Archive for the ‘Scam’ Category
Home Based Typist Clerk Scam Revealed
Nowadays, home based typist clerk job is receiving good response from the public. This kind of job seems to be the golden job in the part time jobs market. Take one of the newly posted home based typist job on our job board, there are 9 respondents within 5 hours.
As the job moderator, we gave a deep research on this kind of high-possibility scam job. We were posting as a respondent for this job. No surprise, I received an email form the job owner within an hour. It contented as below:
Thank you for your interest. What you need to do is just complete the task by sending out and reply the email in anytime and anywhere where internet connection is available. Your working time is determined by yourself. Your salary depends on how much you have done.
To proceed to next step, first you need to purchase a home based typist program and booklet so that you can know more about this job for RM20. This is the policy. If you really wish to join the group of home based typist, please give me further information. I will contact you via email.
In order to appreciate your interest. For those who like pizza!! Just complete the survey and get a Pizza Hut Meal Voucher worth RM12++ . It is a regional travel survey supported by Tourism Malaysia and it offers many rewards including a trip to Hong Kong Disneyland. Just click on the link below for further information.
http://www.planet-pulse.com/mytravel/index.php?rid=340728
Hurry for first 10,000 respondent only!!!
You will get paid directly bank in your local bank account. However, in order to proceed to next step you have to purchase the booklet and program cost RM20 so that I will send you the program and you will get to know more about home based typist. You may send the RM20 either cash deposit or online banking into our local Maybank account. My account no. in Maybank is 101422162332 please kindly send me bank in slip after you bank in my money, thank you… You may send me the cash deposit statement by scan it then paste into Microsoft word or photo it then paste into Microsoft Word. Afterthat then you only attach this file to me. I will send the package to you after confirmation in 48 hours.
Look at the highlighted keywords, you are required to pay RM20 to get a home based typist program and a booklet. It break the rule of employment - Paid to Get Work! Why should I pay it and not deduce from what I suppose to get paid? Isn’t it a better solution?
This scamer is really good. He is giving a free voucher as an appreciation to pay him RM20. Come on, I am suspecting this free voucher is also a scam because this free voucher survey program is using the multi-level-marketing(MLM) way of growing their database. Actually, this survey program has been running for months and we received a similar job post in our board. If you come across this survey program, please tell us whether it is real or not.
By the way, I will be going to Maybank ATM to make a transfer to his account. Of course, I won’t complete the transaction but just get his name from the machine. Then, I will share his BIG NAME with the community. In case, you know this guy, please tell us. I will send our police force to catch him.
Latest Update (22-Dec): The job owner just replied to us as below:
I am sorry about that but i also buy this program from other people long time ago. I really dunno it is scam job. I really sorry about that. I already delete this post. Thank for informing me. Please forgive my act.
Do you forgive him? NO! He know it is a scam but still want to scam other people to get back his RM20. This is unforgivable.
The Name of Scam Companies Revealed
After 6 months of data collection from previous post - List of Reported Scam Companies, here is our summary of all the scam companies in Malaysia. The list is keep growing fast as more and more scam companies operate in the market. Check out these companies before you apply any part time job out there:-
- Company Name: http://www.homedatapro.co.nr/
Location: WebSite
Contact: WebSite - Company Name: Global Master Management
Location: 8.16, 8th floor, Wisma Cosway, Jln Raja Chulan, KL
Contact: 03-2034 1686, 03-2031 4166 - Company Name: Cobra Group PLC
Location: B-2-15, Megan Avenue II,
Jalan Yap Kwan Seng,
50450, Kuala Lumpur. - Company Name: Scott Fitzgerald Group Ltd
Location: Taiwan
Contact: +886 2 8758 2824 - Company 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 - Company Name: Mega Access Resources Sdh Bhd
Location:7-23, 7th Floor, Imbi Plaza
Contact: Lin, Amy - Company Name: http://www.dataentrymadeeasy.com
Location: web
Contact: web - Company Name: First Selection
Location:10-5-2, Prince Avenue Blk 10, Jln Bayam, Cheras
Contact: Mr. Aiman - Company Name: Grand Paramount Enterprise
Location: Pan Global building, 10th floor unit 2, lorong p.ramlee. - Company Name :Solor vision network
Location :Jalan Ampang Wisma Central (level 5)
Contact person :Pn Fatin
Contact Number :03-21663270 - Company Name: Raffles-recruitment.com
Location: Singapore
Contact: 0264058867 - Company Name: Top Universal Pyramic Enterprise
Location: Lot 1008, 10th Floor, Wisma Complex Selangor,
Jalan Sultan, 50000 Kuala Lumpur
Contact: 03-2026 5100 / 2078 8217 / 2072 8180 - Company Name: H@rry Business Solution
Location: KELANA JAYA, 46788 PETALING JAYA, SELANGOR DARUL EHSAN
Home-Based Work Scam - Mailing Assignment Opportunity offer
Nowadays, I received tons of complaints from the community regarding home-based work scam jobs. Thanks to Justin Wong, he shared a scam job with us. It is about "Mailing Assignment Opportunity offer" which offered by this company - "H@rry Business Solution".
It is a long email which written in a long sales copy format. Once I look at it, I know it is a scam job because REAL job will be written in a short and simple format. Here is the most obvious clauses that catch my eyes:
……
The registration fee is a ONE TIME payment of only RM185. We do not overcharge like other companies which require hundreds of Ringgit. The RM185 charge is only to cover the costs for preparing the whole package which will be sent to you including postage. There will be NO annual fee and NO other hidden fee whatsoever—just a one-time payment of RM185. We will fully refund you your deposit once you have sent back 50 orders according to our instructions. Besides receiving your full deposit back, you will earn RM1.00 for each and every envelope which you mailed out, for as long as you want (before and after 50 orders), while you will still get your usual earnings from this WFHP. Remember, you do not have to receive any order to earn RM1.00 per catalog which is based on quantity you do.
……
Fill in your details, attach the postal order (wang pos)/bank draft/original bank-in slip/ cheque for only RM185 payable to "H@rry Hin Boon Shang " or "H@rry Business Solution" and send your registration to:
H@rry Business Solution
Recently, there is a member post up a job on Earn Money from Survey
. Look at the rewards they giving, 1000-2000USD (don’t know per week / month). It sound like too good to be true. So, I remove this job from our job board.
Actually, I believe on earning money from survey but this job really too much. Look at the referral link attached in the job, this guy is trying to earn money from referral fees instead of doing survey to earn some bucks.
I remember 2 years back, I got this idea to develop an engine to let research company to create the survey form in a fly. Unfortunately, this project is failed due to lack of commitment. Anyway, I did a lot of research on this kind of earn from survey programs. Most of it is located in oversea. 
Today, I received a reported scam company from Ashley. He She shared his her experience on being scam by this data entry program - "Data Entry Made Easy" from Internet. Here is what he she said:
..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…
It made me curious and decided to give an review on this data entry job scam.
Firstly, I paid a visit to their website.
The first entry page is a long copy sales letter which gave a clear message on what they selling. Basically, you paid USD99.95 (latest price) to register as their Data Entry Worker. Then they will introduce some data entry jobs to you.
At this point of time, I am 60% sure this is a scam. Why? Simply because it fall into one of the key point in our scam guide - Paid to work.







