Confirmed: Wellnic Supply Is Yet Another Welley Corp Scamming Subsidiary

I’ve been liaising with aisya, who shared her experience here. She has provided me with useful information about Wellnic Supply, which I’m sharing here:

Company Name: Wellnic Supply Sdn Bhd
Company No: 690475-P
Registration Date: 5 May 2005

No suprise where the registered address is:

ROOM B, 456-A,
JALAN PERMATANG RAWA,
BANDAR PERDA, BUKIT MERTAJAM,
14000 PULAU PINANG

Trading address information is as follows:

7 & 9, LORONG TEMBIKAI 8,
KAWASAN PERNIAGAAN SUNGAI RAMBAI,
14000,BUKIT MERTAJAM, PULAU PINANG.

Directors and officers information are as follows:

Name / Address NRIC Number Position Appointment Date
WONG KAM LING
181 LALUAN MERANTI 6
TMN KUALA KANGSAR
33000 K.KANGSAR
PERAK
791110-08-5070 Director 5 May 2005
AZRIDAH BT AZMAN
KG. KELANAHAN
PETI SURAT 24
89607 PAPAR, SABAH.
830301-12-5070 Director 5 May 2005
NG MEE LAN
12, TINGKAT BAWAL 4,
KIMSAR GARDEN
13700 PERAI.
720909-08-6092 Secretary 5 May 2005

And in case you’re wondering how people in their early to mid 20s can form such a successful scam company, let me share with you what I’ve discovered. These kids are, in my opinion, are (or were?) mere pawns in the scamming game of Welley Corporation (M) Sdn Bhd.

If you want to know the real powers behind this scam organisation, check out these people.

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