I’ve gotten the following informative pictures via an anonymous insider within Welley Corporation (M) Sdn Bhd itself. It gives an idea on how this scam network works. There are some very familiar “affiliate companies” that are part of Welley Corporation.
From Left: Vice President of Scam (Koh Wei Leong), Chief Scamming Officer (Alan Tan), Chief Executive Scammer (William Tang), Vice President of Scam (Tan Chiang Hak), Vice President of Scam Development (Beh Hock Seng), Vice President of Scam Communications (Gary Chan).
Supervisors of some of Welley Corporation Scam Centres.
Welley Corporation top scammers.
More bullshit talk from the top scammers.
Some of the scam product peddlers employed by Welley Corporation. Note the company names and avoid them like the plague!
Scam peddlars promoted to become scam supervisors.
Continued: Scam peddlars promoted to become scam supervisors.
Continued: Scam peddlars promoted to become scam supervisors.
March 10th, 2010 at 1:02 pm
@Anothervictim..
my case is TOTALLY like yours.
they operates at PERHENTIAN PUDURAYA, under the laluan pejalan kaki, in front of Nandos if i’m not mistaken.
so many of them there, approching people to open those envelope.
their office is in Jalan Kuchai Lama.
i dunno why i got so blur & stupid at that time.
same like u, they also accompany me to get the money, etc.
i already paid them rm1300 & still need to pay the balance of rm3500 this saturday.
during d deal i asked them for the copy of d agreement but they said printer was out of ink la, no paper la, so i took d pictures of d agreement paper with my digital camera. (nasib baik i bawak camera!)
when i got home & give it a thought, i realized that i’ve been cheated!
i told my friend and she helped me to check the phone/fax number and guess what, it belongs to Welley Marketing & still active!!!!
and THANK GOD i found this website!
Here is their details i took on the agreement sheet:
Company Name: MN & MT Enterprise
Company Reg.No: 001927433-P
Address: Block A-2-7, Kuchai Business Park, No.2, Jalan 1/27 Off Jalan Kuchai Lama, 58200 KL.
Tel/Fax: 03-79804497
Agent’s name: ALEX CHONG CHEE WEI (017-6218369)
Chief’s name: CHIN KIM LEONG
their main target is uni studentS. so please BEWARE guys!!
March 14th, 2010 at 7:12 pm
Nana,
OMG, they have changed the name of the company…Last time I also kena tipu by the guy Alex..
You don’t paid them the balance. Cepat report polis and follow all the procedure this website provide. HOpefully u can get yr money back.
March 25th, 2010 at 3:48 am
I met them today around 6.30p.m, 23 March 2010, Wed, at puduraya, just infront of Nando. Same tactic they use. They told me that I have won a grand and it might be a car. They then asked me to go to their office to claim the reward with no additional charge. Fortunately,I didn’t get cheated as by the time I reached their office no one there just the girl called “esther” who approached me at puduraya and she asked me to wait for a while. She then keep asking for my credit cards limit then I gave my father a call. My father told me that it was scammer and have been reported in newspaper before. I told the girl that i have to go back and leave the place immediately without waiting for her reply. Thanks God, what I lost is just 25 ringgit taxi fares. So please Be AWARE of this campany: MN & MT enterprise.
April 1st, 2010 at 11:02 pm
hi there… anyone have any solution about how to reclaim the money or what to do next please inform me, as there are more and more victims now a days, and my friends just meet those people unfortunately and got scam with some cash, and this action of they they’ve did is just idiotic and without any sense.. email me for any information or guide what to do thanks (hamtaro_qq@hotmail.com)
May 25th, 2010 at 10:06 pm
Hi,guys.I also met this problem and that scammers last satursday which is at 22 May 2010 at bukit jalil around 1p.m. As the same problem as you guys,they told us that we had won a prize when we opened a card.They told me and my friends to go to their office to claim the reward but then they said we had to pay RM4000 government tax before we opened the prize. Unluckily, I told them that I had a credit card so they asked me to withdraw RM4000 from my credit card at the CIMB bank at KLCC. (How did the bank still open at public holidays?) One guy accompanied me and my friends went to CIMB bank and took the money. After going back to their office by taix. I paid them first and told by them that we had won the number 13 prize which was the Jade Mattress when they used a card to look a number inside the card. We also took free gifts which were the KENKO Energy Water System and Ogiwa:Digital Sound System. We then went back by taix (total we wasted RM 52.50 each) and to think about it and then later we realized we had been cheated by them. We also lost RM200 each that they said that money was to treat them for prizes that we would win.
June 1st, 2010 at 12:19 am
hi guy , they puki fuker now operated in bukit jadil IRT station, take care all !
June 2nd, 2010 at 12:38 pm
Hi Yong.
Is the office @ Block A-2-7, Kuchai Business Park Jalan 1/27 Kuchai Lama
the one next to ayamas and Maybank ???
Please keep in touch @ yapyap82@live.com
June 5th, 2010 at 11:27 pm
Hi Revenger,
I am not sure where it is.But I know their office is at Kuchai Lama, the one next to 7-eleven shop and Alliance Bank.
June 7th, 2010 at 10:54 am
pls help me im one of the victim too… can anybody call or leave me a msg… my hp 017-6110153, my email add is porchea_mileon@live.com.my
if ur one of the latest victim and planing to get ur returns bak… plss msg me as i want to join u all… im a student and im alone here n i hav nobody in KL. i duhno directions or anythin
June 7th, 2010 at 4:49 pm
Means they now switch their location !
their company registered is not in KL.
The company number they used to contact me is belong to WELLY Corporation !!!
Could i have the address of your case ???
Report this to Tribunal And SSM Fast !!!
June 7th, 2010 at 5:36 pm
What address you want ? I just went to police station to report this case around ampang last month. You could also report this to police station around your hometown.I havent got back my money yet.
June 8th, 2010 at 11:07 am
damn!!i already been cheated around 2 month then now i jus found this web..
fucking damn shit..
it was on 26th april..
i got the same case here..
at bkt jalil n their office is at kuchai lama..
the prize is also jed mattress..
they told me that they can help me to sell that fucking thing..
and told that they will cntct me when they got a cust..
fuck!!wut shud i do now..that fucking damn shit thing is on their hand now..
hope that we can gather to fight against this..
jus keep in touch guys..
June 9th, 2010 at 10:00 am
f8, i got d totally same case v u…
oso at bkt jalil n their office is at kuchai lama..
d prize oso jed mattress…
wat can i do now??
yea…we all muz gather n fight…
canot let them cheat our money!!!
June 9th, 2010 at 11:41 am
Dan,
did you take d mattrss o u leave it there?
did they offer to help u to sell it?
hmm..i also didn’t really noe wat can i do..damn!
June 9th, 2010 at 11:54 am
AFTER READING THIS, THIS MAKES ME REALLY ANGRY… IT HAPPENED TO ME TWO DAYS AGO AND I WOULD REALLY NEED HELP NOW SINCE IT WAS RECENT CASE..I FELT I WAS BEING POSSESSED AND REALLY SWEET TALKING.. ALL IT WAS JUST A SCAM!!! WHAT AM I TO DO? ANYONE CAN HELP ME OUT? I REALLY HOPE IT DOES NOT HAPPEN TO ANYONE ELSE.. I READ ALL THE POSTS AND IT WAS SO DEVASTATING.. CUZ OF THEIR EVIL ACT, PEOPLE CANT TRAVEL, CANT CONTINUE COLLEGE/U.. CANT PAY THEIR DEBTS… THEY ARE SO SELFISH.. IT MADE ME HATE THEM MORE.. I KNOW I LOST NOT MORE THAN RM 500 BUT STILL, I BELIEVE WE SHOULD FIGHT FOR THE JUSTICE OF THOSE WHO LOST MUCH MORE.. WHO’S WITH ME..?
LOCATION: PUDURAYA AND OFFICE AT KUCHAI LAMA…
June 11th, 2010 at 11:45 pm
Hey guys…..
After i read this , i knw tat i got scammed today……
I was about to take bus to go to my hometown,suddenly this girl gave me one envelope
So i open and they said i got some special prize….i wanted to reject but i was fooled by their words
Then, i followed them
The building is above AYAMAS in kuchai lama
This is the address if im not mistaken
Company Name: MN & MT Enterprise
Company Reg.No: 001927433-P
Address: Block A-2-7, Kuchai Business Park, No.2, Jalan 1/27 Off Jalan Kuchai Lama, 58200 KL.
Tel/Fax: 03-79804497
Im a college student…so they asked me for ic, hphone ,and student id
Then they said mus follow the rules….
1. IC and Hphone
2. Standby rm 1.5k (GST)
3. Scan the stupid paper
4. If get prizes which is bout vacation then dun need to pay GST)
SO i foolishly followed w/o thinking rationally caz tat day was a BAD DAY FOR ME ,my shirt got torn and it was raining……
then i scan and gotten the mattress jade
So hav to pay the GST
then i went down to the bank and withdraw
But i told them i pay rm 500 and asked them to sell the mattress jade and deduct the remainings fr the profit made by the mattress
They said ok and they’ll contact me
But since is a scam ,i reckon tat person will throw away his sim card
BTW his name is Jie Hui and his hphone number is 012-7175465
So, i my best to help too caz im bz with assignments and exams
Seriously we ppl hav to take action immediately!
June 14th, 2010 at 10:13 pm
J, i also gt cheated RM3000 at bky jalil the same day wif u, at noon. R u sure the company name and the add is correct? coz i was so stupid that i nvr get their add,full name and ic number. I just got a receipt without stated anything. I need their company’s name and add so i can charge them at ttpm. So may i know wat u do next?
June 14th, 2010 at 11:58 pm
J, i went to the same place wif u, the office is above ayamas and at the end of the row shops got a Hong Leong Bank. There is also a Maybank across the road. Bt the company name i gt from KDPN is Chai Sun Flower Enterprise and the add i gt is No 41-2, jln 1/116B, Kuchai Entrepreneurs Park, off Jalan Kuchai Lama, 58200 KL. I’ve lodge a police report and a ttpm report. My hearing date is on 28 June. Though i’m nt sure whether i can get back my money, bt i won give up. For those who were being cheated, let us stand up and fight against those scammers. After been through this incident i really feel disappointed wif our Malaysia government.
June 16th, 2010 at 9:29 pm
Hmm…my sis now was still bargaining/discussing with those sales persons…she just paid them RM6k then only telephoned me to tell me the matter. I can’t go there immediately to help her because I’m in Pahang and she alone went there for shopping then met those scammers…I already asked my friends go there to help her…in progress…Hope they can get back the money and give them a lesson.A expensive experience for my sis. Hope you all be aware on this kind of scamming.No matter how we have to take an action to stop them by scamming others people. We worked hard to earn money but eventually cheated by those idiots.Lets give those scammers a lesson since we have so many victims.
June 16th, 2010 at 9:42 pm
Dear All,
Pls immediately take action on this matter.
1. Make a police report
2. Make a report at TTMP(tribunal tuntutan pengguna malaysia)
3. Report to any ADUN/public well-known person who willing to help
4. Publish the news via newspaper
5. Take photo/IC number of those scammers and publish it in public
Or any better solution?
Don’t be silence or ignore this problem.
Be brave and give them a lesson.Help to stop this scamming activities to survive.
Thanks.
June 16th, 2010 at 9:57 pm
Dear all, i’m a victim in Jalan Kuchai Lama last friday (10/6/2010). I noticed that those scammers are still around at Bkt Jalil LRT station and Sg Wang area these few days and i believe there will be more victicms. I’m going to wisma MCA to seek help tmr. Any victims who wish to get back ur money pls contact me 017-4773002. My plan is we go together and ask for our money back. More ppl more chance to get back money than u go alone rite? Pls join me and beat those scammers up!!
June 18th, 2010 at 10:44 pm
OMG,,i’m almost b 1 of victim juz a few minutes ago Bukit Jalil area,,but thnx GOD i realised dat,,my situation same like u all,,same co. same place,,at dat tyme i got a special gift n d d stupid guy told me dat i must hav at least RM1.5k in my savings a/c,,wat d fuck????
to all victims,,take it as a lesson,,dun simply2 trust d others people,,nothing free in diz world,,i’m symphatized with u all,,
June 22nd, 2010 at 9:55 pm
Disclaimer: This is what I heard from my friend, I do not hear it directly from the person himself. Anyway this disclaimer is to protect myself from ISA ruling(just in case, since freedom of speech is limited in our country
). Let’s call the person X.
This happened when X was around 15 years old. He was from a rather rural area in Malaysia, and suddenly some of his friends got really rich. They went clubbing every night and earn about RM2k per month. That is a lot for a 15 year old boy and he got really interested to become rich as well.
When asked, they told him they found a job at KL and they recommended him to join them. Obviously this job is to become a part of this scam.
So he said everyday they were trained to practise their acting and lying skills, and he said it is not weird when we got cheated because 9 out of 10 person who listened to what they said would be successfully persuaded to part with their money since their acting skills have been perfected everyday.
They would be given RM300 when they successfully cheated one person. They would then be treated to clubbing activities every night. In conclusion, their lives are very relaxed and money is easy to find for them. They can get about RM2k per month as mentioned above and they would be given a car once they reached the supervisor level(if I am not mistaken).
Here comes the part where disclaimer is really needed, I seriously have no idea whether this is true or not. X claimed that he has been locked up in “lokap”(what do we call this in English by the way?) a few times by the police when they got caught for their cheating activities, but someone would call the police and the police would be scared and immediately let them go. According to X, that caller is actually someone who is a government official. Okay, most probably this scam has nothing to do with our government, which I would seriously want to believe so. Maybe this person is just one of the corrupted government officials who give our country a bad name? I don’t know. That explains why police don’t do their jobs in combating them I guess.
X felt guilty after working for a couple of weeks and quit the job. It has been a long time since he worked for them and he has turned over a new leaf.
June 27th, 2010 at 2:21 pm
mslh sy same sprt kamu semua..smlm diaorang dtg kat parking lot at tesco tebrau, johor bahru.diaorg suruh me n my frend bukak kad..ader 2 kad..1 tak dpt hadiah misteri dan lagi 1 dpt..tp hadiah tu kene scan kat company dorang..lelaki bangang tu ckp kene bwk dia g permas jaya untk scan hadiah tu..then kami pergi la.smp sane dorang ckp, kl dh scan pasti n mesti ambik. kl pt kereta kene byr rm6000 untk roxtax n insurane.keadaan office dorang mcm hape..!rokok bterburan ats lantai.pnpuan cina n lelaki cina dlm 10 org..kami dh tau kami cuba ditipu.kami ambk kptsan untk tidak scan kad bodoh tu..kami keluar.then semasa keluar seorang makcik tua sudah tertipu…kesian sngt saya tngk ngn makcik tu..tapi nk bt mcm mane..nasi dah jadi bubur..aku harap kerajaan dapat buat sesuatu dgn syarikat setan ini
June 29th, 2010 at 11:27 pm
Hi All….it was happend to me almost a year ago.they cheated me almost rm6000..the scammer is bullshit!!!
i never make police report until now…all the item still not yet sell..they are liar!!!
What we (all the victims) can do now? CAn we fight this together?but what should we do?
anyone pls email me any info or any solution:rossy5572@yahoo.com
July 3rd, 2010 at 7:43 pm
gosh!!i couldn’t believe what had happened juz now..i was stupidly following the girl back to the office frOm bt.jalil,,she seems so pure and innocent but a very friendly one..a chinese,im afraid so..luckily i realised dat it was all d part of d game once they mentioned bout paying d money..i straightly went out from d office n find a taxi,on my way to lrt station,i realised dat i’ve left my i/c at d office..thank god dat taxi driver helped me out!!i asked him to accompany me to the office at jalan kuchai lama..d same office as u gUys!!!whAt a day!!thank god nothing happened to me..i’ve learnt my lessOn 2day!!i fEel sorry to those who kena with them..=//
July 3rd, 2010 at 11:39 pm
Dear all, I just got cheated of RM3600 today at Kuchai Lama!!! exactly the same case!
It was that Ng Peng Lai guy (see pic on top) who approached me. can’t believe i fell for it! I feel so stupid and cheated! Should have followed my instincts and walked away… sigh…. But when i realized wat was going on, I had already handed the money over…
Actually, for a few times I told them that I don’t want the prize anymore and I want my money back. But they refused to give it back! that guy even brought in more fellows to ‘persuade’ me… it was more like intimidation! I was alone and I didn’t dare to retaliate… for fear that they will beat me up. They’re really like gangsters!
if you have been a victim as well, please email me: typo.error126@gmail.com. We need to stand up and fight against these bastards!
@carol, how is your case? was going to the MCA helpful?
July 4th, 2010 at 10:14 pm
Hello please beware of short fat gal who’s name BEH SOO HERNG 016-7400038 and crystal name SEAN 017-9683196
July 5th, 2010 at 3:32 pm
Beh Soo Herng
Home Address : 11 Temenggong 3, Taman Ungku Aminah, 81300 Skudai, Johor
I C Number : 891025-01-6028
July 5th, 2010 at 3:37 pm
All their face look like SAMSENG!!!!!
How long can they cheat people?? Did they have any future in their life??
USELESS son of bitch!!
July 5th, 2010 at 10:17 pm
fuck,i kena cheated by the alex today oso,really fucked up la these fuckers,zzzzzzzzzzzzzzzzzzzzzzzzzzzzz
wat shud we do? we shud gather up every single forces and fuck 7 their fucking office
July 18th, 2010 at 2:54 pm
[...] More Information and Pictures on Welley Corporation Scammers [...]
July 18th, 2010 at 5:43 pm
Hi guys!
I was cheated during the ending March. I got back my full amount of RM8000. For your information, Mr Raja is untrustable. He is suspected one of them. Below would be the procedure that I followed.
1. Once you know you are being cheated, go to Bukit Aman Police Station to report your case. (It is compulsory to do so!!) The Bukit Aman Police Station is much more effective than others!![Please get as many evidence as possible such as receipt with their company name on it, the person that cheated you with their IC, their pictures and other more.
2. Go to Tribunal to report your case. Once it is reported, they will arrange a date for your hearing court case. (It’s a must to report your case at Tribunal!)Please prepare your own report and your story that you have been scammed as you will need to attach your own story when you do report in Tribunal. Please attached your police report in the Borang 1 as well.
3. Send the Borang 1 to the Bastard Scammer by hand if it is possible. Remember to bring a few friends with you as in their office, there would be bunch of idiot surrounding you when you hand the letter to them. So, be prepared!!! (Hearing Court Case normally would be arranged after 1 month of the day you reported the case at Tribunal)
4. During the hearing court case, you can bring 1 or 2 friends with you as a witnesses. However, those bastard would never attend the court case as they know they will lose no matter how!!! Even if they attend the hearing court case, do not scare them as they are the one that cheated you!
5. Once you’ve won the case, you will get your Award within 1 to 2 hours time. It would be best if you can give the Award to them immediately. (Please photocopy your Award as a backup copy.) When giving the Award to them by hand, please bring along a few friends with you as those bastart would have lots of idiot surround you guys later. (Once you got you Award, please do not inform Mr Raja or any other politician as they will not help you sincerely but only to help you reduce the amount of your lost. They will call those bastard and inform them that you have got your Award and ask them to pay money. With this, those bastard can do preparation before you guys come.) I encountered one exactly the same as i mentioned above.
6. Those bastard you give you thousand of excuses such as changed company name or the fella no longer work in the company and etc. They will say we can only refund you 20% or 50% back to you. Don’t ever fall for that !! Demand for full refund!!! Those bastard will never pay you back. You will have to wait for 14 days after the day you received the Award and then go to Tribunal 26th floor(Seksyen Penguatkuasa Tribunal) to make another report regarding they do not follow the Award and do not wish to pay. [It will take 1 months plus for them to get the information from the Tribunal 16th floor and SSM. So, please do not worry much.) However, from here, you will have to keep on calling them and bug them asking them who will be the officer that incharge of your case and how is the progress. (VERY IMPORTANT)
7. In the meantime, while waiting for the Tribunal to do something,, you can go to the below website to look for the legal firm that is available in Malaysia. (http://www.malaysianbar.org/) Call them and ask for their advise. Discuss with the lawyer and tell them about your case. Ask them if request them whether they have confidence in winning your case or not. Normally this case is a sure win case. So, discuss with them about the legal fee whether can be paid when the case is solved or not, discuss about all the legal fee will be bear by those bastard, your full amount, compensation and other more that you can think of.
8. If those bastard dun wanna pay you back the money full amount, then they will have to see you in court. If they dun attend the court, the court will have a warrent arrest on them and they will have to sent for jail for at leasat 5 years and they still have to pay you back all the money plus the legal fees.
SO, my advice is, do not ever trust politician as they only want money and face. They will never help you sincerely to get your full amount back. Especially Mr Raja from PPIM!! All the money is yours. There is no reason for you to lose even one single cent to them unless you wish to do so. Therefore, for those who has been cheated and have not got back your money yet, please go to do your report at Bukit Aman first and follow the steps as I mentioned above. Contact a few victim and go together would be the best.
This case would definitely take you more than 2 to 4 months but for me, it is worth it as I could get back full amount of the money which is RM8000 that were conned by them. There is always a hope for tomorrow. Do not give up on hope!! Wish you all luck!! All the best!!
July 21st, 2010 at 2:04 pm
I was also cheated by them yesterday…but i have to leave for USA, if it would take up to 2 to 4 months, this means i would not be able to get back my money? i lost almost Rm 2800…
August 1st, 2010 at 4:29 am
i oso the victim, i d paid them 3.5k…i wan find back them on tis coming tuesday, any1 wan go along?
August 1st, 2010 at 2:07 pm
Anti Scam
can contect me?
charlotte_dear@hotmail.com
August 10th, 2010 at 5:12 pm
may I know whr are them now? I wan to find them
August 16th, 2010 at 10:48 pm
they are at jejantas near timesquare today
August 27th, 2010 at 12:11 pm
i got cheated by rm15,000 yesterday..they all are in bukit jalil recently….
September 1st, 2010 at 1:39 pm
NOW THEY START THE OPERATION AT JALAN METRO PERDANA TIMUR 4 , KEPONG 2ND FLOOR
NEAR THE EXHIBITION CAR (USED CAR0