The Name of Scam Companies Revealed
Written on December 8, 2007 |
Filed Under Scam
After 6 months of data collection from previous post - List of Reported Scam Companies, here is our summary of all the scam companies in Malaysia. The list is keep growing fast as more and more scam companies operate in the market. Check out these companies before you apply any part time job out there:-
- Company Name: http://www.homedatapro.co.nr/
Location: WebSite
Contact: WebSite - Company Name: Global Master Management
Location: 8.16, 8th floor, Wisma Cosway, Jln Raja Chulan, KL
Contact: 03-2034 1686, 03-2031 4166 - Company Name: Cobra Group PLC
Location: B-2-15, Megan Avenue II,
Jalan Yap Kwan Seng,
50450, Kuala Lumpur. - Company Name: Scott Fitzgerald Group Ltd
Location: Taiwan
Contact: +886 2 8758 2824 - Company Name: TFS Creation Network
Location:suite 533 & 535, 5th floor,
Wisma Goldhill,
67, Jalan Raja Chulan,
50200 Kuala Lumpur
Contact: 03-20765161, 03-20765195, 012-3121945 - Company Name: Mega Access Resources Sdh Bhd
Location:7-23, 7th Floor, Imbi Plaza
Contact: Lin, Amy - Company Name: http://www.dataentrymadeeasy.com
Location: web
Contact: web - Company Name: First Selection
Location:10-5-2, Prince Avenue Blk 10, Jln Bayam, Cheras
Contact: Mr. Aiman - Company Name: Grand Paramount Enterprise
Location: Pan Global building, 10th floor unit 2, lorong p.ramlee. - Company Name :Solor vision network
Location :Jalan Ampang Wisma Central (level 5)
Contact person :Pn Fatin
Contact Number :03-21663270 - Company Name: Raffles-recruitment.com
Location: Singapore
Contact: 0264058867 - Company Name: Top Universal Pyramic Enterprise
Location: Lot 1008, 10th Floor, Wisma Complex Selangor,
Jalan Sultan, 50000 Kuala Lumpur
Contact: 03-2026 5100 / 2078 8217 / 2072 8180 - Company Name: H@rry Business Solution
Location: KELANA JAYA, 46788 PETALING JAYA, SELANGOR DARUL EHSAN
If you want to report any scam company, feel free to add it as a comment. We will research on the company before put them into our list above.
Last Update: 14-December-2007
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Thanks for reorganising the List of Scam Companies.It’s much easier to identify the companies now.
I would also like to point out that there is another alternative site which part timers can check out to verify the companies in which they are going to work with :
http://www.elx.gov.my
I think the following are scam companies:
“SOHO Talent International”
you needed to pay $100(RM380) before starting the job.
“Intech Multi Marketing”
This company also need you to pay RM88 first and RM315 for registration.
“First Monitor Network System”
This one need you to pay RM50 to join and 300 more for the registration fee.
OMG.. I almost joined this soho talent international thingy for their job.. the reason i had not even joined yet is I am actually broke.. haha.. i guess that is the beauty of being broke eh..? Good money never comes in easily and true enough, how can you pay for being paid?? dont make sense at all…
Hello APT,
about the scam companies search…can you do me a favor to check on this PayPerClick programme by Malaysian company…www.cash88.com
i really want to know is it real or scam…
Thanks.
regarding about cash88,I think its a SCAM,due to I,m join the program for the past 3month,but still no pay,even when I contact via email,there is no reply.
I urged those who have been cheated by all these scamsters to IMMEDIATELY e-mail me at no2scam@gmail.com.A group of us are working with the media and police to take action against these culprits and nail them down for good.
According to a recent report in the Malay Mail,these companies make about RM400,000 a month by just cheating innocent ppl who are trying hard to earn a living.And some of these companies have been operating for years!!!
So don’t be afraid to STAND UP against these culprits.
If we don’t stand up and be counted today,we are indirectly ALLOWING these ppl to RIP OFF innocent folks like YOU and me!!!
If these companies had been known to be scam, why in the world do they still exist?!! Anyway, thanks for the info. I just went for an interview with GMM today but, fortunately, I didn’t bring enough money to pay them the ‘Agreement Fee’ of RM159. H**l, what takes the authority so long to bring them down?!!
Hey Alexander,
You are so lucky to escape from this scam.
Thanks for the list of Scam companies. It helps not to spend money and not earn a cent. Don’t these people have any moral values. How can they live with themselves from money the get from cheating others. Don’t they know that what goes around comes around. Since you have done the research for us, can you also recommend those companies that we can actually work with. I am still interested in working from home and data entry is the most comfortable job I think I can handle. If you could help me, I would appreciate it very much. In fact you should get all the companies who need part-time workers to register with you so that you can help us get those jobs. Charge the company the fees for looking for workers not the worker themselves.
Hoping to receive a positive reply. Thanks and have a nice day.
omg! mega access?! i saw a job ad in “The star” today and i called up for a data entry job which could earn me rm470 per week. until then i saw this news here! well, thanks a lot because i’m about to go for the interview tomorrow. anyways, i would like to re-confirm something. when i called that company, they claimed that it’s “MEGA CONCEPT” (the name of company) and it’s located at lot 7-23A, 7th floor, imbi plaza. there’s a slight different with the name and address compared with the 1 posted here! hope that you all will take note of this.. =)
say leng so how was the interview with the mega concept? Is the company real?
Hi APT,
I’m a victim of Solor vision network..where i paid RM177.00 to get a part time job on 31/7/2007 but still not get any job yet…any time you call them they will tell that they still searching for job.
Hey buddy out there please don’t pay them any cents.
thank you
I’m a victiom of Solar Vision Network and Mega Access Resources. I paid Solar Vision RM177 and Mega Access RM158.Before paying, they said I got the job then later called me up, said the company is facing problems and will call me if they have any other jobs. How can you take advantage of people who want to support their family?!
Hi, Radz. So how you encountered for this problem? Because I oso facing this problem. I paid for both company, Global Master and Dynamic Info but until now they still asking me to wait for they call back once they get job for me.
Can contact me at 016-4946436 then we try go and get back our deposit?
Thanks.
i tried calling you so many times, but you never answered.
leng and zaque,
Mega Access and Mega Concept is one and the SAME company.They had to change name after a member from this forum took up the initiative to report them to the authorities.Rest assured,the company is being investigated at the moment.
Those who have been conned,I urged you to lodge a police report ASAP.
Can u find out about raffles-recruitment.org and another company called Dynamics Info Networks? I paid RM179 and till now nothing from them. Keep telling me that the co. is still looking for an assignment for me to do.
may i know wat is ur action since u did not get any assign?
coz i’m oso d victim.
can claim back d deposit?
can teach me how to get back deposit?
Hi Vanitha,
I just went for interview and they told me that i qualified to take over the job. But they said i hv to pay RM179 and will give me the assignment immediately. They will pay me CASH from RM480 to RM550 when i submit my assignment.
May i know you hv done any assignment so far ?
Hope to hear u soon.
Thank you.
There is another scam company:
DYNAMIC INFO NETWORKS, LOT 1002, 10TH FLOOR,WISMA HANG SAM, NO 1 JLN HANG LEKIR, 5000 KUALA LUMPUR
CONTACT NO. 03-20784819
Dear Friends,
All the jobseekers are advised to check with the nearest Labour Department before proceeding to resgister with employment or recruitment agency to verify wether the employment agency is registrered with the Labour Department. Under the employment Act 1982 all employment agency must be registered with the Labour Department and must have obtained the license from Jabatan Tenaga Kerja. For more information you can access ti; http://www.mohr.gov.my.
i’ve got scammed by GMM, can anyone help me on telling me how to get my money back?
Any one cheated by these scam company can file their claim for money back through:
Tribunal Tuntutan Pengguna Malaysia,
Pejabat Perdagangan Dalam Negeri
dan Hal Ehwal Pengguna Kuala Lumpur,
Tingkat 16, Putra Place,
100, Jalan Putra,
50622 KUALA LUMPUR.
TEL: 03-4042 3058/ 4042 4194 FAKS: 03-4042 4259
THOSE WHO WANT THE DATA ENTRY SCAM COMPANY LISTED BELOW TO BE SHUT DOWN PLEASE DO COME FOR A PRESS CONFRENCE WITH DAP BUKIT BINTANG YB FONG KUI LIN ON 2 MAY 2008 10.30AM AT DAP BUKIT BINTANG OFFICE NEARBY PLAZA PUDU,JALAN PUDU.THE SCAM COMPANY AT THE MOMENT ARE :
DYNAMIC INFO
MEGA CONCEPT RESOURCESS
SOLAR VISION
GLOBAL MASTER
ALL THE VICITIM PLS COME FORWARD AND HELP ME TO PUT A FULL STOP TO THIS CULPRITS AND BRING A LONG YOUR POLICE REPORT AND YOUR DOCUMENTS.
FOR FURTHER INFO PLS DO CALL ME AT 012-6240799
dear salem/all,
ur intention is good but jz curious if they shutdown of course it helps future potential victims BUT what about those already PAID VICTIMS (include myself)??
can u advise how we (VICTIMS) get the refund from those bastard???
those who want to fight for REFUND contact me at 016-9710752
pls help!!
kin
THOSE WHO WANTS THE REFUND BACK PLS GO TO THE SCAM COMPANY THAT SCAM U BUT PLS GO IN GROUPS AND B4 U GUYS
GO PLS CALL INS.JUMADIL AT 017-2782786HE IS THE PERSON INCHARGE THIS SCAM CASE PLS INFORM HIM THAT U GUYS ARE GOING THERE TO ASK BACK YOUR MONEY DIRECLY NOT VIA THE CONSUMER COURT AND ASK HIM TO TO COME THERE.
Dear all,
Those who wanna get REFUND, pls contact/sms me at 016-9710 752 (keane) directly cos im planning to gather people by next week.
Understand that they might get close down soon, so before close down we act fast & help each other.
I will let you know the detail thru mail cos do not wanna let the company know so much about our activity… worry they might close down temporary or wat cos not easy to organise such activity.
We will hv an experience guy who already help about 40 ppl to refund before this to join us!! so high chance, rite!!?
call me fast.
tkz
keane
Hi keane,
Wish you all the best.Hope you will get your money back.Keep us posted on the outcome.
hi karin,
wil do update if any gd/bad news…
btw, would karin like to join us in this activity.. should be fun & exitement!!
contact me if u can.
cheers
dear all,
sincerely thanks all the victims who had joined the havoc party at TUPE place and we really got back the money & also a big big thank you to our bro Salem who came in to help as well
like wise man says, good teamwork will always give us a good results & we did it tday!
sadly, we move to dynamic info & some victims can’t get back, so sorry for them… well now they got no choice & advise them to go to tribunal & tuntutan to claim. at least some chances to fight back the right.
there is a press conference so who want to join the party again refer to the below:
DATE : 2 MAY 2008 (FRI)
TIME : 10.30AM
VENUE : AT DAP BUKIT BINTANG OFFICE NEARBY PLAZA PUDU,JALAN PUDU.
PERSON IN CHARGE : AP BUKIT BINTANG YB FONG KUI LIN ON
take all the police report (if u have) & also all receipt or registration related documents along.
c u guys there.
bye
AS PLANNED I AND SOME OF THE VICTIM MEET UP BUKIT BINTANG MP (DAP) YB FONG KUI LIN FOR THE PRESS CONFRENCE AT HIS OFFICE AT JLN PUDU.AROUND 10 REPORTER FROM VARIOUS NEWSPAPER WERE THERE TO RECORD DOWN THE PROBLEM.YB PROMISE TO BRING UP THIS ISSUE TO PARLIMEN AND TO THE NEW HUMAN RESOURCE MINISTER DATO SUBRA TO PUT A STOP FOR THIS SCAM COMPANY FROM OPERATING.
HE ALSO WILLING TO COME TO THE COMPANY WHENEVER WE ORGANISE TO AMBUSH THE COMPANY FOR THE REFUND.THOSE WHO HAVEN GET REFUND PLS LIST DOWN THE VICTIM’S PARTICULAR AND CONTACT NO FROM THE SAME COMPANY THAT SCAM U GUYS,WE TRY TO GATHER AROUND 15 PUPIL WHO WERE VICTIMISE FROM THE SAME COMPANY.PLS CALL IRIS FUNG AT 016-2223616 SHE WILL HELP TO GATHER THE VICTIM’S CONTACT NO.
I M TRYING MY BEST LEVEL TO HELP U GUYS BUT I CANT MANAGE IT ALL BY MYSELF.I SINCERLY NEED YOUR SUPPORT TO HANDLE THIS SCAM COM.
WE WILL GO ALL OUT TO NOT ONLY TO GET REFUND BUT TO MAKE SURE THIS SCAM COMPANY SHUT DOWN BEFORE MORE PUPIL BECOME VICTIM.
“HUMANITY IS THE ONLY KEY TO ALL MANKIND TO LEAVE IN THIS WORLD IN PEACE AND HUMANITY COMES FIRST BEFORE ALL RACE AND RELIGION”
REGARDS
SALEM
hi salem,
great humanity work u hv.
sorry that im can’t come on time & hv to cancel my trip there but more important now is to help those victims to get the refund (if possible all) & then shut them down.
our ministry hv to play a big role here to ensure no scammers operating in future… though operate, pls ensure them shutdown immediately and not like those scammers STILL AROUND after so many months/years cheating our innocent public’s money.
many rules & regulations has to be spelled out STRICTLY & NO LOOP HOLE for the scammers to come back again!!! PLEASEEEEEEEEEE……….. for our future generation sake!! Hope there is such laws that can put them to JAIL too besides summon with cash!
lastly, hope those yet to get refund pls act fast & don’t be afraid & do invite me as well to join the ambush party cos its a blessing to help the victims sincerely.
cheers.
Any of you have been to GFI Management in North Point, Mid Valley. Please please let me know if you have any info on this company.
i have an interview with gfi management tomorrow. so is it a real company or a scam?
I suppose have an interview with this company too. But after read this blod, i have loosing confidence and suspect on it. As a lots of similar cases were happened to the victims who have been cheated by those scam company.
Real or scam company? I also don’t know. But i point i do believe is if it’s a real company, how come people will suspect on it?
Do remember NEVER PAY for a job! God bless us!
hi,thnks god, i find there is part time job in MEGA CONCEPT weekly paid up 560, for type an report…..
i called n spoke to one guy, he ask me to come for attend an interview, i say i will arrange, maybe on saturday, but he ask me come today… i say i can’t make it…
i’m dout that someting wrong there,,,,,so i found true the website, is this is a scam company…..
and luckly i got to know that this company is scam…
so please to alert to all, the scam company… before apply the job, pls do find out, whether its scam or what!!!!!!
thk u
Hi keane and all,
For your information, on 2nd may 08, I hav been cheated by this company named Dynamic Info Network. Unfortunately, I just found out this forum after I hav paid them RM 179. like you guys said, after 2 weeks they did call me but they said they hav problem assigning me to ‘this company’ and ‘that company’. until now they try to twist the things up and now definitely they are trying to avoid me. Somebody pls help me!! I wanna know what am I suppose to do now and what’s all your porgress of shuting down this company. because they are still happily operating out there and keep on enjoying robbing other people’s money without any sense of guilty and fear to the law. It’s like we cannot do anything to them legally and I am totally sick of these companies. and somebody PLEASEEE STOP THEM!!
I oso ad paid for RM179 to Dynamic Info, so until now hvnt get any assign to do, i wan to know how can i get back my payment that ad made to them as i’m still a student and just want to get extra money? Can somebody help me?
I am a victim of Solar Vision and Mega Access. They both promised jobs and said this was payment for documentation. I paid RM170 to Solar Vision and RM158 to Mega Access. I’m trying to support my family, but I got scammed. I have an interview tomorrow at level 28 Central Plaza. Is that a scam company too?
Success Zone Solution
Wisma Genting, KL
Contact Person: Ms Rai / En Jazman
Telephone no: 21474629
I got the advertisement in local newspaper for part-time data netry job which we can do at home.
I attended interview, when I agree & they said I pass the interview, I was asked to pay RM200.00 as security deposit. Then they said in two weeks time they will call to do briefing & collect job. That was in early March 2008.
I always call follow-up but till to date not a single job I get.
HELLO TO U ALL AGAIN.I HAVEN BEEN RECEIVING A LOT OF CALL FROM VICTIM OF THIS SCAM DATA ENTRY COMP’S AND I AM VERY SORRY COULD NOT ATTEND THEM COZ OF VERY BUSY AND WAS IN OVERSEA DUE TO MY WORK.
I HAVE A MEETING WITH HUMAN RESOURCE MINISTER DATO SUBRAMANIAM TOGETHER WITH YB FONG KUI LIN(BUKIT BINTANG MP) AT PARLIMENT YESTERDAY REGARDING THIS ISSUE AND AS USUAL HE SAY HE WILL LOOK INTO THE MATTER SERIOUSLY.BUKIT BINTANG MP YB FONG HAS RAISE THE ISSUE AT DEWAN RAKYAT YESTERDAY SLAMMING THE GOVERMENT FOR NOT TAKING ACTION ON THIS COMPANY’S.TODAY I READ AS THE NEWS PAPER THE STAR (04/0708) THERE IS A A STATEMENT GIVEN BY DEPUTY HUMAN RESOURCE MINISTER DATO NORAINI CLAIMING THAT TWO COMPANY’S HAS CEASE OPERATION (MEGA CONCEPT AND GRAND PARAMOUNT) BUT I DUNT THINK IT IS TRUE.
DEAR VICITIM PLS GO AND MAKE POLICE REPORT THAN PLS MAKE AN APPOINTMENT WITH BUKIT BINTANG MP BY CALLING HIM AT 012-3367373 THIS COULD HELP U GUY.
SECONDLY BRING SOME FRIENDS AND GO MAKE HAVOC AT THE SCAM COMPANY IF THEY STILL REFUSE TO GIVE CALL A POLICE FROM YOUR MOBILE PHONE AND SAY THAT THIS COMPANY HAVE CHEATED U BY TAKING YOUR MONEY.
I HOPE I CAN HELP U GUY BUT I CANT HANDLE ALL OF U ALL COZ I THARE ARE SOME MANY CALL I BEEN RECEIVING AND I CANT HANDLE ALL OF THEM.
TAKE CARE AND PLS COMPILE ALL THE VICTIMS CONTACT NO IT COULD HELP U GUY TO HAVE A MEETING BEFORE U GUYS GO TO THE SCAM COMPANY’S.
GOOD LUCK,
REGARDS
SALEM
Can anyone tell me whether Global (GMM)will return back the money if we make havoc there??? im afraid of my safety as well.
Please somebody stop this scam!
-annoyed-
[Can anyone tell me whether Global (GMM)will return back the money if we make havoc there??? im afraid of my safety as well.Comment by Alina ]
i wnt to knw too..im also d victim..never thought the success zone solution is also another scam.. i was desperate n only a female..hw m i going to mk havoc?
feels like a loser..n im jobless..great~
Hello gal and all the victims of these S*%T companies..
I hav a good news to all of you! On last thursday (3rd July 2008)I hav received a phone call from a person named Fara. Shockingly, this girl is from DYNAMIC INFO NETWORK and guess what? she said that her company has agreed to refund back my money amounting RM 179.00!! Besides, she told me that the cheque will be ready for me to collect on 14th July..
I was very shocked and happy but felt a little bit of awkward and confused. (For ur info, I did came to this company and made havoc to them but FAILED to get back my money on that day) What makes them so generous to return back my money? Do they gone mad?? or do they felt so guilty after cheating so many people and wanted to repent their SINS?? I don’t know.. Suddenly, I remembered that I hav lodged a POLICE REPORT as well as a report at TRIBUNAL TUNTUTAN PENGGUNA MALAYSIA (TTPM) or Ministry of Domestic Trade and Consumer Affairs at Shah Alam. So, I thought maybe this company has received a complaint and warning from the ministry. and I think that’s the possible answer why this S*^T company had called me on that day.
So my advice to all of u guys do make a REPORT immidiately to POLICE as well as to the TTPM. Maybe this action will stop them. hopefully…
Pls e-mail me at ahmadz_03@yahoo.com if you hav further inquiries regarding the procedures.
I’ll let u all know my progress with dis company.
Good Luck! and Fight till u get what u want!
i agree with alina
im juz a female hw m i going to mk havoc?
im just not good at that.
hard to believe this, being cheated with 2 company..!
global master management
and success zone solution
lost my money n im jobless..great~!
Hi guys,
just registered with the company (Success Zone Solution) this morning & paid RM 200.
The attending girl (Alya) said to call Jazman on Monday for the assignment. I’ll just wait and see what happens. If there’s any hint that they are trying to cheat me, I’ll get some of my cop friends to give them a visit.
I’ll keep you informed on what’s happening next week.
Cheerio
believe me u get cheated too..
just like me..mayb u shud ask ur cop friends to help us too..
i got cheated by those companies too.can we go asking for refund together?
Can anyone comment on this company called GFI Management? Is it a scam company too?
just know i call for an interview with GFI Management at north point, Mid valley.
can anyone comment on whether this company is a real?
why when i call ur office no and no 1 answer it?
I have go to interview at GFI management Sdn Bhd, but there din ask me to pay any fees or deposit . Just told me if ok will call me for second interview . Actually this company is a Forex Investment Company . If That is a scam company will ask me to paid , but they din ask . I also got ask them izzit need to pay anything , they said no need and also ask me expert how much for 1 account set . I think is not scam .