Credit Card Scam Attempt by Glotron Marketing

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.

42 Responses to “Credit Card Scam Attempt by Glotron Marketing”

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  1. org bukan kerajaan Says:

    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

  2. org bukan kerajaan Says:

    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

  3. Mama Says:

    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….

  4. org bengang Says:

    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.

  5. mak dukon Says:

    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……..

  6. safari Says:

    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………..

  7. MRS KHAN FRM SINGAPORE Says:

    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

  8. ananth Says:

    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….

  9. Fiz07 Says:

    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

  10. mummy Says:

    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.

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