Latest Welley Corporation Scamming Subsidiaries: Ezono Network and Penzone Marketing

I’ve received lots of comments and emails regarding this two companies; Ezono Network Sdn Bhd and Penzone Marketing Sdn Bhd. Both are confirmed Welley Corporation scam subsidiaries.

If you happen to be visitied by any of their scamming agents, chase them away! Warn all your neighbours and friends about these scammers. Don’t forget to ask them to visit Welley Corporation Watch for more information.

Together, we can bring down Welley Corporation Sdn Bhd and its scamming subsidiaries. The more people know about their scams, the less room they have to operate.

If any of Welley Corporation Watch visitors have the corporate registration information about these two companies, please email them to me. I will publish them here for others to see.

432 Responses to “Latest Welley Corporation Scamming Subsidiaries: Ezono Network and Penzone Marketing”

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  1. kamarul Says:

    i have some information abut the scammers from the penzone marketing, they said their office are at33-3 jln kenari 19 a bdr puchong jaya. these scammers name i beleive is jerry and alex ages about 19 and 23 years old… please let me know if they are busted coz im gonna whack them hard.

  2. Azraee Says:

    As of May 5 th 2007, they are sending out their staff around Tesco in Ipoh to catch unwary and naive individuals (of whom one of them is my wife). She actually went with the teenage female scammer to their office in Greentown to claim her “prizes” and found out that she has to pay $3,997 in order to win. Luckily, she didn’t bring her credit card, but she did put $100 down with the promise to pay the rest the next day. The receipt did not specify what ‘products’ that she bought. Luckily when I arrived home and found out, I asked my wife to go back to the office. On the drive I googled Penzone Marketing and lo and behold your web site pops out. The tactic that they use is very similar. When I confronted the supervisor, he knew something was wrong and already took out my wife’s downpayment and put it on the table. He wanted to give me the whole spiel but I shut him up saying that I worked for the Sepcial Investigative Unit at my work. I asked him, Andy, whether they are a subsidiary of Welley Corp, he said yes. So I told him that I heard a lot about th company and will check with KPDN on Monday and will also lodge a police report. Got my wife’s money back with not much hassle. However, my wife was mad at ME and was still convinced that I prevented her from winning an Altis so persuasive and convincing were their news clippings, pictures and testimonials. She told me I was already prejudiced and didn’t want to admit that she nearly got conned. Sheesh.

  3. Max Says:

    today 6th May 07 1.30pm they have been in P.J. sect 12. after telling them ‘no interest in participating in their marketing review’ they refused to leave. both guys are Chinese - one short stubby around 20 the other perhaps 23 and skinny. they aggravated my dogs and after told to leave they became violent. First abusive with words that we cant send them away and than they stabbed me badly in the hand. lucky my gate was locked. they threw a big stone at me from the outside of the gate. after we called the police - they quickly disappeared. spend 2.5 hours at police station for reporting. they will criminally investigate and try and pick the guys up.
    Further police complaints should be made. I was told by them they belong to a gang. Even more reason to report.
    We found their interview book with addresses and handed it to the police.
    they target mainly Chinese.

  4. tertipu Says:

    on last friday, 4th may, aroud 6pm++ they have been in Tesco Klang…

  5. joe Says:

    Ezono Network was actively promoting their scam in Kuantan since end of last year.
    I was conned by them in January 2007, file a complaint in tribunal in February….the hearing in March and finally get back my money(cash) 2 weeks after the hearing. (They did not showed up in the hearing(like usual). and wait until the last day of to settle the award.

    Last month…a guy came to my house with the same tactics…..i asked them about their company…Glotron Marketing.

    When I filed a complaint to the Tibunal office last time…I saw about 6 complaint for Glotron Marketing….and only one for Ezono Network. Very sad that during the hearing 2 case was rejected due to failure to submit the “Akuan Terima ” from the company. The president advice them to make sure that they have the AT by delivering the documents by hand or post. They lost RM 12K and 6K to Glotron by win over win tactics….what a pity.

    For information they operated from office in Jalan Air putih on top of Wescourt.

    Beside house to house scamming activity they also active in parking lot Teluk Chempedak, Megamall and Kuantan Parade.

  6. Zainol Mat Says:

    Yesterday, 11.05.2007 about 6pm ++ two chinese people came to my house…. and gave us envelope for us to open.

    And like usual we get the card that we can win altis.

    This is their address:

    Penzone Marketing Sdn Bhd
    1A Jalan Tapah, Off Jalan Goh Hock Huat,
    41400 Klang.
    Tel: 03-3342 6011

    Agent Name:

    Yap Pui See / IC: 891103-08-5484
    Vincent / HP: 019-323 5499

  7. budak singapore Says:

    mula2 aku x minat nk amik…pas tu tetiba,boleh jd minat pulak..mase tu aku kene kt terminal bas larkin..waktu tu ade 1 org budak negro bagi kad voucher kt aku..mula2 aku xnk..sekali dier saiko aku kaw2..last2 diorg mkn duit aku RM6794..tp..bila aku pikir balik..xpe rr..lg pun duit boleh cari balek..aku x kisah nyer..gamble la sikit wahai org2 kt luar sana..

  8. linda Says:

    ada sesiapa tahu bagaimana nak tulis letter menyatakan kita dah dapat refund dan memulangkan barang kepada company penipu ni?

  9. mat Says:

    failkan report kat kpdn hep. sy pun dah kena rm6800 tapi tgh nak amik balik ni. kpdn kata kalau bawak polis lagi mudah dapat refund.

    Kementerian Perdagangan Dalam Negeri Dan Hal Ehwal Pengguna …MASUK. ENTER.
    http://www.kpdnhep.gov.my/ - 4k - Cached - Similar pages

  10. esther Says:

    All, pls be careful. They are very convincing. This time around my husband got caught in Klang. He however called me and I was not convinced. I cautioned him not to give them anything, they had asked for his credit card details etc. etc. Well, he in fact thought i was paranoid and got a little upset with me!! He gave them RM200 and they said he could take it back within 24hrs if he was not interested any more. I plan to make a police report. Yeah, the usual thing you’re so damn lucky to win the draw, a bunch of guyz come by and congratulate you, you gotta pay them RM6k++. In short, learn this, nothing comes free! Hard work pays off, not lucky draws.

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