Top 16 Scammers In Malaysia Part – 4 of 5

10. GoldQuest

This Company that claimed to be HK-based started with some non-value gold-plated coins that are sold for over RM2,000 have several names and changed products several times. QuestVacation, QuestNet, etc. They have several offices in Amcorp Mall, PJ and their key person (in fact, the owner), a Malaysian Indian was arrested last year in Indonesia for having involved in a very big Phillipines scam. Most of their overseas offices are closed or inactive but their Malaysia business is still hot, with some “energy” products. (Can someone please provide a link which showed the news that their boss was involved in a big scam in Philippines and was arrested in last year?)

11. Numerogy & Fortune Telling

A Company named Visible is using MLM to sell fortune telling classes using your birthday based on numerology fortune telling. Prpspects will be told that they need to buy a certain “number” between 1 to 9 in the form of pendants or bracelets made of stainless steel and sold from RM600 to RM20,000. Customers, or rather victims are mostly females from rural areas. Very hot in Penang now and a number of spin-off Companies have started.

12. MJ - Life

MJ-Life - This Company boost of a very big background with many many years of history which is NOT true. Their people or associates may be long in business but nothing to do with their MLM launched recently. Why do I consider it a scam or bad? New members are told to pay a sum of money (up to RM1000) and you get NOTHING for it. You only get a membership can entitle you to enjoy all sorts of special price and discounts when you have medical check-ups in their centres.. They will claim all those check-ups cost more if done elsewhere. It’s not true. Only the naive and those new to medical check-ups will fall victims to them. Most members who paid the money ended up with nothing.

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5 Comments »

Comment by GOH SH Subscribed to comments via email
2011-01-09 14:51:50

I read with amusement this article and comments by readers.

First of all, I would like to congratulate and solute the author for his effort to ‘expose’ scams in the country with the intention to ’save’ people from being cheated.

We need more people to help us share proper information so that the public can make an informed judgement.

Nevertheless, I always feel sad whenever I read this type of articles because they are always not based on FACTS. This type of articles usually take things out of context, have a lot of seemingly right but misleading wrong or old facts. An unaware reader will usually believe in the article because there is no way he can find out the true facts. Besides, this type of articles usually are written with negative emotions and people are usually moved by negative emotions.

Many scientific facts written in this article clearly show that the author does not have any sound science background and does not bother to find out facts from scientific journals.

I just wish next time whenever anyone wants to write anything like this, refer to trusted websites like Malaysian government websites, scientific journals etc. The list of registered legetimate MLM companies are published by the ministry online.

Trying to ’save’ people is very noble. However, while doing so, one who uses twisted, old, misleading facts are wicked or simply ignorant.

Well, that is the power of internet. There are good people and there are bad people who may simply write anything for certain ulterial motive.

A caution to readers is that, do not believe in any blogs blindly. Check facts from trusted authorities.

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Comment by buy and sell
2011-06-23 20:39:53

Great stuff shared here!

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Comment by Victor
2012-10-31 22:52:22

in replying to untruth MJ Life Scam. MJ Life is a proper invested company in
Malaysia by a conglomerate company from Taiwan with direct sales business model.
It was set up as a scam by its local partner for business conspiracy purpose . MJ has revamp
its MLM networks . it will further grow its one-stop health screening center idea by
leveraging its current 1.7 million customer based.

MyAvatars 0.2
 
Comment by Victor
2012-10-31 22:56:24

in replying to untruth MJ Life Scam. MJ Life is a proper invested company in
Malaysia by a conglomerate company from Taiwan with direct sales business model.
It was set up as a scam by its local partner for business conspiracy purpose . MJ has revamp
its MLM networks by omitting its unwanted . it will further grow its one stop health screening center idea by
leveraging its current 1.7 million customer based.

MyAvatars 0.2
 
Comment by Victor
2012-10-31 22:56:25

in replying to untruth MJ Life Scam. MJ Life is a proper invested company in
Malaysia by a conglomerate company from Taiwan with direct sales business model.
It was set up as a scam by its local partner for business conspiracy purpose . MJ has revamp
its MLM networks by omitting its unwanted . it will further grow its one stop health screening center idea by
leveraging its current 1.7 million customer based.

MyAvatars 0.2
 
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