This is the list of known brand names of Welley Corporation scam products:
- Genki
- D-Tech
- Yusho
- Shinkawa
- Kenko
- Nakachima
If anybody comes to your house and tries to sell products with brands named above, chances are he or she is a Welley Corporation scammer. If you have dogs, unleash them onto the scammer; if not, chase them out of your house as quickly as you can.
All Welley Corporation products are cheap, low quality Chinese imports where the production methods are questionable. And they are definitely not even worth 10% of what the Welley Corporation scammers are trying to sell them to you for!
Get your friends and family to read this page as well as Wijaya Watch in general. Remember, the next victim of Welley Corporation’s scratch and win scam might be your loved one!
October 29th, 2007 at 8:47 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)
November 14th, 2007 at 6:36 am
yea.. i forgot to mentioned that yesterday i got a guy from kpdn called me to know the whole story of mine.
i told him every-single-thing and he left his office number for me to call / update him on any info..
we gonna work together to bring these companies closed!!
cheers
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 17th, 2007 at 12:33 am
hi all,
i posted entry no. 19 above. as a follow up we got our money back all RM7200 of it, i followed the steps listed out in this website. yeah i agree with papa and mama, the modus operandi described is exactly what they described. looks like a very well practised uniform tactic. and i salute you amy for being a very strong headed and persistent lady, i just realised there are tonnes of victims out there cheated with far more sum of money (some even more than 10K i believe) but have not had the opportunity or the determination to be like you amy. if more victims are like you, these scamming companies are sure gonna go downhill. i can only say it has been bad luck that these scammers bump into you that day, and not someone who easily gives up.
TOny
November 17th, 2007 at 3:29 am
hey tony,
thanks. but i am not the typical malaysian minded where just sit there & wait to see what’s happening next. i will ensure any bad person/organization will deserves whatever they did.
anyway, quite weird, but i was sometimes hoping that i wont get d money back, so that i can file up to Bank Negara againts Maybank! i had terrible experience with Maybank and i will definately go againts them afta all these scam things done.
feel free to read up
http://www.consumer.com.my/message/index.php?itemid=1567
November 17th, 2007 at 5:36 am
http://www.consumer.com.my/message/index.php?itemid=1567&catid=1
November 19th, 2007 at 7:28 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.
December 11th, 2007 at 9:29 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.
December 11th, 2007 at 9:30 pm
yesterday kpdn shah alam officer called me & told me that WWF in puchong was closed for good. and he told me that he saw my cheque ready at bukit raja branch.
today i went for my hearing at tribunal. I saw another one case today againts Glotron and another one againts Penzon (if i’m not mistaken), but all in there are 3 cases held today againts them.. anyway, i didnt get any chance to spoke to anyone.
I had won the award. Immediately after i left TTPM putrajaya, i went straight to bukit raja branch without waiting for any call. My cheque dated December 6, 2007 in full amount was ready but no one called!! Handed the tilam & collect the cheque. I also handed the award order & get their acknowledgement (play safe, if its a bounce cheque, then the award can support my dispute transaction which will definately be solved in my favour!)
I’ve called my fraud officer & kept her informed. am going to bank-in the cheque & wait for the clearence.
December 20th, 2007 at 3:38 pm
please publish this to all….
i was approached by another welley’s proxy today by the name of Worldwide Freshware Sdn.Bhd. Anyone that expecting salesman from this company please chase them out. They are liars and scammers.This is the 5th time I have been visited by Welley’s salesman and all gone home frustrated. I learned from my experience, where i was twice cheated with no-quality products by them and now trying my best to at least minimize the risk for all uyou readers out there.