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
PERAK791110-08-5070 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.
December 11th, 2007 at 9:31 pm
hey people,
here something i can share with you guys..
things to be done..
- police report (but contributed nothing at all!!)
- tribunal report - important (to get award)
- dispute transaction (if via credit card) - extremely important (i’ll tell you why its vital)
- kpdn report (just to inform kpdn that this company exist & harm to people. other than that, it contributes nothing much in order for you to get your money)
- MCA report directly to HQ in jalan ampang (the fastest way if you managed to get MCA letter to be faxed directly from MCA to the company. these bust*rd afraid of MCA - BUT DONT EVER TELL MCA THAT YOU GOT THESE INFO FROM INTERNET OR ELSE THEY WILL IGNORE YOU - ANY RACE MAY GO)
- NCC report - important (as NCC will give you the fully support to force kpdn to take actions)
- keep all the receipts (if you have any), business cards, address & contact number
- if ever you GO to the office, get any confirmation / promised / aggrement letter done earlier to be signed by yourself & company. You may put anything you wish as this can be evidence that they agreed / promised you anything - ask if you need further info from me.
Now.. for those who done credit card payments, dispute transaction is important (even the investigation - international standard - will take up to 45 days) as if the company Cabut or Closedown, you can still get the reversed-transaction, in other words, the transaction can be cancelled with the AWARD FROM TRIBUNAL. by sense, when tribunal order an award, you’re in the right side. Fax the Award copy to your credit card bank & this can be considered as your rights - and the dispute SHOULD BE SOLVED IN YOUR FAVOUR. if needs any clarification, just buzz me, but i guess i’ve given FULL info with FULL steps.
Additional - ensure you fill in the RIGHT DISPUTE TRANSACTION FORM as many of local banks are sucks at this! if possible, fax it directly to the fraud department DO NOT SEND IT TO CUSTOMER CARE/SERVICE.
wish all the best.