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.
September 17th, 2010 at 3:48 pm
i don know whether the company that cheating me is same as u or not but i can give the address.
the address is No.65-2/1,Japan mega mendung, jalan klang lama, 58200, Wilayah Persekutuan Kuala Lumpur.
u also can visit to this website,to confirm whether the person that cheating u is same as me or not.
http://www.pjnet.com.my/ftopicp-215596.html
September 17th, 2010 at 3:57 pm
kenix,
u can visit this website to know how you can get your money back.
i cant assure u can get ur money as i just follow what they told me to do so and i hope it is working. but, better try rather than nothing.
http://welleywatch.heritage-tech.net/16/won-tribunal-case-against-wijaya-marketing/?cp=all#comments
i hope all of us will pray for our success.
September 18th, 2010 at 2:36 am
o just met anthony today..we gt scammed also and lost rm2600.. their company name is still mn&mt Enterprise according to the form..it is at jalan kuchai lama..behind AOG shopping center..i’m not sure its correct or not because we are not from kl…we told them we gt no money to go bck to our hometown because all our money in the bank has been given to them..luckily anthony gave us back rm 600 for us…anyone experience this before please help us…we really hope to get our money bck…
September 18th, 2010 at 11:44 am
to ct… i same wit u~ anthony yoong rite? when u get cheat? can u tell me where is he now? company name is MT & MN enterprise… i heard they move liao~ any1 can help?
September 18th, 2010 at 11:12 pm
Jjanice..i just gt scammed on 17th Sept 2010..anthony was the bos in that office…the office is in kuchai lama..next to a cyber cafe named century..it is located at the 3rd floor..u cnt see any company name from the ground floor…
September 19th, 2010 at 1:57 pm
ct u get scam at 17th sept den when u go the place, they told u tat is kuchai lama??
most recently victim, pls go the place u get scam and check the actual add.
September 20th, 2010 at 12:56 pm
can u get the address for me ? i nid to post the document to him…. i nid to hav a hearing court tis wednesday but those document return back because they moved ady~ previously they jz beside ayamas at kuchai lama… can any1 help~
September 20th, 2010 at 1:07 pm
izzit beside the 21st century cafe Sdn Bhd?
September 20th, 2010 at 3:20 pm
now their location is e-ieq provide tat 1, u better fast fast hand up to them, dun use post d,
September 20th, 2010 at 4:18 pm
to hoping: now i m not in kl…in miri… the documentation post to miri last saturday… nw i will post to my fren in kl…because i will arrive in kl tmr midnite… tak sempat… but the address of e-ieq provided is in kucahi lama? because regarding ct , he/she mentioned is at kucahai lama ohh~ how lel?
October 24th, 2010 at 10:49 pm
I am one of the victim. If u all are taking any action, pls do inform me. regene_eg@hotmail.com. thanks..
November 20th, 2010 at 8:33 pm
wah..im so being cheated today, i read through some comment here..those people now moving to the bridge that located in sunway pyramid, they also said that i get the special gift, probably is a car,hahaha..i was laughing on tat time, they shake hand with me summore and saying congrat to me…and they started asked me about the “bank” thing, luckily i said i dun hv, juz left a worng hp number to them…hoooo….really adventure ah…
November 24th, 2010 at 11:55 pm
Just check…event minister also gv award…pengsan la…thats y police no tangkap….http://www.honestyenterprise.com/award2005/winners-group4.htm
is under honesty…gila one
December 16th, 2010 at 12:56 am
Joline Yong,
Your English sucks big time! You write like one of those school dropout scammers! My child was robbed in broad daylight. She looked at a card and became blur. She just followed them to their “office”,signed a lot of papers and they wiped out her savings. They taught her how to withdraw more than the limit and also how to convert foreign currency into RM so that they could also steal from her foreign account.
So what the FUCK are you talking about GREED? She kept telling them she didn’t want to go with them and that she did not want anything from them. Is this not FRAUD? FUCK U big time! I pray that they would do the same to you one fine day or are you one of those low life??? If I have a gun I would blow out their scamming brain and your bitchy ones too!
January 5th, 2011 at 3:16 pm
maybe i’m the current victim…i been cheated on 22 nov 2010…
the person in charge
susan 012-6330955
teo 014-7117334
now both of them do not want to pick up my phone….anybody can you help me… i do….i remeber the office near the bank, 7 e-leave and restaurant..
January 17th, 2011 at 11:32 am
from this site, i find out the record of scammed is amount RM15 K..any higher?
February 28th, 2011 at 11:53 pm
to fieza amn
is it located at seri petaling?
i also kena dekat situ..
April 4th, 2011 at 11:08 pm
Scammers located today at jejantas Berjaya Times Square. Name of guy: Ng Chun Seng. Male with white frame specs and another female accomplice. Both young. Office at Taman Desa, not sure of the exact address. Prizes include cars and trips to overseas however need to pay rm6000 first as part of tax. After listening to their mumbo-jumbo for 20 min and my goodness can they talk non-stop with every minute assuring that this is not a scam and the police station is only meters away and we can keep his IC until we get the prizes. My friend and I just walked out. What a waste of our precious afternoon. Only when I googled to see any news on similiar scams did I stumble upon this site. My advice to all, nothing is free. Lucky for us but still a lesson learnt.
April 12th, 2011 at 6:45 pm
i’ve mada a police report and go to TTPM .
Their scammer office at sri petaling.
i’ve lost rm6600….
now waiting for the court case….
April 16th, 2011 at 9:56 am
Hey tan, you are slightly higher than me!!
I kena for RM6k as not enough money that time.
They said will help to come out another RM1k for me.
I oso waiting for the court case.
May 3rd, 2011 at 8:10 pm
if anybody wanna take action, please inform me too… thanks a lot
May 29th, 2011 at 10:21 pm
i was one of the victim.. they give me the ogiwa sound system .. i paid them 3000… and my parent totally angry with me.. that fucking bitch… who gonna take action.. i join.. i gonna make them put shit on their faces..
June 6th, 2011 at 5:33 pm
anyone want to make a group to force out that persons? i get swindled for rm1500..\
they really rot in hell.. those person.. i rang them until they cant take it. beside i used redial button. fuck them motherf*cker..
June 10th, 2011 at 10:28 am
to windmax72 and tititi,
go to this link and u’ll know more about what to do…
http://welleywatch.heritage-tech.net/16/won-tribunal-case-against-wijaya-marketing/?cp=all#comments
Good Luck n All the BEST to all of us!!!
June 13th, 2011 at 9:13 am
My mom had just been cheated a few months back. According to my mom statement, they are having a lucky draw but to enter the draw, you have to pay RM6000. And in the end my mom got 2 stupid jade mattress and a stupid digital stove that almost BBQ my kitchen this morning. I M going to make them pay….
June 16th, 2011 at 6:11 am
Kelvin, This their new address “Zunishi Mili Sdn Bhd” 50A Jalan Molek 2/2 Taman Molek 81100 Johor Bahru. Tel/fax :07-3358909 Jenny 0166704904 .. I m the victim yesterday . I m same case with ur mother and I pay Rm8800.I get the coupon from 2 young ladies at city square at Jb on 15/6.
July 1st, 2011 at 2:04 pm
Zunishi Mili Sdn Bhd”now very active in City Square, aiming at Singapore visitors who is not well inform on their scam. My neighbours just got scam MYR14000.
July 24th, 2011 at 2:03 pm
omg, after read all the posts, I think I was conned also.
This happened 2 days ago in jejantas to LRT station near puduraya.
I havent got the stuffs yet, most likely the stuffs will delivered to me tomorrow. But I lost 9.6k cash.
The company name is Arena Sudzy. The person in charge is called jie hui.
Those ppl is really heartless. Do all these harms to people who working hard.
Anyone experience with these recently? What can we do to get back our money. So many cases already, why are those people not being arrested yet?!? What can we do to fight back the juctice?
Please email me at michelle.jusctice.123@gmail.com if you have any advice.
July 29th, 2011 at 2:19 pm
Hi,
Did any1 cheated by this guy?
http://www.facebook.com/profile.php?id=1490139228
I was scammed few days ago.
Is der Any1 know this guy name and IC number?
Thanks
August 20th, 2011 at 3:27 am
michelle.jusctice.123@gmail.com …
Do you receive your item yet?
October 26th, 2011 at 11:49 pm
i kena the same thing too… fuck
November 21st, 2011 at 10:28 am
Report any scams to
http://www.bnm.gov.my/microsites/fraudalert/04_help.htm