I got the following email from Premnath:
Hi,
On Nov 26, 2006 at 5pm , I happen to be one of the latest prey by this marketting company, if not for my sister who is alert on this kind of issue i might have fall into this trap as well.
Current address of this company ;
Glotron Marketing Sdn Bhd,
12-1, Lorong Tiara 1A,
Bandar Baru Klang.
Tel/Fax: 33438699.Merchant ID: 1116696475
Scenario;
They visit your house in the pretext of doing some survey on shopping products, afterwhich they will ask you to pick a card to decide on what you’re about to get. I had to pay RM 6977 in order to qualify /be in the run fr a either a car, mattress or cash ..
The guy managed to persuade me to visit their office to verify if my credit card is has available funds to get further approval . Once they swipe my car in the pretext of checking if my card is able to swipe for RM 6970.00 , they would ask you to sign on the sales slip. They are so persistent & insisting me to do it , had a tough time getting out of that situation. Hope this be a great lesson to me , and to inform others out there do not fall into such scam ,this ppl are all out to make fast money and run away from us. I wonder why is it our government so ignorant or maybe its just their “tidak apa attitude” of our authorities. Middles class people are the most affected ones out of this.
“One man’s meat another man poison.”
It’s obvious that these Welley Corporation bastards are getting more and more dangerous! Swiping credit cards to “check for available balance”. The authorities and credit card issuing companies should be more proactive in dealing with such situations.
I tend to agree with Premnath, this “tidak apa attitude” (uncaring attitude) from the authorities and improper screening of merchants by Malaysian banks contribute to the current horrible state of affairs when it comes to these scamming companies like Welley Corporation (M) Sdn Bhd.
I’d like to suggest that scam victims unite and lodge a report to Visa International and MasterCard Worldwide against banks who fail to protect customers’ rights for credit card transactions.
December 12th, 2006 at 1:35 pm
Hai, i’m also a victim of this scenerio. The story is all the same. They asked me to pay by card total 3,888. But i just pay by cash for 1K. They gave me 1 brand new jade mattress (prize : 4,188) and there is one guy say can help me selling for 3,800. Still waiting for the buyer. Their new address :
Glotron Marketing Sdn. Bhd.
33-3, Jln Kenari 19A
Bandar Puchong Jaya
47100 Puchong, Selangor
Tel. : 03-8070 5190
December 13th, 2006 at 11:39 am
zure, plis call me at 0123445007… urgent!
January 2nd, 2007 at 1:59 am
before i c this website, i was go for the interview by Glotron Marketing. The salerry is too high n i interest about that… The officer told me that can start the job in January.But now i think i should not go for this job…
March 30th, 2007 at 1:42 pm
Fuck u Glotron Marketing..This office is Belong to Anthony Yap Kim Yong..A asshole that can’t take care his Supervisor Jorch Kum Kah Seng,Pasti menang Kereta..shit man..Taktik kotor utk capai Top 1.Mother Fucker..Balik Cheras la..Useless branch..
March 30th, 2007 at 1:46 pm
Kalau ada customer kena tipu di glotron then pergi ke office mereka dan paksa mereka bayar balik duit yg kamu keluar..Pasti dapat kalau pergi 2 atau 3 kali
March 30th, 2007 at 6:54 pm
sebaliknya jadi ngan mak aku nii.
dia bayar 1000,cina tu bagi barang 2000 .
tips mak aku kata tak duit, no credit card
barang tu , ada kt rumah, dia confirm kot mak aku nak pii, nasib tengok website ni, kalu tidak tipah tertipu gak .
May 13th, 2007 at 10:11 pm
aku sebagai seorg dealer di penzone..dengan ini ingin membuat pengakuan,bahawa..dalam 3 bulan yg lepas..kebanyakan customer aku adalah..dari org2 singapore..dan disebabkan itu lah..aku x serik2 utk memperdayakan org2 singapore..bagi mencapai top-1 seluruh malaysia..hidup bagan serai..
May 13th, 2007 at 10:18 pm
sampaikan lah salam..cinta ku pada nya..walaupun dah pokai..RM3397..walaupun terluka..aku pun tak kisah..sehingga aku terpaksa hutang along….yena..daaa…ponggeri…amma..appaaa..
May 31st, 2007 at 12:44 pm
THAT THE SAME STORY HAPPENED TO ME TOO……SO STUPID PEOPLE…Y THEY CA DO LIKE THIS TO OTHERS……SO BAD……….ME TOO LOOKING FOR BUYER UNTIL NOW…THEY ALL PROMISE TO ON EVERY THING..BUT DOING ALL RUBBISH…THE MINISTER OF CONSUMER REALY NEED TO TAKE ACTION OF THIS THINGS..MAY WONT HAPPENED AGAIN……
May 31st, 2007 at 12:52 pm
Saya ingin mengetahui cara2 nak buat report ke balai polis. Maksud i, atas kesalahan apa yang perlu saya nyatakan.
2. Jangka masa kes berjalan hingga terima semula wang. Adakah 1 bln ? 2 bln ?
June 16th, 2007 at 8:34 am
report polia kat balai polis klang tak ada makna inspactor tu kawan baik penzon siap tepuk tampar lagi nak layan rakyat sesara sama rata konon…. Hai polis i tak kesah kalau u tak ada kuasa pada mereka tapi yang baik sangat ngan penipu tu buat apa jangan cakap la u tak tau mereka penipu….. kalau tak tau kena pa masa report awk tanya berapa kena tipu. Lihat lah diri tu sikit wahai polis klang bahagian jenayah perdagangan jgn ingat ada kuasa awak tu raja. Tapi Inspector Laurance to ok sikit tapi hancur banyak. JANGAN JADI HARIMAU KALAU TAK ADA KUKU DAN TARING JADI SIPUT LA
June 16th, 2007 at 8:43 am
ada juru jual islam siap sumpah dengan nama allah tak tipu saya….. tunggu kau di mahsysr nanti………. Tuhan mamang tak pernah tipu. Tunggu….. dan bila awak nak mati nanti jangan lupa bayar balik hutang or wasiat kan kat keluarga surah bayar hutang awak pada saya. Jangan dikubur dulu selagi hutang belum selesai atau wasiat kan hutang awak pada waris anak ke cucu ke. Kalau anak cucu tak dapat bayar wariskan lagi lah. maklumlah bila awak dah masuk kubur nak bayar hutang cam mana. tak selesai selmanya. Saya akan cuba dapatkan indentiti nya dan pada keluarga nya awas dosa mungkin terpalit pada anda jika dia masaih belum kawin ibu bapa lah letaknya tanggung jawab
June 17th, 2007 at 11:29 pm
Saya sangat terperanjat bila check kat internet, rupa-rupanya kami dah kena tipu, ceritanya macm ni : Hri sabtu lepas,saya dan suami pergi Tesco Klang, masa nak masuk kereta, ada seorang budak lelaki ni pakai baju biasa je, merayu suruh kami koyakkan tiket, saya koyak tertera t.kasih, tapi bila suami saya koyak di tiket tu ada tertera tahniah anda memenangi RM1,500,000, budak ni cuma promoter je, dia tak tau apa2, yang dia tau bang nanti belanjala makan bila menang, kami dibawa ke ofis Ezono Network Sdn Bhd,Tmn Bayu Perdana, kami telah bertemu dengan Ms Tan, dia menerangkn bagaimana kami akan memenangi hadiah yang tertera di tiket tersebut, cara pertama jika kami tidak mahu meneruskan peraduan tersebut,kami akan dapat serta merta 3 barang dan duit cash RM3947 yg ditaja oleh sponsor 16 pengilang brngan elektrik berjenama, yg kedua meneruskan peraduan dgn syarat kami hendaklah menyerahkan bayaran sebanyak RM6800 utk cukai pertandingan,hadiah terhad, cuma hanya ada toyota altis dan cash RM12000 sahaja, ms tan meminta suami saya menyerahkn kredit kad untuk jaminan,mereka hanya buat settlement selepas hadiah kami terima, masa dapat toyota atau RM12000 masa tulah mereka akan clearkan RM6800 tu, dia ckp skrng dia tk ambil duit dlm credit card tu,dh dapat hadiah baru dia clearkan, mcm sewa bilik kat hotel, check ini slash kad 1 kali belum ambil duit, check out slash sekali lagi baru hotel ambik duit, mcm tula yg dia ckp, nasib baik cuma ada RM900 jea yang dia boleh slash, baki dia suruh pergi bank ambil cash, ms tan cakap cuma mereka nak siri no di duit tu jea, duit tu kami boleh bwa pulang, bank tutup,kami janji nk bawa hri isnin, dia bagi saya bwa balik 1 barang dulu, nanti hri isnin kalau menang baru bagi barang yang lain, saya tk sedap hati, saya pun check kat internet nama ezono network sdn bhd, terus keluar tentang artikel penipuan, tu yg terperanjat. Jadi soalan saya sekarang :
1) Adakah saya nak dtg juga hari isnin ni kat ofis ezo atau saya terus pergi tribunal, tapi kat mana tribunal tu saya tak tau mcmana cara ni….
2) Walaupun dah tau kena tipu, Suami saya nak bwa member2 dia dtg, bwa bdn yg besar2 sikit kasi takut, buat pura2 tak tau. Tanya dia kalau kami nak hadiah yg pertama tu boleh tak, dpt 3 brg utk promot kat kwn2, dan cash RM3947. Dan batalkan peraduan yg kedua. Jadi tklah rugi RM900 yang dia dah slash tu..
3) Yang penting isnin pagi, suami saya nk gi bank dulu tanya RM900 tu dah kena ambik ke belum, pas tu boleh batalkan tak, saya nk bawa artikel u all tunjukkan pd bank mungkin kami kena tipu. Kalau bnk tk leh buat apa2 terpaksala buat report atau gi tribunal utk claim balik duit yg ezo dh ambik.
Harap kami dapat penerangan yang selanjutnya dari u all….
July 30th, 2007 at 9:03 am
sabtu, 28 julai 2007 d maybank. aku juga rasa tertipu mcm semua org. skrg ofis diorang ada kat 12-1 Lorong Tiara 1A, Bandar Baru Klang, 41150 Klang.
dgn nama Penzone Marketing Sdn Bhd.
sape2 yg pernah kena tipu dulu boleh la pegi sana. diorang ckap sampai hari rabu ada org nak nak beli smua barang yang aku dapat. tapi aku rasa macm diorang nak lari dr sebelum hari rabu. smua yg aku baca sama mcm yg diorag org lain tulis. jom serbu ramai ramai sana. bawa geng skali.
July 31st, 2007 at 2:20 pm
Aku pon bengang gile ngan syarikat laknat ni yang tak serik2 nak tipu org. Punyela dia org ni panjang akal sampai boleh sebabkan org yang pernah tertipu ditipu sekali lagi. Memang malang betol la nasid si kena tipu tu. Tapi satu jek aku mintak pada bebudak melayu yang keje kat situ n semua warga kerja syarikat laknat tu supaya berjaga2 la……
Tunggu la seminggu dua lagi mesti ada yang kena santau……..
August 9th, 2007 at 8:23 am
Aku pun tertipu di tesco klang….pada 6/8/07. ceritanya lebih kurang sama spt di ats…tapi bayaran yg dikenakan kat aku,,,,sudah up….RM7200. hadiah yg aku menangi adalan digital nano stove. walaupun aku mengharapkan toyota altis. Taktik dia orang memang licik…..bila aku balek segala hadiah yg aku menangi….ternyata semuanya brand weller corporation. hadiah yg aku menangi berharga 13k……tapi bila aku tepon kilang harganya cuma 3688….apa boleh buat buat laporan tribunal dgn polis report jer……apa nak jadi sekarang nie…..menipu jadi trend utk berjaya……laknat kau china kafir…..kat neraka jahanam lah tempat kau……….amin………..
August 13th, 2007 at 1:47 am
Be Alert Singaporean & Malaysian,
I’m a victim of same scenerio. It happen at Makota Parade Shopping Centre Carpark..11 August 2007, abt 7.30pm.They cheated me about $2500 singapore dollars. Already lodge a report against them:- THEY WILL NOT GO FAR…
PENZONE MARKETING SDN BHD
NO.31 & B JALAN MELAKA RAYA 24,
TAMAN MELAKA RAYA, 7500 MELAKA
TEL/FAX : 606-2830944
October 3rd, 2007 at 11:47 am
saya pun sama kena tipu, tp nasib tak guna kad, ijust byr cash 2400, dapat satu brg je. skrg nama company tukar penzone, now guna nama world marketing kot. dia orng ada 2 opis di bdr baru klng, satu baris dng maybank dan satu lagi sebelah greateastern l,ife, si jorch
masih kat situ, i masih kejar dia, i mmg nk report polis ini….
October 11th, 2007 at 12:54 pm
Dear friends,
I am the latest victim by Worldwide Freshway. Two chinese guys ( Ng, 15 years old and another guy but i did not know the name) came to my house on 9/10/07 saying that they have a survey.
I answered the survey from my door without opening the door and gate. Then he showed my an angpow which contained a winning prize RM 1500000.00. He told me that i won. At first i tak percaya…mana ada contest macam itu. Then he showed me utusan malaysia dated 9/10/07 and showed me that there was such contest and people won.
He said i will also win 3 barang electronics which costs RM 3597 but because of raya..there will be a bonus. The prize that i will win are 2 instead of one. He said if i won a car, i have to follow them to their office in Jalan Kuchai maju 8, off jln kuchai lama and go to the police station to make a police report that the car i win is not kereta curi. Then he called the manager and told that i won and i refused. Tiba-tiba he said his credit phone dah habis, and nak pinjam phone. I let him use my phone to call his boss ( Mr Lim).. What fool i am that time.I told them i tak nak and i can’t follow them as my children will be coming back from school. i refused and sent them away. At first , the guys were not happy but i told them i can’t. They went off and then the manager called me and said that he is on the way to my house as i need to cancel the contest. Then soon he was in front of my house…
He managed to pujuk me like mad and i agreed to his say without my hubby knowing. I gave him the credit card as he wanted to to check th balance. He went to puchong and left his two guys in front of my house. Without me knowing he has done transaction and came back with my credit card. When my hubby came back and saw the guys, he was mad and furious but i have made the mistake without him knowing. they went off and Mr Lim called me saying that the barang are with him and i need to come to his office the next day. He will call the reporter of utusan if i won a toyota altis. I suudenly realized that i was fooled by the guys when my hubby scolded me that my security was jeopadize as i let them in to the porch. i did not know why i did this.
That night i called credit card service and asked about the transcation and the officer said there was tthree transaction done; RM 3688, RM 3687 and RM 3687. and i cannot blocked it. Mr lim said the amount was RM 3597 x 2 if i won. i was damn worried.
The next day he called me to go the office in kuchai lama to get the prizes. I went alone and the office was on the 2nd floor with all the china men inside. He let me in and showed me the barang and i simply signed the 2 copies of credit card transactions and saw the amount. He said ada service tax. He asked me to peeled off the card and saw i won two nano electrical stove. Then he called his boss and he said i dapat lagi 3 barang. They gave me the barang and loaded in my car. There was no chop on the warranty cards and no sirim.
I was afraid to bring back home as i have made a huge mistake and i don’t want my hubby to know so my friend helped me simpan the barang in the house. Again i called the bank about the transaction, it was three transactions done. I called Mr Lim again and he said only two.
I went to the internet and saw this. I realised that iwas conned by them. Now what shall i do . should i report to tribunal and police. What if the are bad people and my family security will be jeopadize because of my foolishness. I hope you all can give comments on my case. Tq
October 11th, 2007 at 9:49 pm
My relative pun baru jer kena tipu,(kalau bukan penipuan, i have no idea what suitable word to use…RM14K hilang sekelip mata dan logiknya ada ke orang nak saja2 buat pembelian barang2 bodoh macam tuh sampai RM 14K).And the saddest part is they paid CASH.(dah la nak dekat raya ni)
Nama company kalau ikut apa yang tertera kat kedai ialah Worldwide Freshway. Alamat mereka 33-03 Jalan Kenari,19A Bandar Puchong Jaya, 47100 Puchong, Selangor
Cerita how they kena lebih kurang sama macam mangsa2 yang lain..pergi tesco Puchong, approached by somebody…this person claimed that my aunt boleh menang kereta..pergi office diorang..blah..blah..same old stories…sampai la RM14K melayang kat sarang penipuan mereka kat one of the shoplots kat bandar puchong tuh.sampai sekarang i cannot imagine macam mana my aunt boleh terpedaya. those penipu must be well trained. RM14k ok…bukan seratus dua..Cousin i ckp barang2 tu kalau kat luar boleh dapat dalam RM3k jer(tilam, nano stove, water filter dan ntah aper2 lagi… So, ppl out there pls watch out, jgn sampai ada yang kena tipu macam my aunt. Berhati2 bila ada salesperson datang approach you. You’ll never know that u may end up regretting the moment for the rest of your life.
And satu lagi taktik diorang ialah they promised to help my aunt to sell that stupid mattress. kalau tak silap RM8K (isk…tak logik langsung kenapa mesti nak melalui orang tengah…kalau confirm ada buyer..u jual sendiri la..). So,my cousin ckp parents dia still hoping that the buyer will come and they manage to sell off the mattress, so tak la rugi sangat. Which i really doubt…itu taktik diorang supaya you tak report police. Anyway, cousin i really upset sbb parents dia kater nak tunggu jugak at least sampai next week baru nak buat polis report,itupun kalau betul diorang tak dapat balik duit diorang. Sbbnya the salesperson janji nak bayar certain amount of money by next week- lepas tau cousin i adik beradik dah marah2 and nak buat polis report. So, kita tengok la nanti dapat tak duit tuh.
So,my conclusion..berhati2 la dengan mereka2 yang PENIPU itu..sebelum kita tertipu..jgn la layan kalau ada orang2 seperti ini datang kepada kita especially kalau kita rasa kita tak kuat iman…dengan godaan2 syaitan yang bertopengkan manusia.Ingatan ni adalah utk semua dan juga untuk diri sendiri.
October 29th, 2007 at 9:37 am
Below is the information available from Suruhanjaya Syarikat Malaysia website (https://product.ssm-einfo.com.my/uni/nama_roc.php), regarding the company no for Penzone Marketing & Worldwide Freshway Sdn Bhd:
Company & Company No
PENZONE MARKETING SDN. BHD. (692186-U)
WORLDWIDE FRESHWAY SDN. BHD. (646909-D)
WELLEY CORPORATION (M) SDN. BHD. (532465-X)
October 31st, 2007 at 2:57 pm
SMITHA
Based on recent experience, maybe this could help…
1. Lodge police report, and state date/time, place, modus/how they approach you, how much money involved/paid for the goods, type of merchandise. Don’t forget the company name (check receipt) & address. You might need to include receipt no (credit card, official receipt, etc).
2. Go to Tribunal Tuntutan Pengguna (TTP) website at http://www.kpdnhep.gov.my/index.cgi?lang=malay.
Before you go to the office - Yaohan The Mall, Level 16, prepare the following:
a. Download & fill-up Borang 1 (for you)
- Click on the “KEPENGGUNAA - TRIBUNAL TUNTUTAN PENGGUNA - BORANG PERMOHONAN”
- You need to prepare 3 copies of this form.
- Particulars for PIHAK YANG KENA TENTANG must have the following info: company/individu name, company no, address
phone or hphone no/fax/email.
- State why you want to claim from them. See Contoh/Cara Mengisi Borang 1 from the same website
- You need to pay RM5.00 for the official complaint (admin fee I think).
b. Photocopy all the receipts (here we call it as 1 SET). Make 3 sets of those as well. KEEP ORIGINAL COPY!!!
c. Once you’re done, TTP will give you a copy of the claim that YOU need to send by hand [bring along your bodyguard if necessary..
], or via Pos Malaysia Surat Berdaftar (much safer).
d. Also, complaint online to Kementerian Perdagangan Dalam Negeri & Hal Ehwal Pengguna via “e-aduan”
http://www.kpdnhep.gov.my/index?cpath=72_153&pub=e_aduan
Hearing for my case is scheduled on 26 Dec 2007, 9.00am at TTP Office, Tkt 16, Putra Place, KL. All are invited to hear the proceedings (and lesson learn on how to deal with this scavenger!!)
As for the above tips, please add if I missed necessary steps/actions…
October 31st, 2007 at 3:03 pm
SMITHA…
I think among kesalahan/penipuan are:
1. Harga barangan yang dijual tidak setimpal dengan harga yang dibayar atau jauh lebih murah dari harga yang sepatutnya
2. Tidak memberikan maklumat yang tepat mengenai barangan
3. Barangan (for electrical goods) tidak disahkan/diluluskan oleh Sirim
4. Barangan yang tidak berkualiti
5. Menjual secara mendesak & mengelirukan pelanggan, termasuk cara pukau (black magic)
Pls add/comment if necessary
I think the scavenger (or their associates) might also read this post here. Just watch out, we’re going to get you!!!
November 1st, 2007 at 11:35 am
CONTACT ME ANYONE, PLEASE.. I AM ONE OF THE VICTIMS ON 26/10/2007! PLEASE.. I REALLY DONT KNOW WHAT TO DO
November 1st, 2007 at 12:04 pm
i have d same ‘ol story dude..
and i dun know what to do.. it happened on 26/10/2007..
the amount i ‘let’ them swipe on my credit card was RM1537.50 but the full amount should be RM3+++.. The best part, i DID NOT SIGNED the cdt card receipt but the transaction went approved. Am gonna report the dispute on that transaction as I did not signed it. And, I got the BLOODY HELL Jade Matteres (as they said its a free gift!!) and, for the amount they took from my acc, i did not received any items - its a fraud. I hope i can get the transaction disputed!
anyone, feel free to email me or to call me if you may assists me further.
thanks & cheers.
a m y
November 1st, 2007 at 12:05 pm
012-6715793 / 017-3119930 / niQuefarishya@yahoo.com
cheers. really need supports..
November 2nd, 2007 at 11:43 pm
The story of mine..
I am writing in order to tell you the actual situation that I faced during the transaction that I had reported to be disputed.
On October 26, 2007, I was approached by a young Chinese lady in front of Maybank Bandar Puchong Jaya. I was told that I had been selected to open a lucky draw card, and I was convinced that there is no money or payment to be made in order to receive any gift if I were to won any gift.
After opened the lucky draw card, I found that I had won one of the grand prize, and in order to know what the gift is, I was asked to go to the office of the contest provider. I went to the office of the company (Worldwide Freshway Sdn Bhd) located at 33-03, Jalan Kenari 19A, Bandar Puchong Jaya 47100, Puchong.
Andy, (a young Chinese guy) was introduced to me as the supervisor of the lady that I met. He congratulated me and told me that if I were to won the gift, I had to take it home for free, but I need to agree to be participated in any press conference about the winning prize.
In addition, Andy told me that I need to support their company by buying 3 products with the total amount of RM7500 (approximately) at the price of RM3500 (approximately). I told him that the lady told me not to pay anything for the gift. Andy said its true, but still I need to support the company by buying the company’s product. I did not give any confirmation and I told him I might put on some consideration only after I know the gift that I will win. Andy agreed, and before he can reveal the gift to me, he needed to know if I have the amount of RM3500 (approximately – by cash or credit card).
I told him that I had the sufficient amount but still he wanted proof of the money I had. He asked for my credit card for the reason to check on my available balance. He told me that if ever I did not agree later, I don’t have to sign the receipt & the transaction will be void. I gave him few cards, but he has chosen and managed to swipe my Maybank Visa with the amount of RM1537.50 & he took my words that I had cash in bank for the remaining balance. (He must be a new member cause he made mistake to let me open the card before I signed on the transaction or gave him any money. And later, he was scolded by his Bos)
After that, he let me opened the card (after I signed on top of the prize card that shows the free gift item). The gift was Jade Mattress. Andy claims that it is worth between RM4000 – RM8000. I told him I was not happy with the gift, and I am willing to let go of the gift, and did not want to purchase anything from the company. Again, Andy told me that the gift is free & I did not have to pay for it, but Andy started to look worried as he told me that I need to purchase the company’s product. I told him I don’t want to purchase the company’s product, with or without the gift. He persuaded & begged me to purchase his company’s product while I keep on saying that I will not purchasing anything from him, and I will not pay anything nor sign the transaction receipt that he had. We were on argument for almost half an hour before he left me alone.
Andy came to see me few minutes after that with the other older Chinese guy. He told the guy that I did not want to pay the amount for their company’s product. The guy asked me why, and I told him that Andy and I were agreed that I will put on the consideration of purchasing the company’s product, but I did not promised Andy anything. The older guy told me that I was signed for the transaction (I think he assumed Andy done his job to get my authorization before I open the card) & when I said I did not signed the receipt; the older Chinese guy spoke something to Andy in Chinese & English languages. The older Chinese guy was scolding Andy and he told me in angry tone that I can go back home now & bring along the gift.
I asked him about the transaction that Andy made on my Maybank Visa card, and the guy told me that it will not be charged because I did not authorized the transaction. The guy also said that Andy will be responsible for it is his fault to breach the company policy by letting me open the card before I made any payment or transaction authorization. I asked about the gift and I told him that I am not going to take the gift home. He told me that the payment had nothing to do with the gift as I was entitled for the gift for free.
After the verbal convincing & confirmation that the transaction will not be charged, I finally went home with the lucky-draw gift that I won. However, I felt something is wrong somewhere. I made a call to Maybank Credit Card Centre immediately after I left the office. I spoke to a consultant (Salwa) and I told her to make a note in my account of the transaction that I had not signed, and I requested her to put a temporary block on my card as I suspected that there will be a fraud on the account. Salwa told me that she will make a note but the temporary block can’t be done due to the Maybank policy. I also made a call to MBF Cards Credit Centre (as I been told by Andy that they use MBF Bank to clear every credit card payment) to ask for advice on my situation. I spoke to Veron (credit to him for being such helpful) and he told me to go back to the merchant & ask for the void transaction receipt.
I went back to the office to collect the void transaction receipt as advised, but the older Chinese guy that I met earlier told me that he did not know about it (I doubted it cause I know that cancelled transaction can request for immediate Void Sales Receipt from the same device that used for the transaction), and he told me again not to worry as they will not charge on the transaction (he kept telling me its Andy fault & Andy will be responsible for it). I told him I did not want to have the gift since I am not paying anything and again he told me that the gift was not from his company, and the gift is free. After I insisted to have the void transaction receipt, he finally told me to come on next day to collect that receipt from his clerk.
I went back with the uneasy feeling, and I went to Balai Polis Putra Perdana for the advice on action that I should take. I was advised to wait until tomorrow and if I still did not receive the void transaction receipt, I may make the police report.
On October 27, 2007, I went back to the office to collect my void transaction receipt, but I was told by another Chinese guy that they can’t issue the receipt as it was sent to their head quarters in Pulau Pinang. I asked for the confirmation that there will be no charge on the transaction that I did not signed, and he told me that I don’t have to worry because it is clearly that unauthorized slip will not be accepted by any bank. I kept pushed him to give me any written confirmation & he gave me a blank paper and asked me to put in my request in writing so that they may send it over to their HQ to provide me details I needed.
After that, I went to Balai Polis nearby in Bandar Puchong Jaya to make a police report as I had a feeling that I will be cheated.
I saw the transaction of RM1537.50 by Glotron Marketing Sdn Bhd Selangor (posted date October 29, 2007) in my Maybank2U on October 31, 2007 and I decided to make a dispute transaction report to Maybank. I went to Maybank Cyberjaya on November 1, 2007 and made the report. I got a call from Madam Habibi few minutes after the dispute transaction reported via fax, and she had advice me to write in a letter (this letter) with the full details.
I appreciate if this report can be solved as soon as possible. I am counting every second to hear the up-date of this issue & I hope that all of the information given will assists the related department on any investigation. Again, I am strongly to confirm that I did not signed the credit card transaction receipt & I did not received any item as purchase(s).
-any feedback just send me an email-
-would appreciate to those may help me further-
November 6th, 2007 at 7:02 am
Amy…pls don’t share your *phone no here, email is ok. We’ll call you to share how we (myself & my wife) handle our case.
Yesterday, my wife got a funny call from a person that we suspected from the same company. The other victim that we know also got the same kind of call from the same suspected bast**d…
WW Admin…what do you think about *?
November 6th, 2007 at 11:05 am
thanks abe..
yesterday a lady call me & told me she have the same problem a day earlier than me. She wanted to see me today. Is it okay to see her?
November 6th, 2007 at 12:39 pm
Bring a friend/friends along, don’t go alone. Be careful. Maybe it’s better to know her ’story’ before hand before you meet her. And if it’s true, then it’s good if you can work and file your case together with her (separate reports). We can’t take things for granted..be safe.
November 7th, 2007 at 4:35 am
MeT d LadY yEStERdaY, mUSLim SaraWAKian & sHE iS aLONe iN pENInSuLaR.. sHE eVEN shOWEd mE tHE bUSINeSS caRd tHat sHE gOT frOM LiNA - kLaNG & tRaNSaCtIOn rECEiPt. sHE saId sHE dID nOT dO aNyTHInG yET, aNd oNE oF 2 oF hER CreDIt CarDS WaS nOT sIGNed As wELL, bUt wENt aPprOVEd On hEr aCCoUNt. I tOLd hER tO maKE d pOLiCE rEPOrt fIRsT, tHEN tHE dISpUTE tRaNSaCtION at hER baNK bEForE wE bOTh gOinG tO d trIBUNaL & KpdN oR aNY oTHer bOdy.
i wAS thINkinG tO ChaRGE tHE cOMPaNy uNDEr a SeParaTE iSSuE fOr tHE rECEiPt ThaT i HaD nOT sINGED. CaN i cHaRGe tHEm aS sTEaLInG mY mONey oR taKiNG oUT mY fUNds frOM mY baNk wITHoUt mY aUthorIZAtiON, oR uNDer aNy oTHeR cHaRGE..?? sO tHaT tHEY wILL lEarN tHEir LEsSOn. wHO dO i rEFEr / rEpOrt tO..? hOW caN tHis bE dONE..?? iS tHEre aNY oTHer vICTiMs Out tHEre ThaT havE beEn gIVEn tHEir CardS bUT dID nOT sIGNed tHe ReCEiPt faCInG tHE saME iSsUE as wELL??
I waNTed tO maKe tHiS iSsUE as a BiG iSSuE, by rEPorT iT tO tV oR pUBliC mEDIa (iN cONNEctiON, tHey uSEd uTUSaN haRIaN as tHEir pERsuaSIVE tOOls In oRdER tO aTTraCt vICtIMs - i bELIeVE iT mUSt nOt fRoM tHE rEaL UtUSaN.)
aNYoNE iN wITh mE..??
November 7th, 2007 at 10:42 am
Amy…looks hard for me to read the post.
Anyway, for the case of no signature, I believed you have a case there.
November 7th, 2007 at 10:52 am
abe, how can i contact u to discuss about my case also? tq
November 7th, 2007 at 3:16 pm
All Victims - pls email me at dreamweaver404@yahoo.com
November 16th, 2007 at 5:08 am
yea, i was cheated by Freshway Worldwide in Puchong (Jalan Kenari 19A). But I have been up here & there with a sarawakian lady who got cheated by the Bukit Raja Branch as well. We are fighting for our money back.
To all,
Wednesday I got a call from KPDN shah alam (after Tuesday - kpdn putrajaya called me too). The guy asked me to see him in the office, and I went there yesterday. He said that he’ll go to d branch (today) and ask the bustar*s to refund my money. I got lots of info since my case was closely followed by kpdn after I managed to steal the ATTENTION of Ketua Setiausaha KPDN - the Top Management KPDN. I can’t reveal any info here, but you guys are welcoming to contact me personally.
One of the best issue that these scam companies are facing now is that too many of refund requested - and they will try to fulfill all the request! Thanks to wwAdmin as I guess this might derived from this helpful website! and yesterday, I bumped to a manager & 5 agents who was arrested in SG BULOH & they have been locked up behind the bars for a day, and yesterday they will summons to give statements to kpdn.
Well ladies & gentlemens,
Go for our money back, and there are huge opportunity for us to get back our money. Just a bit extra work, and we’ll be where we wanna be.
cheers & regards,
a m y
November 19th, 2007 at 7:29 am
hi max4/sherwan,
haha.. terang jelas dan nyata i’ve met your Manager as well as 5 of your barua in kpdn.. they were locked behinds bars for a day as well.. (if you are stupid enough, let me tell you, its jail!!) aiyo..
and you still telling me that you guys doing the right things?
look.. those who are rich might wont really care about d money you took, but how about people who need to work hard days & nights..? they have mouths to feed, and they have other responsibilities to life. just because they were ‘blinded’ for a second for what you’ve offered, doesn’t mean they are greedy. its just a nature call to have some pleasure to lighten burdens we have. So, take a deep think of it! Be matured.
November 26th, 2007 at 10:13 pm
Saya salah seorang mangsa dari johor bahru. Mereka bertapak di jalan harmoni berdekatan tebrau jaya jusco dengan nama Glotron. Bagaimana harus saya buat. Mereka menipu saya bahawa akan menjual barangan tersebut. Saya baru sahaja berhenti kerja. disebabkan hal ini saya terjerat dlm masalah kewangan. Saya dicaj melalui kredit card sebanyak rm3,678…Tolong saya…terima kasih
November 26th, 2007 at 10:34 pm
Saya amat memerlukan pertolongan dari sesiapa saja yg sudi tolong. tel 014-3161069 email wong_fei@yahoo.com
saya amat terkejut rupa-rupanya mereka sudah lama bertapak di malaysia. Mereka menggunakan teknik yg sama disemua tempat. Lokasi saya di Tasek Plaza Johor. Kenapalah saya tidak menyedari penipuan ini……baru tadi saya bergaduh dengan staf diaorang melalui telefon. Saya akan bertindak kasar sekiranya mereka tidak dapat menjual barangan saya..mereka tak kenal lagi latar belakang saya…Haruskah saya membuat laporan polis???akan berkesan ke?Saya ditipu bulan lepas juga….3/10….tolong berhubung dengan saya…saya amat keliru dan tak tahu hala tuju….
February 29th, 2008 at 9:06 am
Mereka sedang beroperasi di Puchong dengan nama Worldwide Freshway Sdn Bhd.
Mereka menggunakan orang india. Kalau credit card di gunakan, bank melaporkan bahawa duit to charge oleh company Glotron Marketing Sdn Bhd
June 6th, 2008 at 12:55 am
kini nabinco network sdn bhd company telah bertapak di kemeyan square di seremban 2..my aunt happened to be their next victim this evening..they are very good in convincing people..so u people please be very careful to these ‘bullshit’ nabinco people…perhaps after this they might use other names for their company so that people will not be able to recognise their company…they will try to convince u by offering prizes such as cars (toyota altis,pesona,viva),jade matress,plasma tv,nano stove, etc.but as a prerequisite u have to pay certain amount of money first by certain reasons..such as to pay for the commercials…bla…bla….all of them are nonsence!just remember,there are no easy way to get money.think logic..nobody would ever wants to give something to you as easy as that…so please…be smart…
June 13th, 2008 at 3:50 pm
Saya sangat2 bengang….how dare they cheat people..and they are using the same tactics over and over again… bukan aku tak cuba nak blah, tapi bayangkan, aku sorang pompuan, diorang 3-4 orang lelaki keliling aku. banyak kali aku cakap aku tak minat, tapi diorang halang gak aku keluar…
i’m so stressed. aku baru jer kawin, duit pun dah banyak keluar, sekarang kena tipu lagi..semalam lagi aku dah buat report polis, tapi ntahlah apa kesudahannya…
bagi orang macam aku RM2000+ tu banyak..at least sepatutnya tak semudah itu duit aku diambil…
Well.. rasanya aku cuma kena berdoa..redha dengan ketentuan Allah kan..tapi aku sangat-sangat sedih n kecewa benda ni berlaku…
Haniza
0792700378
September 11th, 2008 at 12:02 pm
It is so nice. Very nice writing style. It is nice to see. There was some other position I read awhile ago on another site that helped me in the same way yours has helped take me to the following step.
Thanks!