankyou ^^

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Comment by Abdul Wahub
2009-02-04 18:03:59

These are the Registered Shareholders (RM2 company) of Uni Libra Ventures Sdn Bhd (819547-W):

Current Office Address:
U603, Block A,
Damansara Intan Business Park (beside Tropicana Mall)

Registered Business Address:
No 3, 1st Floor,
Diamond Suite,
Jalan Ara SD 7/3 A,
Bandar Sri Damansara

Asiah Bt Osman 600123-10-6294
Salasiah Bt Mohd Said 720125-10-5750

Board of Directors:
Krishnaveni A/P Maniam 740512-14-5590
No. 32 Jalan Pekeliling Aman 4,
Kajang Utama

Hoe Geok Foong 530221-02-5016
No. 21, Jalan BM 1/10,
Bukit Mayang Emas,
PJ

Secretary:
S.Kumarasen 640909-10-5337
18, Jalan Cecawi 6/22
Kota Damansara

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Comment by lyn Subscribed to comments via email
2009-02-12 13:05:08

can give further details about this uni libra thingy? is it also a scam? but they didnt ask 4 any payment 2 do the job..it is a data entry job, i underwent an interview plus a test b4 getting employed..n im still waiting 4 da result..is anybody outthere came across this thing?

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Comment by Slein Subscribed to comments via email
2009-02-05 05:50:01

To avoid beeing cheated there is one ’simple’ rule here:

NEVER PAY

If they want payments, FEE’s whatever they call it you can be absolute sure that it is a fake company.

Simple isn’t it???

Regards
Slein

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Comment by cinatidaktakutmati Subscribed to comments via email
2009-02-09 13:14:05

The data entry job from Coulomworld.com . they rely pay money when jobs accomplish ?? but ned to pay register fee for RM1040.00 oni for 2years contract and next term no ned to pays again the register fee ?

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Comment by lyn Subscribed to comments via email
2009-02-12 13:18:26

dear asiapartime,

im a student n been searching part time jobs..then i came across this co..UNI LIBRA Ventures SDN BHD. it is mentioned as data entry job at the star ad. So i went to this co at damansara intan, near new care4 damansara4 d interview…the office is neat and tidy…i gone thru d interview and a test..it didnt require any payment 4 da job except rm3 for our plastic file…ive been waiting 4 1month 4 da result 2 come out…im confused whether they r scam or not though no payment is required…can you plz help me do research on this co? tq

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Comment by jenbabygirl Subscribed to comments via email
2009-02-23 11:13:50

Regarding to the data entry job from Coulomworld.com. Can anyone advise if this data entry is a scam? my friend just joined this a month ago. Paying fee of RM1040. every assignment he accomplish, he will receive rm600 permth as pay and yes he got pay (thank god for that) . what fishy is that the data entry is really very simple and can finish in 20min perday. so paying rm600 is a bit too much. and paying rm1040 as the fee is even ridiculous. the company actually said that the fee is to purchase the data. please advice. thank you!

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Comment by misstie Subscribed to comments via email
2009-03-07 12:21:20

* Company Name / Scammer Name: Gavin Electronics, Inc, Gavin Inc
http://www.gavin-inc.com
info@gavin-inc.com
admin@gavin-inc.com
http://whois.domaintools.com/gavin-inc.com
* Location: 583D Via Del Carretto Luisa
Torino, Torino 10437
Italy

* Contact: Dan Adrian Tulbure, Eladio G. Carlo

* Painful Experience: Asked me to pay 70Eu for buying Data Entry equipment to be used for the home-based job which pays 160 Euros a week for 2-hours per day job. Afterwhich, the website can no longer be accessed and the email kept sending failure notices.

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Comment by Quack Subscribed to comments via email
2009-03-12 12:54:49

Company Name :Top Universal Pyramid Services (dulu)
First Business Universal Enterprise (now)

Location: Lot 1008. 10th Floor, Wisma Complex Selangor, Jln Sultan, 50000 KL

Contact:03-20265100 / 03-2078217 / 03-20728180
017-3441288 / 017-6979165 (Sarah-HR Manager)
018-2547621 (Ismadi)
Maybank Accnt: Aeddy Norazlan B Zizan 1644 9015 5350

Painful Experience: sy bayar RM185 (rm15 cash+rm170 bank in). sign agreement in 7 january 2009, tp still xde job dr bangkok bank. Then dorang letak nama sy dlm KIV.

3 mac 2009 sy dtg TUPS tnpa temujanji. sy terkejut dorng dh tukar nama ne 1st business universal enterprise tnpa pengetahuan sy, but the business sama. they promise to reproses, dan cuba dapatkan job secepat mungkin.

10 Mac 2009 try call sume no, tp xde sorang pun jwb call. 11 mac 2009 tghari try call, n luckily somebody answer. i told her i want to speak to sarah n Ismadi. Nut the girl told me they had a meeting n will call me back. sy bertegas kata nk tak my status. then i gine my full name n phone number. unfortunately i still not hear anything from them. fuck u all..

thanks for those who leaved comments here. at least i know what should i do next..

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Comment by Quack Subscribed to comments via email
2009-03-13 13:05:57

ari ni sy dtg lg ke opis first business universal enterprise. around 10.45am i made an appoinment to with their PR ismadi. i met him 11.15. i keep asking i want to c the progress of my profile n he keep on saying that he dont have it. when i requesting their business card, he told me they dont have it yet. he also told me they change the company name 2 March 2009.

tp i percaya they have same trick. percaya tak dia boleh kata walau pun ada spelling error dlm document yg i ada (including ‘feeds cannot be ferund), tp dgn photocopy my ic yg they all ada sebelum ni, sume error tu tak penting. klu dh tukar nama tuka management, y they still have my ic copy? and y they still want to help me?

he told me dorang dptkan keje dulu br mintak bayaran. and if i dont get any call from any company relating to data entry, i need to call them back. same routine lah dorang ni…

i dont mind about the money, tp yg penting i want any document which stated First Business Universal Enterprise. Now im not sure if i can still report to tribunal without latest document.

FYI office still sama xde pc langsung, recepcionist still sama, even bilik kecik yg sy slalu msk pun still sama decoration. now im waiting to report SSM by 2.45pm afterthis. and then make a police report

im so tired with them.

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Comment by Mike Subscribed to comments via email
2009-03-20 15:23:37

Hi, Quack, you got cheated by First Business Universal Enterprise? I also just registered, so not sure its the scam or not, but the company have the licence and have registered.

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Comment by joey
2009-04-12 22:22:42

This company is absolutely a scam..always cheat people money..

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Comment by syafiq Subscribed to comments via email
2009-03-23 20:38:18

hm…..
all this comment make me scared to join this home based data.Last time,I go for an interview at Coulomb World Sdn Bhd at Jalan Tun Razak,the company is exist but need to pay rm1040 for registration fee.How do u think guys? Is this job and company really exist or not? Rm1040 is a huge money right????

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Comment by G
2009-03-30 03:28:55

Dear Victims,

After reading your posts, only to know that I’ve been scammed ( for sure ) and to the extend of even recommending my friend there. The company’s name is Galaxy Netro Dynamic Solutions ( Dynamic Info Network ) by the address of Lot 1002, Tingkat 10, Wisma Hangsam, Jalan Hang Lekir. Seeing through all the posts makes me notice that the company has been there for at least a whole year. And thinking of getting a refund is almost impossible. Most of those who have been posting about going there to get a refund, did you guys able to get it back? If still not, I have thought of an idea which might be able to work but it would also depends on how the court of law takes this matter. What we could do is to protest but we also need evidence to do so. And also as much evidence as we need. To get them, find friends who are able to help, get them there, go through the whole interview process but do not pay the amount that is required. While going through the interview, record the conversation and ask as many questions as possible and some important questions such as ” How long would it take to get a project? “, these are the main points into getting them trapped! I would be planning for a little suprise for Galaxy Netro Dynamic Solutions by asking my friend to do a recording interview very soon and also I would be calling them from time to time to ask them about the projects ( recording conversations ) too. These are important evidence needed to bust these companies down to dust. More evidence, more concrete attack. More people on the complain, more force and damage done. So I would need everyone who would like to cooperate in this matter. Those who interested could email me at r3animation88@yahoo.com and I would like to discuss the right timing for us to plan an attack on these companies. Would like to hear from all of you soon.

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Comment by solah Subscribed to comments via email
2009-04-06 12:00:54

i’ curious about this company …
any info about that whether scammed or not
smart mega services
lot 7.23-24,7th floor imbi plaza

hope hear soon…
tq..

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Comment by solah Subscribed to comments via email
2009-04-06 12:14:26

i’m curious about this company
smart mega services
lot 7.23-23 7th floor plaza imbi
i’m glad hear any info regarding this company
tq…

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Comment by me Subscribed to comments via email
2009-04-06 20:59:32

dear solah.

this company is a scam too.
they just changed their name from mega concept access resources to smart mega services.

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Comment by me Subscribed to comments via email
2009-04-06 21:00:49

dear solah.

this company is a scam too.
they just changed their name from mega concept access resources to smart mega services.

TQ

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Comment by wanie
2009-04-07 14:38:49

Affecco Asia [affecco_asia@hotmail.com]

Please advice whether it’s a scam or not. They offer software typist. But we need to pay rm50 for admin job and training material.Kindly advice

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Comment by elyza
2009-04-21 09:58:05

hi, i have a question here…i am new to this kind of online business.anyone heard about a website name http://www.adstypist.com?could u guys check this site if its illegal or not because there are no details about this site and i am afraid that this site is a scammer.thank you

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Comment by Razor Subscribed to comments via email
2009-04-27 07:26:43

Hi, can you check out the status of this website to confirm it is a scam or not?
Looks for sure like one…

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Comment by razor Subscribed to comments via email
2009-04-27 07:31:48

the url of the site is http://www.cash-earners.com

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Comment by razor Subscribed to comments via email
2009-04-27 07:35:58

the address of the site is http://www.cash-earners.com

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Comment by Qingxiu Subscribed to comments via email
2009-04-29 14:29:45

who can help me?? does anyone know about http://www.coulombworld.com this data entry company whether is a scam or its a real comnpany? i need to know urgently…

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Comment by achieNERD Subscribed to comments via email
2009-05-03 23:29:36

did anybody know about the Eternal Global Service Management (EGSM)…are they a scam company or what…??

ive just paid rm163 for the security payment (they said so)…if it is a true scam…what should i do next…??can somebody guide me…

really appreciate for your helpfulness..

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Comment by wawa Subscribed to comments via email
2009-05-06 12:32:32

EGSM adalah scam comp….. kwn sy pernah ditipu dgn comp ne

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Comment by ainia
2009-05-06 13:24:05

how about Affecco Asia Berhad?nione knows?

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Comment by blue_tears Subscribed to comments via email
2009-05-06 23:04:15

i’ve paid RM163 to Eternal Global Service Management (EGSM) on 4th may 2009….
Damn!!! too bad too late to see this comment….
it is located at 816, 8th floor, wisma cosway….. damn…. Gather everyone and go to their office to complaint and ask for refund!!!!!

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Comment by teng
2009-05-10 14:32:18

hi, bluetears, can i have your email? we can go to the company together. mine is teng1909@hotmail.com

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Comment by chum
2009-05-20 23:44:02

affecco asia is a bloody scammer company which scam me rm225 by sending me a ebook which teach u how to scam people and their attitude is damn action

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Comment by Nizam
2009-05-21 11:09:27

Hi Chum ,

I also cheat by the affecco asia . SUCK ! They cheat me RM200 but then send me an ebook also .
Anyway to take action on them ?

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Comment by cinatidaktakutmati Subscribed to comments via email
2009-05-21 13:02:49

ITU company affecco(m)asia sdn bhd kerja , tipu org punya. PUKIMAK dia diorg ini !!!! kurang ajar

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Comment by chum
2009-05-21 14:38:58

Wai Khai Sin 901216-07-5457

Rashidah bt Samsudin(0174318744-a num that in their job ad)
93012602578 alor setar

and here i post some of their reply on me

It’s ok . We didn’t involve for your transaction . What you can do just go and find out the one who you bank in la.
By the way , we already get the money out from the account while since now you just can get the owner of the
account which don’t know what’s going on too . Lastly , good luck for what you want to do la .
Once again , this is the last mail from us and thanks again .

Ok . Just come . We are ready for you if you can find out our group here .
Here give you some tips also , if you would like to find out who we are actually ,
then you stay at PJ while we also near the area you staying now only .
Besides this you may get this as a proof also that we send you and told you all
this la. Aiz , reply you also boring and wasting our members times . Ok la ,
bye .

Aiz , really pity you la . If you think the person you get is one of our members then
you just go ahead to do the things and report you like la . Since those person
is not involve us then we wont get trouble also la.

damn angry with their reply…bloody scammer send us some ebook to teach us scam other ppl back..wtf

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Comment by Nizam
2009-05-22 00:55:26

Oo..unluckily i din save all the email they send to me . So , now what can i do to get back my money ? Since chum you have the copy of the email then an you do something based on it ? What the suck person that cheat me ! Shit !

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Comment by viji Subscribed to comments via email
2009-06-02 00:52:42

Does anyone know about http://www.coulombworld.com this data entry company whether is a scam..

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Comment by siti
2009-06-02 09:42:27

anybody knows about UNILIBRA VENTURES SDN BHD?are they a scam company??

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Comment by Zam Subscribed to comments via email
2009-06-02 10:12:21

Has anyone ever heard or dealt with this company in the newspapers or thru email:

Part time data entry clerk

Autumn Paradise Sdn Bhd (734093-W)
No 33-C Aman Puri, 52100 Kepong, MALAYSIA.

Norhazlin Ibrahim
Autumn Paradise Sdn Bhd
EMAIL: fast_advertise@yahoo.com

I’ve been offered by them thru email.
Pls post your feedback here.Thank you.

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Comment by GreyX
2009-06-11 11:03:39

I heard it before… I wondering whether it’s scammer or not…

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Comment by avrila Subscribed to comments via email
2009-06-19 14:40:23

Whoa.. luckily I found out this thread. I am suppose to go for an interview at Lot 1008, Tingkat 10,Kompleks Selangor, Jalan Sultan Ismail, 50000, KL.
Obviously they are scammers.
Wondering why this company can still operate?

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Comment by Cindy Subscribed to comments via email
2009-06-21 15:10:14

Can anyone tell me if raffles-marketing a scam?thanks

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Comment by pherac Subscribed to comments via email
2009-06-24 13:09:18

What about ExG? The home typist job post was put up last night and was already taken off today. The address of the company is Phileo Damansara 1, Petaling Jaya, Selangor , MALAYSIA and the email address is nickzm@streamyx.com. I just transfered him Rm30 before I came across this post. I’m thinking it’s a scam too but it’s a good lesson learned.

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Comment by erin
2009-10-28 16:52:39

i got this email too. do tell me if you are offer a job. i was thinking it is a scam.

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Comment by erin
2009-10-28 16:54:16

hi. i got this email too. do tell me if you are being offer jobs.

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Comment by yatie
2009-06-25 11:19:53

information on coulombworld, read the comments. seem quite legit - http://www.7xbright.com/?p=89

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Comment by kate Subscribed to comments via email
2009-06-29 12:18:59

Is it all the third party company who vacancy of data entry part time at home is a scam? How to different it?

Is there really got those job working at home? Or all is cheated company?

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Comment by jess
2009-07-01 02:55:13

Syarikat Autumn Paradise Sdn Bhd (734093-W),
No 33-C Aman Puri, 52100 Kepong

Norhazlin Ibrahim
fast_advertise@yahoo.com

012-2990347

I/C:750409-14-5882

Norhazlin Home Address: Lot 6, Jalan 11/1,Kg Melayu Kepong,KL

BEWARE OF THIS SCAM!

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Comment by diana
2009-07-01 09:38:26

Company Name / Scammer Name: smart mega
Location: lot 7 23 A, tingkat 7 imbi plaza
Contact: mariam ( 03-21416208 )

typical scam company…need to pay sum of money just to get myself to get paid for work..what the heck?

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Comment by hate_them
2009-07-01 09:41:53

Company Name / Scammer Name: they do not reveal (what the heck)
Location:lot5, 110, tingkat 5, wisma central, jalan ampang
Contact: milla - 03-21663270
they asked me to come for the interview at the above adress..i even asked if they needed me to pay sum of money..yeah for sure la on the phone they said” no ..u dont need to pay anything” but thank god i check out this address and found this blog

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Comment by mr s Subscribed to comments via email
2009-07-09 16:35:09

To pherac, ada company tu contact? sudah berapa hari?

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Comment by Miss M Subscribed to comments via email
2009-07-24 15:24:52

Coulomb is a scam ppl..i lost RM1040 :( Anyone know how i can get my money back… pls e mail me if you do..or if you have been a victim… Thanks melinda8883@hotmail.com

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Comment by Richard Subscribed to comments via email
2009-11-25 15:33:27

How do you make payment? If you pay using credit card or debit card, you can make report at the bank. Fill up form and claim it to be scam. It takes very long to get back your money at around 2 months but at least you get back your money. If pay using paypal, can claim back money at paypal. But if you bank in cash at cash deposit machine then nobody can help you. The only thing is to send them email and to request back your money from them.

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Comment by DiR
2009-07-31 11:34:14

Actually Coulomb, originally was a REAL company offering data entry jobs for them to archive Wallmart’s transactions data into database. But this contract from Wallmart expired on the day the company closed their business. I heard from the ex-staff, before they closed, Coulomb was trying to extend their contract with Wallmart but they failed. At this stage, the bosses should stop recruiting new peoples but they went greedy, they knew the business is closing soon but they kept accepting new recruits.

I earned from Coulomb for almost 6 months, they never fail to pay, they were having real business, but i know there is no guarantee in long term.

In this Coulomb case, the bosses should be blamed for running away, their staff also never been told that their company is closing.. And suddenly when they came for work on that day, the office was locked and their bosses couldnt be contacted.

Let’s us pray, the bosses will be charged in court, and peoples’ money are given back.

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Comment by FITDAN
2009-08-11 12:40:19

ANYBODY KNOW BOUT THIS COMPANY WITH ADD..adstypist@yahoo.com ,THEY HAVE JOB FOR TEMPORAY ADD TYPIST.IS IT SCAM?

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Comment by WEndy
2010-07-10 11:04:14

Hello, of course is a scam company. Do u know y i said that ?because this company do not have their own website , they use “free website” to create the their company website.

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Comment by janice
2009-08-11 23:33:09

Dear friends, any company that offers u job, but need you to pay them fee in order to get their job, pls do not entertain… tats all i can advice.

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Comment by riana
2009-09-02 10:47:30

pada awal tahun 2004, saya terjumpa iklan ini dalam the star. bunyinya lebih kurang begini:

Full/Part Time Typist. Work Anywhere. No Experience OK. hk99@pd.jaring.my

iklan mereka kerap keluar dalam berbagai newspaper untuk beberapa tahun. tapi bukan keluar setiap bln. mungkin selang 2-3 bln sekali.

saya hantar emel kpd mereka hanya untuk BERTANYA - brief explanation on the job scope, can it be done at home, etc. tau mereka balas apa? pay USD100 first. rm380 tu siut! masa tu tak dengar lagi secara besar2an pasal scam work-from-home di media2. jadi, saya yg lurus bendul ni pegi bank-in ke haprak tu. maklum, terdesak nak kerja utk support family. mamat tu namanya dr lim (019-3450298).

Dipendekkan cerita, mmg mrk kasi tugasan tapi bukan sebagai typist. dia suruh kita hantar emel yg dibekalkan kepada seberapa ramai orang yg ada emel. saya ikut juga arahan. tapi bila dah berhari2 buat, kita rasa ada yg x kena. mrk iklankan lain tapi kasi kita kerja lain pulak.

yg saya nak pastikan, adakah cara mrk minta deposit tu sesuatu yg bermoral? saya baru bertanya tapi mrk dah minta bayaran. at least, jika mrk kasi briefing pasal job tu, saya ada choice utk join or x.

lagi kurang ajar tu, talian internet saya dipotong sbb x mampu bayar. tugasan yg mrk beri tu masih x nampak hasil. bila saya call or sms dr lim, dia jawab, “anything, send email…”. padahal saya dah explain kat dia, saya x boleh emel sbb internet dah kena potong! dia masih x reti2 bahasa lagi. Selalu juga saya sms dia sbb nak refund tapi dia x layan. ada satu hari tu, masa tgh cakap dgn dia, dia boleh letak telefon! kureng ajar betul!

saya rasa mcm nampak iklan mrk di ruang internet pula tapi guna email address lain.

dah lebih 3 tahun benda ni berlaku. mungkin syarikat mereka legal, tapi saya masih tertanya2, ADAKAH BERMARUAH CARA MEREKA MINTA $$$ TU?

sekor pun drp mrk x pernah contact saya utk bertanya, “why your account is not active?”.

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Comment by younglearner Subscribed to comments via email
2009-11-17 18:48:23

Salam to all. I remembered when I had finished my last paper for SPM in 2006, I was so thrilled to search for part time jobs. And sadly, I nearly fell victim to the GMM located at the same add in Wisma Cosway. I was never ready back then, but luckily I never got any calls from them( what can I say, I was that bad in my interview man, what do u expect? It was my first interview. lol…) So, now I am searching for some part time job still, and thank God, I found this info. So, gotta be cautious now. It is a vicious world out there. Hehee..

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Comment by siva Subscribed to comments via email
2009-11-25 10:09:12

There is another company by the name First Selection which is operating in Jalan Bayam, Cheras. Beware of this company also.

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Comment by SSS Subscribed to comments via email
2009-11-26 22:39:49

Hi guys. Let’s come out with a list so that we can publish them. Can be sort of a warning to others.

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Comment by SSS Subscribed to comments via email
2009-11-26 22:41:13

http://carrythelog.blogspot.com/

the blog is also carrying something similar.

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Comment by trina yau
2010-01-05 13:31:55

* Company Name: Jojo exhibit worldwide
* Location: 61A, Jalan PSK9, Pusat Perdagangan Seri Kembangan, 43300 Seri Kembangan, Selangor Malaysia.
* Contact: 012-60122073885
* Painful Experience:
My part time agent Johnny Tan didnt bank in my salary as promised before Christmas, It was almost 2months from the last day I worked. The last day of work was on 9 Nov 2009. He just replied me the cheque has arrived. But I dint received it, I have been waited for weeks.

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Comment by Shirley
2010-01-08 15:06:15

Today I receive fax indicating part time typist, good income earning RM 300 - RM 500 a week. Visit their website : http://www.adsbiz.webs.com

From reading the above comment, I’m sure they are also a scam company.

Now they fax to companies to look for prey.
So BEWARE!!!

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Comment by jolie
2010-01-08 23:40:10

hello peeps… sorry, off topic. theres too many scams in Malaysia. and I know this may sound sensitive and since no one is addressing this, so let me just say it point blank: it’s not about the race. malay or chinese- if they are scammers, they ARE scammers. they even work TOGETHER. I know there is this one so-called travel agency company. all of their workers are malay. not sure about their boss tho. they always promote in Ampang Point and Carrefour Wangsa Maju. (that was like last year). Their name is EZ Holidays or something like that. Cant remember exactly but there is those “EZ” letters, thats for sure. Their strategy is to tell you that TODAY IS THE LAST DAY to be a member to get the benefit from their very low hotel and plane ticket prices- you must pay RM300++. So we did. We paid in AMpang Point. We even went to their office in AMpang Point area. They even gave us member card and like a discount book or something. They said we get free holidays- which we never get. We go again later and the office was closed- it doesnt exist anymore. We go to Carrefour and Ampang Point again, the same guys are there again (maybe different workers, but same tactics same TODAY IS THE LAST DAY slogan). They change their company name but concept is still the same. I was sick to the stomach when I saw them and so angry how they could get a booth in Carrefour of all places since they scam the public. Sorry to say this but, they are Malays dont they fear God? Hell? Anyway… I dont know if such scam travel agency still exist… and I’m soo off topic now but if you come across such travel agency in any malls (they just set up a booth, put up a big board showing marked down holiday package prices to local and Indonesian and some other countries destinations) and then give so much promises and say today is the last day……… please avoid them and go to that mall’s management and tell the management to get rid of them.

oh yeah, now everytime i see nay company with the name EZ something(doenst matter what type of company they are-travel agency or data or whatever), the word SCAM will alarm off in my mind

and yes.. as I said just now,the scammers can be both malay and chinese. they work together. and if they happen to be malay whether they own that biz or work for that biz, I say shame to them as I myself is malay. kerje tipu duit orang tak halal makan api neraka lah kamu selama-lamanya

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Comment by suzy Subscribed to comments via email
2010-01-24 08:59:55

CHIP HUP HOLDING
Blok E Level 3A Unit1,
Megan Avenue 1,
Ampang KL.
I came for the interview and they offer high salary to atrract us to working for them but actually they want us to learn more about FOREX…

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Comment by Johnson Victor Subscribed to comments via email
2010-09-14 08:51:09

Ha, sama saja nasib saya.Saya pergi ke sana bulan Februari tahun ini. Hanya buang masa 2 hari di sana. Tapi, tak nampak apa yang saya hajat.Celeka betul!

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Comment by dynamic
2010-02-25 15:03:09

i dah pergi umah Visva kat N-Park 2x, first time i pergi kadn umah dia ok, seconds time i pergi ade difference dr yg first, kunci rumah bertukr n ade lain perbezaan dr yng first time i pergi

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Comment by mr koci Subscribed to comments via email
2010-02-25 15:17:59

yeke…boleh cek apa sebab depa sewa je kt situ…so kita boleh tanya owner dia kan…

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Comment by dynamic
2010-02-25 19:20:30

i dah cuba tye kat pgwi kslmtn kat c2 tp diaorg x nak berkerja sama, i nak pergi kat ofis N-Park pn dia buka waktu ofis hours, can somebody go ang ask cape owner umah 2

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Comment by Ms Chong
2010-04-01 00:29:21

Hi,
I just sent an email to ask about the job scope of a home typist job and the scam ppl replied me in quickly, he/she wrote so much about the job scope, then stated that we hv to pay RM50 for new member of typist.
She/he said the company is:
Syarikat Autumn Paradise Sdn Bhd (734093-W), beribu pejabat di No 3-27B Blok L Jalan Desa 2/4 Desa Aman Puri, 52100 Kepong , MALAYSIA .

People!Please be alert =) Thanks god that I didnt scam by them.

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Comment by alex wong Subscribed to comments via email
2010-04-01 08:36:13

Never pay first to get the job ! Never, never , never! fools rush in when angel fear to tread!

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Comment by BBB Subscribed to comments via email
2010-04-27 16:08:43

i got scam by solar vision network in 2007.till now, i cannot forget those people there.seems very kind and helpful.i am so excited and desperate to get a job by that time since i was just graduated and married.of course need to do something to earn money.i remember, that day i went to the company in wisma central, jalan ampang.accompanied by my husband.and i only have rm300 in my saving account.i paid them rm177 as i really believed i will get the job.they promised everything before that, and everything disappear once the money changed hand.i waited for a week as they promised to call me within that period.but still no call from them after 2 weeks.i tried to call them to speak with their manager (as they promised before),almost everyday after that.but they keep saying i will get the job.now, after 3 years..i found this site.what a coincidence as i read every comment from those that got scammed by this company was exactly same as my experience.oh God..why i didnt come across this site by that time.if not i wont loss rm177 which leave me with rm123 to survive for 2-3months after that…rm300 by that time is really a big amount for me as i was just started to live on my own.i said to my husband i will always remember the company and also those faces that cheated me.my husband and i almost have nothing to eat the next month because we are trying to save our money for 3 or 4 months to come.onlyGod know how suffer we are at that time.i will never ‘halalkan’ the money.and always pray to God, may those people will also feel how hurt they are when they get scammed.wallahualam…

p/s:yang lebih menyedihkan…maser masuk company tu, nampak banyak frame ayat-ayat suci al-quran digantung di dinding2 dan atas pintu.hina sungguh menjalankan kerja2 terkutuk dan berselindung di sebalik ayat2 suci al-quran dan mengambil kesempatan di atas kesengsaraan orang lain.masyaallah..

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Comment by Shabbeer Ahmed Subscribed to comments via email
2010-05-20 15:19:50

I have gone through this blog. I found it very interesting and helpful. Nowadays I am completing my online degree course from home.
So this blog really doing great for me.


Part time jobs online

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Comment by alex wong
2010-05-21 09:00:51

Well, It seems that everyone chatting here was one time a victim of this bloodyfool data entry company ! Is there anyway which we can fight back ! Why the culprits still at large ! Couldn’t the police do something like arresting and jail them ? Why we keep on “talk the work ” instead of “work the talk” ! I can predict more victims will be landed soon ! Where is the enforcement unit of the country ? All the relevant authority which i visited are still lying leisurely in their couch and no feed back ! And also the politician are helpless too ! Their excuse is “be patient” till the moon turn blue !

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Comment by alex wong
2010-05-31 11:31:02

Recently , victims in Brunei’s scam case aroused the attention of police and relevant authority to act and why our seagull infortech case was neglected from the scene? Could anyone alert the scam of seagull infotech also ?

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Comment by alex wong
2010-06-01 10:03:33

After waiting for 5 months already, how is the seagull infotech scam issue ? Anyone got any progression so far, or any action taken ?
Has anyone got the money back already ?

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Comment by Sadones Subscribed to comments via email
2010-07-20 12:23:15

Hi Alex

We are still waiting n waiting. No reply from police, politician or from the Directors who ran away. Who do we need to trust now…….our people, police or gov…..!!!!!! and we are called 1Malaysia…

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Comment by Linda Kenneth Subscribed to comments via email
2010-06-30 11:50:54

ADSTYPIST HOME BUSINESS
http://www.adstypist.com/index.htm

i saw this advertisment recently.Is this a scam also.I would like to know about this.Someone out there know or got experience with this???

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Comment by honey82 Subscribed to comments via email
2010-07-09 21:09:42

company name :Autumn Paradise Sdn Bhd

Location :Syarikat (734093-W), beribu pejabat di No 3-27B Blok L Jalan Desa 2/4 Desa Aman Puri, 52100Kepong , Kuala Lumpur.

Contact number: 012-2812640

email : fast_advertise@yahoo.com

website :http://autumnparadise.teach-nology.com

can u check for me? i have doubt because the e-mail is under yahoo.com. fast_advertise@yahoo.com.. they use yahoo e-mail which is everyone can have their own personal yahoo account..and for the fees have to pay about rm50 to this account BANK : MAYBANK

ACCOUNT NO: 562553402447

TO: NORHAZLIN IBRAHIM

JUMLAH PEMBAYARAN: RM50.00…the account not belong to the company name but under personal account..and the phone number is …what the heck…they even can’t buy their own fixed line? that is so pathetic…luckily i didn’t pay one single cent…so what do u think guys? is this a scam? and for the …c’mon…u can do a better website…ur website is pathetic…even my nephew can create a better website than you did….

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Comment by Kena Scam
2010-07-15 23:35:29

Dear Sir / Madam ,

I am revealing a very important breaking news to your organisation .

Do investigate them as soon as possible !

They do their business like Island Red Cafe , Steven’s Corner , Golden Nest and etc…

I am afraid many people will fall into this trap !

They cheat many agencies , agents and customers before.

This company is raking lots of money from the public and agents.

Check out the details in the website.

http://www.acescube-big-secret-scam.blogspot.com

Do act Quietly and Fast ! ! !

Save the Public !

Thank you !

From ,
A Concerned Public

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Comment by bewareofIMS Subscribed to comments via email
2010-07-16 09:01:15

Beware of this company IMS International Professional Trade Organizer

123C, Jalan SS25/2, Seksyen SS25, 47301 Petaling Jaya, Selangor .  

Tel: 603-7803 6390 / 603-7803 8390

Their uninformative website
http://www.imshl.com

The idiot boss, Henry Lee is a douchebag and a liar! Don’t expect to be paid a salary working there. No official appointment letter, can just fire you and pretend you never worked for him. Do sales at your own expense and cannot claim. Often asked to help company pay utility bills out of own pocket, WTF ?!

Staff turnover rate also extremely high due to constant verbal and mental abuse from boss. Always threaten staff with his ‘connections’, so can’t report him!

Careful this company please.

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Comment by Johnson Victor Subscribed to comments via email
2010-09-14 08:43:00

* Company Name / Scammer Name: Dynamic Info Networks
* Location: Lot 1002, 10th Floor, Wisma Hang Sam, No.1, Jalan Hang Lekir, 50000 Kuala Lumpur.
* Contact: 03-20784819; 03-20704873
- En.Amir; Cik Farra
* Painful Experience: Already told by many other fellow victims.

RM179 paid on 27th November 2008. Official Receipt no 81803

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Comment by Tengku Will Subscribed to comments via email
2011-04-05 19:00:10

Hello Guys,

I found this link at Mudah.my “http://pendapatanpanas.com/index.php?id=boss”
Please can anyone tell me is this a scam??
Thanks

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Comment by Tengku Will Subscribed to comments via email
2011-04-05 19:08:49

Hello guys,

I found this link at mudah.my “http://www.jurutypist.com/bayaran.htm”
Please can anyone tell me is this a scam to?
Thanks

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Comment by amei
2011-07-06 14:14:53

http://onlinetypist.webs.com/
I found this website. This is scam or not?

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Comment by jo Subscribed to comments via email
2012-07-20 15:26:25

Can I ask something? Did this company also a cram company?

Cardas Research & Consulting Sdn Bhd
Website: http://www.crcg.com.my
Company Address: 31-5 & 31-6, Block F2 Dataran Prima Jalan PJU 1/42A Petaling Jaya 47301
Industry: Consulting (Business & Management)

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Comment by Ein.V
2012-07-22 19:00:54

Company Name: Seek Dion Technologies
Location: http://khayalabbasi.webnode.com/simple-typing-projects-new-/
Contact: MUHAMMAD UMAIR ABBASI
Painful Experience: few days ago, i found this website regarding books data entry. i sent email to the email address as they provided & ask bout detail, they replied me said i have to pay courier fee so that they can send me those books, but they never mention how do i return back those hard copy books once i finished. the person incharge sent me email like this way, he seems like just rushing me to pay the courier fee, see:
*——————————————-*
Date: Tue, 17 Jul 2012 05:30:04 -0700
From: loverawal73@yahoo.com
Subject: RE: Requesition for Data Entry Part Time Job

HELLO
WHAT’S YOUR STATUS REPLY WITH YES OR NO ASAP
THANKS
—————————-
Date: Wed, 18 Jul 2012 05:36:04 -0700
From: loverawal73@yahoo.com
Subject: RE: Requesition for Data Entry Part Time Job

GOOD DAY
IT SEEMS YOU ARE NOT INTERESTED WE CANNOT SEND YOU BOOKS AS YOU HAVE NOT YET CLEARED THE FEE
REPLY
*——————————————-*

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Comment by Aree Subscribed to comments via email
2014-01-20 01:06:19

Company Name / Scammer Name: Success Typing
Location: 18 East 32nd Street, 6th floor, 90002, Los Angeles, California, USA.
Contact: Jennifer Brown
Painful Experience:Here it goes:-

[Dear applicant:

To get started, you need to submit the fee to get your training material first.. You will be taken in once you submit the fee.

Please take note that USD25.00 equals to RM90.00. We are based in USA and we do have bank accounts in several countries including Malaysia.]

Better watch out,people.Especially when you saw female word of ‘Jennifer Brown’!I wasted money to someone I never even see before and my money flew away instantly!

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Comment by ayep Subscribed to comments via email
2014-02-18 11:35:22

Company Name / Scammer Name: jurutypist.com
Location: jurutypist.com
Contact: N/A
Painful Experience: Their website said about typist job from home. I need to bank-in RM30 in order to get the so called “training manual” ebook. After bank-in the money and informed them, i was required to share my fullname, full address and mobile phone no. I believe this is going to be used to scam others or probably open a new bank account. T_T… After that only they send me the ebook. To my surprise it is only contained info on how to do online marketing and no any info on the typing job can be found. i copied here link to the ebook for your reference. https://docs.google.com/file/d/0B0iD3ttuZR8TMWFxUXZzblJIQjQ/edit
Please beware and not becoming victim of this heartless scam.

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Comment by Jesy Subscribed to comments via email
2014-03-26 21:25:32

Hi,

I just saw your comments about this company. Did you go through the procedure of paying this company? As I recently discovered a data entry job and they ask for USD$30 by the below quote:

“However since year 2008, we did experience a lot of staffs do not fulfil thier work after we take them in, therefore we have to collect a USD$30 as the deposit. We will pay you back after you complete the first task”

They go by the name Data First now. But with the same address as this Success Typing.

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Comment by Yong Subscribed to comments via email
2014-04-09 20:33:58

Hi,

did u pay for the USD$30? i found that the same address is under the company of Success Typing too. Anyone can clarify that the Data First company is scam or what?

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Comment by royen Subscribed to comments via email
2014-11-22 16:27:27

Is this website a scam too?
i found this data entry job on asiaparttime.com.
http://www.smartist.com.nu/

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Comment by Banana Subscribed to comments via email
 
Comment by marian Subscribed to comments via email
2015-12-01 16:32:26

few days ago,i found a data entry job on the asiaparttimejob website.I never thought that it was just part of those scammer jobs and i paid Rm50 for training manuals as was asked by the person i contacted through email. They did send me the training manual guide(which is nit really a training manual)and unfortunately they didn’t reply my email regarding the job scope after i made the payment. I’m student was in a really desperate situation that time but at last i lost my 50bucks to those idiot. Student out there please be aware of any partite job u saw on the website and make sure you are not the next victim. here are the information of the scammer
name: brianwilfred93@gmail.com
may bank acc: 161257062000 (Lina Wong)

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Comment by momoko
2016-01-26 16:00:49

Wow thank you so much Marian i almost going to pay Brianwilfred RM50, glad i found this post!

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Comment by Victim Subscribed to comments via email
2016-04-07 13:06:41

Hey, same experience my friend, I just paid them RM60 and at last those are scammers!!!!!

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Comment by AMIR H Subscribed to comments via email
2016-02-16 16:00:23

Yes, I just found out another similar SCAMMER JOB like this.
By the name Ecobest88… also collect RM50…bank into

** Public Bank Account No : 3985733426
** Maybank Account No : 557223105051
(A/C Holder’s name : Steven Lee Lai Tien)

Ecobest88 is a SCAM…SCAM…SCAM….

STOP exploiting people !!!

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Comment by Job Seeker in Malaysia Subscribed to comments via email
2016-06-26 15:55:28

I just apply to the post “Work From Home By Stella”

http://asiaparttime.com/2016/06/rm300-rm800-per-week-data-entry-work-from-home-by-stella-52/.

Require RM 50 training material.
- PBB Account No : 3985733426 (prefer)
- MBB Account No : 557223105051
- A/C Holder’s name : Steven Lee Lai Tien

Ecobest is SCAM… It is still active till now…. SHIT !!!

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Comment by Shamine Subscribed to comments via email
2016-11-02 10:14:14

I have just been emailing this guy. I received the same name and account details. I asked him for his IC number as a security for my RM 50. he has not responded yet. maybe we should run an IC check on this guy!

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Comment by Kio Liew
2016-11-10 21:31:37

Yeah, dude im faced the same situation like you. After made the payment, then no more any reply. I have tried tons of times to post the advertisement on the website but fail at the end. WTF!! I think this is one of the money game type. Don’t ever trust this website anymore. We better go face to face interview session.

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Comment by Anonymous Victim Subscribed to comments via email
2016-04-07 13:04:14

Company Name / Scammer Name: Together We Succeed System
Location: None
Contact: sazzy2806@gmail.com
Painful Experience: Ask me to pay RM60 for a one-time non refundable fee for training material. Lastly after I paid, I download the training manual in pdf and the content is I have to repeat the same thing as how they scam me at first when at first I search for the Data Entry job at AsiaPartTime.com.
I have sample email replied by their members and the sample documents too.

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Comment by *Job Seeker* Subscribed to comments via email
2016-06-21 17:18:48

I just trying apply for part time job under “Together We Succeed” from FHA (email : fhaka15@gmail.com).

Ask me bank in RM 60 to
Maybank Account No: 162188322670
Account Holder: Lau Wan Chern/Faiza Hanna

If real job, why not bank into company A/C.
Luckily I didn’t.

I believe this is a SCAM also….. Be careful !!!

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Comment by Fion
2016-04-13 12:02:50

Company Name: ecobest88
Location: None
Contact: lalolalicious@yahoo.com
Painful Experience: Paid RM50 for training materials but no reply after that at all.

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Comment by jane joanna Subscribed to comments via email
2016-09-01 17:24:06

Hi, yesterday I paid RM50 also to one of the Acc Holder in Ecobest88. Today, I go and check about the company and there are so many negative comments about it including yours. Omg, I’m scared now.. Do you really did not get any reply or any payments after all the successfully processed data? 😱

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Comment by Lim
2016-07-19 16:57:24

Company Name / Scammer Name: Together We Succeed (online system)
Location: NIL (online system)
Contact: syirahh 247 . Account holder name - Lau Wan Chern.
Painful Experience: Requested RM60 to begin training (with training materials) for data entry job. Later said it was a registration fee when queried.

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Comment by Jiunn Yang Ooi Subscribed to comments via email
2016-09-17 23:13:07

Company Name: Ecobest88

Location: non

Contact: jenhong87@gmail.com , hr.ecobest88@gmail.com , faq.ecobest88@gmail.com

Public Bank Account No : 3985733426 (prefer)
MaybankAccount No : 557223105051
A/C Holder’s name : Steven Lee Lai Tien

Painful Experience:
Asking pay RM50 for buy training material. After paying received training material content is continue posting same as their post at asiaparttime.com until another person interested and pay RM50 to ecobest88, then will received RM25 as commision.

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Comment by Sandra Subscribed to comments via email
2016-09-29 22:54:30

Location: non

Contact: contacted by most likely the victim
Bank details:
Khiirrenrreddy
7057118625
CIMB bank

Painful experience : Asked to pay RM60 to buy training material. The catch is continue posting same as their post at facebook until another person is interested and pay RM60, then you will received RM30 as commission.

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Comment by Kim Subscribed to comments via email
2016-12-22 23:48:55

http://asiaparttime.com/2016/12/rm-300-800-per-week-data-entry-home-based-typist-by-komala-39/

Home Based Typist by Komala…. he/she also CHEAT PEOPLE & ASK those victims bank into “Khiirrenrreddy” A/C.

THIS IS A SCAM !!! SCAM !!
Be SMART & NOT BEING CHEATED BY KOMALA NADESAN.

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Comment by Kim Subscribed to comments via email
2016-12-22 23:54:38

http://asiaparttime.com/2016/12/rm-300-800-per-week-data-entry-home-based-typist-by-komala-39/

THIS IS A SCAM …. also bank into Khiirrenrreddy A/C.

Please BE SMART & DON’T BE CHEATED BY KOMALA NADESAN as he/she always post advertisement.

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Comment by iman
2016-09-30 06:01:41

hello guys,

I want to ask about a company name ECOBEST. i found their ads for a typist/data advertising. I already email them about te job and they want me to pay RM100 for materials. is this a scam too?

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Comment by Gujpa Subscribed to comments via email
2016-10-24 11:15:01

Thank u for asking that question
May I know if we have the same people who contacted us?
Can u just email me the details of the work so we can have a mutual comparison between us?

Thank u

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Comment by nulls Subscribed to comments via email
2016-10-26 15:56:28

a company name ECOBEST offering for a typist/data entry advertising job. they want me to pay RM100 for training materials. is this a scam too? i havent make any payment yet.

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Comment by naomi Subscribed to comments via email
2016-11-29 16:20:42

Advertising for Home Based Typist. Emailed both emails below :
LieShan Siow 1992
Theresa

Requesting more info and indicating my interest. Both responded with same content of text and requesting RM60 for training material (step by step). Giving me account no same account no to bank in :
CIMB Bank Account No: 1251-0080707-52-9
A/C Holder’s Name: Lau Wan Chern

I then responded and asked for their company name/address and both responded as pasted below :

“As this is an online based job that requires people to post advertisements and get paid via
bank transfer, there is no requirement of physical office. We only have an online system to
facilitate the job. Everything is performed online, recruiting, training and payment. As such,
we are only looking for serious and trustworthy candidates who will be able to perform the
task assigned.”
Any further inquiries, please email to danceblue112@hotmail.com.
We are always there ready to help you to solve your problem if any.”

Just an alert to all ..I did not make any payment.

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Comment by jeem benigo
2016-12-02 16:47:42

Good post . Speaking of which , if anyone has been searching for a CA AOA Form 101 , my business partner filled a template form here https://goo.gl/8DRxMq.

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Comment by Tcm
2017-02-26 15:58:54

Loan Scam
Public Future Finance (261974-H) http://www.futurepublicfinance.com/
Name: Kevin Dang Hwa Soon 891101-08-5253
Bank Account:Maybank 114339132098 ( Ho King Lim)

Request for advanced loan processing fee.

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