Is "Data entry Made Easy" a scam?

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.image 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.

 

Secondly, I Google around the review on this program. Surprisingly, most of the reviews are positive. Do you believe it? I am not. Most of the reviews are either Money Making Websites or Article submission websites which mostly got connection to program. Up to this point, very hard to find a blog that take bad about this program. Perhaps, we are the only blog that do that because we believe on your feedback. At this point of time, I am 90% sure this is a scam.

Lastly, we search this program in Yahoo! answer.image Finally, I found a question that asked about this program. "Can anyone tell me if the program Data Entry Made Easy is not a scam?". The given answer is very true -

If a company asks for your money to open a business and it is hardly reputable, it’s a scam.

At this point of time, I am 100% sure this is a scam.

If you guys have more experience on using this program, please kindly share with us. We always believe good thing must always be shared and bad thing must always be criticized.

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672 Comments »

Comment by ashley Subscribed to comments via email
2007-08-14 23:51:10

hei.. thanks a lot for revealing the truth to others.. welldone and keep your good works.. anddo you have any ideas how i can get back my money?

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Comment by AsiaPartTime Subscribed to comments via email
2007-08-15 00:47:34

I got no idea on how to get back your money. Sorry, can’t help you much. However, If the program want to clear off their name as scammer, they will return your money. Let’s wait.

As for today, our post is rank quite high when people search about this program in google. Sooner or later, they will contact us:)

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Comment by ashley Subscribed to comments via email
2007-08-14 23:52:47

by the way, i’m a girl.. thanks again

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Comment by Dianne Subscribed to comments via email
2007-08-16 04:37:20

And, do you know of a legitimate data entry (work at home)site? Thanks.

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Comment by AsiaPartTime Subscribed to comments via email
2007-08-16 09:57:17

Sorry, we don’t know of any legal data entry program. We will investigate more legal data entry program and share with you.

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Comment by Jigz Subscribed to comments via email
2007-09-24 10:29:28

Hi….I came across a site called http://www.raffles-recruitment and they ask you for a joining fee and claim to be a reputed data entry/ assignment site and they pay you for assignments. Any of you know how legit this company is??

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Comment by afif
2008-10-08 10:44:08

I’ve been to that site actually. Raffles-recruitment.org.
My Advice Is: Don’t. Pay to get paid is a scam, unless it’s business.
Follow this link for a list of free data entry jobs, Dianne
http://www.google.com.my/search?hl=en&client=firefox-a&rls=org.mozilla%3Aen-US%3Aofficial&hs=hK4&q=data+entry+jobs+no+fee&btnG=Search&meta=

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Comment by Martika Subscribed to comments via email
2007-09-27 11:15:17

Thank you for the truth. I was just about to register online for data entry but managed to find your comment before that. You saved me from scam.

Thank you again.

But I’m looking for freelance either data entry or graphic designer…

Any idea where I can find legitimate data entry (work from home)?

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Comment by AsiaPartTime Subscribed to comments via email
2007-09-27 13:26:00

If you looking for freelance jobs, perhaps you should try your luck at our sister freelance job sites @ http://EasyFreelancing.com.

Cheers.

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Comment by Roy Subscribed to comments via email
2007-12-07 19:13:44

Hi sir, if you really need graphic designer, maybe you can email me. i’m a graphic and web designer. Thx!

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Comment by Arthur Subscribed to comments via email
2007-12-10 00:38:24

I own a Graphics Design company, Creative Spectrums. We have only been around for about 8 months, so almost a year. We are still looking for designers. We’ll email you the info on the selected Client we have, you’ll email back the design, and we’ll send your check. However, we are based in Chicago and all of our designers just work at the office, so it’s easier to complete that process. I’ve never had to send anyone their check before, but I’m sure it would be possible through a money order or something, or have you any ideas?

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Comment by Muneca Subscribed to comments via email
2007-10-10 22:06:49

hi, yes i fell into it and payed the fee, and had absolutely no email nothing on how to start, so def a scam

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Comment by AsiaPartTime Subscribed to comments via email
2007-10-10 22:16:36

Hey Muneca,

How much you pay for the scam program?

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Comment by jordan Subscribed to comments via email
2007-10-11 08:28:01

could someone say more about what has happened after paid the joining fee?

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Comment by Matthew Subscribed to comments via email
2007-10-24 21:21:40

Hi, definite scam!!! I paid my $50 after receiving a discount etc etc As soon as you pay it gives you a download link (which was blacked out) but immediately another page pops up and says “this is a once off offer if you close the page you wont have the opportunity to join up again” blah blah blah. I started siging up for whatever it was in the end and when i submitted it an error occured. I have received an email to confim that they are able to send me emails as everyone does these days. I have never received my user naem or password and have not got my $50 back yet despite trying to recover it. I will fill you in on more soon

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Comment by Shawn Subscribed to comments via email
2007-10-21 10:56:42

I was interested in Data Entry Made Easy too and also did some research. Then I thought to check the Better Business Bureau and found this http://sandiego.bbb.org/WWWRoot/Report.aspx?site=26&bbb=1186&firm=40000659

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Comment by j Subscribed to comments via email
2007-11-28 05:18:44

Appreciate you for sharing . . . had my credit card out to pay! Thanks!!!!!!!!!!

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Comment by DW Subscribed to comments via email
2007-10-26 22:08:41

Data Entry Made Easy is a scam. When I was navigating away from the site, a pop-up chat box (online operator agent Jenny) appeared offering a further USD 10 off from their offered discounted price. She also stated a 30 days refund guarantee.

I paid up exactly 2 hours ago and have asked for a refund and payment cancellation 15 minutes ago. Will update asap.

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Comment by MARIA Subscribed to comments via email
2007-10-29 21:39:48

hiya, i was just about to enter my credit card details on the data entry made easy website..a link i found on facebook..when curoisity got the better of me.

i decided to google it, and came across this page and others.some claim that data entry is not a scam, depending on which legitimate company you fill out the forms for,as 95% of them are fake. but one user(of 3 years)claimed to know of one ligitimate company that pays him 1000$ a week,but withheld the name, as he had been burnt quite a few times.

you need to look harder and carefully before applying to online jobs. any1 can create a website and any1 can fall for it.

if you want a good job. go out and get one-try reed/kellyservices various agencies.
..if not check before you buy.

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Comment by AMBER
2007-10-31 14:10:49

dont do it, i was pondering whether i should sign up to data entry made easy, and thankgod i didnt, i would of cost me
$144 australian dollars, i decided to ring international operator and ask for a ref check on whether this company is registered, or has a abn number.
you no waht i got nothing not such regitered company, dont fall for it dont do it!!!!!!!!!!!!!!!!!!!!!!!!!

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Comment by Jon Subscribed to comments via email
2007-11-01 01:26:07

I wrote down my info and credit card number plus csc…and stupid when I was, pressed the next putton. Then nothing happened, only the same site came up…Now I’m afraid that I’ve lost my money… Does that happen? Have to go check my account…

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Comment by Rodz
2008-08-15 03:16:54

If you entered your Credit Card And personal info and nothing happened, then I’m pretty sure that what just happened is that THEY STOLE YOUR PERSONAL INFORMATION. CANCELL your CREDIT CARD reporting it as a FRAUD and get a new credit card. THEY JUST SOLE YOUR IDENTITY.

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Comment by Jon Subscribed to comments via email
2007-11-01 01:31:59

Hmm… To subscribe it would have cost 39,99$…about 29euros… Which isn’t too much if I lost it…but what worries me, is that can they get all of my money on the account with my credit card number and csc…damn I’m stupid…stupid and young.

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Comment by Jes Subscribed to comments via email
2007-11-01 10:39:19

I have seen so many of these scams online I basically assume they are ALL scams unless my research tells me otherwise. this one is/was no different.
one good tip to remember when considering anything like this is to Google search it. double check the urls. check with bbb. and there is a domain registry i have used before that unfortunately i can’t find right now, that will tell you who owns the website. and with the company name, you can find out even more about them.
bottom line is, if they want money from you, it is bullshit 99.9% of the time.
if anybody manages to find a legit one, PLEASE post it! :)

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Comment by sara Subscribed to comments via email
2007-11-01 22:15:42

hi all,
i cant believe i got sucked in. im not happy about it. does n e 1 know what happens with credit card details. do i need to cancel that acct. now????
i would love to know ASAP.
thanks

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Comment by roshy Subscribed to comments via email
2010-07-24 00:27:53

this is free and upgrade not mandatory.fOUND THIS at last>>>>

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Comment by chris t Subscribed to comments via email
2007-11-07 12:31:52

rafl. i froze “jenny” who is ” a live virtual agent”
XD but heres the thing ;) there has to be a way to take legal action against the company. wrongfull advertising and such. im look forward to filing a lawsuit even though i didnt loose nothing.
for the people that lost their money, there may be hope yet i guess =\ should go read up on law

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Comment by Victoria Subscribed to comments via email
2007-11-14 03:30:41

thank-you for saving me 99.95

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Comment by Brenty Subscribed to comments via email
2007-11-17 17:55:23

I was just about to plug in my digits and I figured I should check the scam blogs first. I’m sure glad you guys have been open enough to share this information.

I’m still looking for a legitimate stay at home data entry biz for my son going to university if anyone know of one.

Thanks again!

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Comment by Ron Subscribed to comments via email
2007-11-20 09:45:19

Unfortunately, I too have stupidly fallen for this data entry scam. I am not too sure what to do with my credit card details, but if they take anything more out of that account then it would be considered as a fraudulent transaction that I would not be liable for. I may still cancel it though.

As for getting a refund or filing a lawsuit, maybe everyone who has been scammed by this ‘company’ should get together and file one. Maybe we need to make a facebook group or something where everyone can come together and decide what to do.

I will let you know if i find out any more information on these scum!

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Comment by Jo Subscribed to comments via email
2007-11-21 06:56:15

You are all calling this company a SCAM but any of you who have joined actualy has done the work that is required before labelling this company a scam? I mean it does require time & effort, so again, any of you been a member longer than a day, done the data entry & found after 1 month that this is nothing more than a SCAM? I know there is a lot of rubbish sites out there promising the world but sometimes its not always the system that fails but its the people that join do. Why? Because they expect to make money overnite without putting any real effort into it. Alot of these sites do say that they are not get rich programs & the problem is some people expect results as soon as they join. It seems from your posts that none of you have been members long enough to even warrant your arguments. Look i dont really know if this company is a scam or not but i wont know unless i give it a fair go before asking for my refund.

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Comment by jonathan Subscribed to comments via email
2007-12-12 08:12:27

You are wrong for saying this.
The reason why these people are labeling this data entry as a scam is because after they signed up that was it for them… there was nothing else to it. They were never given access to the member area through user names and passwords.

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Comment by Jumanthea Subscribed to comments via email
2009-03-18 18:29:26

As per your message, people did not use this company long enough to complain—-What if you get this wonderful package Your link to access the members area and you still can not get access?
you try and phone the number is off you send a SMS and they just ignore you? Please tell me what do you say is it not a scam?

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Comment by Lisa
2007-11-21 08:15:22

I was about to join and then I decided to do some research. Literally I had them in another window as I was searching. Jeny popped up and everything as others stated. But I began reading this site and the report from the BBB to be sure before I put in my credit card info. Thank goodness!! It seems like a scam if they guarantee certains things and do not deliver. They say you will be able to access work immediately even at 4am and sounds like no one has been able to get anything to happen beyond the payment screen. AWFUL!!! Thank you for taking the time to warn people!!

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Comment by ld Subscribed to comments via email
2007-11-22 01:35:51

I made the mistake of signing up for this program as well, waited to get the login information that has yet to come, i sent an email to the help email address telling them that i still could not access the site…email could not be delivered apparently that address is no good…I then sent an email to the refund site saying I want my money back…i doubt that will go through or that I will get my money back.

DO NOT SIGN UP WITH THIS COMPANY IT IS A SCAM!!!!! I did my research as well, got the positive sites did not find this site until today…wish I would have found it before i paid :( I also checked the BBB, it did not bring up what the earlier poster found. Don’t be mislead…THIS COMPANY IS A SCAM!!!!

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Comment by Johnny Subscribed to comments via email
2007-11-23 07:23:26

Well… Thank god I found this reviews… I was about to sign up but of course I don’t want to lose my money… anyways… I noticed there’s an address in the website I don’t know if any of you people have had taken the time to go and check.. I would do it but I don’t live in california anymore.. so here is the address that appears in there… maybe many of you have already seen it or maybe not.. I just want to help others.

This is the address

Cyber Junky , Inc.
C/O Dept: DE-3686
1042 N El Camino Real B358
Encinitas, CA 92024

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Comment by scott
2008-02-07 20:05:03

about this adress, just put it at google maps,than check the photo of the place in it, and move around the area….
mmmmm…. nice crossing and highway, and nice natural environment, full of bushes, etc, of course you don`t see any house or company there…they have their offices underground…
LOLOLOLOLOLOLOLOL
be careful mates, we really want to work, not waste time and money…

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Comment by Kel Subscribed to comments via email
2007-11-23 20:54:01

If these typing jobs are a SCAM, how can they stay in business for such a long 3 years period?
I wonder.
Why isn’t anyone stopping them after so many complains about them?
Is there no consumer watchdog anywhere in the world?
How come anyone just watch them ripping off people like this?
For god’s sake, if it’s a scam, someone should do something appropriate about this scam, if not all scams.

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Comment by PohEe Subscribed to comments via email
2007-11-26 13:57:03

There is no way to close them down as we are out from their country. The most we can do it write about more them and tell the world that they are scam.

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Comment by maury Subscribed to comments via email
2007-12-01 12:12:19

The way to stop them is to totally ignore them. They’ll go away when they see they’re not doing any business. Authorities can’t do anything, too much going on….

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Comment by kieu Subscribed to comments via email
2007-11-26 12:47:43

hi, i paid $49.95 for Data Entry Made Easy! Then i did research about it, which was a scam. I got my member id and password, put i did not try out the survey. I requested for refund and the address was invalid. Then when i tried to close their site, an agent chatted with me. He wrote that this is not a scam and apply now, free trial for 30 days and your money back . Today, i did some research agrain, check out this site, it gave good report, 10/26/2007. http://www.ripoffreport.com/reports/0/278/RipOff0278691.htm
Is ripoff report is reliable?

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Comment by PohEe Subscribed to comments via email
2007-11-26 13:55:36

There is no content writing about Data Entry Made Easy scam in the report. But, I am sure Data Entry Made Easy is definately a scam.

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Comment by dusty Subscribed to comments via email
2007-11-27 07:02:15

I was researching and the things I have noticed was that Jenny is on alot of those sites not just this one. She was on keystrokes for cash, and instant cash genarator. I tried to get her to asnswer questions and she just sent me to the credit card form. Thank goodness I done some more research!!!!

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Comment by lill Subscribed to comments via email
2007-11-29 09:05:34

i am sorry…but have can you write all this and still advertise for the fu.. company at the top???
kinda stupid!!
and yeah..i falled for it to!
(sorry the bad writing/i am from norway)

=)

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Comment by Lexa Subscribed to comments via email
2007-12-01 04:21:21

Hello,

I had my card ready to join up with Data Entry Made Easy but before i paid up i did some research and came across your website which stopped me in my tracks. On their website it says that companies do not wanna pay for employees on a daily basis and that it costs them less this way. Then it says you can earn between $30-$50 dollars per form. People here in the UK work for £30 pounds per day and I am sure that it is roughly the same in the USA. So how is it cheaper when they pay that much for 1 form?
Also, why can they not deduct the one off fee from what you earn when you start working?

Also my friend got a phone call from a guy saying she won couple of million on a lottery draw but they needed some fees to process the whole thing. oh my god.. take it out of my millions mate lol

The internet is the world at your fingertips people… ALWAYS RESEARCH…

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Comment by A & S
2007-12-01 13:16:40

I am living near the company’s address. I can check to see if it is the actual address or not.
Also, for those who got ripped off they should file a complain to this web site. hllp://www.Ic3.gov/

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Comment by Oz Subscribed to comments via email
2007-12-02 11:27:28

Hi,

I am not sure about what you are saying. To me it seems you are in China, Oh elsewhere outside the US/Canada region.
One thing I am not sure of is if these surveys are available outside US/Canada region.
I don’t think it is scam though. The basics of making money with surveys is participating and referring other people to participate.
I think it got too saturated by directing everyone to the same Free Ads to post there (gotta find your niche). You just can’t get referals. If you are in china or elsewhere outside the US/Canada region, i guess you can make money by promoting the survey package in pay.com without having to participate in the surveys.
I think the intention of (Data Entry Made Easy) was to show you how to promote the surveys package and give you tips of maximising on these surveys(US/Canada).
Secret is, don’t go where the masses are goin to advertise!!! Find your Niche(and this could take sometime)!!!
For one thing, the deal for promoting these surveys is pretty good.

I hope this Helps. (No scam)

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Comment by PohEe Subscribed to comments via email
2007-12-02 12:03:52

Thanks for your advice. Your referral link is blocked and removed. Just tell us the good source of income. It is proven that “Data Entry Made Easy” is a scam as other community member reported that.

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Comment by Jacqueline Subscribed to comments via email
2007-12-12 15:26:09

Hi, I come across the part time jobs RM20 complete task by Potter. I need to paid RM15 for the program before I start. Please advise me on this matter whether I sure make the payment or not due the jobs advetised in asiaparttime website. Tks.

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Comment by PohEe Subscribed to comments via email
2007-12-12 19:23:23

You shouldn’t pay it. I had remove the job from AsiaPartTime. It definately looks like scam.

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Comment by Oz Subscribed to comments via email
2007-12-02 15:11:40

It depends on ur geographical location like it’s already proven with the surveys. It also depends on what you are intrested in. May be if u give me an idea of where you are and what you would like to do i can help.
Like online marketing….

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Comment by Beny Subscribed to comments via email
2007-12-14 12:51:35

I cant believe they advertise this even at colleges…..becasue they know students need money so they think thats a good way to advertise…..scam totally

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Comment by PohEe Subscribed to comments via email
2007-12-14 13:58:24

WoW, they dare to advertise in college? Which was that?

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Comment by Dan
2007-12-18 13:01:24

They advertise at SJSU, I was so incredulous that I had to check it’s rep out online. Imagine that… I had a feeling it was a scam…

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Comment by Heidi Subscribed to comments via email
2007-12-20 04:39:32

I am so glad I read everyone’s comments before doing this. The old adage if it sounds to good to be true. I suspected Jenny wasn’t REAL. According to the Better Business Bureau, this company has 1 employee, the guy making the money and he has these business listed: Synergy Investments Inc
Cyber Junky, Inc
Type At Home
DataEntryMadeEasy
PaidSurveysEtc.com
Type-at-home.com

How much you wanna bet, he was the one who put out the good blog?

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Comment by Ken Subscribed to comments via email
2007-12-21 15:02:16

Thx all, I was just about to pay and join but a few things actually hinting me that it is a SCAM so I decided to search before I join.

1. They say normally is USD99.95 and happen to be so “lucky” that there’s a 3 days 50% discount coupon available. And happen to be today is the last day of the expire date (I guess the system will automatically make everyday the last day). So I first think that this is bullshit.

2. I open up new tab for T & C and when I close it, Jenny the live chat dummy pop up and tell me about the further USD10 off if I join now. I asked her some question and she just reply craps like “accept credit cards” and the link to payment page.

From these 2 points I started to suspect that it is SCAM and thank god I found this page from goolge search.

Although I understand that 99% of these online earning job is SCAM but I do believe there’s 1% out there which is true because about 6 years ago I joined one which paid me for net surfing. Downloaded a banner (took some space of my screen) which shoot ads and leave it on while surfing net to earn money. I received a cheque worth about USD120 but I stopped doing it because there’s too many restriction to surf and earn at the same time. i.e. I can’t online chat because when switching from browser to other program will cancel the time you earn from the banner (to be able to earn the surfing time you need to stay on for a whole minute).

Anyway, enough crap. If anyone knows a legitimate online money making website, we would be very appreciate if you can share with us. Thx

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Comment by Mary J Subscribed to comments via email
2007-12-22 07:08:26

I almost paid the subscription fee for this today, and by luck, I stumbled upon your article. Thanks for the advice. You are right, most of the stuff you find on the internet is positive feedback which made me want to join up even more.

I came across this on Facebook, where many people get online to communicate with friends and relatives all over the world. Just thought Id make note of this for all you Facebook fans to be aware.

Thanks again for your review. Helped me save 50 bucks that I can put toward my kid’s christmas preasents.

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Comment by sam Subscribed to comments via email
2007-12-26 02:33:39

I’ve been scammed enough in the past & I promised my self not to get into it no more. Got my bad feelings about this type in & data entry work at home job. Then after diggin on google I found this blog. Thanks to this blog.

If its sounds too good to be true, then it is. All we know this, but sometimes we forgot. Data Entry Made Easy often claims that the member can earn $1000 a day. So beware friends. Always do some research on google

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Comment by PohEe Subscribed to comments via email
2007-12-26 03:15:55

Hey Sam,
Thanks for your support.

You are right. Always do research before paying any online jobs.

For the coming year, we will focus on scam analysis for each online jobs. We will talk about it later.

Thanks.

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Comment by Rashmi Paul Subscribed to comments via email
2007-12-28 15:07:42

Hi,
Thanks … You saved my time. I have wasted my last two months in searching online data entry jobs. And I paid for :http://www.earnfreedollars.com” (17$). They provided me 1000 links .. but those links are not providing me any work. That means I am scamed . Right ? When I ask them for refunding my payment then they straighty refused to refund. I so upset now. That one again, you show me the right path.

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Comment by Jocelyn Kelly Subscribed to comments via email
2007-12-30 11:03:16

Thanks to all the people who made comments about this company. I, like most of you, was a few clicks from signing up especially when my google search initially provided the “positive” links. I am so glad that I kept researching. Thank you to the person who provided the BBB link because I actually went there first and could not find any info on the company…of course they’re listed under a different name. I also found it ironic that the “lucky coupon” just so happened to expire today. Thank you for saving me $50!!

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Comment by Shawn Subscribed to comments via email
2008-01-02 07:00:51

My “conversation” with Jenny…

Jenny Says: Don’t go just yet! If you order right now you can get started for only $39.99! (Normally $49.99) That is $10 off our original asking price! CLICK HERE to take advantage of this deal!

Jenny Says: Just type ‘HI’ or ‘Hello’ in the space below to let me know you are there.

You: it’s fake

Jenny Says: This amazing offer is only available through this chat and for a limited time. CLICK HERE to take advantage of this deal.

You: scam

Jenny Says: No this is not a scam. Look at some of our testimonials from real customers and see what they have to say.

You: 579 complaints with the bbb in 6 months

Jenny Says: I am authorized to offer a $10 off, would you like to find out more about this offer?

You: the companies you list are fake

Jenny Says: There are over 100,000 companies listed who each need ads written. All these companies are listed in massive directories like like cj, linkshare, etc. I’ll explain it all step by step in the members area.

You: your a bot, with keywords that trigger responces

Jenny Says: I’m a live virtual agent.

You: prove it

Jenny Says: Keep in mind that you will be able to login 24 hours a day and check your stats to see how much you’ve made. All these companies that we recommend are very reputable and we have never had a problem with late payments.

You: where are you?

Jenny Says: You’ll be able to try entering data risk free for 30 days and if you decide not to continue you won’t be charged a penny.

You: see…bot

You: scam

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Comment by nadia Subscribed to comments via email
2008-01-02 12:31:22

hahahaha, that is what i tried out as well, except i typed in totally unrelated responses and she still shot out the same lines

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Comment by Brookelynne
2008-04-17 04:11:52

I guess he got tired of Jenny now it Audrea or some spelling of that name. she uses the same lines. Im glad I found your site

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Comment by nadia Subscribed to comments via email
2008-01-02 12:30:24

i had already signed up but while doing so i was on the phone with my friend who knows a lot more about these things than me. he was 60% sure that this was a scam, and when he checked up the “view Code” for the website, he noticed that they had been offering the “Last Day Today” offer since 2006! def raised our doubts then. We decided to send an enquiry email to them before signing up and a week later we received an email from the Cyber Junkie reps with a very ‘robot’ reply of the usual “no we are a registered company with reputable links and promised payments every month in your paypal account”. that was close to a month ago and i still had no time to go over to the bank. but out of stupid curiosity we still decided to split the payment 50/50 (which is about $177.36 Malaysian Ringgit total!!!). i’m glad i read up the BBB link before we made the wire transfer to the Citibank account in Sunnyvale. thanks so much to the person who posted it! now i hope my friend hasn’t yet been to the bank. eeps! just for everyone’s info, this is the details of bank account that i was supposed to bank it into:

Plimus, Inc.
3830 Valley Center Dr. Suite 705-294
San Diego, CA 92130
USA

Bank: Citibank
Branch: Sunnyvale
Address: 1303 S.Mary Ave, Sunnyvale, CA 94087, USA
SWIFT: CITIUS33
Account Number: 201342755
Routing Number/ ABA: 321171184
Ref. Number: 2075579

does anyone know a good hacker? maybe we should send someone to seek these people out?

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Comment by sc Subscribed to comments via email
2008-07-24 22:38:25

The ad should read “Hacker wanted for a good cause. Apply here?”
:-)

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Comment by Samuli
2008-01-08 05:06:06

My chat with the “Real Live Agent”:

Jenny Says: Don’t go just yet! If you order right now you can get started for only $39.99! (Normally $49.99) That is $10 off our original asking price! CLICK HERE to take advantage of this deal!

Jenny Says: Just type ‘HI’ or ‘Hello’ in the space below to let me know you are there.

Jenny Says: Although thousands of people currently enter data, there is never a shortage of work. In truth we need thousands more workers to keep up with companies demand.

You: okey dokey

Jenny Says: Okay great. CLICK HERE and fill out the page in order to take advantage of this great offer.

You: why shuold I

Jenny Says: This amazing offer is only available through this chat and for a limited time. CLICK HERE to take advantage of this deal.

You: how long is this limited time

Jenny Says: You can start right away. Once your one time registration fee is received you’ll be given complete access to everything. It’s been setup so that even if its 4am, you’ll have full access and be ready to start immediately.

You: How much money have you already made throught this… and be honest

Jenny Says: If you sign up right now you can get started for only $39.99! (Normally $49.99) That is $10 off our original asking price!

You: have you seen this page: http://sandiego.bbb.org/WWWRoot/Report.aspx?site=26&bbb=1186&firm=40000659

Jenny Says: I am authorized to offer a $10 off, would you like to find out more about this offer?

You: according to your answers I am to believe that you are a bot

Jenny Says: I’m a live virtual agent.

You: then why didn’t you answer to me to the previous question

Jenny Says: There are over 100,000 companies listed who each need ads written. All these companies are listed in massive directories like like cj, linkshare, etc. I’ll explain it all step by step in the members area.

You: and yet again, my question remains unanswered

Jenny Says: Keep in mind that you will be able to login 24 hours a day and check your stats to see how much you’ve made. All these companies that we recommend are very reputable and we have never had a problem with late payments.

You: the link in this “chat” window took me to the following text: We use the reach and power of the internet, along with the expertise of live agent interaction, to increase sales for our clients, at no cost to them. Our technology is often mimicked by simple “bots” which are unable to match our sophistication in this emerging and exciting technology. Our engineers are passionate, and by combining their passion with our technology, we promise a wealth of opportunity for your organization.

You: and it says that you really are a bot

Jenny Says: You’ll be able to try entering data risk free for 30 days and if you decide not to continue you won’t be charged a penny.

You: bye buy

Jenny Says: We receive an incredible amount of email every day. Of which 95% of the questions are already answered in the FAQ. So please take a moment to read through the Frequently Asked Questions below before sending us an email. The email link is at the bottom of this page. To see the FAQ page CLICK HERE

Jenny Says: Don’t pass this opportunity up, $10 off is a deal that can’t be beat anywhere! CLICK HERE to take advantage of this deal!

You: ok

Jenny Says: Fantastic… just CLICK HERE to get back to the order page.

You: link

You: what

You: can

You: you

You: answer

You: to

You: me

You: Fantastic

You: k

You: okay

You: data entry made EASY?

You: so you are a bot?

You: why aren’t you speaking to me anymore

You: if you don’t answer to me, I won’t join

You: I really could join… you just have to answer to me so that I can be sure that I’m speaking to a real live agent

You: bye bye

Jenny Says: OK, Thank you for your time. To end the CHAT simply CLICK on the “X” in upper right.

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Comment by Wendy Subscribed to comments via email
2008-01-09 13:00:33

Hi, thank to everyone for the comments. I live in Australia, my husband and I were reading the newspaper and saw an ad promoting this job from home, i went to check their website and the name of this company was Keystokes 4 us, has anyone heard of this one? We started reading it and sounded good in the beginning but then after doing some research about it in google we found out about this other company data entry made easy, and funny enough if you have a look into their websites there all sound the same, even their mission statements are the same!
Thank God we didn’t sign up and we research a lot. There are a lot of weird things in internet, we all have to be very careful and ask first.

Thanks guys and keep up the work

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Comment by sommaia Subscribed to comments via email
2008-01-25 09:46:09

Hi

I think i have fallen into the same trap is there something that can be done or even our money returned back?

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Comment by sherry
2008-01-30 01:45:03

I did join data entry made easy and went as far as going thru the tuitorial to set everything up but got stuck towards the end of the instructions and had to stop. I even went as far as setting up a paydot.com account (which requires your social security number)now I’m afraid that they will do something illegal with my personal information. Does anyone know if paydot.com is legitimate?

Sherry

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Comment by PohEe Subscribed to comments via email
2008-01-30 02:39:04

Hey Sherry,
We will study the PayDot.com and give a full review on this site. Hopefully, it won’t be a scam, but I doubt.

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Comment by J K Subscribed to comments via email
2008-06-16 13:21:29

Hi Sherry!

I just posted my experience w/Data Entry Made Easy and also came across the certificate error on PayDotCom.

Please understand that my comment is geared towards myself when I express my experience. =) I’m not calling you “stupid” for setting up the PayDotCome account. It just happened that the business lacks integrity and does not care for its customers at all

I hope nothing has happened since u signed up.

I cannot believe those ppl!!!

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Comment by Eden Tedla Subscribed to comments via email
2008-01-30 10:32:08

Hello my name Eden I love to work at home that is the best I can do with my 2 small children. So I found a news paper and i went the web site check them out they seem real. They charge me 50%off so I paid $49.99 dollars.
It had been almost a week I have been struggling and finally I think itmay be scam this time I have been researching and I knew its 100% scum. I am glad I haven’t spend more time . Please do research before you got scum this is my tip . Thank you Eden

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Comment by PohEe Subscribed to comments via email
2008-02-02 11:16:28

Yeah Eden, the whole world is full with scam. As part of the community, we try to exposed the scam 1 by 1.

Do you interested to join us as the Scam Job Killer?

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Comment by samantha Subscribed to comments via email
2008-02-06 05:34:34

Hi there,

Being a mischevious minx I decided to do a bit more digging to see if we can help anyone else NOT be taken in by this scam.

Firstly I took the great precaution of making a new email address and then sent a question to their refunds dept. asking what guarantee they can give me as people have not been able to get refunds from them and almost 600 complaints have been received from the San diego Better Business Bureau.
Below is what I have received back so far.
However I did have to keep an eye out for it as it seems to have ‘accidentally’ gone straight into my junk folder….can’t for the life of me work out why!

As soon as I have more info I’ll share it.

I havnt as yet, had the pleasure of meeting Jenny, but Im sure looking forward to it…Oh how I shall enjoy that one!

j smith,Your Ticket has been received and a member of our staff will review it and reply accordingly. Listed below are details of this Ticket. Please make sure the Ticket ID remains in the subject at all times. Ticket ID: JAS-551612Subject: joiningDepartment: Non MembersPriority: LowStatus: Open You can check the status of or reply to this Ticket online at: http://dataentry.helpserve.com/index.php?_m=tickets&_a=viewticket&ticketid=31933Email: jsmith134579@hotmail.comPassword: e2cd13e9 Please do let us know if we can assist you any further, Cyber Junky, Inc.

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Comment by J K Subscribed to comments via email
2008-06-16 13:17:08

Hi!

I got suckered into the Data Entry Made Easy and just asked for a refund. I got the exact same email as you posted on the site.

Did you ever get a refund?

Thanks!

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Comment by Samantha Subscribed to comments via email
2008-02-06 05:53:21

Sorry the below goes on for so long…couldn’t resist!
Ang my lovely lady was Alexis not Jenny, shame I was looking forward to Jenny.

Alexis Says:Hey Wait! If you order now I can offer you an additional $10 Discount so you can get started for just $39.95! (Normally $99.95) That’s $60 off our original asking price! To take advantage of this one time saving just CLICK HERE

Alexis Says:What’s more if you aren’t 100% satisfied with Data Entry Made Easy, we’ll send you a prompt refund! We’ll even let you keep your membership and all the bonuses included!

Alexis Says:Just type ‘Hi’ in the space below to chat with me today and we can get started…

You:hey alexis, you’re looking pretty fly tonight

Alexis Says:Hi thanks for chatting to me today! To take advantage of this one-time additional $10 Discount just CLICK HERE

Alexis Says:You could soon be following the “Data Entry Made Easy” program to earn yourself a realistic income online within 48 hours

You:How’s the hemmeroids going?

Alexis Says:This legitimate home business opportunity has people just like you seeing great results with every single day.

You:whats that?

You:you have an STD now?

Alexis Says:This legitimate home business opportunity has people just like you seeing great results with every single day.

Alexis Says:And today exclusively through this caht I can offer you $10 off the already Discounted price… just CLICK HERE

You:do you say that every time I ask something with a wuestion mark at the end?

Alexis Says:The additional $10 Discount is only available exclusively through this chat today. To take advantage of our lowest price ever CLICK HERE

You:oh nicely done there puttting in a little typo… course I think ur real I never said I didnt

Alexis Says:My name is Alexis and for a limited time only I can offer you this great deal! CLICK HERE

You:You already said that….

You:is it like I,robot? where ur responses are limited?

You:I must ask the right questions?

You:say the buzz words?

You:ur not a very quick typer are you

You:wouldnt be any good at data entry then i guess?

Alexis Says:This legitimate home business opportunity has people just like you seeing great results with every single day.

Alexis Says:And today exclusively through this caht I can offer you $10 off the already Discounted price… just CLICK HERE

You:the same typo!!! these bots are getting more and more clever as time goes on

Alexis Says:Ok but remember this is a limited time offer of $39.95 and it may not be available tomorrow!

You:oh hang on im interested…

Alexis Says:I really would hate to see you leave without at least trying the package.

Alexis Says:How about if I knock off another $10.00?

You:are you free saturday night? Dinner, wine, romantic candles….

You:oh go on then do it for $0.00 and I might sign up

Alexis Says:This legitimate home business opportunity has people just like you seeing great results with every single day.

You:yeah yeah yeah can we be a bit more original now?

Alexis Says:Just CLICK HERE to get this great offer

You:did u know …

You:The Bureau processed a total of 593 complaints about this company in the last 36 months, our standard reporting period. Of the total 593 complaints closed in the last 36 months, 438 were closed in the last 12 months.

You:thats the better business bureau

Alexis Says:Im not actually 100% sure, you may want to check our website if you are worried. But please type in our website on a search engine and see the great reviews we have.

You:oh yeah like all the ones saying they cant get a refund?

Alexis Says:You can get this One-Time Offer through this chat only. To do this just CLICK HERE

You:ok how much is it now ? cos uve offered me ?$10 off at least three times so im guessing it must be almost free

Alexis Says:This is normally a $49.95 package, but I am authorized to offer you the Data Entry Made Easy, plus the free bonus, for just $39.95.

Alexis Says:You can earn from $200 - $1500 a day from the comfort of your own home! That’s $100,000 a year doing as little as 2 hours a day.

Alexis Says:And with our 100% guarantee, what have you got to lose? Just CLICK HERE to get started.

You:I thought it was normally $99.95?

Alexis Says:Unfortunately $39.95 is the absolute lowest I can go. CLICK HERE to start your new online career.

You:no thanks not for me…. I’ll take a cookie though if you have one

Alexis Says:Remember, this is 100% risk free. With our 30 day guarantee if you do not make money we will refund the full purchase price!

Alexis Says:So what have you got to lose? CLICK HERE to get a $10.00 discount and start to make money today!

You:you’re quite a loser arnt you….

You:how do i get away from you?

Alexis Says:When you join Data Entry Made Easy we will supply you with the most up to date paid Data entry opportunities on the internet. Our database supplies our members with over 10,000 Paid Data entry opportunities.

Alexis Says:You can earn a full time income by just completing Data entry opportunities for our partner companies, which can take from 5-15 minutes to fill out.

Alexis Says:And the best part is, if you sign up today i can give you a $10.00 discount. Just CLICK HERE

You:im really quite bored with you now

Alexis Says:You dont need any special technical skills to make Data Entry Made Easy work for you. For the One-Time fee of just $39.95 (Normally $99.95) we will show you how. Would you like to get started with a additional $10 Discount? CLICK HERE

You:ok byee

Alexis Says:Okay great. Just CLICK HERE to get your $10.00 discount and start earning money today!

You:no im saying goodbye

Alexis Says:Remember, this is 100% risk free. With our 30 day guarantee if you do not make money we will refund the full purchase price!

Alexis Says:So what have you got to lose? CLICK HERE to get a $10.00 discount and start to make money today!

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Comment by Az Subscribed to comments via email
2008-05-01 19:48:08

Nice one Sam! Really highlights the whole point of their marketing. Trouble is it works all too often, with people actually persuaded that $39.95 really isn’t that much to lose for the chance to earn extra income.

Keep it up everyone, and always do your research first!

Az

“Sometimes the truth hurts”

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Comment by RJ
2008-02-10 05:58:38

Hey guys what you guys think of primerica?

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Comment by rooroo
2008-02-11 08:09:03

thank you so much i was going to join data entry but i didnt

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Comment by Teresa
2008-02-25 11:41:09

There is a comment a little further up with the BBB info for the company on it. I was really going to join. There were so many positive ads and articles, all of them just sounded fake to me in my gut. Anyway, the BBB link gives you all the info you need. Too bad this wasn’t legit. It’s a great business idea. Someone should create a legit type at home site.
PS- This same guy owns a bunch of similar sites like this too. Always check the company out on the BBB!
Thanks for creating this. It’s important we bring companies like this to peoples attention so we can better focus on the ones that are actually for real :)

Later Skaters

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Comment by Colin Subscribed to comments via email
2008-03-27 13:09:57

Multiple Choice
This one guy who runs these websites is a ______ ? :

a.) Con Artist
b.) Trickster
c.) Crook
d.) Douchebag
e.) All Of The Above

I wish there was someway we could get this theif in trouble with the law.

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Comment by Brookelynne
2008-04-17 04:35:37

there is a link at the top of you site Surveylot.com they send fraud checks, so my reasearch says heres the link http://www.ivetriedthat.com/2007/08/17/fraud-alert-dont-cash-checks-from-surveylotcom/

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Comment by J K Subscribed to comments via email
2008-06-16 13:15:07

I feel so disappointed in myself!

I am a total skeptic when it comes to doing anything online. But for some stupid reason, I signed up and PAID for DataEntryMadeEasy. I trusted this site cuz other sites on the web led me there saying it’s totally legit. I just read someone’s comment here that it’s prolly the company’s ppl who are posting those fraudulent sites. AUGH!

I immediately clicked on the Getting Started section and read through the instructions. It led me to a new link to set up a PayDotCom account. I clicked it and BEHOLD…my computer warns me with “Certificate Error.” It explains that there could be a number of difft reasons: Security Certificate has been revoked, out of date, not from a trusted source, or the Internet Explorer has found a problem w/this site’s security certificate.

SO now, after reading those possible reasons, why would I be crazy enough to ignore this warning and sign up by giving them my social security number?! If DataEntryMadeEasy was legit, they would not be affiliating w/another site that has invalid certificates!

I just asked for a refund but HIGHLY doubt I’ll hear back.

Did anyone get a refund?

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Comment by Madam B
2008-06-19 15:52:21

I came to this site because I was also considering whether to join this program and as you say, having to pay money to join makes me wonder if it is a scam. But having said that, I do not feel that you answered that question. If you had actually joined and tried it and found it bad I would understand but it seems that you had already decided that it was bad before you went to their webpage.

Having said that, I do thank you for bringing up the subject because I have found some of the other people’s comments to be very helpful. I too suspect it might be a scam. If I was to join up I would only do so being aware that I might be throwing my money away…..Still I would like to believe that some of these programs are legit. If anyone knows one it would be great to hear about it. Thanks.

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Comment by Silpa
2008-06-27 22:45:48

Thank You So Much for the information on this scam

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Comment by Renee - South Africa
2008-07-03 19:59:53

I actually fell for this scam, BUT STOPPED THE PAYMENT FROM GOING THROUGH, after I realised it was a scam. If you live outside the USA it usually takes 48hrs for the banks to process such a payment. I called my bank and gave them the details (amount, transactions from “DRI*DATAENTRY” and they blocked the payment for me. I was very relieved.

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Comment by Karen Bird Subscribed to comments via email
2008-07-22 11:34:12

In reading everyone’s post about ‘Data Entry Made Easy’ being a scam I started to see a trend. It seemed like everyone was calling it a scam and yet nobody had even successfully signed-up for the program. All the scam complaints and legal threats where expressed from people who hadn’t actually seem the product.

Many are complaining about the ‘robot Jenny’ operator, but that is simply a commom marketing tool that occurs to try to retain someone when they are exiting the sales page. They are common in internet marketing and although may be annoying doesn’t have any relevance to the product itself.

Since I was interested in this product anyway I went ahead and signed up to see if there was an actual product and see if it was a scam or not.

I don’t want to make this post too long so I’m explain my findings in the next post.

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Comment by Karen Bird Subscribed to comments via email
2008-07-22 12:33:45

Since everyone is having problems signing up for ‘Data Entry Made Easy’ here is the step-by-step procedure.

- I Googled ‘Data Entry Made Easy’ and clicked to a site called dataentrymadeeasyreviews.com via an ezinearticle link, because they claimed to have a 50% coupon (which they did).

- I linked from that site (50% off link) to dataentrymadeeasy.com. and entered the coupon code and clicked the Purchase with Paypal option (credit cards accepted as well).

- After going through the pay with Paypal process you come to this promo page (this is a classic upsell page). Scroll down and click the correct prompt at the page bottom

- the next page will tell you the ID and Password for the membership site. Write that down.

- you will be emailed a receipt that actually has a refund email link on it (refund friendly, this is customer friendly and uncommon in the web business). If requesting refund but your ID, email and order number on return email.

- if you checked their mail list box you’ll get an email that you must click the link on to activate

- Now you can enter the membership area, if that page isn’t already in front of you then go to dataentrymadeeasy.com and click ‘Members’ link at the page top.

- Log-in with the ID, password that you wrote down. You’ll either see the data entry tutorial of a page of some bonus offers that you can look at or go to the bottom to actual see the link that starts the tutorial

- Next time you log in you can go directly to the tutorial

When I get a chance I’ll post again explaining what ‘Data Entry Made Easy’ is about and why it’s definately not a scam.

I hope this helps those that had problems getting to the ‘Data Entry Made Easy’ membership site, or trying to get a refund.

Regarding the one poster who thought Paydotcom was not a legit business (the tutorial mentions to open an account there), don’t worry it is. They are one of the bigger affiliates out on the net.

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Comment by Kev
2008-08-03 17:06:58

This is my first post of this type, but I could not resist to post it. All is scam, the only way you can get the money you want is being a scammer. I am one and I am winning the 200+ daily you want but are loosing giving your CC infos to pages like mine. Sorry losers but it is the survival of the fittest.

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Comment by Anthony Subscribed to comments via email
2008-08-15 08:27:50

This is for sure a scam!!!!! I tried it out a few weeks ago,and still have not seen any results!! There is no way of contacting them for a refund witch they promise you!!!

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Comment by Shelley Subscribed to comments via email
2008-08-19 18:23:03

There are legitimate online jobs. How do I know? I am an article writer and I deal with local(Malaysian) people. The thing is, at that rate of pay, you had better seek an offline job, whether you are looking for a full-time position or not, unless you can only work from home.

I guess part of the reason is that these local people must be acting as agent. You do(writing articles) the job, they check your work but you will be sharing the pay with them. Their clients are probably from the US. It would be profitable if you can deal directly with the client.

As for scams such as data entries, excuse me but some people would say that if you were so stupid, you deserve a lesson.

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Comment by Ruby
2008-08-19 19:22:14

Hi,
I’m not endorsing the company or anything - but how can you possibly know if the site is a scam unless you have tried it? No offence but this review of the site is obsolete, you haven’t even paid and tried it - you have no supporting evidence apart from a few paragraphs on a web page and some search results from Yahoo.

As other people had commented and said: “anyone can start a web site”, anyone could have typed that the site was a scam and you would have no idea whether they had actually tried it. I am not a member of Data Entry Made Easy and neither do I encourage anyone to join - but when you try to review or advise (as you are trying to do), you need evidence to back up your opinion and see none of that in the above review.

In addition, “If a company asks for your money to open a business and it is hardly reputable, it’s a scam.” Can’t reputable companies be scams as well? What about survey sites? They advertise that you will $X if you pay $X for membership. In the end, they will choose whether you are in the market that they want to hear from or else you will be told that you don’t fit their profile needs. I also thought I might point out, you base your “100%” on a comment from Yahoo! Answer…I’m not sure if that’s a credible source to get any information from.

In conclusion, if you want to advise anything - you’re going to have to provide hard evidence to back up anything you say or else there’s no point. I could say that I am Bill Gates but no one will believe me unless I give evidence. If you want people to believe you, give evidence.

I am open to a rebuttal anytime if you have one. Email me.

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Comment by Shelley Subscribed to comments via email
2008-08-19 22:28:02

If the only way to know whether it is a scam or not is to try it (& pay?), my goodness… I believe there are tell-tale signs.

People, please don’t pay someone so that that person can give you a job.

My friend paid RM50 to get a job of assembling toys at home, which advert she saw in The Star newspapers (those small adverts of course). After that, she got a few dismal pieces of wires back in the mail.

Another one paid ‘Harry Business Solution’ to get a job of stuffing envelopes. After paying, she got further instructions on how to proceed. Read the comment by yungyung05 here; http://shairein.multiply.com/journal/item/60

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Comment by Shelley Subscribed to comments via email
2008-08-19 22:39:28

For those who are seeking employees, my goodness, if you can’t afford it, just DIY. If not, offer something other than money or just be up-front about it.

Read this job advert to see what I mean; http://asiaparttime.com/2008/05/dataentry-full-time-article-writer-and-data-entry-clerks-need-asap-office-based-1050-per-month-by-louiss/
Believe it or not, there are people out there who are so hungry that they don’t see what they get in return. Do they treat an offline job the same way?

Here is another one that was advertised on AsiaPartTime.com; http://asiaparttime.com/2008/06/it-freelance-blogpreneur-part-time-job-rm300-rm1000-per-month-by-mogeilen/

I visited their 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/

A SUBTLE SCAM is scam all the same.

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Comment by Phil
2008-09-01 09:09:15

Has anyone heard of getting-wealthy.com

Please comment. Thanks.

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Comment by bing
2008-09-02 20:50:57

how can we know that ur sponsored ads is not a scammer

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Comment by PohEe Subscribed to comments via email
2008-09-02 21:45:09

The ads is published by Google.
It is open to all advertiser.
I guess Google also don’t have any special filter on these jobs.

Thanks.

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Comment by bing
2008-09-02 22:15:58

thanks for the reply pohee……. how about the http://www.home-profits.biz are their real or scam????????? cose i really want to work at home. i know that all the scam victim still searching for real agency. so how can i get an agency not a scammer or do i have to experience first to be a victim…….

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Comment by PohEe Subscribed to comments via email
2008-09-06 21:59:50

Hi Bing,
From what I see on their website (Home-Profits.biz), it looks like a scam.
Anyway, we will send our scam review team to investigate this site.

Thanks for sharing your finding with our community.

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Comment by hawswee Subscribed to comments via email
2008-09-07 10:42:52

I would like to take up a part time data entry job with Coulomb Sdn Bhd located at Megan Avenue 1, Ampang Park. Can anyone tell me whether this is a reputable company or a scam. Thank you.

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Comment by chithra Subscribed to comments via email
2008-09-08 14:41:51

I had joined home-profits.biz 3 months back by paying about Rs.2000/-.Till today I have not received any data from them.Am I cheated? Is this site a scam?How to know?

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Comment by Ilfring
2008-09-09 15:26:57

Read what the BBB has to say about DateEntryMadeEasy.com

sandiego.bbb.org/WWWRoot/Report.aspx?site=26&bbb=1186&firm=40000659

The data entry aspect is actually creating keywords for ads; if a purchase is made through your ad, you get a commission. The site’s information page is very misleading.

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Comment by fauzi Subscribed to comments via email
2008-09-09 22:50:21

i interested in taking up the part time job at coulomb sdn bhd just like hawswee but im not sure if the company is the real deal.at first glance they look authentic when they place ads in the star newspaper and also on jobstreet.i call them up and asked a few question.it seems one needs to pay rm 990+gov tax fees=rm 1040 one off payment to own an account that last for 2 years.the work is about 20 data sets per day from mon-fri for a commitmnt of 2 years which they will give a contract to sign.the pay is aprox rm 600 per month.
i really need some info from u guys.
tq

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Comment by Sourav Subscribed to comments via email
2008-09-19 14:00:04

How Foolish! You all here see that still the Google Ad is being displayed for that stupid site- http://www.Home-Profits.biz on this page.

What drama is this?

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Comment by Richie Subscribed to comments via email
2008-09-30 16:51:48

Hi,

I was interested in signing up until i found your website. Then when i closed the page i got the bot which wouldnt provide me with a phone number to speak to somebody. Sounds like a scam to me…
Any one know of any actual legitemate ones?

Richie

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Comment by Am
2008-10-10 01:35:22

Wow. Okay I was going to do this but..thanks.
I cant believe that they would have a flyers for this on my campus though if it werent legit. I go to a university in Maine so its not like the guy could advertise for himself, why would anyone want to scam others.

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Comment by J
2008-10-31 20:24:23

You’re right! And if it isn’t a scam, there will be no person from their site who will persuade and please me to join.

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Comment by Hernie Subscribed to comments via email
2008-11-05 10:33:48

Has anyone heard of http://7stepsmoney.com/
Is this a scam program.
Please comment. Thanks.

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Comment by Ed Wilson Subscribed to comments via email
2008-11-10 06:04:14

The Data Entry Made Easy Program is a legitimate well thought out program of which I’ve made a lot of money from. What I’ve noticed is that people who say it’s a scam just assume it is, and have never actually tried the program.

An example of this is from an anonymous complaint made on “Ripoff Report” which currently shows up on the first page of Google search for ‘Data Entry Made Easy’. This person absolutely dogs the program complaining that when they were signing up as instructed by the program they had to provide a social security number. They assumed that because they had to provide their tax number the program was a scam. Talk about being paranoid! Does that person not realize that in order to be paid legally a tax number must be provided. Talk about ‘duh’. This does not mean the company will deduct taxes, as they don’t, however, the company is required by US law to request tax IDs from their subscribers before payouts can be made.

What some fail to initially understand is that Data Entry Made Easy is not a data entry clerk type of job where you enter data for peanuts, as these days that’s typically outsourced to 2nd and 3rd world countries. It’s much better then that but you have to follow instructions and use the techniques correctly which seems to be a point where the nay sayers never get to.

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Comment by Keenan Subscribed to comments via email
2008-11-27 10:49:21

Hi all, I looked into the scam and had some fun with the live fake chat. Its defiantly a scam so steer clear of it. There are some good free lance sites that will hook you up with work, but always remember if it sound to good to be true then its a scam.

Enjoy the rest of the message below.

Megan Says:Hey Wait! If you order now I can offer you an additional $10 Discount so you can get started for just $39.95! (Normally $99.95) That’s $60 off our original asking price! But theres only 7 places left!!! To take advantage of this one time saving just CLICK HERE

Megan Says:And with our 30-day Money Back Guarnatee if you aren’t 100% satisfied with Data Entry Made Easy for any reason and you are not making money, we will give you a Fulll refund! We’ll even let you keep your membership and all the bonuses aswell.

Megan Says:When you are ready say ‘Hi’ and we can get started…

You:http://asiaparttime.com/blog/scam/is-data-entry-made-easy-a-scam/

Megan Says:This is definitely NOT any sort of scam or get rich quick scheme. We are offering a legitimate opportunity to work from home online to generate money for yourself.

Megan Says:Of course we can’t physically put money in your pocket and set everything up for you, but as long as you follow the easy steps provided you will be up and running and making money in no time.

You:then why are these people not getting there e passwords at all

Megan Says:For immediate access to all the information which will teach you exactly, step-by-step, how to make $200 or more every day, filling out simple online forms just CLICK HERE

You:are you a automated response form

Megan Says:You dont need any special computer skills or knowledge to make Data Entry Made Easy work for you. For the One-Time fee of just $39.95 (Normally $99.95) we will show you how. Would you like to get started with a additional $10 Discount? CLICK HERE

You:are you a computer

Megan Says:This legitimate home job opportunity has people just like you seeing great results with every single day.

Megan Says:And today through this chat I can offer you $10 off the already Discounted price… just CLICK HERE

You:are you real

Megan Says:I am a live virtual agent :)

You:answer the question

Megan Says:Can you repeat your question please?

You:so you are not real

Megan Says:We offer a 100% risk free satisfaction guarantee. That’s how sure we are that the Data Entry Made Easy will work for you.

You:what a joke

Megan Says:The additional $10 Discount is only available exclusively through this chat today. To take advantage of our lowest price ever CLICK HERE

You:hahahhaha you have to try better than that noob’

Megan Says:This legitimate home job opportunity has people just like you seeing great results with every single day.

Megan Says:And today through this chat I can offer you $10 off the already Discounted price… just CLICK HERE

You:so you are telling me you are a fake scam’

Megan Says:This is definitely NOT any sort of scam or get rich quick scheme. We are offering a legitimate opportunity to work from home online to generate money for yourself.

Megan Says:Of course we can’t physically put money in your pocket and set everything up for you, but as long as you follow the easy steps provided you will be up and running and making money in no time.

You:you are a bit repetitive dont you think

Megan Says:This legitimate home job opportunity has people just like you seeing great results with every single day.

You:and then

Megan Says:We offer a 100% risk free satisfaction guarantee. That’s how sure we are that the Data Entry Made Easy will work for you.

You:and then

Megan Says:The additional $10 Discount is only available exclusively through this chat today. To take advantage of our lowest price ever CLICK HERE

You:and then

Megan Says:For immediate access to all the information which will teach you exactly, step-by-step, how to make $200 or more every day, filling out simple online forms just CLICK HERE

You:what will happen to the ones who recieved no username or password at all

Megan Says:Remember with our 30-day Money Back Guarantee if you don’t make money we will refund the full purchase price!

Megan Says:So what have you got to lose? Just CLICK HERE to get an additional $10 discount and start to make money today!

You:can I talk to your supervisor

Megan Says:This legitimate home job opportunity has people just like you seeing great results with every single day.

You:mr vaccum

Megan Says:We offer a 100% risk free satisfaction guarantee. That’s how sure we are that the Data Entry Made Easy will work for you.

Megan Says:So what have you got to lose? To receive $10 off the already reduced price CLICK HERE

You:so you are a stupid computer program is that correct, if you answer the incorrect you are proving the point.

Megan Says:Why are you saying that I’m only trying to help you. If you change your mind CLICK HERE

You:cause you wont answer my question’

Megan Says:Sorry, whats your question again?

You:why are there people not getting their username and password as listed on the first link I sent you.

Megan Says:If you have a pop-up blocker on, hold down Ctrl and CLICK HERE

Megan Says:If that does not work, please copy and paste this link into your browser:- http://www.DataEntryMadeEasyfools.com/10-off/

You:read the postd in this link and explain in fdetail why? http://asiaparttime.com/blog/scam/is-data-entry-made-easy-a-scam/

Megan Says:This is definitely NOT any sort of scam or get rich quick scheme. We are offering a legitimate opportunity to work from home online to generate money for yourself.

Megan Says:Of course we can’t physically put money in your pocket and set everything up for you, but as long as you follow the easy steps provided you will be up and running and making money in no time.

You:have you read the link

Megan Says:If you have a pop-up blocker on, hold down Ctrl and CLICK HERE

Megan Says:If that does not work, please copy and paste this link into your browser:- http://www.DataEntryMadeEasy.com/10-off/

You:lol you are a stupid fool ok

Megan Says:This is definitely NOT any sort of scam or get rich quick scheme. We are offering a legitimate opportunity to work from home online to generate money for yourself.

Megan Says:Of course we can’t physically put money in your pocket and set everything up for you, but as long as you follow the easy steps provided you will be up and running and making money in no time.

You:hahahha but it is and you are a noob

Megan Says:We offer a 100% risk free satisfaction guarantee. That’s how sure we are that the Data Entry Made Easy will work for you.

You:so tell me whats the weather like

Megan Says:I cant actually see the weather outside from here, sorry

You:is that due to you have no eyes

Megan Says:Remember with our 30-day Money Back Guarantee if you don’t make money we will refund the full purchase price!

Megan Says:So what have you got to lose? Just CLICK HERE to get an additional $10 discount and start to make money today!

You:hahahahah what are haveing for lunch

Megan Says:For immediate access to all the information which will teach you exactly, step-by-step, how to make $200 or more every day, filling out simple online forms just CLICK HERE

You:are you insulting my intelligence?

Megan Says:The additional $10 Discount is only available exclusively through this chat today. To take advantage of our lowest price ever CLICK HERE

You:yes I think you are

Megan Says:For immediate access to all the information which will teach you exactly, step-by-step, how to make $200 or more every day, filling out simple online forms just CLICK HERE

You:so whats you name

Megan Says:For immediate access to all the information which will teach you exactly, step-by-step, how to make $200 or more every day, filling out simple online forms just CLICK HERE

You:do you have a boss

Megan Says:The additional $10 Discount is only available exclusively through this chat today. To take advantage of our lowest price ever CLICK HERE

You:so you dont know your name at all?

Megan Says:We offer a 100% risk free satisfaction guarantee. That’s how sure we are that the Data Entry Made Easy will work for you.

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Comment by Denise Kennedy Subscribed to comments via email
2008-12-05 02:56:05

My husband and I are both laid off from our jobs my unemployment ran out and we are trying to live on my husbands unemployment (not working out to well) anyway I came upon the Data Entry Made Easy Program we cannot afford the $99.00 setup fee so I am glad that I found out this is a scam. It saddens me to know that there are people out there willing to scam people who are on there last leg and just want to find a job and get a paycheck. To try and take from people who don’t have much and are trying to believe that maybe they can make a few extra dollars and end up losing that $99.00 to someone who is a scam artist saddens me.
Denise K.

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Comment by Yonox Subscribed to comments via email
2009-02-16 21:09:12

Thank a lot for your information. Its very important for me. I am glad look this post. Who know one program not scam..?? info to me. thanks

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Comment by Data entry Subscribed to comments via email
2009-02-27 06:11:15

The online business taking the world by storm is online data entry.
Home based Data Entry is one of the fastest growing at home jobs on the Internet. Many companies have realized they can save money by simply outsourcing much of their Data Entry work. For the person who wants to work from home this is good news. Many have used it as a part of their plan to work from home full time

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Comment by Data entry Subscribed to comments via email
2009-02-27 06:12:59

Great post.

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Comment by Jumanthea Subscribed to comments via email
2009-03-16 19:49:15

DataWorx is a SCAM. I hve info from them that i can not use I can not get into their program at all After I Paid them R345.00 to start. I have their bank details E-mails Fax and tel Numbers You even get a advert to place to get people to buy the info they will (HA HA ) pay you for every one that buy but you get .75c for up to 3000 names (25) on page and a list of all the news Papers you must add in This IS a Scam I lost my Money

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Comment by Kapinder
2009-03-23 20:40:56

Thanks for revealing the truth to all of us. Good job.

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Comment by Hanno Subscribed to comments via email
2009-04-06 14:49:42

I was just a few seconds away from been scamed by Dataworx. Thought I should check it out more, because I’ve heard about so many scams. Tried clicking on there members login link, and you know what the URL (link) does not exist.
Shame on you for trying to sound so legitimate, but your not getting my money.

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Comment by Angelina Gan
2009-04-06 16:49:20

Hi…I’m a college student and i’m looking for job at PC fair 10-12 April 2009..My hp number is 017-2137623
Thanks..

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Comment by ryle
2009-04-28 08:49:47

Hi! Thanks for sharing this review. I was up to pay the amount on the same job but theres a doubt on the other side of my mind that it might be scam. So I search for other data entry job and found your review. However, is there a way that this cheater can thrown away their ads in here? Its really deceiving and perhaps theres lot their who was being victimized by this ads. This ads scattered anywhere. Sorry to tell this but I think the best way to be safe is dont believe on internet job. Anyway it really consumed my time and effort only to find out its scam.

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Comment by Tinashe Nhova Subscribed to comments via email
2009-05-18 11:25:40

The points you have raised in this post are excellent. This is such an interesting topic as I too believe gaining access to data entry jobs should be free of charge and legitimate. I came across someone who shares our ideas, but i can’t remember his name now.

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Comment by icekool Subscribed to comments via email
2009-05-18 22:33:20

EGSM!! eternal global service management,8th floor wisma cosway..is a big liar!! for those who has been scamed by them pm me at gha_zik@yahoo.com..

I’m planning to gather all the mangsa to serbu their office..lets UNITE!!and get our money back!!
if they refuse, lets make a police report!!

just imagine they can cheat 10 people per day = rm1600 x 30 days = rm48000/mth!!

aku nak diorg tau langit tu tinggi ke rendah..

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Comment by diadra Subscribed to comments via email
2009-05-20 13:43:14

hye icekool

im da one who had been cheated by the same company like you..
yes..EGSM @ wisma cosway
they ask me to pay rm163.
n then..LESAP.

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Comment by kate Subscribed to comments via email
2009-06-29 12:46:27

So is all the third party company who vacancy of Part time data entry also is a scam company?

How to different it between the correct third party company and scam company?

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Comment by Ujang
2009-07-31 12:08:22

Hi All ,

Please be informed not to pay any money to MULTI SOURCES MANAGEMENT based at Wisma MPL , jln raja chulan , kl…

200 % scam company ?… If they want to sue me , let we see whose will won ..

I just pay RM 168 on 1st JUN 09 , n being promised to get assignment within 1 week , but still now (August) there are no respond …

Every day i called them but the answer still ,,,, just updated my resume,just sent my resume to other company ,,,, fuck laa

Desperated to get work, i just pay to them without ask too many question .. At least they should inform us that the job weren’t easily to get , of course we will know the risk if we apply then ..

Now my money burn ,my phone credit to call them also waste just like that .. shit la diorang nie, agaknye diorang gune duit tu untuk rolling gaji diorang kot .. Hmm,good idea.. hope nanti busung perut baru tahu, never think our heart keeping hope everyday to get mercy from them to get job/assignment ..

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Comment by Nasir Subscribed to comments via email
2009-09-23 11:32:24

Is Rising Star Employment scam, http://risingstar.yolasite.com/ ?

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Comment by lina
2009-11-24 01:12:06

Is seagull infotech a scam? They ask to pay 250 for 1 lot of doc.

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Comment by John Subscribed to comments via email
2009-11-24 22:29:28

Hi lina, did u went to seagull infotech office??
It’s rm 250 per lot or rm500 per lot??

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Comment by sam Subscribed to comments via email
2009-12-13 17:30:12

is seagull infotech a scam company?i joined dy.rm500per lot

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Comment by Nathan Subscribed to comments via email
2010-02-14 01:48:50

No scam Company. The company was established in UK more than 20 years ago and had been in India for more than 13 years.

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Comment by don Subscribed to comments via email
2010-02-19 01:48:12

Today they not paying the salary and the office is close..Hope they pay back my deposit

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Comment by Stephan
2009-11-26 03:41:44

Hi

I have join a month ago, and couldn’t wait to get started, when i got my User name and password and ref nr. i began working they tell you that you will fill in forms online but its a lie, all that you do is to advertiese the products of companies and they only pay you when the people join by ussing your link. Please dont waste your money on them ITS A SCAM

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Comment by Ashwyn
2009-12-04 20:47:28

The online companies as well as local advertisers should have bodies that research into wether these types of things are scams ad block them off from public access. Advertisers shouldnt advertise them in the papers. Someone should be held responsible if they do so, this could become a huge problem in our country, especially for the younger generations.

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Comment by thomas
2010-01-08 18:22:13

Many companies all over the world need your opinions on their products. They will send you a simple online survey forms, where you need to fill it out and they pay you money.

The most remarkable thing about this paid survey program is that anyone can make money with it.
It doesn’t require any special skills, training, education or previous business experience. You only need access to the Internet and basic typing skills.
It is the perfect home business for stay at home moms, students, home makers, retirees or anyone that is in need of some extra cash.

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Comment by shah
2010-02-12 15:39:12

how about seagull infotech..my friend already invest more than 10K for typing jobs..until now they still get a payment on time..this company register last year with SSM..but nobody know the background of 2 director on the company..1 malaysian & 1 Indian..

If that scam company or…

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Comment by Nathan Subscribed to comments via email
2010-02-14 01:45:21

No scam Company. The company was established in UK more than 20 years ago and had been in India for more than 13 years. That explains of the Indian manager. We are all receiving our pay in due time. Don’t be too concerned about the ownership but be concerned of what are you doing to earn an extra cash. I have been doing outsourcing work for them for the past 8 months. E-mail me for any help……… PEACE

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Comment by sam Subscribed to comments via email
2010-02-18 17:09:07

Today I receive a call from my friend that the Seagull office at sungai dua has closed shop. I’m not sure how true is that statement but I was to invest in it this coming end of Mac 2010. I was told that alot of people now making police report. I’ve tried to cal the office but no answer. Currently I’m doing the subcon assignment on typing and they need to pay me some amount. If you have any infomation regarding this, pls email me personally.
I was so happy that I was erning some extra cash for my children…now this has. I really need to know what happen.I’ve been tru alot in life.

Pls share any info regarding this matter.

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Comment by Daleon Subscribed to comments via email
2010-02-21 23:07:04

Told by the India boss,the company was established in UK more than 20 years and in India more than 13 years,got anyone can confirm with me??

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Comment by kkumar
2010-02-22 09:56:43

i also heard this n that abt seagull india which they said still operating but……..

http://www.sundaytimes.lk/061029/News/nws11.html

pls go to this website,paper cutting year 2006,the year seagull start operating in india

very mush disappointed la bro!!!!

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Comment by cliff Subscribed to comments via email
2010-02-23 14:15:35

nathan, i need your help.i heard the sg.2 office is closed.what had happened?.how to get back my money?

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Comment by god
2010-02-18 21:43:28

Thats why la, u all humans very greedy, wan easy money only. thats it , sucks

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Comment by nathan Subscribed to comments via email
2010-02-19 01:09:25

“We are not greedy for fast gain as you perceive.” We’ve also invested close to 30k into the program. We did heard some rumours initially and rushed to the office and found that the office is indeed closed!!! But a friend of mine who were there on Thursday morning said all were smooth operation. He even collected his salary on Wednesday. As his cousin was signing and paid to invest RM4K; a Partner of The Company came out and told his clerk to refund him the money saying that there was a technical error with their banking transaction and they could not withdraw a large sum of money cause the other director is in India (which he told me 3 weeks ago), which led them to a situation where they can’t pay anyone salary for the day. But he said they’re in the process of negotiating with the Bank.According to them this issue could be settled as soon as possible. As the situation got tensed and with agitated people coming in and banging the door and tables they have to close the office for their safety… As we were there even the Press & Media were told of the actual situation.
Until then please don’t speculate anything.
This is not a Company for fast money but It is a job that we were delegated to do. We don’t shake our legs and loaf around as you think.
Even your salary in a Organization gets delayed! What do you do then? Do you make a Police report? Or Burn Your Office?
Another situation is the prolonged Public Holiday!
For those who have invested, please give them space to sort all this out.

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Comment by kk
2010-02-20 14:05:00

right, we have to type day n night in order to get paid. Have to pay TNB somemore, not invested and shake leg.

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Comment by Steven Subscribed to comments via email
2010-02-18 21:44:47

Hi Sam,

I’ve also invested about 6K into the program.. we did heard the same thing and rushed to the office in Menara Maybank Trust and found that the office is indeed close.. but from a friend we heard the story that all staffs were there today morning, one of our friend did went there to invest RM4K at first they accepted the payment but then on of the Malaysian Director came out and refunded him the money back saying that there was a small problem with their transaction with the bank and they could not withdraw a large sum of money cause the other director is in India.. which led them to a situation where they can’t pay anyone salary for the day, but due to a lot of people coming in and banging the door and tables.. the Malaysian director have lodged a police report for protection purpose… according to them this issue could be settled latest by Monday next week… this is what I’ve heard until… will keep you guys posted from time to time… And I wish I don’t lose my RM6K….

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Comment by Caring Subscribed to comments via email
2010-02-19 01:14:43

Your name is Steven and I suppose you are a Christian.Then put you trust not in Man but In The LORD. The Holy Bible says;”Do not worry about Anything, but pray about Everything.” (Philipp. 4:6). May GOD Bless You. PEACE.

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Comment by noname
2010-02-19 01:09:04

i think our money is safe if we dont make more noise or create a havoc for the company. Now its look like, we ourselves asking the company to shut down and run away with our money. guys be PATIENT.

I just collected a check from them yesterday, hope it doesnt bounce. Will inform u all guys asap on the check status.This would determine the real situation.If the check bounce, i think there is no hope for our money to be returned.

Tq guys………..let as pray for our hard earned money

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Comment by Nathan Subscribed to comments via email
2010-02-19 01:16:29

I agree with you mate. Let’s Pray. Good is for people who think about Good.

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Comment by Sad
2010-02-20 04:28:18

I did some research in the internet and came across the case of Coulumbworld. It looks like the same situation here. It eventually collapsed. I think we are heading for trouble.

Hope for the best, prepare for the worst.

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Comment by noname
2010-02-19 01:25:57

Guys happy news, my check was cleared today, i check throught online banking. I think our deposits at seagull is safe.Its just a normal technical problem usually faced by all organizations. Please dont speculate bad news about the company.tq

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Comment by noname1
2010-02-19 01:27:17

Guys happy news, my check was cleared today, i check throught online banking. I think our deposits at seagull is safe.Its just a normal technical problem usually faced by all organizations. Please dont speculate bad news about the company.tq

its just another comical day which is tensed up simply

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Comment by Nathan Subscribed to comments via email
2010-02-19 01:46:26

Faith Brings Good News.

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Comment by black Subscribed to comments via email
2010-02-19 02:25:25

hopefully u right..lets pray together. i just invest all my saving last month n still didn’t get any of my salary :( i should get my first salary today but the office is closed :(

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Comment by shah
2010-02-19 13:03:23

jangan sampai Bank Negara tahu perkembangan semasa yg berlaku kat Seagull ni..kalau dah tahu..alamat director kena siasat ler.director pulak kat India..kalo dah dengar perkembangan kat Penang ni dah kelam-kabut,berani ker dia nak balik ke Malaysia ni..semua duit akan dibekukan..bila dah dibekukan..nak dapat balik duit investment tu..jangan harap ler..

sama-sama kita berharap operasi syarikat akan kembali seperti sediakala..

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Comment by kkumar
2010-02-19 14:06:10

bro,are you sure that the check cleared today,coz i knew that the office closed yesterday,how u collected the check yesterday?

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Comment by Steven Subscribed to comments via email
2010-02-19 14:18:56

Hi,

I think the check was collected yesterday cause the office was open as usual until 12noon yesterday… anyways, I just recieved info from that the director is coming back from india on the 24th and Seagull will resume business as usual on the March 1st 2010. Lets pray and hope that all goes well…. Please be patient and hope for the best on the 1st March…

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Comment by NJ Subscribed to comments via email
2010-02-19 14:24:54

kkumar, which branch were you went to y’day? i know that sg dua branch is indeed closed but main office is open…

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Comment by kkumar
2010-02-19 14:29:01

hai steven,yesterday my friends checks bounce when he withdraw cash,my friend call one of the staff there,she sd that the acc will b ok today morning,dont know how true is it,any info abt that?

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Comment by kkumar
2010-02-19 14:42:21

hai nj,i was at main branch after lunch but the office closed.

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Comment by NJ Subscribed to comments via email
2010-02-19 14:51:34

hmm but did they post any noted says “system down” or something like dat?

my officemate went to sg dua office just now to collect her salary which suppose she collect next monday…she just went to check out whether the premis is open or not…it;s open and they feedback salary will be in next monday…and today both office is close until 230 pm but they did put a note that salary paying will cont at 230 pm.

~sigh hopefully this is a good sign…i still yet to gain back my capital…though i just invest 1K, that 1K means a lot to me sob sob….

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Comment by kkumar
2010-02-19 14:54:52

hai nj,i ve invested 20k la bro,tension up to my head already,need to have more info abt this,so the s.dua branch is open tdy?

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Comment by kkumar
2010-02-19 14:58:30

hai nj,ive invested 20k,plese check for me with your office weather they are paying the salary tdy,pls sms me the details to 012-5879047 kumar

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Comment by NJ Subscribed to comments via email
2010-02-19 15:02:39

kkumar…i’m a ’she’ so just call me ’sis’..:P

yap sg dua branch is open today…i guess they closed the premises yesterday to avoid the attack from angry employees… but some of my fren’s frens went there y’day and it’s open but i don’t know what time they went there…

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Comment by kkumar
2010-02-19 15:06:28

thanks to share with u sister,did your officemate is still at sg dua branch,did they started paying the salary,if yes means our deposits with this company is save,

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Comment by NJ Subscribed to comments via email
2010-02-19 15:16:17

according to my fren, sg dua is paying today…referring to the note they put on the premise lah…but none of my frens are suppose to collect their salary today so, i could not know for sure any2 getting their salary today..

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Comment by NJ Subscribed to comments via email
2010-02-19 15:28:54

nope she get back to the office already with me now…pray hard…this company has been running more than a year to be a scam…hopefully!

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Comment by kkumar
2010-02-19 15:43:16

my fren just went to sg dua but the ofis close my fren,

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Comment by NJ Subscribed to comments via email
2010-02-19 15:32:16

my fren is in the office already…same office as mine…anyway, let’s pray hard…hopefully it’s not a scammed…this company has been operated for more than a year to be a scammed…

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Comment by sam Subscribed to comments via email
2010-02-19 16:28:51

oh no

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Comment by sam Subscribed to comments via email
2010-02-19 16:32:43

u guz don worry so much la.it’s all right by the way

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Comment by kkumar
2010-02-19 16:36:53

hai sam,i hope so la my fren,but is it will b ok?

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Comment by sam Subscribed to comments via email
2010-02-19 16:58:51

sometime some of the company will be facing this problem as well…..but ends up with “no problem”….plz don make any police report until 1st of march!!!!!we juz be patient……….next monday will be going to seagull(maybank trust building)..anyone follow?

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Comment by kkumar
2010-02-19 17:04:07

yeap bro,hope no one will do that,coz its make things worse,let us wait till 1st march,my fren did call to the branch manager mr siva and he confirm that will get the payment back.

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Comment by sam Subscribed to comments via email
2010-02-19 18:47:17

can u gv me that branch manager hp no. to me?

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Comment by Steven Subscribed to comments via email
2010-02-20 10:06:55

Hi,
As per my info… I think this guy Mr. Siva is also spredaing the news that the boss have really run away… at the moment… i’m not sure who to trust….

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Comment by helen Subscribed to comments via email
2010-02-19 20:26:19

hope 1st mac back to normal ya. how they know 1st mac all will get payment.

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Comment by Steven Subscribed to comments via email
2010-02-20 09:48:38

Hi all,

I will be going to Seagull Queen Street on Monday as well… so i meet you there kkumar… pls contact me via my mobile 012-4382356 if there is any good news.. I’ve invested about 6.5K in total and couldn’t sleep the whole night thnking how am i suppose to pay back to the person who financed me… As per my thinking, I think everyone including the staffs are involved if it’s a scam, I do have the contact number of one of the staff there, she was my previous staff working with my current company for almost a year… I do have her contact number, address and also her I/C number… If this is a scam.. than i think all this info could help me to lodge a police report… anyway I’m still praying that this is not a scam…. Pla call or sms me if there is a good news…

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Comment by antiscammer Subscribed to comments via email
2013-07-18 01:01:27

NORHASNIZA BT ABDUL HAMID

013 3444007

Pretend to be innocent!

Working at TM - Learning and Coaching Dept

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Comment by Mary
2010-02-19 16:52:44

Thanks Steven for the Latest News. Appreciate that.

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Comment by kkumar
2010-02-19 16:56:07

hai mary,what is the latest new u hear from steven?thanks

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Comment by Mary
2010-02-19 17:01:08

KKumar pls don’t worry alot just like what Sam says….Don’t worry alot it’s all right. Cool bro, everything is going to be alright. You are just stressing yourself. Be cool

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Comment by kkumar
2010-02-19 17:07:08

the worry is the feedback given by them is not very confident,thats the problem.

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Comment by joe Subscribed to comments via email
2010-02-19 18:57:03

How to be cool..I just invest 5k this month..=(
Any info please share here

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Comment by NJ Subscribed to comments via email
2010-02-19 19:08:02

i can understand our friend kkumar’s concern…he invest huge number of $$…if i was in his shoes, probably i’ll go nuts already…

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Comment by sam Subscribed to comments via email
2010-02-19 19:15:31

i have invested rm36k…..but anyhow,juz wait until 1st of march will do….

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Comment by victim
2010-02-19 20:32:05

now depend on the Indian director..if he know about what happen in penang,better he don’t came back to Malaysia..now bank negara,ssm and police already need to ask him more question on what happen this week..

hope can get good news..good news..wait until 1 march..after that cry,cry huhuhu..

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Comment by human-wants $$$$
2010-02-19 20:59:56

One of my friend is working in Sg.dua, this branch just just newly open.. only the main branch in queen street and their staff already make a lot of money from outsource.(the fucking clerks all girls)- I CANT REMEMBER THEIRS NAME…..

Don’t put high hope, the director is from India n now he run away to India. I don’t think he will come back and face all the problem here now,

Actually the people who get cheated should be blamed rather then people cheated us. Once know will get lot of moeny here, simply invest a lot of money without investigating about the company. Now making a lot of noise…

GOD BLESS YOU…… SURE NO MONEY WILL B BACK….. GUYS/GALS UR MIND THEY RUN AWAY……. U ALL JUST INVEST 5K TO 200K….SOME PEOPLE INVEST HALF A MILLION

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Comment by victim
2010-02-19 22:02:34

Behind the company:SEAGULL INFOTECH SDN BHD

NORHASNIZA BINTI ABDUL HAMID 750222-08-5242 1ST DIRECTOR

VISUVANATAHAN S/O RAMAN G6412928 2ND DIRECTOR

NORHASHIMAH BINTI ABDUL HAMID 700302-02-5834 SECRETARY

Jenis Perniagaan:PROGRAMMING SERVICES,COMPUTER TRADING,RETAILERS OF COMPUTER

hope somebody will find & trace them…

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Comment by victim
2010-02-19 22:04:23

Behind the company:SEAGULL INFOTECH SDN BHD

NORHASNIZA BINTI ABDUL HAMID 750222-08-5242 1ST DIRECTOR

VISUVANATAHAN S/O RAMAN G6412928 2ND DIRECTOR

NORHASHIMAH BINTI ABDUL HAMID 700302-02-5834 SECRETARY

Jenis Perniagaan:PROGRAMMING SERVICES,COMPUTER TRADING,RETAILERS OF COMPUTER

hope somebody will trace & find them…

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Comment by kkumar
2010-02-20 10:30:37

hai there,im in the proses of of searching this directors info using some comunication company link,will update once get it by tdy.sms me if u got any info abt them.012-5879047

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Comment by waklu Subscribed to comments via email
2013-07-16 08:41:51

Latest info…

1st director of the company who pretend nothing happened.

Norhasniza bt Abdul Hamid

013 3444007

Working with TM in learning and coaching department. Professional scammer

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Comment by amir
2010-02-19 22:31:08

just trying to send email , but access is denied, anyone got latest info?

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Comment by akukenelg
2010-02-19 22:57:13

jgn dok harapla…staff dgn director dah pakat dah samer2 nak menipu, msing2 dpt share…tue sume hp off serentak and ada yg dah siap tukar no tel lg… tak cayer? try ler call staff2 yg kerja kat bngunan maybank tuh…takkan angkat, msg pun takkan dibalas..kalau betul diorg tak tau, takkan diorg tak nak stand up terangkan utk membela diri sendiri? nie dah plan awal2 dah…duit yg baki2 tak dibawa lari oleh director tuh dah “disimpan” dah oleh staff2.. company dah tutup, takkan duit nak biarkan bersepah je kat office? pd pendapat aku, buru staff2 nih, tau la kita cerita sbenar. lg satu, kalu staff pun dah terbabit, tak mustahil “dlm” comment2 nih pun ada staff yg sedang menyamar bg2 komen … director buat report polis? betul ker or just cakap…. salinan report patut ditampal kat depan pintu…bukan tampal “bukak 1 mac” tanpa letak sebab… bg notis 1 mac bukak? hehe cukup la masa tue nak kemas2 n ilangkan sume bukti….. tak percaya? kita fiki fikirkan lah..

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Comment by lawak lawak
2010-02-20 02:23:15

aku tak yakinla , 1 mac ni dia kan buka, rasanya dia nak redakan para mangsa, supaya dapat melarikan diri dan bukti bukti syarikat. mcm biasala, mana ada komponi yang baik hati dan jujur hingga nak bayar kita balik ni………….

dalam mimpi adalah….kekekekeke

Rasanya tak de guna nak repo - repot ni, tak de orang bole tolong kita,,…….. supaya di dunia ni akan pakat buat duit je ………. tak kan nak tolong orang dapat duit plak..

fikir pikir la tu…………..

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Comment by NJ Subscribed to comments via email
2010-02-20 06:49:52

i remember 1 of the clerk there named wahida…damn…y’day my hope was 50-50 but today…i’m drowning…their website has been block…

y’day my fren’s fren went to LHDn to investigate on this company and lhdn feedback that this company is doing everything properly…it’s legal…according to the lhdn people too, the boss who went back to india has some visa issue…he should be return this sunday but his visa expired…he’s renewing his visa and will be fly back on 23…i just don’t know how true was that but…let’s just not put to much hope huhuhuhuhuhuhu

anyone who’s doing email prject ever wonders about how the emailing shit works? i mean the function of the emails we send? i tried to send an email to my own email add y’day and it’s never came in…

some of them already joined for a year…so we all thought it’s stable…scam usually don’t stay that long…argh!!

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Comment by sam Subscribed to comments via email
2010-02-20 08:47:54

i think due to investigate ,all de things related to seagull company is frezzee

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Comment by Steven Subscribed to comments via email
2010-02-20 09:52:00

Hi NJ,

I do agree with you… No Scam company last for more than a year… this company did.. that’s where the company got my trust… lets just wait, pray and hope that no shity stuff happens…

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Comment by terkena lagi
2010-02-20 09:43:30

harapan yg belum pasti..nak tunggu 1st march hampir 10 hari lagi..dlm masa ni..mcm2 boleh berlaku..kalo ikutkan payment yg sepatutnya release minggu ni dah tertangguh..yg minggu depan pun tertangguh jugak..1 hari berapa banyak investor yg sepatutnya dapat payment..rasanya beratus org..bila dah delay..beratus ni akan jadi beribu..payment pulak dari ratus ribu sehari..bila dah delay dah jadi lagi beribu-ribu..lu fikir ler sendiri how they need to clear this,huhu..

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Comment by Steven Subscribed to comments via email
2010-02-20 10:33:01

Hello Guys,

I’ve got some valuable infor after my brother in law communicated with the company Malay director Amirul yesterday… Please drop me a call at 012-4382356 so that i can explain to you all in details… basically and I’m confused now and just hoping the best on 1st March….

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Comment by vd
2010-02-20 11:46:14

Hi Steven,
Could you please elaborate in detail your valuable information since I couldn’t reach the number that you provided.
Your valuable information is very much appreciated.

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Comment by helen Subscribed to comments via email
2010-02-20 11:53:40

my only hope is they come back run as normal but he they run away now are they making what they aim for at this point of time………
The indian boss look so innocent and alway give positive feed when ask him about this company.
We people should not have invested too much if all everyone go slow and they can’t money so fast they will not run so soon.

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Comment by helen Subscribed to comments via email
2010-02-20 12:00:42

pls steven, pls share with us here ,what that Amirul fellow told ur brother in law, oh my god how to survive end month coming and banks calling ,oh gosh , i am feeling very sick and scare now. Pls shared with all of us and hope there is something good to come.

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Comment by kkumar
2010-02-20 12:13:13

dont worry helen,we pray for all of the investors to get a positive result before 1st march,dont worry.we are in the proses of doing some searching for address of the local directors and thier staff.

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Comment by shah
2010-02-20 12:12:58

who malay director now..Amirul or Norhasniza..on paper register with SSM Horhasniza was a director..
who Amirul?..hope u share here steven..many peoples now waiting good news..please..share..

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Comment by Steven Subscribed to comments via email
2010-02-20 12:32:41

Hi All,

Have communicated with some of you.. earlier today I posted that i have the information of my ex staff who worked with seagull but now, someone who had been following this blog have actually called her to inform that i’ve posted her name.. she just sms me asking why?? She claims that they are still at police station… Can you believe this shit?? I don’t… what are you guys doing in the police station for 2 days… protective custody??? By the way, my bro in laws communicatioon with Amirul is that, this guy is just 2 weeks in the position as director for this company.. but when the indian boss leaves to India he didn’t leave any fund behind to pay salaries… (what kind of director are you not asking for the fund before he goes to india) and he claims that they have already made a police report for their safety reasons and that the police advise them to close shop until the indian boss comes back..(what if he doesn’t come back??) At the end I do feel that this is a scam and basically the local directors and staff have a share on this scam.. they keep on collection payment on the 1st and 2nd day after Chinese new Year… where is the fund??? According to Amirul, when closing for CNY.. their bank balance was 80K but after CNY it was only 17K… which Bank allows one director to withdraw all money when there are 3 directors for the company?? At this point of time… I’m blur completely and have lost all faith in getting back the money… better to get disaapointed now than getting disappointed on the 1st March 2010…

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Comment by vd
2010-02-20 12:53:48

Thanks. Steven

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Comment by Steven Subscribed to comments via email
2010-02-20 13:02:39

You’re welcome VD… do remember to call me if you have any updates ya… Let’s pray that all of us will get back our money and not debtors to other people…

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Comment by Mary
2010-02-22 10:47:05

Thanks Steven

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Comment by helen Subscribed to comments via email
2010-02-20 12:57:42

this is what make me no confident that the company boss will come back and as a director or manager of the company you pretty well know that the big boss is leaving for a certain days and you guys need to make sure there are enough cash to make payment for all those days he will be away and the cash have to have those local ladies director signature and also have anthorisezation for the manager here to draw the cash.
This is clearly a scam as to what i just read steven updates. What do you guys think!!!!!!!!!!!!!!!!!!!!

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Comment by mohan Subscribed to comments via email
2010-02-20 16:14:07

hi, i heard the director went to india to renew visa. but i dont understand why they need to block the website for the e mail? I believe this is a technical glitch, they receive the payment from overseas once they finished the project phase by phase. there is some delay in payment received THIS HAS INDEED created the swing effect. We Malaysians are very easy to get angry and to become to emotions…. Directors also are at faults for not letting us know the delay in salary payments. They should have make payments in cheques rather than giving out cash on the spot. I have invested close to 17K. Hope to hear good news.

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Comment by Steven Subscribed to comments via email
2010-02-20 20:19:35

Hi Mohan,

Yes you”re right… The web page was blocked by the Malaysian Director Amirul/Amanul which confirmed to us saying that he does not wanna take any risk… that’s the reason for blocking the web page. Anyways, I still don’t beleieve him… lets just wait and see… and hope for the best… God…!!!

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Comment by victim
2010-02-20 16:26:41

now the website already block by WEB ADMINISTRATOR,better cry today than 1st march,cry,cry…

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Comment by stoneking56 Subscribed to comments via email
2010-02-20 17:17:57

Im another victim as you guys…I lost about RM10….cry..yes…I did,…frusted yes….whatever you guys says all I agree and thats the truth. When I was in the office for submittion…people come with bundle of money without fear of any….the clerks handles hundreds in cash without fear of robbery, I use the advise the stupid boss that is not save to have open cash dealing where the payout in cash was more that thousands…..now I feel ashame of myself that I have advised the robber itself and his team mates…….the boss as made ourselves as fools, idiot malaysian…..WE SHOULD NOT LET HIM GO..how dare a bloody indian nationalist to cheat us..by HOOK or CROOK….we have to try all very best way to get this guys….Im going to publish his pictures whn taken in Dinner last year in EVERY single web and tell the virtual world who is he!!

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Comment by helen Subscribed to comments via email
2010-02-20 17:53:33

yes pls post his picture everywhere and we must not let go so esay. me too have told him before paying so much cash on the spot but he only yes I know and will try to work with the bank ,bloody basterd ,try to fill up his bank ,true la. how can they he pray n pray and then be a bloody cheated. i also heard few business man around that area are also vitims. To wait till the 1st is very long la for me, and i am now cracking my head how to pay my bills, Aiyooooooooooooooooo can go nuts la!!!!!!!!!!!!!

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Comment by shasee Subscribed to comments via email
2010-03-01 20:58:59

Yes, Ms Helen please do that,never let this idiot guy do business anywhere and anymore. WE SHOULD NOT LET HIM(THEM)GO I mean everyone of them.

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Comment by bluetom Subscribed to comments via email
2010-02-20 18:55:43

What is gone is gone, search out a solution for tomorrow. Im in the same boat with Helen…Im a single parent,jobless and now worthless where my saving dumpped into a INDIAN robbers account. Im stressed and silence. My world is deaf and dumb…I can’t even hear and movement of a single atom or neon. The only thing I know the indian bastard boss applys thick foundation on his ugly and cheated all of us the MALAYSIAN. Never surrender and lost in vain to that bastards…we MUST show the true colour of Malaysian. We are 1 MALAYSIA. We have to track this guy and hand over to our Malaysian Police. The indian bastard bravely played his indian villian movie role here freely with his cunning smiles. How dare that idiot would be.!!!!!! Wake up Penang, wake up people……

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Comment by erk
2010-02-20 20:13:35

apakata.. kita cari dia kat india.. heret balik malaysia..

mesti pihak autority ada details personal dia..

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Comment by NJ Subscribed to comments via email
2010-02-20 22:33:58

stonekings…once you’ve publish the photo, pls let us know the link…

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Comment by Nathan Subscribed to comments via email
2010-02-20 22:47:40

Hi…,I’m Steven’s brother in-law. I did spoke to Amirul yesterday and he told me details which I could not digest. He said there were close to RM80k in the Bank, but when he went to the bank there were only RM17k. Let put some simple mathematics into practice (correct me if I’m wrong); There are nearly 14,000 Novel Typing projects & nearly 3,000 E-Mail Project going on.
Each Novel RM250 X 14,000 = RM3,500,000; & for
E-Mail RM500 X 3,000 = RM 1,500,000;
Total monthly payout = 5,000,000..!!!!!!!!!!!!
6 clerks salary RM1000 X 6 = RM 6000.
The 2 Indian IT guys RM 3000 X 2 = RM6000..!!!! Director’s salary 2 X RM5,000 = RM10,000.
Manager’s salary RM5,000.
Rental & Utilities = RM5,000.
Monthly expenditure Sub Total RM5,026,000….!!!!!!!!
Sub Total Divided by 31 days = RM 162,129 a day.
To run the company you need a daily cash flow close to the above to breath easily.
This is not a Newspaper, Char Koay Thiau, Thosai, Roti Canai, Nasi Lemak or Kueh-muih business..!!!!!
I asked him don’t he have the UK or India Seagull Office no. or Visva’s emergency contact no.; her said ‘NO’. When I used to be in an Organization the first thing I do is to get first hand info of my Company and Superior.!!
You are a Director appointed to do a work..!!!!!!!!
I am suspecting something fishy is going on. Possibility of some hidden agendas because of ‘GREED’. I had tried contacting some friends in India for their assistance to locate Visva’s whereabout.
Trying also to get his flight details (help needed).
We Outsourcers (Investors) need to cooperate & communicate very often to get to the root of the matter.
Do you know that, There is an Universal Law, which says, “No matter how deep you hide the TRUTH, The TRUTH will prevail in it’s own due time. Because TRUTH stands the Test of Time.”
I could be reached at nathangcc@gmail.com.
Let’s stand united in Prayer. PEACE.

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Comment by sam Subscribed to comments via email
2010-02-20 23:53:42

thanks a lot……hope we can get this fellow back to penang then take back all our money…wait for yo good news brother…cheerr

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Comment by Nathan Subscribed to comments via email
2010-02-20 23:46:25

Another point is regarding the Seagull Web Page in which the gut said he is the one who ordered it to be shut..!!

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Comment by helen Subscribed to comments via email
2010-02-21 09:21:32

hi nathanm confuse here,who is the guy that ask to shut down the website and how did he manage to do that, again another fishy thing here and I don’t really understand why 3 of those bloody indian must fly back at the same time if this is a really company and if it is real the indian boss in coming back. All add up doesn’t make sense at all.
this is a big time scam la, that’s my believe.
Catch the boss and hit in with the shoes if i ever see him again. I couldn’t sleep at all. Another thing i want ask you guys who giving your assingment to those clerks to do ,are they really doing the job or just attached the old or whatever and submit and getting rm50 per project.My husband pass to them 14 porjects and paid them rm50 for each. I am wondering after this happen how can they do for so many people. When things were ok my brain never seem to add suspious and now since all this happen otak pun seem to be working extra ah doi. Now can we get our money back on the 1st I doubt it. we can only pray and pray and the almight do he work. Need to get all those clerks and put all this questions to them. I really don’t know how to make my end meets.

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Comment by Nathan Subscribed to comments via email
2010-02-21 18:01:30

No confusion, Helen. You see to it that the Director Amirul has the power to stop a Website & our livehood but he doesn’t see the need of cash flow to run the business (see my earlier posting).

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Comment by merlot
2010-02-21 01:21:03

dont bother about the director far away from here… just find his accomplices (the stuffs)and “squeeze” them with police help.. then we’ll know….

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Comment by helen Subscribed to comments via email
2010-02-21 09:34:32

Yes, I agreed with you merlot, get the stuffs and squeeze them ,i am sure they know something and not telling and also they must have known it is a scam for sure and they too how can they help the indian boss to make money from our hard earn money, they should all leave the company and tell the boss we don’t want u to cheat our Malaysian.I heard they not getting EPF decdution from the company.

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Comment by sam Subscribed to comments via email
2010-02-21 10:29:31

i got their staff hp no.
Sue-0175455265(the lady injust in the office)
it’s time to fight…she told the indian director will be back on 27 of feb.how truth is that..i don really know

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Comment by kkumar
2010-02-21 10:49:06

hai sam,did u call her tdy,hw confident is she?

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Comment by sam Subscribed to comments via email
2010-02-21 11:27:58

very doubtful answer…..50:50

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Comment by Steven Subscribed to comments via email
2010-02-21 12:28:56

Hi Guys,

At the end of the day, i still suspect all the staffs as they did not inform any of us as some of us are their friends and not customers… whether they get epf deduction from the company or not it’s none of our business its their problem as staffs have the right to question their employers over epf and socso. Up to date we have managed to collect some valuable evidence to get the culprit behind all this shit. We’re still in the midst of compiling more evidence meanwhile waiting for the deadline for the indian director to come back from india. Let’s pray that we can get back our money one way or another as long as we can take our hard earn money home without someone holding into it…

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Comment by selvamary Subscribed to comments via email
2010-02-21 12:50:16

hi there,
The future for me is blank now.. I’m totally trusted this Seagull management and the staffs to invest my hard earn savings… Now we need to find a solution to save our savings.. Please whatever actions needs to be done , include me as a victim too. I just cant’t wait until 1st..

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Comment by Steven Subscribed to comments via email
2010-02-21 14:44:47

Hi Selvamary,

There is nothing much you can do for now, our only option now is to wait until the 1st March hoping and praying that Visva will be back… according to the news and source that we recieve, he is coming back… but not 100%.

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Comment by mesh Subscribed to comments via email
2010-02-22 14:33:15

hi, i just want to know, how long have u been doing this program with seagull ?

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Comment by victim Subscribed to comments via email
2010-02-21 13:09:08

the website had been locked by the web administrative.r they going to pay us the salary for the coming months if we’re unable to do the work?this was not our mistake? hope they will pay our salary back.hope they won’t cheated us cos there were so many people down here who was not working n hoping to get their salary.

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Comment by seagull
2010-02-21 14:52:29

you know one thing, ha ha ha ha ha ha

the 1st mac thing is just an eye wash, so that the people will keep quiet untill then and the seagull management could clear the evidense and run away safely without any crimed being charged.

sayonara to all kind and generous investors

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Comment by stoneking54 Subscribed to comments via email
2010-02-21 15:07:51

I got to know Viswa and his team stayed at N park, renting VK Siva samy’s apartment….any guys knows about it, secondly there a guy by the name of Raju had brought in someone to open a branch in Thailand….I guess that Amankul Khan should know. What are the actions of the Malaysian 1st Director and the Secratery…..sleepping is it??? Cos they are getting free black money?

NORHASNIZA BINTI ABDUL HAMID 750222-08-5242 1ST DIRECTOR

NORHASHIMAH BINTI ABDUL HAMID 700302-02-5834 SECRETARY.

Or before he left he had paid well lum some of money…according to a source that the police had infor that on 16/2 two of the left and on 17th one of them left. Who?? police did not reveal.

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Comment by Steven Subscribed to comments via email
2010-02-21 20:45:07

Hi All,

Up to yesterday, when you type Seagull Infotech Sdn Bhd on Google or Yahoo it will direct you to the company’s website but as of today, no search could be found related to Seagull Infotech Sdn Bhd. I think this guy Amanul have closed the web server permenantly… something is very fishy with this guy since all the actions done are directly his orders… If Visva is not here by 1st March this guy Amanul is in for a good threat… this guy is a nobody all this time and overnight he became somebody… maybe cause he have the money that Visva gave him before he left to India.. or he is basically one of the share partner in this whole spam issue… Can someone please get the info on this guy Amanul? Perhaps his IC No… Adress …. I do have his phone number… Would really Appreciate all your help in this isuue….

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Comment by sam Subscribed to comments via email
2010-02-21 21:17:03

juz show right here his hp no…..

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Comment by Steven Subscribed to comments via email
2010-02-21 21:38:58

Hi Sam,

I think it’s not advisable to call him and harass him now… once we have the full update and infor on him.. than we can go all out to get back our money… for now we need more infor and more patience… please bare with us… we are fighting for yours and our own hard earn money… we need your support as well… kkumar is also sourcing on the other side… for infor on this matter…

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Comment by vd
2010-02-22 09:15:05

Hi Steven,
We will be supporting you and appreciate all your hard work.
I’ve seen one guy that very close to MD who brought in all the big investors to the company and very very confident about the company.
His name is Ravi, an insurance agent. His number is 016-4851820. Try to get some info from him if possible.

Anyone know whether they managed to contact the MD in India?

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Comment by helen Subscribed to comments via email
2010-02-22 09:28:38

Hi Steven,

Are you guys going the seagull office today,I also heard about that Ravi guy too, he is also one of the main invertor but never met him before. If that malay have the money ,how can he don’t pay us. Stupid guy la he ,this malay fellow.

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Comment by waklu Subscribed to comments via email
2013-07-16 08:37:18

Latest info…

1st director of the company who pretend nothing happened.

Norhasniza bt Abdul Hamid

013 3444007

Working with TM in learning and coaching department

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Comment by noname
2010-02-21 22:01:14

guys we must work together to get our money back- we must make sure that we teach these idiots (*bastards) a lesson, so there will be no one will cheat in the future.

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Comment by selva Subscribed to comments via email
2010-02-21 23:49:48

Hi Steven

Amanul is the guy who takes care the maintenance of 10, Bishop Street –Palco Building and the Mayban Trust building. If we can go to the maintenance office of those 2 building..I think we can have his particulars…. He is been down there for more than 15 years…

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Comment by Anonymous Subscribed to comments via email
2010-02-22 02:09:35

Hey people….sorry to hear this….i had also invested my savings to seagull!…its so sad to see all this happening out of a sudden!….I really think its a scam!…But im jus a little confused, can they really run away just like that when the company is registered?….One of my relative knows the guy who sticks with the md in the office(Im nt sure what’s he’s name)…so far we are pushing him!….hope everything goes on well!…atleast, return us our money back!..one of the worker was my ex staff too, she actually had sum bad record previously with our money..so im more worried now…… I really hope that stupid MD will b back to penang on 1st of march!…
P.S: People check this out:
http://asiaparttime.com/blog/scam/home-based-typist-clerk-scam-revealed/

This tragedy is similar to ours now…

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Comment by victim
2010-02-22 08:14:03

Got this from company profile register with SSM..

NORHASNIZA BT ABDUL HAMID,B-7-18,KEMENSAH VILLA,JALAN MELATI INDAH SATU,HULU KLANG,53000 KL
NORHASIMAH BT ABDUL HAMID,NO338,LENGKOK PERDANA 8/4,BANDAR PERDANA 08000 SG>PETANI
VISUVANATHAN S/O RAMAN,BLOK A,NO 30-1,JALAN SG.DUA,N PARK APARTMENT,11700 BATU UBAN P.PINANG

Hope somebody can trace them..

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Comment by Waklu Subscribed to comments via email
2013-07-16 01:47:57

NORHASNIZA BT ABDUL HAMID,B-7-18,KEMENSAH VILLA,JALAN MELATI INDAH SATU,HULU KLANG,53000 KL

Tel no : 013 - 3444007

WORKING WITH TM IN LEARNING AND COACHING DEPT

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Comment by Selva Subscribed to comments via email
2010-02-22 12:11:48

Hi Guys,
I got some news that the owners of VKN and Ananda Bhavan have invested a big $$$ in Seagull. Can someone verify this if you know the owners?

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Comment by sam Subscribed to comments via email
2010-02-22 12:23:10

what’s that?VKN stands for what?famous in india?

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Comment by Daleon Subscribed to comments via email
2010-02-22 13:56:10

It is very important if this two guys invest to Seagull??

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Comment by shah
2010-02-22 12:53:07

how came today..got anybody going to seagull office..please update..

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Comment by Selva Subscribed to comments via email
2010-02-22 14:21:54

Hi Daleon,
Yes its important as this 2 guys have a good connection in India… My sources is saying that this guys are already started tracking on Visva is India…so if someone knows them, we should have a better account of things rather then speculating and waiting for 1st March. Just a thought from my side.

P/S: VKN is a Indian textile shop based in Penang and Ananda Bhavan is a chain of Indian Restaurant based in Penang too.

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Comment by Steven Subscribed to comments via email
2010-02-22 15:24:26

Hi Guys,

Have managed to contact some of the staffs there, according to them the evidence that we have againts Amanul is 100% true and there is no doubt. We have managed to select a few honest staffs among them, and they are with us to fight for our money back… Anyway, they are also willing to come with us on 1st March to the police station incase Visva does not come back… With the selected staffs in hand.. I think we have a better chance in getting this guys… We also have someone monitoring Visva’s house at N-Park Penang and currently we are sourcing to find out the contact number of the second director to communicate and get information from her.. anyone with infor please do contact me… again my number is 012-4382356. Any impoortant infor.. please do not blog it out as it will jepordize our evidence and investigations… so please communicate by phone… thanks… please keep in touch and updated at all times…

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Comment by Mary
2010-02-22 16:30:06

Thanks for the latest updates Steven

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Comment by Steven Subscribed to comments via email
2010-02-22 16:33:48

Hi Mary,

You’re most welcome…

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Comment by stoneking56 Subscribed to comments via email
2010-02-22 16:56:57

STEVEN,

have spoke to Anadhan bavan how far his move have been??….have he located Viswa??? VK should know in detail…or else how can Viswa specify choose his apt for rental??? Choke this guys maybe more thruth is out there.

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Comment by Steven Subscribed to comments via email
2010-02-22 17:16:59

Hi Stoneking,

I agree, but do not have any conatats with VKN and Anandha Bhavan… anyone here have any contacts with VKN or Anandha Bhavan?? Please enquire for some infor… and update us please…

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Comment by nuur
2010-02-22 18:19:43

I also know afew staff that is sincere. heard alot from them since the thing happens since 17th. they were in the police station for 2 days. and they have to make police report to protect them from us employee. keep on harrasing them. in fact they dont have the information like we have. they dont know anything. suddently when they ask money from the malay guy , he dont have the money. that is where it started. infact till today i’m giving information about the situation to the staff. i’m willing to be there at maybank trust building on this coming 1st. Anyway thanks alot for the information given.

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Comment by Steven Subscribed to comments via email
2010-02-22 17:14:01

Dear All,

Please refer to the below link… this is the link for India Seagull…..

http://adjobs4all.webs.com/

Indian website is still operational and doing well…

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Comment by Daleon Subscribed to comments via email
2010-02-22 22:23:00

Can anyone prove that this Seagull Infotech in India is really have the company and now still operating?

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Comment by Steven Subscribed to comments via email
2010-02-23 10:24:13

Hi Daleon,

I’ve managed to e-mail them, but no news yet… lets wait for their reply and meanwhile waiting I’m also sourcing for the contact number of their indian office. Anyone managed to find the number please update us as well. Thanks.

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Comment by coloumb???
2010-02-24 11:14:57

I don’t think the company seagull in india was the same company in malaysia.The company in malaysia just using the same name to make the seagull company look real and international.Luckily i didn’t invest in this scam.Just like coloumb company before this is all scam…Off course they need to operate a year or more to collect the money.If you only operate for a few months you’ll never get millions.You have to attract more investor(people) to join/invest..only then you’ll get millions..and run away with all those money.That’s why I wonder why Indian national(company)opened their company in Malaysia..why don’t they just operate in india..they have a low labour cost.Maybe they can pay a few RM for one acc..but here in malaysia they have to pay RM250 per acc.Some people said this is a part time job..but what i’ve read in this forum..many people said the word “invest”.Invest means “scam”if you really want to invest..just invest in bank..ohh God..

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Comment by vd
2010-02-23 11:28:23

Hi Steven,

Look like this webpage is just opened. If you notice the search hit is only 26++
This is definitely new web page.

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Comment by Steven Subscribed to comments via email
2010-02-22 17:20:30

Anyone here have any contacts with VKN or Anandha Bhavan?? Please enquire for some infor and update us please..thanks.

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Comment by victim2
2010-02-22 17:33:54

Hi,

I’m also the victim..supposed to get my 1st payment on 17/2…but still waiting until now ..Accor. to their staff they will update on 1st March..Is it true? So frustrated and afraid…Guy’s please help..

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Comment by helen Subscribed to comments via email
2010-02-22 17:55:37

Hi victim2, not only you ,me too have payment for collection.we need to wait till 1st mac it seem,how true,we need towait and on the 1st I hope the lif will work fine,can imagine how many people going to be there. why must this seagull cheat us. I hope they will open as normal back.
Can’t eat n sleep properly. hope I don’t fall sick.

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Comment by RG Subscribed to comments via email
2010-02-22 17:51:57

Hi Steven/All

Just went thru the blog and really appreciate what ever you guys are doing here. We need to be united and bring this culprits back.

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Comment by Steven Subscribed to comments via email
2010-02-22 17:54:41

Hi RG,

I agree with you in full… lets stand united in prayer and to fight back this culprits.. Thanks for the support..

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Comment by erk
2010-02-23 01:17:35

erm.. we all will stand together fight for our right..

silap la kalo depa buat camni..

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Comment by Daleon Subscribed to comments via email
2010-02-23 09:53:11

Does anyone go to the Seagull Infotech today??Please add any updated info here…thanks

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Comment by NJ Subscribed to comments via email
2010-02-23 10:00:30

hi daleon…

haven’t you heard…they’ll open back on 1st March…

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Comment by Daleon Subscribed to comments via email
2010-02-23 10:25:34

tens NJ..yaya i heard they said will open back on 1st March…By the way, I just want to know there have any changes…

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Comment by kumar
2010-02-23 11:05:24

hai steven,managed to to get norhasniza details.

she’s used a lot of mobile number before,dont know what number she;s using at this moment,seems like she’s working in telekom malaysia.

will fax to u a copy tdy.

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Comment by Waklu Subscribed to comments via email
2013-07-16 01:55:43

NORHASNIZA BT ABDUL HAMID,B-7-18,KEMENSAH VILLA,JALAN MELATI INDAH SATU,HULU KLANG,53000 KL

Tel no : 013 - 3444007

WORKING WITH TM IN LEARNING AND COACHING DEPT

Latest info…

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Comment by Zia Subscribed to comments via email
2010-02-23 11:35:38

Well Guy why the fuss… don’t we all love money… and isn’t that’s the first reason all invested our saving to make fast cash… now buat macam tak tau pulak… dah tau sungai ada buaya pi mandi juga nak tangkap udang… la nee marah pula.
Tunggu la jangan buat dia takut… nak balik…. Dari tak dak…. biar dia balik selesaikan masalah dulu.

Now sure tak balik punya as I know… all must be patient …

As I know now from SSM latest print out 23 Feb 2010…. The Directors are as below…

AMMANNUL KHAN BIN ABDUL AZIZ
570710-07-5673
DIRECTOR

ROSHNI BINTI LAYAKATH ALI 840101-07-5434
DIRECTOR

VISUVANATHAN S/O RAMAN G6412928
DIRECTOR

To tell the truth, listening to them I understand, that two local directors are the victim too. Let us wait and see if our big investor brothers like Ananda Bahwan and VKN find Visu in India and bring him back because big investors is the reason he is running away to India with big money and no projects to deliver.
Keep cool and don’t create havoc, because calm situation will sure bring him back . That time please withdraw back your deposit for whom is impatient because I am keeping it there and make my money as I did and keep making it.

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Comment by Steven Subscribed to comments via email
2010-02-23 11:38:15

Hi Kumar,

As per our communication on the phone earlier, I have managed to narrow down the search and have already provided to you her actual number that she’s using, have tried calling her but she is not picking up the phone. Maybe you should try calling her and give us the updates. I apologize to fellow bloggers for not revealing her number now to all of you… we do not want all of us to call her and harass her which will lead her to off her phone permenantly. So please bear with us as me and Kumar are following up on her… Thanks.

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Comment by Mary
2010-02-23 12:11:18

Thank you Kumar n Steven for all your hardworks.Appreciate it very much. God bless you guys.

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Comment by Jii Subscribed to comments via email
2010-02-23 12:26:43

Woi changes and lates update is Seagull directors as below…

AMMANNUL KHAN BIN ABDUL AZIZ
570710-07-5673
DIRECTOR

ROSHNI BINTI LAYAKATH ALI 840101-07-5434
DIRECTOR

VISUVANATHAN S/O RAMAN G6412928
DIRECTOR

Old news is not appreciated… pls self update

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Comment by kumar
2010-02-23 12:38:38

hi Steven, reapetedly attempt but no response from the number,now i am in the proses of tracing the new directors information,wil update you once got it.

be calm pls all of the investors,pls dont create havoc.

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Comment by erk
2010-02-23 12:48:49

go go go go…

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Comment by Steven Subscribed to comments via email
2010-02-23 13:00:01

Hi Jii,

We are already updated on the latest changes, but currently we are in need of any information that we can obtain from anyone, since this lady is a part of the opening team of the company, any details aqquired from her would be very much valuable… at least we are doing someting rather than nothing… so please try to beat us to it or join us in beating it together… thanks.

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Comment by waklu Subscribed to comments via email
2013-07-16 08:54:54

NORHASNIZA BT ABDUL HAMID
1ST DIRECTOR OF THE COMPANY WHO PPRETEND TO BE INNOCENT!

013 3444007

TM Learning and Coaching Dept.

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Comment by Selva Subscribed to comments via email
2010-02-23 13:28:37

Hi Steven,

I got this no of Mr Hari of Ananda Bhavan from one of my sources…013 4380841. Lets leave it to Steven to contact and get more details…

Thanks.

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Comment by Steven Subscribed to comments via email
2010-02-23 13:47:54

Hi Selva,

Thanks for the infor,

Have managed to contact Mr. Hari, according to him yes, there are people from Anandha Bhavan that invested into Seagull, anyways, his communication with Visva was about having another dinner with all investors and the arrangment of food and resfreshments and he does not have any other information on this issue to further help us. but He promised that he will call me to give us any latest infor obtain from his side….

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Comment by god
2010-02-23 13:47:28

guys visit http://epintas.penang.gov.my/

and report all of loses there to give info to our cm. tq

take fast action guys

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Comment by Steven Subscribed to comments via email
2010-02-23 14:40:36

Hi All,

It’s a good link but please do not do anything for now as we are still hoping for Visva to come back on 27th and open office on 1st March… if the goverments involves in this maybe the guy who wanted to come and settle our money would change his mind and won’t come back at all… I’m not advising you all not complaint but it’s everyone own wish… anyways, we are still waiting until 1st March to do anything official… Thanks.

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Comment by Lawrence Subscribed to comments via email
2010-02-23 13:50:13

Hi Steven thanks alot for providing the current situation. Will join on 1st March.

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Comment by Steven Subscribed to comments via email
2010-02-23 13:52:24

Hi Lawrence,

Noted with thanks. Please bare with us..

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Comment by cliff Subscribed to comments via email
2010-02-23 14:09:14

i oso join dy.the office closed since last wk.i heard the boss ran to india.is is true?

what to do next?i’m so pissed off….

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Comment by Lawrence Subscribed to comments via email
2010-02-23 14:18:26

Hi Cliff, everyone is pissed here. Steven and co are traking the culprit and keeping us update. at the moment just keep your fingers across . If possible come over on 1st March. If you have any info, just share.

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Comment by shah
2010-02-23 14:30:49

try to buy a company profile from SSM..why now seagull infotech not listed on SSM list.anybody can give me new company no or new name of seagull..last time company no 845331-D..now that no not listed on SSM list.huhu..

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Comment by Steven Subscribed to comments via email
2010-02-23 14:53:32

Hi Shah,

I don’t understand why you couldn’t obtain the infor from SSM but alot of us managed to obtain the infor with their latest updated company profile from SSM… maybe you should try again… Thanks.

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Comment by shah
2010-02-23 15:35:27

already try with company name & registration no but
SEAGULL INFOTECH SENDIRIAN BERHAD- NO RECORDS FOUND Profile NOT AVAILABLE

845331-D- NO RECORDS FOUND Company/Business Profile NOT AVAILABLE

last time I buy everything on paper..now…

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Comment by Steven Subscribed to comments via email
2010-02-23 15:44:17

Hi Shah,

If you check online of course you couldn’t obtain it… if you go straight to SSM than you can obtain hard copy of the company details…

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Comment by Josephine
2010-02-23 15:45:52

I have talked to Mr. Amannul. He answered the phone calls of many of us. Infact my other friends also manage to talk to him.
He was appointed as director in January 2010! Just 1 month before Visva runaway.
My sister is one of the victim too, but we had never deal anything with Mr. Amannul, he has recently being appointed before Mr. Visva left to India.
Actually it is not right to blame Mr. Amannul on this masquerade, because he has been the scapegoat by Mr. Visuvanathan. Eventhough he has been working there for more than 15 years , we cannot blame him altogether. If he wants to cheat us he had been long ago for him to do so and not now. He was approached by Norhashimah , Company Secretary, who was looking for an office for Mr. Visuvanathan to run his bloody scam business. Mr. Amannul does’t know their threat who unintentionally allow Mr. Visu to operate their bloody business. All the while Mr.Visu had well planned oh how to cheat we, Malaysian people by asking us to invest so much money with him. After collecting million ringgit he ran away to India, leaving the local directors to face the investors. So this Norhasimah who is the company secretaries did this all. At first she put her sister, Norhasniza but when she knows something is not right she pulled her off. . So now we have to see her and not Mr. Amannul and the other director who do not know anything. Let alone Mr. Amanul, he was being the victim by these two bad people that is Norhashimah and Mr. Visu.
And the lady staffs in Seagull office, is also answerable because all the while since the Company being registered, they have been working and doing all the transaction and financial dealings…so please ask these people Suraya Harun, Aimi Syazwani, Nor faeza Sulong, Zurijjah Abdul rashid and Noor Wahida bt Alaudin the finance clerk who is very close with Mr. Visva from the beginning till the last date.

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Comment by merlot
2010-02-27 19:05:23

are you mr Amannul? or one of the staffs..? sounds like you are not worry at all.wonder why u backing up this fellas… r u the staff pretending in here? hurm.. dont you feel angry? even a bit?? hurm, fishie. “so please ask these people Suraya Harun, Aimi Syazwani, Nor faeza Sulong, Zurijjah Abdul rashid and Noor Wahida bt Alaudin” - are you bluffin? i’ve been calling/sms these staffs hundreds of time,, no answer even “hi” back. just wait 1st march….

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Comment by kantoi
2010-02-27 19:32:58

wah….siap tahu nama penuh staff n nama bapak lagi yar…. n tahu pulak tugas2 diorg…hhe lawak je aku bc yg nih…..lepas tue siap tahu lagi siapa rapat dgn siapa pulak yer….awak dtg kerja kat office yg samer ke tiap2 hari bole tahu sampai in depth mcm nih… hehehe sah one of the staff nih…. dlm ayat pun sket pon takda rasa risau hilang duit….. sume berkenaan “membackup” management 100% je.. ada share ker?? kantoi… :)

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Comment by Lawrence Subscribed to comments via email
2010-02-23 15:49:44

Im curious, if Visva gone back to India to renew his VISA, he could have done it in S’pore or Thailand.

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Comment by Steven Subscribed to comments via email
2010-02-23 16:25:51

Hi Lawrence,

Visva did told a few of us that he is leaving to India for a 10 days trip on 17th about 3 weeks ago when we went there so invest… which created no supicion at that time as he have been travelling to overseas a few times before this as well… who knows this time everything turns to be shitty… maybe because of him or could be the other 2 directors… lets wait and see… meanwhile the collecting of infor and eveidence still going on our side… Thanks…

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Comment by Lawrence Subscribed to comments via email
2010-02-23 16:08:48

Hi Josephine, are you trying to defend Mr. Amannul? Whatever the situation, someone have to be answerable. Those who have invested with their hard earn money are victims now. We are very hurt by emotions and financially broke.

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Comment by KUMAR
2010-02-23 16:10:13

hi shah,

just refer to ssm,company is still listed

dont worry

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Comment by jii Subscribed to comments via email
2010-02-23 16:11:28

I was told that Ammanul is getting RM 50,000 salary and allowance per month so he must know about the business well to receive such remuneration I have seen it with prove. He also always in the seagull office. Before he was appointed as a director, he was an advisor to Visu. How can he escape this responsibility.

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Comment by Steven Subscribed to comments via email
2010-02-23 16:30:57

Hi Jii,

Is it possible for you to obtain the balck and white proof that Ammanul have been remunerated with the above said amount?? If you do have the proof, that means we have more evidence to link him with this scam.. Thanks…

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Comment by Steven Subscribed to comments via email
2010-02-23 16:20:40

Hi Josephine,

We have already obtained the all the infor that you;ve posted just now. Anyway, since we are the victim of this scam, we could not trust nor accept anyone’s explanation for now. But sincerely, as per our evidence, it links Mr. Ammanul directly into this scam… It seems that Ammanul is good in explaning things but not good in the action part which leaves a lot of loop hole behind which directly pinpoints to him now… anyways, at the end of the day all of us are still expecting to get our money back.. and we are working for it… if you say Ammanul is a scapegoat than let him answer to the police once we lodge a report, up to date he could not even answer some of our answers and I wonder how is he going to answer that the police will put up to him…

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Comment by Zia Subscribed to comments via email
2010-02-23 16:25:33

Let hear from our big investor brothers who actually influence them to invest big… thats the culprit… I am sure they have his name.. and now he sure act innocent…. and try to blame others…

Pls think wise keep cool and dont blame each other… wait till the day…

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Comment by Steven Subscribed to comments via email
2010-02-23 16:39:25

I agree with Zia… lets all keep our calm…

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Comment by kumar
2010-02-23 16:41:21

hi steven,

just able to trace the new directors info

ROSHNI BINTI LAYAKATH ALI 840101-07-5434
DIRECTOR

address J-2-32,LORONG HELANG 1
DESA PERMAI INDAH
11700 GELOGOR PENANG

MOBILE NUMBER 019-4121184

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Comment by Prathana
2010-02-24 21:05:45

She is working in Majlis Perbandaran Pulau Pinang………we should look for her

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Comment by Steven Subscribed to comments via email
2010-02-23 16:46:22

Hi Kumar,

Called the number provided, Number is error, cannot go trough at all, anyways, I think the adress should be right.. let me check out the address later on tonight… I’ll keep you guys updated on any infor obtained.. Thanks.

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Comment by isabell Subscribed to comments via email
2010-02-23 17:03:51

I am one of the investor too..huhuhuh

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Comment by isabell Subscribed to comments via email
2010-02-23 17:05:31

I am one of the investor too…huhuhu

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Comment by victim Subscribed to comments via email
2010-02-23 17:12:46

can somebody provide amanulla home address?

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Comment by isabell Subscribed to comments via email
2010-02-23 17:20:52

victim..

here the address.

9-10-1, lintang kampung Rawa 1
halaman damai 10150,
pulau pinang..

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Comment by isabelle Subscribed to comments via email
2010-02-23 17:14:02

steven..

did u think that josephine is amanul’s geng…pls la..dont try to pretend dear!!!!!

we heard that amanul get a salary of rm50k permonth and before visu left for india he gave amanul rm1000,000…..

how can amanul be innocent!!!!

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Comment by victim Subscribed to comments via email
2010-02-23 17:31:41

tq for the address given. will go to his house and ask for more details.

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Comment by Steven Subscribed to comments via email
2010-02-23 17:46:13

Hi Isabelle,

I don’t know why is Josephine supporting him, i think she easily believes when someone soft speak to her.. Josephine, please do not be so naive.. we are being cheated, and I hope to GOD that we are not completely cheated…

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Comment by isabell Subscribed to comments via email
2010-02-23 18:24:50

One of my friend’s relative works with seagull…She said ammanul is an Advisor to Visunathan before he become managing director.. He is always with Visunathan in his office and he even regularly go to lunch with visunathan.

Ammanul always promoting seagull to investors telling that it is a good business that we should invest. He is asking investor to invest very big amount into seagull.

How can he said he does not know anything????…..He is getting big salary for being an advisor to them.

I always see ammanul when I do my submitting and getting my salary…how can say that he is innocent.

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Comment by habib Subscribed to comments via email
2010-02-23 18:57:46

hi there

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Comment by mr koci Subscribed to comments via email
2010-02-23 19:02:32

aloo

this is add seagull india:-
steven these what i got another add seagull at india…

Seagull Infotech, L-461 Awadhpuri Yojana-Amaniganj, Faizabad, India, Mobile- 9807143705.
u’ll can check direct to web :-

http://adpostjobs.110mb.com/index.php?p=1_8_PAYMENT-METHODS

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Comment by daleon Subscribed to comments via email
2010-02-23 23:30:38

Don’t know izit our Penang Seagull Infotech is related with them??

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Comment by 1+2=4 Subscribed to comments via email
2010-02-23 19:41:23

Hai guys all, very sad ahhh,sorry for u all,1st kena with SwissCash n 12daily put u org tak masuk akai nak jadi cepat kaya at home,tak tau otak ada kat mana ahhhh,sekarang nak cari ammurul la nak contact SSM la,buang masa aje la u org,how many times ppl cheat u pun,u all wil repeat again,k this is GOOD LESSON FOR US next time we meet ppl like this we teach them how is are we when loss all hard earn $,k guys go back work don waste ur time n other ppl time,we are realy stupid please understand that not him k,bye Stupit m,sian say that guy when fly to india like “SeaGull”

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Comment by isabell Subscribed to comments via email
2010-02-23 20:06:43

1+2=4..

maybe yr salry 250 ONLY..thats why u say like that..come on bro..support us is better than u say stupit to m’lysian like us…

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Comment by coloumb???
2010-02-24 11:54:01

last time coloumb ran away with more than RM10 millions(the director from india and 2 director from malaysia)Just closed the company end of july last year.And now seagull also director from india and another malaysian…WHY..MALAYSIAN?Why not indonesia,japan,singapore or other country.You know why?..it is because MALAYSIAN PEOPLE ARE EASILY GET CHEATED.that’s why these people will come in and operate this scam company in malaysia.we will see in a year or two there will be another scam company operate here in our country..so be careful..I’ve read one article/forum like this a few months ago..but it was in USA..it was old article(2007)about typist job..type the novel(one of them was Harry Porter)The company also from India.There was a guy promoting this company in US..saying that this company is really doing the typist job..one page they pay about $..60 sen..but a few months later the company closed..but this happened in USA in 2007..as for me this is the second time i was so lucky not to invest in these company(1st coloumb and 2nd seagull)I always be careful before invest..I’ll investigate first and get info as much as i could before i decide..to invest..so friends next time be carefull….

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Comment by Steven Subscribed to comments via email
2010-02-23 20:24:04

Hi

1+2=4…

Firstly before you advise us, please learn your mathematics correctly… 1+2=3 you fool… we are here in pain and misery of losing our money and fighting back to get it back and sorry guys to use this word… we got no time for non supporting asshole like you to come and spit on us at this time… please remember your job… your position ans how much you are earning a month before talking about us… we re not greedy but we paid and wanted to be paid for the work we do for them and all this is for our family and for their future and this could not be understood by a misreable no family freak like you… Thanks for understanding..

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Comment by Mary
2010-02-24 09:40:34

Bravo Steven…that person deserves this. Dnt be sorry at all. He deserves more than this.

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Comment by Mary
2010-02-24 09:33:59

Hello 1+2=4,

Thanks but no thanks for ur comments. We dnt need ur comments. You r nt helping at all. Although I did not lost much with this Company but still I understand the pain of the rest of them. If you can’t share their pain it’s ok but please dn’t hurt them more. You are not a help at all. You dn’t have to visit this blogs at all if you want to call us ‘Stupid’.

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Comment by isabell Subscribed to comments via email
2010-02-23 19:43:55

dear all..

who SIVANATHAN? and i need wahida phone no.. pls fine kumar, steve..

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Comment by Steven Subscribed to comments via email
2010-02-23 20:28:13

Hi Isabelle,

Sivanathan is the branch manager for the Sg.Dua branch. By the way, please call me to obtain Wahida phone number.. as i do not want publish her number on the blog… my number is 012-4382356. Thanks and sorry…

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Comment by victimtoo Subscribed to comments via email
2010-02-23 20:19:36

Hello guyz

New info about the director;

ROSHNI BINTI LAYAKATH ALI

phone number

012 590 4212

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Comment by mr koci Subscribed to comments via email
2010-02-23 20:39:32

FYI 1+2=4 people make a lot of profit with swisscash the issue is the bnm blocked n seal the swiss cash bisness . we invest because we have encourge from the bosses n staff as well and it’s to early to close, bu t whatever past is past, now we stand as one nation to bring this thing to normal as we wish

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Comment by Anonymous Subscribed to comments via email
2010-02-23 20:43:05

Hey guys….Which is Ammanul by the way?… Does anyone know who is the guy with ING insurance shirt that will always be in the office with the MD?What is his name? I think I know where he stays….

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Comment by Steven Subscribed to comments via email
2010-02-23 20:53:51

Hi Anonymous,

The guy with ING shirt as Ravi and I’ve met him. He has been a great help and also an investor which lost 35K in cash in the company.

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Comment by victimtoo Subscribed to comments via email
2010-02-23 20:56:51

Hello Steven

Did you call the number that I’ve post just now?
And what’s she saying…? Please share with us.
Thank you.

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Comment by god
2010-02-23 21:02:42

guys, whatever u all do, i can be 101% sure that u all will not able to get ur money back and 102% sure that seagull will not be operating before, on , or after 1 march. do not put high hope and waste ur time and energy guys. The past is past, back to ur normal life and take this as a lesson, so u all will not be greedy in future, give this example to ur upcoming generation/children so they will not act as foollidh as you all.

thank you & sorry

may god bless

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Comment by victimtoo Subscribed to comments via email
2010-02-23 21:22:35

Yo, so called ‘god’

First of all, if you’re satisfy with your current ‘happy’ job and ‘big’ salary pls ignore this blog and don’t even came back and say that all of the victims of this scam is foolish. We all who’s needed more income which means that our current salary is not enough to support our family. So we need to invest in this company to earn extra income. And now we are trying our best to track the one that is responsible and to claim our money back ‘if possible’.
Not like someone that so called ‘god’ that can’t and never ever can’t help others to settle this problem. Only by your own words not gonna change your world and even our world to be better. Just vanish from this world already. That will make all ‘your followers’ to pray to you.
Lastly, pls give this example to your upcoming generation/children of your so called ‘god’ so they will not say something as foolish as you do.
Thank you very much.

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Comment by Steven Subscribed to comments via email
2010-02-23 23:58:46

Hi…

Well said. Thanks.

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Comment by Selva Subscribed to comments via email
2010-02-24 00:46:58

Hi ‘God’ or more precisely should I spell it the way around… as ‘Dog’

What bloody right you have to say that we are greedy!! We worked our butts out, typing day and night… reinvesting out earnings… really praying and hoping, this was a genuine venture.

I always belief genuine hardwork will be rewarded one way or another… So please don’t feel sorry for us and keep your advise to yourself.

GOD BLESS YOU TOO!!!!!

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Comment by Madapayyan
2010-02-23 21:03:40

Hi Steven,

Why don’t u reveal Wahida’s phone number?
Seems she is the finance clerk!
All of us want to call her and ask her about our money..she is the only who knows where the money is being kept,,,bank, TT, ETC, Personal accounts???????
Please reveal her number…she might be one of the culprit.too..coz she handles all the depositors money

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Comment by Steven Subscribed to comments via email
2010-02-23 23:50:27

Hi,

It’s no point of us harassing them, as they are also coming to Seagull office on the 1st with us and also to the police station if Visva does not come back. I’ll be meeting Wahida t’row to talk and some important evidence to support us. Hope you guys can bare with us…. by the way.. as i told everyone.. i’m not going to post her number in the blog… if anyone need to talk to her.. pls call me.. and i will provide her number to you guys.. thanks.

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Comment by nuur
2010-02-24 21:19:16

dear madapayyan,

i know how u feel. me too have some investment. i’m quite close to one of the staff there. they seems not to know as much as us. the day that happens that’s on the 17th every thing was fine. except they did not get any cash from the boss as usual. so they use the money that investor top-up to pay the salary. thats why there’s no balance for that day. even that many of the investor doesnt get their payment due to insufficient fund. information that i got from the staff is that on the 15th RAVI, VASVU AND TWO INDIAN TECHNITIAN went for makan. then on the 16th 2 of them chow and the other one on 17th. we should go for RAVI and AMNNUL not the staff. and heard that AMNNUL was warded. correct me if i’m wrong.

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Comment by Madapayyan
2010-02-23 21:23:18

HI Steven,

As I know Ravi is also one of them who introduce investors to Visva.
Why suddenly he became a good guy?
Did you meet him?
What did he say to you?

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Comment by Steven Subscribed to comments via email
2010-02-23 23:39:15

Hi Madayappan,

He came to meet me and also provided what ever information that he have related to this. If you scroll trough the blog you can find his number, please feel free to call and inquire from him as he says that he is more than willing to give information to anyone that call him… thanks.

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Comment by isabelle Subscribed to comments via email
2010-02-23 21:42:00

thanks steve..

i already find wahida tel no but she dont want to pick up the phone..she very closed with visuanathan and also ammanul..

think..think..think

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Comment by Steven Subscribed to comments via email
2010-02-23 23:33:26

Hi Isabelle,

Wahida just called me a while ago, pls call her again as she told me that she couldn’t answer your call at that time. She’s willing to answer your calls. Thanks.

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Comment by dynamic
2010-02-25 19:16:32

boleh x semua tlg bg no hp staf yg bkerja dgn visva, n anyone can tell me sape yg tengah moniter rumah visva yg kat N-Park

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Comment by Anonymous Subscribed to comments via email
2010-02-23 21:44:18

Ravi or whatsoever his name is, i dont think he is innocent…Come on, he was so close with the MD, and he wud be the one promoting this company to us…If the MD wanted to run away, he would surely inform this fella since this ravi was so so close with him…Everytime i go to the office, ravi will be in the other room with the DAMN MD…

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Comment by nuur
2010-02-24 21:25:06

i agree with that. too close till the last day of those indians. they went for makan that day. should go for ravi.find him. he must have known something.

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Comment by Sad
2010-02-23 22:07:15

Hi guys, i dpt tau jika 1 company dia register sdn. bhd. jika dia betul betul nak larikan kita org punya duit paling byk disu bankrap sahaja. dan kita punya duit memang tak dpt angkat balik. jika india punya tauke balik pun dia boleh su ini company sudah bankrap dan dia boleh balik ke india teruskan dia lagi satu company tanpa masalah. jadi sekarang kita memang kena tunggu sahaja. i betul betul sedih tentang i punya deposit pasal i kena bela anak 3 lagi.

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Comment by rockshan Subscribed to comments via email
2010-02-23 22:17:24

let us wait….
be cool everything sure will be 5n…

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Comment by nuur
2010-02-23 23:06:49

hi all of u.

u’ve been a great help. really appreciate.

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Comment by malaar
2010-02-24 04:09:43

hi every1. i tengok semua kat sini pasal seagull infotech sdn.bhd…betul kan? apa dah jadi sebenar? apa masalah dengan sg.dua branch??

ada kawan saya join kat penang branch la.
pls tell me apa masalah compony tu?

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Comment by Steven Subscribed to comments via email
2010-02-24 10:16:55

Hi Malar,

Company dah tutup… boss dah lari.. tapi kami masih ada sedikit harapan yang boss dia akan balik.

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Comment by ahhh
2010-02-24 12:05:51

seagull macam coloumb laa..bos lari..
http://keethariq.wordpress.com/2009/05/07/coulomb-world/
biasa la tu…kita ni tak serik2..biasa la orang malaysia ni kan banyak duit dan nak kaya cepat…I pun tengah tunggu company baru pulak nak bukak..nak invest..

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Comment by stoneking56 Subscribed to comments via email
2010-02-24 20:07:05

Hi Steven,

Any update???

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Comment by Madapayyan
2010-02-24 21:53:57

Dear Nuur,

That means Ravi was the last person seen with Visva and 2 more Indians.
Ravi is an Insurance agent and has introduced many investors with big amount of money.
Ravi has very close relationship with Visva!
He must have Visva contact number.

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Comment by Muttalpayyan
2010-02-24 21:58:42

Hallo Madapayyan,

It seems logic.
They are smart.
We all are Mangga Madaiyyan.
Easily cheated by kettikaran Indian..Visva and gang.

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Comment by Selva Subscribed to comments via email
2010-02-25 10:46:42

Hi guys..

Just this morning, I spoke to Sue on the Hp…She thinks,her MD is not going to come back because she never receive any calls from him yet. Guys do we still need to wait until 1st March to make a police report or can we start doing it right now?

Please help……

Thanks…

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Comment by helen Subscribed to comments via email
2010-02-25 11:00:19

Hi Selva,

So no hope d la . aiya why must all this happen to us, we want earn some decent money end up get into the lion trap. Very sad b’cos I was still having some hope and know since you said Su mention boss not coming back, what else to think.
Yes, let’s make money report and hope in future our gov. don’t approve this kind of job permits to people from other country la coming here to set up budiness la.

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Comment by sam Subscribed to comments via email
2010-02-25 11:32:09

i did called her but she never answered the phone…she looks weird by the way…..i will going to report police soon,hope u guyz enjoyed this trip….will report the staff name Sue in the report as well

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Comment by boy
2010-02-25 10:53:19

hye all im frustated to all tis..steven i have latest information�do u know manivel n his wife selvi..they were very very very closed to the boss n even to the technician..tis selvi is da first customer to tis stupid company..even weekends also they will meet�but for wat urpose i don�t know�so steven plzz try to get them n take information from�i suspect them also..coz they seriusly veryyy close to boss

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Comment by kelly
2010-02-25 11:11:59

Hi steven,

If im not mistaken this selvi is the daugther or daugther in law of the cleaning person the ols man in that Mayban trusr building. The short senior man… yes they are very very close infact they pretending as if nothing happen, even i have seen them many times…just ignore as if seagull is not there……

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Comment by kelly
2010-02-25 11:17:12

steven,
that ravi insurance guy had a rich man 2 weeks ago before viswa goes to india…that aprticular man to invest and open up a seagull office in bangkok….ravi had said to some people that the fellow had even went to seagull office in england and india before he took that decision….i guess the man by the name of Hari knew it too…..hold up this guys these fella ravi have nurbers of info…….

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Comment by mangsa lagi
2010-02-25 11:36:48

lebih baik buat report polis..bagi polis siasat semua information yang investor2 ni dapat..daripada mengharapkan steven sorang jer siasat..kalo tunggu lagi lama semua bukti2 yg ada mungkin akan terpadam @ akan di hapuskan..biar polis tangkap mereka2 yg ada hubungkait dgn director ni semua..bila dah direman baru semua rahsia2 company akan dikeluarkan..biar polis buat keja..tunggu lagi lama..nanti top guys ni blah keluar malaysia..lagi susah..

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Comment by sam Subscribed to comments via email
2010-02-25 11:37:05

who’s going to seagull on this coming monday? on that time sure the polices will come over and do ntg there…so guyz plz go report police right now,if cant work,then will go thru the television(ntv7)…

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Comment by victim
2010-02-25 11:43:03

now u can hear so many name come out..better tell the police all the name mention in this blog..

Give them to investigate..going to make police report soon,frusted now…

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Comment by victim2
2010-02-25 13:16:51

I think the ing insurance guy ravi is also a main culprit, i think he knows about visu and he is pretending by saying he has only the passport photocopy of visu. i think he is the watch dog of visu. guys , espesially steven please be aware.

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Comment by Selva Subscribed to comments via email
2010-02-25 13:45:35

Hi Steven,

We need your advise now…. Meet on Monday or Report now? ASAP

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Comment by boy
2010-02-25 14:19:04

hurmm guys….no point tunggu sampai tis 1 march….buang masa..better we go now..but i’m not sure wheater we will get back our money or not….coz he already hilang..yang kita boleh buat sekarang cari itu malaysia punya director…dia yang tau semua ..kalau jadi director mesti dia tau sume selok belok visva kan…..betul x? kita patut tangkap norhashimah, norhasnizah, amannul, n roshni…ini org yang tau dia more indetails…ifnot how they can simply can be director or secretary..so i nak buat report atas ini orggggg…setuju x?

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Comment by Madapayyan
2010-02-26 02:02:04

Hai budak laki-laki (boy).

Kita kena pikir dulu…
Nanti polis tak tangkap kita kah?
Kita pun sudah taruh duit itu tipu punya company..
Ayyo kadavale….apa sudah jadi?

Saya sudah check sama itu KPDN.
Dia cakap kita orang juga ada silap…ini Sdn. Bhd..2 ringgit punya Company…mana buleh kutip org punya duit…
Kita pun ada bikin silap jugak.
Saya bodoh punya orang..tapi ada sikit jugak otak…

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Comment by dynamic
2010-02-25 16:56:08

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 VG Subscribed to comments via email
2010-02-25 19:14:20

Hi guys,

nak buat report kah?i pun taktahu nak buat apa,i tunggu Steven.

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Comment by Anonymous Subscribed to comments via email
2010-02-25 22:26:21

Hey guys!….yes, i strongly believe that ravi also pakat with the mD!!…he surely got a huge amount of cash to shut his mouth!….my fren have asked him before about this company, he talk BIG about seagull, saying that its a gud company n blablabla!…. he even said he didnt know about the MD ran away, because he was having the MD’s pasport…The worst thing is that he said he is kinda sure the MD wont come back!…it seems that he send people to INDia to find that MD which i dont think is true!….This ravi is staying in bayan lepas!…they are all a bunch of great actors!….

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Comment by witha
2010-02-25 22:59:27

hi guyz

i am one victim of seagull. Could you pls advice me what to do next??

Does the building management that seagull rented, has any detail on the company director whereabout??
Obviously the Building premises management would hv the details of the directors ( passport or IC). if they could help us…with the documentation..it can help us with the police report!

IS there anyone that i can call or talk to regarding this matter.

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Comment by KUMAR
2010-02-26 10:38:23

hai witha

we having all the document’s but get ready for the worse.

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Comment by Good Story
2010-02-25 23:02:03

Hi Guys,

None of u knows actual story, but u all get 50% true story & another 50% untrue story………..

Our money gone….v only got local Director which he did not take the money but he is (tin kosong)….
Our problem had reach to highest level soon interpol will going to investigate this case………

Some of u collecting data & get information from Seagull Staff….. and some even just start to do research abt Seagull……which too late…….

No point to go 1st March….. office will close dont waste time, just go N make police report……

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Comment by Apek tongsan
2010-02-26 02:06:57

Hallo Mr. Steven,

Where are you? You runaway already ha!
Everyone waiting for you…

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Comment by Steven Subscribed to comments via email
2010-02-26 12:09:27

Hi Everyone,

Sorry was not active in blog for the past 2 days… I was in KL attending a seminar and my company annual dinner. Anyways, at this point of time we do not have any details or updates except for the ones we already have. The best option for now is to wait and hope, pray for the best.

p/s: Apek Tongsan…. I won’t runaway like that director cause i lost my money… im not sure whether you lost money or just trying to pass your free time in this blog…..

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Comment by selva Subscribed to comments via email
2010-02-26 14:43:35

Hi steven,
Its good to hear from you again…Are we still meeting on 1st March to do whatever necessary about Seagull???????

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Comment by nazlia Subscribed to comments via email
2010-02-26 02:44:51

boy..

engko ni tau macam-macam pasal seagull..awek ko keje seagull ke..

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Comment by boy
2010-02-26 11:23:25

ayooo….xsangka u nie cetek ilmu..can u juz read the comment start in da beginning…kalau u baca then u akan tau sume maklumat..n jgn duk main tuduh.,..siasat dulu apew yang jadi..nie lah rakyat malaysia suka serbu tembok jew…..sedih lah u nie baru nak ambik tau pasal company nie,,,,kitaorg dah kumpul byk maklumat n dah dapat byk maklumat menerusi blog nie..so selamat datang budak baru nak ambik tau pasal seagull nie..jgn duk bisinng byk kalau x tau apew..

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Comment by nazlia Subscribed to comments via email
2010-02-26 11:36:45

boy..

engko punya citer tu detail mcm engko tahu semua hal..engko cuma agak je apa jadi kan..but the thru story engko pun blur..

mungkin engko ni penyiasat persendirian kot. apa pun thanks sbb maybe info engko boleh membantu tapi jgn salah sampai MAKAN DIRI CUKUP..

biar cetek ilmu jgn sempit pemikiran boy!!!

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Comment by black Subscribed to comments via email
2010-02-26 02:51:01

mana pegi indian man tu.. agak-agak dia balik tak? nampaknya tak dapat la nak ushar awek seagull lagi..pandai strategi bos dia..letak awek cun-cun.

nampaknya tahun ni aku tak khawin lagi sbb duit hantaran aku dah kena kebas si india tu..

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Comment by george vanz Subscribed to comments via email
2010-02-26 02:57:50

bro black..

i agree with u..seagull staff very attractive.!!

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Comment by boy
2010-02-26 11:29:14

ehhhhh apew korang cakap attractive……eeeee geli aku dengar,,,,, xda citarasa kew korang nie,,apelah….sorang pun muka x elok jew aku tgk melainkan satu pompan tue..heheh..mmg seksi n cun tapi aku x pasti apa nama dia…dia yang explain kat aku time tue…yang lain mmg hampeh jew akue tgk..huuuuuuuuuuuuuu tensennn hidup akue nagn seagull nie

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Comment by wankenabeb Subscribed to comments via email
2010-02-27 21:31:19

wow… nampak je seksi tros invest duit…hehehe…caya lu la bro….len kali jgn tgok seksi je k…tima kasih krn ajar gua satu pengjaran yg beguna dlm hidup iaitu jgn pandang luaran jaaa…tp takut dlm ada racun….hehehehe…

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Comment by isabell Subscribed to comments via email
2010-02-26 03:05:24

guys..

i cannot sleep
i cannot eat
everything CANNOT…

1st MARCH MAKE ME WORRIED..

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Comment by helen Subscribed to comments via email
2010-02-26 04:46:34

Very true Isabell, me too cannot eat , sleep and now end month ,billing piling up.
I just don’t know what to do. With so many stories ,which to belive I also don’t know.
1st march just few days away and still no positive news.
How??????????????????????????????

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Comment by isabell Subscribed to comments via email
2010-02-26 10:57:19

helen n all friend..

i conscious now that 1ST MARCH will not give back my/our money..

‘THEY GO WITHOUT SAYING AND I COME WITHOUT CRYING..’

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Comment by coooooooooooooooooooooool Subscribed to comments via email
2010-02-26 11:44:11

A life full of risk……….

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Comment by oLawrencef Subscribed to comments via email
2010-02-26 12:08:35

I agree with Madayapan…..
Anyhow, or whatever, we want our money back…..or we gonna kick the ass out of Amannul if ever I see him. Watch out….or I will expose the other story of Amannul.

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Comment by isabell Subscribed to comments via email
2010-02-26 12:21:58

welcome back steve…

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Comment by gunasekaran Subscribed to comments via email
2010-02-26 12:48:13

last 2 week my mum invest 5k and sub the job to staff name faiza but i dont have her phone no..

i need to know the situation from her..

pls help

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Comment by kak nurul
2010-02-26 13:14:12

kepada semua “mangsa”…jgn risau sangat ok…
kita bertindak cara profesional. Sekurang-kurangnya kita mencuba bawa yang salah ke muka pengadilan. We do the best, let God do the rest.

Sy pun ilang modal RM10K, tapi sekurang2nya saya sudah lebih 5 bulan dan tak pernah bermasalah sebelum nie. Tapi beberapa family member baru join 2 minggu lepas…tak tahu maacam mana nak maklumkan situasi ni pada mereka…:(

pada pendapat sy, all ‘front desk’ staffs…sue, faiza, ija dll…tak bersalah. even sampai sekarang, I still boleh contact mereka. Cuma sekarang….let us pray! n do our best! Don’t give up!

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Comment by sam Subscribed to comments via email
2010-02-26 14:06:29

anyway i’ve done my police report..i have called sue,but she din answered the phone….she is scared enuf i think….one of my fren who is reporter of ntv7,he’s going to help me soon…..thx seagull,and bye bye seagull’s directorss…u guyz going to jail soon… and visu as well

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Comment by isabelle Subscribed to comments via email
2010-02-26 19:40:27

sam..

why u always pressure and call the staff not the management..??? everyday i call sue, she very kind and helpful..for sure she dont want to pick up yr call because u guys sell her name.. if u very smart go anD find the DIRECTOR.!

you look scared bro..i want ask u something, when u registered and take a package, the aggrement between u and VISUANATHAN right…so what point u blame the staff…!!!

im also investor..more than rm50k . the important think is GO AND FIND THE DIRECTORRRRRR..

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Comment by sam Subscribed to comments via email
2010-02-26 23:24:36

u better go and study malaysia law…

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Comment by erk
2010-02-26 15:17:06

huh.. very2 tough action.. tp mmg kena buat camtu pun.. actually aku pun dah lost hope.. but im very pity to one women which sold her car to join in seagull.. and now already was gone..

kesian betul..

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Comment by god
2010-02-26 19:51:34

guys, its important to include ravi, the insurance agent in the police report also. I think he has a higher chance to be a culprit too.

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Comment by Anonymous Subscribed to comments via email
2010-02-26 21:30:14

Hey GOD,
i totally agree with u!….v must include ravi inside this thing!…he was so close with the MD…

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Comment by budak bodoh
2010-02-26 21:49:43

Hi guys, what is the plan if the office dint open on 1 march. What action SHOULD BE TAKEN.tq.

PLEASE ADVICE THE PLAN, AND WE SHOULD EXECUTE WITHOUT ANY PROBLEM IN A FAST MANNER.TQ

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Comment by shan Subscribed to comments via email
2010-02-26 23:08:42

hi friends.

does anybody have md num …

pls share..

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Comment by Amannul
2010-02-27 00:46:44

Assalamualaikum dan Salam Sejahtera.
Dear everyone seagull investors,

I am so called the 2nd director of seagull…
I just recovered from a big trauma.
I never runaway.
I was answering the phone call since the day all this happened.
But I received many life threatening phonecalls.
So I have to keep silent for a while and improve my health condition first.
I just came to know today about this blog.
I have read all the comments.
I really regret for whatever has happened.
I am also hoping that Visva will turn up on 1st March.
Please wait for my explanation on my part.
I am also a victim but from a different situation.
I was cheated by the “good personality” and “devotee” Indian Citizen named Visuvanathan.
I have surrended and made necessaries report to all the relevant authorities (Police, SSM, KPDNHEP).
I am giving cooperation to the authorities on the investigation.
It is my bad luck. I am the chosen person to be cheated by Visva with a very well master plan.

I will try to keep in touch with all of you.
Bye for now.

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Comment by Madapayyan
2010-02-27 01:47:03

Ayooyoo kadavalee rombo-rombo nandri

Hallo Mr Director,

mana you sudah pi sekarang baru nampak
u mesti kasi kita faham apa sudah jadi
kita banyak hati susah kita ada invest banyak juga
1hb ofis ada bukak kah?

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Comment by mohan Subscribed to comments via email
2010-02-27 10:20:39

Dear Amanul,

Whats the news about Viswa? U must have his contact num and you must have communicated with him on the first day the rumours spread about his close shop and ran away to india. You dont come and tell us that u never had a hunch or curiosity about viswa wrongdoings?? Common ??

U said that u made all the necessary reports to the relevant authorities!!! Why have you never have the guts to communicate with us, the outsources about the things that had happened??? All we see is the notice that the company will resume ops after 1 March, just as plain notice just like that???

We cant simply accuse the staffs working there, what would you do if your boss is not around and outsources coming in and banging your desk and threathens to hurt you if dont get paid??? Of course the will shut the office and run for safety…

Lets all hope and pray for the best. Cheaters can run away from us but they will need to answer to the Supreme Creator Of Mankind>> GOD.

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Comment by Steven Subscribed to comments via email
2010-02-27 12:50:10

Dear All,

I doubt that the person blogging is not Ammanul but someone who is close with Amanul. If it’s Ammanul, trus me.. whatever your reason is, you are in big trouble once we make a police report. Thanks.

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Comment by Lawrence Subscribed to comments via email
2010-02-27 13:01:57

Yes agree with you Steve….that guy is not Amannul. Amannul, you better appear on 1st March, Monday. Return to us our hard earn money. If you have the guts to do.

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Comment by Madapayyan
2010-02-27 14:31:02

hallo steven the hero

apalah u orang? u hilang 6.5k i hilang 65k.dia cakap dia sembunyi pasai orang ugut dia,lagi lagi u ugut nanti dia terus lari kalu apamacam, sapapun itu orang, kita mahu itu info supaya kita boleh dapat kita punya wang Tolong kasi diam sat u punya mulut.

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Comment by jambo Subscribed to comments via email
2010-02-27 14:56:34

Hello Amannul…

You babi la….

You ingat we all x tau ka you punya back ground…you makan duit haram kuat….masa dinner dia orang charge RM35 tapi you ambil RM45 kat company….
You bagi balik la duit kita orang kalau you mau kami semua duduk diam…..
kami mesti tak lepas you & akan cari you sampai lubang cacing…
Tolong bagi tau siapa nama officer yang you buat report? Jika you bercakap benar, you tak akan takut. kami nak dapatkan kebenaran daripada officer tersebut.

I rasa la… you pun tau kan ajaran islam. tak boleh makan duit haram. Mungkin you boleh dapat excuse di dunia tapi akhirat tak kan terlepas dan kami semua TIDAK HALALKAN kepada you dan sesiapa sahaja yang bersubahat & ingatlah wahai AMMANNUL KHAN BIN ABDUL AZIZ, ALLAH sentiasa bersama orang2 yang benar & memakbulkan doa orang2 yang teraniaya…

Itu adalah duit titik peluh kami. Kami semua teraniaya dengan rancangan kamu “syaitan yang bertopengkan manusia”.

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Comment by Steven Subscribed to comments via email
2010-02-27 14:56:52

Hi Madapayyan,

How long have you been in this blog, as far as i Know.. how much info and evidence have you collected?? None if i can guess?? So please don’t talk big if you don’t have anything in hand and head…. He can run but he can’t hide… please do not forget that Ammannul is not an Indian citizen but a Malaysian… so he can run but can’t hide… So with respect Mr. Madapayyan… please shut your big mouth cause you are of no use… to us… Thanks for understanding…

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Comment by ziezo
2010-02-27 14:59:31

letst info; Mr Visva is coming back today
E.T.A 1600, SQ786 flight from Mumbai (at Pg. Int. Airport) info given by SIA staff

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Comment by boy
2010-02-27 15:19:49

OMG….ziezo…r u sure……omg omg omg omg….i cannot believe tis..if he come back i will do big jamuan in my house…then u all can come to my house..hehehhehe…..

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Comment by sam Subscribed to comments via email
2010-02-27 15:52:18

hello ziezo , everyone is worry and sad , and you can come out with this kind of new.
Don’t let us all have high hope and end of the day zero ,like u ziezo.
terrible fellow la you………….

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Comment by sam Subscribed to comments via email
2010-02-28 00:58:12

tis fellow same name as me!!!!

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Comment by Madayappan
2010-02-27 15:23:08

Hai Ziezo,

Thank you very much la ziezo.
You memang super hero. Bukan macam itu stupid steven yang tau bising sama ugut org saja.

Saya sudah 1 minggu makan bubur nasi.
Saya mau pi tunggu dekat airport La…dengan bunga malai..

Jangan dia tadak sampai..nanti itu malai Tanjung Rambutan kasi sama saya..
Bye bye

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Comment by zorro Subscribed to comments via email
2010-02-27 15:41:07

Hi Madayappan,

Don’t simply talk to steven. Dia dah banyak berusaha untuk dapatkan info kepada kita semua. You ni jenis apa ha? tak tau appreciate apa yang org dah buat…
Memang I pun rasa U akan masuk tanjong rambutan…
U tak payah la p tunggu Visva dekat Airport, nanti Visva nampak orang gila macam U dia ke Mumbai balik…ha…ha…ha…

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Comment by zorro Subscribed to comments via email
2010-02-27 15:32:15

Hi all,

I agree with jambo comment. Amannul yang punca semua ini terjadi. Dia kebulur duit. Ini semua idea dia untuk kenakan kita semua. You all semua tahukan sebelum dia bekerja dengan seagull, dia cumalah maintenance dekat bangunan itu. Disebabkan academic tak tinggi dan pemikiran yang cetek, dia tidak sepatutnya memegang jawatan sebagai Director. Kesian…sebodoh Amannul pun boleh jadi Director.

Sebagai maintenance supervisor sebelum ini, dia memang sudah terdedah dengan rasuah. Dia selalu menerima duit daripada vendor tapi dalam jumlah yang tidak berapa banyak. Bila bersama Seagull, dah tengok duit banyak, dia pun jadi kelam mata. Biasala… sebelum ini gaji pun sikit…join saja Seagull dapat gaji RM30,000 sebulan. Bak kata pepatah “ORANG YANG TAMAK SELALU RUGI”. Dia semakin tamak dan rasa tak cukup dengan gaji sekarang, dia buat planning kenakan kita semua.

Jika Visva tak turn up pada March 1st, semua investor akan bawa Amannul ke muka pengadilan…

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Comment by wan Subscribed to comments via email
2010-02-27 21:15:22

saya setuju….cuma nak tambah ckit…basic salary 30k and allowence 20k….wow…total 50k keldai tua tu dapat from seagull…

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Comment by Madapayyan
2010-02-27 15:38:57

Hai Ziezo,

Mana ada itu flight?
Saya baru saja talipon airport, itu SIA punya kaunter pun tadak di aiport Penang.
Saya check internet pun tak ada..itu flight number SQ 423 bukan SQ 786..
Jangan lah main2 sama kita…

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Comment by boy
2010-02-27 15:58:02

ehhhh, jgn lah main main dekat cnie…madapayan…u seriusly got call or not….plzz lah….i’ so tensen here….juz now happy wit the news ziezoe give…sekarang nie u pulak….wat the hell is going on here????????????

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Comment by Ustaz moden
2010-02-27 15:56:45

Assalamualikum Jambo,

Mengucap banyak-banyak.
Cara awak bercakap ni menunjukkan awak ni orang islam.
Janganlah maki orang. Kita tak tahu hal sebenar.

Tadi awak kata orang yang teraniayai , doanya akan dimakbulkan allah.
Jika awak benar dan percaya pada allah, buatlah sembahyang hajat supaya allah tunjukkan kebenaran dan beri balasan yang setimpalnya kepada siapa saja yang telah menipu kita.

Kita lihat balik apa yang telah kita buat, kita pun ada juga kesilapan. Saya pun pelabur juga yang terpaksa redha dgn dugaan allah dan berserah saja dan mengharapkan pertolongan allah.

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Comment by Steven Subscribed to comments via email
2010-02-27 16:02:40

Dear All,

Please ignore the comments by Madapayyan cause Madapayyan in tamil means stupid boy.. and i feel his parents did give him the right name… anyways, please don’t believe all comments in this blog as some of them are just trying to play with out feelings…. as we told earlier in the blog.. please don’t have high hopes that visva will be back… anyways.. we do have enough evidence to connect Ammanul into this scam if this is really a scam… I’m sad and worried as well… but what else can we do… we will still have to wait until the 1st March 2010 to say anything else… Please keep on praying for the best… Thanks…

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Comment by rockshan Subscribed to comments via email
2010-02-27 16:19:15

with high hope viswa will back….
lets pray together but pls dont trust tht amanul ass hole….
U WILL SUFFER FOR THIS AMMANUL N AS I NOE U WAS THE BIGGEST VILLAIN…

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Comment by DRAVIN Subscribed to comments via email
2010-02-27 16:22:03

with high hope viswa will back….
lets pray together but pls dont trust tht amanul IDIOT….
U WILL SUFFER FOR THIS AMMANUL N AS I NOE U WAS THE BIGGEST VILLAIN…

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Comment by Madapayyan
2010-02-27 16:30:55

Boy

Kenapa, tak percaya, angkat talipon call tengok, saya kasi u pg airport no ok

04-6434411

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Comment by SHARVEEN
2010-02-27 16:37:53

AGREE WITH U ROCKSHAN
AS I NOE B4 VISWA LEAVE ,VISWA PAID 2 AMMANUL 1MILLION FOR MANAGE THIS SEAGULL OR WHATEVER….
BUT AMMANUL AET THT MONEY N FOR COVER STORY HE JUST LAY DOWN IN HOSPITAL?
NOW AMMANUL TRY TO TELL US SOME COCK N BULL STORY….

THE KARMA WONT LEAVE U..

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Comment by Ustaz Moden
2010-02-27 16:43:29

Hai, Steven(?????? Tak Tahu Maksud) & Madapayyan(Budak Bodoh)

Apa pasal Kutuk Mengutuk,anda berdua banyak membantu tetapi dengan idea yang tersendiri.

Terimalah pandangan semua, mungkin ada maklumat yang betul.

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Comment by dynamic
2010-02-27 20:42:27

i cek dlm airport penang flight dr singapor no SQ 5356-5 pm, SQ 5360-8.05pm. no flight yg ziezo & madayappan bg x betul & x dak dalam senarai aiport penang

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Comment by Madayappan
2010-02-27 20:57:10

Dear Dynamic,

Saya tak cakap itu flight number SQ 786. Itu Ziezo yang cakap. Saya check SIA flight di Internet, dan cakap flight yang ada ini hari ialah SQ 423. Tapi di Penang Airport tadak SIA punya kaunter. Ada paham kah? Lain kali baca betul2.
Cari itu Ziezo…apasal kasi maklumat palsu.

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Comment by satumalaysia
2010-02-27 21:48:41

Dear everybody,

Hari ini cuti. Rasa bosan duduk dirumah. Jadi ambil peluang melayari internet.

Terbaca komen-komen di blog ini.

Ya tuhan, tertipu lagi rakyat Malaysia oleh warga asing yang terdesak. Kenapa?
Saya rasa sangat bersimpati dengan semua pelabur-pelabur yang terlibat. Sebelum ini KWA (Kulim worm agrotech)….baru sangat berlaku bulan Disember lalu. RM 30 juta dibawa lari. Ini Seagull pulak! Lepas ini tak tahulah?

Apa-apa pun, benda dah berlaku. Saya cuma ingin menasihati agar semua rakyat Malaysia berhati-hati selepas ini. jangan mudah percaya dengan pulangan wang yang mudah dan lumayan tanpa logik akal.

Disini saya ingin mengambil kesempatan untuk memberi sedikit pandangan tentang komen-komen dan maklumat yang terdapat dalam blog ni.

En. Steven, kalau tak silap saya, anda adalah orang yang aktif dalam blog ini untuk kes seagull. Tahniah , kerana anda adalah orang yang sangat prihatin.dan cuba membantu rakan2 yang senasib.

Tetapi Steven dan lain-lain, jangan terlalu ghairah. Kerana tanpa disedari anda sedang meletakkan diri anda dalam situasi yang akan menyusahkan anda kemudian hari. Saya cakap begini demi kebaikan anda dan saya mempunyai sedikit pengalaman tentang kes sebegini.
Setahu saya adalah menjadi kesalahan jika seseorang individu mengeluarkan kata-kata berbaur ugutan terhadap individu lain. Apalagi didalam blog yang boleh disebarkan. Jika individu tersebut membuat laporan polis terhadap anda, anda akan berada dalam kesusahan. Begitu juga jika anda menjadi seorang penghasut yang boleh mengganggu ketenteraman. Maaf jika anda rasa apa yang saya cakap ini mengguris perasaan anda. Sekali lagi apa yang saya cakap ini adalah untuk kebaikan semua disini.
Kita di Malaysia, ada undang-undang dan peraturan. Biarlah pihak yang berkuasa yang menentukan apa yang patut dilakukan.
Kita sebagai orang awam, harus bersabar. Memang lah sakit hati yang teramat, kerana wang titik peluh kita hilang begitu sahaja. Tetapi kenapa kita sampai sanggup keluarkan duit simpanan, pinjaman dll untuk melabur tanpa berfikir panjang? Adakah kita dipaksa? Fikir-fikirkanlah.
Bersabarlah dan berdoa.
AKHIR KATA MAAFKAN SAYA JIKA PENDAPAT SAYA INI SALAH.

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Comment by Steven Subscribed to comments via email
2010-02-27 22:30:43

Dear SatuMalaysia,

We are aware that threatening people is indeed an offence, but can you see any of my blog comments as threatening??? Al my comments are about making a police report and not finding him personally…nThanks for your advise but I’m educated as well and I’m very much aware off the laws in malaysia… Indeed we are stupid to have lose our money… but at least we are trying to get back our money and not merely talking and not helping like you…we need ideas and comfort for now.. not advise and condemination…. so appreciate your advise but we don;t need it for now… Thank you very much for understanding…

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Comment by WahhhhhhhHuhHuh Subscribed to comments via email
2010-02-27 22:34:33

Ya Tuhan….mcm nk gilerr….dh la tkde kerja….harapkan duit Seagull je….jd mcm ni plk….Ya Tuhan….
Doa sya yg terbaik untuk semua….

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Comment by pening
2010-02-27 22:44:22

Pening-pening..
apa dah jadi..?
Malas lah nak layan blog ni lagi
Ramai pelakon tambahan.apa nama, Selvi, Ravi, Siva entah apa-apa lagi nama India…
ada konspirasi kah semua ni dengan Visuva

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Comment by Daleon Subscribed to comments via email
2010-02-27 23:34:44

Hi all,

Anyone go to Penang International Airport waiting for Visva come back??or maybe waiting at N-Park???Pls share..thanks

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Comment by Madapayyan
2010-02-28 00:16:13

hai daleon,

saya baru juga pulang dari airport & N park.itu orang punya bayang pun tada jumpa.sekarang saya punya dada ada rasa banyak laju hospital juga mahu pergi.Saya sekarang banyak menyesal sebab tamak punya pasal sekarang sudah hutang keliling pinggang.

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Comment by Daleon Subscribed to comments via email
2010-02-28 01:47:02

Omg..Semua sudah habis….

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Comment by Two-Dua
2010-02-28 00:40:08

Wan,

Ni Two.
Mana hang tau dia dapat RM 50, 000.
Setau aku dia dapat RM 5000 saja, ada b/w.
Ni staff Seagull sial yang bagi info..
Hang tok sah bagi info yang bagi caca marba blog ni.
Ikut ROC nama dia baru je masuk 21/1/2010 sbg director..ini info dari semakan SSM yg aku buat…takkan depa nak bagi maklumat palsu?
Kami nak maklumat yang boleh membantu

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Comment by zorro Subscribed to comments via email
2010-02-28 23:36:16

Hi Two,

Apasal melenting sangat??? Dah makan tahi amannul ka? Kalau tak tau apa, jangan nak masuk blog ni. Blog ni hanyalah untuk orang yang ada banyak info bersama bukti. Setakat sembang kosong, jangan buang masa hang dengan investor2 yang lain. Depa semua dok serabut pasal duit dah hilang, hang pula dok buat drama dengan amannul. Ha… malasla aku nak layan hang….

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Comment by Two-dua
2010-03-01 11:13:51

Hi Zorro,

Jangan cakap macam orang tak bertamaddun.
Yang sebenarnya hang ni yang makan tahi..sapa suruh hang tamak sangat..padan muka

lepas ni pi lah cari Syarikat lain pulak…jual rumah, jual kereta dll..labur jangan tak labur

Bye-bye
Aku pun malas layan blog bodoh ni..dimana belum tentu aku boleh dapat balik duit aku.

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Comment by dynamic
2010-02-28 14:18:12

k untuk semua myb nir berita baik

smlm sy ade pergi umah Visva kat NPark nmpaknye ade org cos ade kasut bertambah n ade barang kat luar umah dia.
saya rasa TA dia dah balik tapi bos dia belum balik lg cos ade 1 pasang kasut loffer aje kat depan umah dia

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Comment by Daleon Subscribed to comments via email
2010-02-28 14:23:46

why not u lock the door and ask about boss?have shoe not means they are coming back ok.maybe is a new rental…

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Comment by dynamic
2010-02-28 14:27:35

sy n my friends dah paggil n ketuk umah dia tapi x dak jawpan.

can somebody go n see the house

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Comment by Daleon Subscribed to comments via email
2010-02-28 14:24:24

why not u lock the door and ask about boss?have shoes not means they are coming back ok.maybe is a new rental…

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Comment by Daleon Subscribed to comments via email
2010-02-28 14:25:16

why not u knock the door and ask about boss?have shoes not means they are coming back ok.maybe is a new rental…

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Comment by Daleon Subscribed to comments via email
2010-02-28 14:29:42

why not u knock the door and ask about boss?have shoes not means they are coming back ok.maybe is a new rental……

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Comment by dynamic
2010-02-28 14:24:58

k untuk semua myb nie berita baik

smlm sy ade pergi umah Visva kat NPark nmpaknye ade org cos ade kasut bertambah n ade barang kat luar umah dia.
saya rasa TA dia dah balik tapi bos dia belum balik lg cos ade 1 pasang kasut loffer aje kat depan umah dia

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Comment by Daleon Subscribed to comments via email
2010-02-28 19:56:38

hi all,

what u all means TA?????full sentences pls…

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Comment by sam Subscribed to comments via email
2010-02-28 14:30:02

some of my frens dy called Sue for many times,but she is still insist not to answered the call,i doubt there were some ppl here cakap besar and try to protect Sue..anyway,tomorrow we all will noe the result.hope it’s a good news for us…

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Comment by buatreportjgnlupakanstaff
2010-03-03 10:42:41

anyone who wants to lodge a police report, pls put also staff’s name…. especially sue… I’m sure last day collecting money, all staff dah simpan sumer money coz the bos already ran away…..

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Comment by bye bye
2010-02-28 15:02:31

i have no hope, its well known that for sure the office will not open tomorow or whenever.

gone is gone

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Comment by kelly
2010-02-28 15:04:00

try guys go to the house and knock….find out the result…

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Comment by kelly
2010-02-28 15:06:12

Steven,

you should know better…..is that the TA is back…or the houseowner VKN Samy is doing somekind of drama there…

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Comment by Noname
2010-02-28 16:24:09

Kelly,

Why not u go on your own?

Why instruct others to go?

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Comment by Madapayyan
2010-02-28 16:30:17

Hallooooo Ziezo,

U tipu punya orang.
U cakap itu Visuva balik..tapi habuk pun tadak..

Ok lah gone is gone…banyak sedih

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Comment by dyanimc
2010-02-28 18:51:39

jgn lag gaduh2 kita kena berkerjasama n bersatu utuk cari bos 2 bkn mgata org n cr salah org.

nak x kita ramai2 g umah dia kat Npark n cari dia sampi dapat .

kita dpt jmp TA dia pn x pe br kita leh tau mane bos dia p

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Comment by caramel Subscribed to comments via email
2010-02-28 19:47:56

Hrm..guys, let’s just prepare for the worst..14+hours more to go, hopefully they’ll open the office tommorow…if not then? another date to mark on the calendar?? How long will this go on?

Let’s just all cross our fingers and hope for the best.We knew the risk of this business beforehand, don’t we?

May God bless us all….

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Comment by villain Subscribed to comments via email
2010-02-28 22:25:49

i cant sleep aiyoo

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Comment by GONE
2010-03-01 12:38:31

GONE!!!

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Comment by atai
2010-03-01 12:49:35

any news on seagull today

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Comment by atai
2010-03-01 12:53:55

jemmmmmm kpla otak……..keja tarak…. duit vss abis……tokey tarak………nak wat camna……..layan aja la nasib modai dpt blk ckupla……

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Comment by victimtoo Subscribed to comments via email
2010-03-01 12:50:03

Hello Steven

It seems that they are shutting the office permanently. So what should we do? If there any chance for us to get our money back?

Please give an advice. I’m just can’t figure anything out. My mind just go blank.

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Comment by atai
2010-03-01 12:55:05

you went to the office already steven

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Comment by atai
2010-03-01 12:56:53

need info……so far to go to png….no money

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Comment by daywalker Subscribed to comments via email
2010-03-01 12:58:20

what happen………………..any news………..its 1st march………….?

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Comment by SS Subscribed to comments via email
2010-03-01 13:03:19

Hi all,

Anyone have photo of Visva pls publish…Pls give the link once you publish him..thanks…I want show others he is the liar and help for world wide people find him…

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Comment by atai
2010-03-01 13:05:15

news plsssssss…….no use cursing……..need info

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Comment by SS Subscribed to comments via email
2010-03-01 13:16:18

for ur info,

jz now i went sg.dua office, I see two people was moved out pc from the office into her car…I dont understand why this women do so.

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Comment by zack
2010-03-01 13:11:25

Its all over….duk pgg kepala jaa lah….depa wat masterplan,mcm mn nk kantoi….kita jaa yg terpedaya dgn duit yg lumayan…neway terpaksa hadiah 12k ak atas kebodohan ak….in case kes nie take serius di makhamah pun,sure pas 20 or 30 taun bru dapat hasil…ntah dh kiamat…

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Comment by SS Subscribed to comments via email
2010-03-01 13:12:37

What The Hell Happened To The 2nd Director??He was responsible for the all thing happened…He should give us one good explanation…

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Comment by SS Subscribed to comments via email
2010-03-01 13:23:00

To Amannul,

Where are you now?pls appear to settle this such of thing happening

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Comment by Daleon Subscribed to comments via email
2010-03-01 13:37:36

Hi all,

The name and IC below was called Amannul?

NORHASNIZA BINTI ABDUL HAMID 750222-08-5242 1ST DIRECTOR

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Comment by Pailang Subscribed to comments via email
2013-07-16 14:12:16

NORHASNIZA BT ABDUL HAMID

013 3444007

TM staff

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Comment by blue Subscribed to comments via email
2010-03-01 13:58:44

i alos one of the victim…..
i had call them by this whole morning, but no ppl pick up the ph…
i think we all had been cheated by this company…..

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Comment by boy
2010-03-01 15:48:09

hye there, i did call one of the staff there..she just answer my call..no problem with that…who did u call? the f$@#ing director or the innocent staff….???????

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Comment by sam Subscribed to comments via email
2010-03-01 15:59:28

who did u called juz now?gv me the hp no. My frens and I had called them for many times,but no answered..juz gv it to me..let me call by myself..i will show to u ppl here that the staffs are escaping from us now…

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Comment by mat
2010-03-01 17:31:00

Assalamualaikum,

boy, awak kroni staff mana ni, kami call sesiapa pun tak pernah ada jawapan dan kepada semua saya percaya banyak comementer dalam blog ini adalah proksi kepada director dan staff seagull bertujuan memeningkan pelabur-pelabur teraniaya.
boleh saya tahu director mana dan staff mana yang datang kepejabat hari ini.Sebenarnya semuanya terlibat dalam menjayakan rancangan penipuan ini.

oklah dah kena tipu dan sedang ditipu. tak relalah.

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Comment by shasee Subscribed to comments via email
2010-03-01 20:14:53

Please don’t say innocent staff, they are working there, all the conversation between the manager and directors they know very well. went you start to work in any company, you(Staff) roughly will and should understand all the in and out about the business. They really plan very well. I am one of the victim. They did pay me extra money, i m so stupid go and return back to them.

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Comment by staffescapewithyourmoney
2010-03-03 10:54:48

just make sure if you want to lodge a police report, make sure to put all the “innocent” staff’s name… cut my fingerla if they didnt know this is a scam, and they have shares for all of your money!!

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Comment by staffescapewityourmoney
2010-03-03 11:01:09

make sure to put all the “innocent” staff’s name in a police report… cut my fingerla if they didnt know this is a scam, and they have shares for all of your money!!

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Comment by news
2010-03-01 13:59:57

hi all,

jus wanted to share wit you all, the main-office is still closed. hmmmm, i hav nothing else to say…
god bless us all…

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Comment by victimtoo Subscribed to comments via email
2010-03-01 14:16:34

I’m very sure we all have been cheated by all this director of Seagull sucks. All of them have a bad record on their previous company before they become this f**k**g director.

So I’m suggest we all should make a police report and mention all those f**k**g directors name, i/c, phone no. and address.

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Comment by SS Subscribed to comments via email
2010-03-01 14:33:22

Hi,

Can u provide me all the director details…include their name ,ic and phono no and address????tens

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Comment by shalibu
2010-03-03 11:07:23

dont forget all staffs name too…

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Comment by victimtoo Subscribed to comments via email
2010-03-01 15:15:43

Hello SS,

Please read the previous comment on this blog. You should find all their details.

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Comment by sam Subscribed to comments via email
2010-03-01 15:56:01

wat innocent staff….all pakat 1 k..juz some of you guyz here tot the staffs were innocent……don try to protect the staff anymore…u guyz want to get back the money or protect the staff..think about it…police man suggest u all report the staff as well…

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Comment by victimtoo Subscribed to comments via email
2010-03-01 16:03:07

I agree with sam,

Just mention all of their staff name to the police and let the police investigate this case and let them decide whether all the staff is involved or not.

The important things is, we all get our hard earn money back. I don’t even bother whether the staff is involved or not. Just give our money back. That’s it.

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Comment by erk
2010-03-01 16:31:16

takkan it simply just go away camtu aje..??

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Comment by biasala scam
2010-03-02 09:01:14

alaa..biasa la..nama lah scam.Mcm company Couloumb.Depa pun registered company.kalau nak scam kena ambik masa sekurang2nya setahun atau lebih..tengok keadaan dan target(nak target RM6-10 juta).Kalau setakat bukak syarikat 3-4 bulan nak untung banyak mana?.Kenalah tarik ramai pelabur dulu(piramid skim).Kalau dah sampai target apa lagi blah jee lee…

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Comment by me
2010-03-01 18:31:32

went 2 seagull bout 4pm..all guards said a big group juz went to police station to report.but the office still closed la

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Comment by caramel Subscribed to comments via email
2010-03-01 19:01:12

So, Its over now, isnt it? ..
So much for making extra bucks….

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Comment by allgone Subscribed to comments via email
2010-03-01 19:11:18

hi all,

for info,juz nw went to the ipd commercial crime n the officer said they cant do anything bcoz the director is not a malaysian.the law doesnt apply to a foreigner that is not in malaysia..unless he is in malaysia, or interpol want to interfere, only then pdrm can coorperate and open the case…which means now even the authority cant save us.we r all by our own…so damn that indian director!!!!

wat abt informing the indian gov?..anyone have any other info?plz share…

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Comment by sam Subscribed to comments via email
2010-03-01 19:34:03

one of the director of seagull is malaysian….am I wrong?

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Comment by allgone Subscribed to comments via email
2010-03-01 19:17:38

furthermore, the officer said that we shud not invest into a company that doesnt have BNM cert,bcoz BNM will protect our deposits…btw everyone can reg wif SSM as long he has money…its jus a painful lesson to me…:(

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Comment by Dev
2010-03-01 19:35:13

Hi SS,

u told 2 woman to 2 pc & put inside the car from sg 2, who are they, malay or Indian……..

Are they Seagull staff

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Comment by SS Subscribed to comments via email
2010-03-01 22:13:52

I dunno is seagull staff or not.

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Comment by Layman Subscribed to comments via email
2010-03-01 23:49:26

To all out there, I am also one of the victim. However nothing much can be done at this moment. Just let this be a lesson to us, so that we will never ever fall into this kind of scam. And another point is about our Malaysian law in setting up a company. Which from my point of view, there are many loopholes. The poilce officers can’t even conduct a proper investigation. And to those ‘PARIAH DOGS DIRECTORS AND STAFF’ in Seagull Infotech, if you are happy stealing our money, GOD BLESS YOU. Im sure this is how their parents thought them to cheat and steal from others. And to those who have lost their money, there will be a thousand fold of returns.

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Comment by nadzry Subscribed to comments via email
2010-03-02 01:49:12

oh my God…aduuu serabutnyer kepala..headache..the company is still closed..i don’t know what to do now..also sympathy with all of frens who joined it..rasa terseksa sangat..have to pay bills anyway..macam2 outstanding lagi..oh my God..janji tinggal janji..so what’s a responed of that 2 big investor VKN and Ananda Bhavan…?
HOPELess now..

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Comment by help
2010-03-02 00:46:07

Hi guys,

Make sure all of u , the victims, please do a online detailed report here at this website , so the police can take action with the help of the interpol. thank you.

take faster action

http://epintas.penang.gov.my/index.php?tag=2

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Comment by allgone Subscribed to comments via email
2010-03-02 02:00:49

hi all,

went to sg2 branch at 6pm n there got two notices.1st one is ‘Seagull infotech tak ada disini lagi-Landlord’ and 2nd is ‘Laporan polis akan dibuat jika berlaku kecurian di premis ini’…

i guess the landlord sure know the details of the sg2 branch manager and his whereabouts…dun know wat else to say man..sooo pissed off….

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Comment by biasala scam
2010-03-02 09:25:00

You all nak tau..kebanyakan company yg buat data entry/work from home/typist…adalah dari India.I wonder why??Try check dlm internet.Kalau tak india pun web dia(ip address)kat U.S atau U.K..tapi orang india punya company.Ni kali kedua orang India(indian national)buat scam ni kat malaysia.1st dulu Coloumb(tutup bulan july 2009)sekarang ni seagull.Aku sendiri pun hampir2 nak masuk Coloumb dulu tapi tak sempat-dah tutup.Yg ni(Seagull)pun aku hampir2 nak masuk tapi tak sempat jugak..iskk.Aku lambat masuk sebab aku survey dulu.Betul ke buat kerja typist ni..sebab aku pernah terbaca kat dlm internet satu forum dari U.S kerja typist novel ni( forum tahun 2006).cerita dia lebih kurang mcm seagull ni la..cuma diaorang pakai online bukan pakai pendrive.Satu page 60 sen(dlm US)lebih kurang la..dlm forum tu ada seorang tukang promote kerja ni kat mat salleh(nama nickname dia lebih kurang mcm nama orang india jer..aku lupa)Dia kata company ni buat typist novel..dia dah join lebih 4 bulan dan company ni bukan dari India…so terfikir pulak aku kalau company dari India apa masalah nya…So bagi aku orang2 dari sana ni suka putar belit buat scam…so be carefull.Try read this http://www.sundaytimes.lk/061029/News/nws11.html

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Comment by news
2010-03-02 09:59:28

Hi all,

Does any1 here knows ppl working in Digi or telekom? Mayb by using his number we can trace all the outgoing calls to overseas. from there mayb we might have a chance to know his wherebouts?

Indian Boss hp number : 010-3772284
Seagull office number : 04-2505563

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Comment by nuur
2010-03-02 16:19:15

hi,
heard that this seagull had a company in ceylon. after 15 mths they ran like what they did to us. memang these indians like to do this work.

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Comment by nadzry Subscribed to comments via email
2010-03-02 18:43:48

it’s all gone..my frens.. i’m really disappointed..nothing we can do any more..everybody said this is scam..who knows right..?there’s person said that who join this company just wanna make big money…you can’t said like that b’coz not all person think like that..who knows what kind of matter and problem they had right,?one of our frens said that he want to support her/his children education..ada juga yang nak bayar bill pembedahan saudara,ada yang hendak membantu keluarga,kawan-kawan dan macam2 lagi…
ada orang yang join company ni semata2 menjalankan kerja2 menaip secara jujur,..bukan invest semata-mata…sedih jugak bila orang kata kita yang join this company sebab blind with high payment…it’s not it…kalau siapa yang try taip projek yang diberikan..i said that it is ‘berbaloi…dengan payment ‘coz i try already…it’s really hard and tuff…
…..but whatever it is..let’s pray my frens…god bless you guys

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Comment by biasala scam
2010-03-03 08:40:37

siapa kata kerja menaip ni sepadan dengan bayarannya??Kalau orang yg biasa menaip..satu acc. boleh buat dlm masa beberapa jam sahaja..tengok dlm beberapa jam saja dah boleh dpt RM250.Memang la kita bayar deposit RM500..dlm bulan pertama dan kedua memang duit yg kita dapat tu duit yg kita bayar tadi(deposit)tapi bln ketiga dan seterusnya duit syarikat.Mampukah syarikat bayar utk tempoh 10 bulan berikutnya?.Benda ni kena fikir logik dan tak logiknya.Kenapa syarikat dari India nak buka operasi kat malaysia??Sedangkan kat India sendiri diaorang boleh buat benda ni…dengan bayaran buruh yg murah.Kat malaysia mahal 1 acc RM250.Kalau kat India mesti lagi murah..kat India bidang IT/computer lagi maju dari malaysia.Penduduk ramai(kat bandar besar spt mumbai dll..)Kenapa tak buka kat negara lain Indonesia ke singapore ke dll.Kalau benda ni sememangnya satu kerja typist..seharusnya kita panggil kerja(part-time)tapi dlm forum ni kita lihat orang panggil invest..dan kita ni sebagai investor.(mcm invest dlm bank laa)Kalau dah nama “invest” terutamanya didlm bidang/syarikat yg tak diiktiraf sudah tentulah ianya SCAM..apatah lagi dengan pulangan yg besar.fikir2 lah sendiri.Kalau memang kerja typist tu confident jugak ler nak join..nak buat part time.Kadang2 terfikir jugak kenapa Syarikat dari India ni suka buka operasi kat malaysia(dah dua kali dah)..nak tau kenapa??Sebab orang Malaysia ni senang kena tipu…aa itulah jawapan nya..

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Comment by nadzry Subscribed to comments via email
2010-03-02 19:06:40

mm..as we know there’s 2 director from malaysia right..?!i think this fellow must settle down all of this problem..i’m not blamed this 2 person..but as a director..you must know your position…your tanggungjawab…that’s DIRECTOR means face and settle all problem..your the boss..3 director in one company..also can have a problem kaa…aiyoo..how come arrr..!!??
this two person must face all of this kind of problem..coz in law also you will asking this question..?you accept this position now you take the risk..face with it…

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