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.

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

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

jUST wANNa ChECk WITh yOU, CaN i fILe aN adDITIONaL cHaRGEs tO gLOTrON sINCE I dID nOT SIGnEd My cREDit CaRD tRaNSACtION bUT it WaS aPPrOVEd iN mY aCCoUNt..?? (

I mET aNOThER LadY wHO dID nOT sIGNed oNE of tWO oF HEr cREDit CarDs tRANsaCtIOn bUT bOtH tRaNSaCtION wENT apProVED aS wELL! iTs LIKe a dIFFErENt iSsUE frOM tHE sCaM tHat We aRE faCING nOW..

tO fILE aN aDdITiONaL CHarGEs - pERhaPs TheY tOoK tHE fUNds frOm d baNk iLLEgaLLy wITHoUt aNY aUthorIZatION..? oR aNy OtHER cHarGES..?? hOW i MaY dO tHIs, & wHO dO i rEPOrt tO..?

pLEaSe aDVISe.