I was doing some research on Welley Corporation scamming subsidiaries when I discovered this page on Hong Leong Bank’s web site.
When I was scammed by a Welley Corporation subsidiary Wijaya Marketing, I was unfortunate enough to be using a Hong Leong credit card. When I discovered I was scammed, Hong Leong Bank refused to co-operate, and choose to side with criminals rather than customers.
Therefore, I would like to advise everyone to boycott Hong Leong Credit Cards, because they prefer to side with criminals rather than customers.
Well, here are the listed Welley Corporation scam subsidiaries:
- Jutronic Marketing Sdn Bhd
- Sinuri Marketing Sdn Bhd
- Widuri Marketing Sdn Bhd
- Wijaya Marketing Sdn Bhd
- Worldwide Freshway
- Haxonic Supply Sdn Bhd
- Sinuri Marketing Sdn Bhd
- Bonanza Marketing Sdn Bhd
All the names listed above are known Welley Corporation scam subsidiaries. The last (bolded) one is the odd one out. After searching the internet, I strongly believe that Bonanza Marketing Sdn Bhd is an unused scam subsidiary.
So I advise everyone to watch out for this company; Bonanza Marketing Sdn Bhd (Co. Reg.: 659595-A). They may be the next proxy company to be used by Welley Corporation for their scratch-and-win scams.
August 31st, 2007 at 8:25 am
WW Admin
How do you track them down? They are damn fast in setting up new company. Found new some info, if the award is fax to the Pg Branch, they will issue the cheque and respond faster.
December 11th, 2007 at 9:26 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.
February 27th, 2008 at 6:37 pm
Wahai manusia,ini lah dunia.. x guna u org lawan… KPDN,Polis,samseng… Semua tidak guna utk Kita…. Bkn Kita Tipu… U org yg nak je… Lagi pun apa Bukti yg u ckp kita tipu..??? Jgn terikut perasaan anda.. Nak sesuatu kena lah berkorban.. lepas dapat hasilnya x baik pun jgn bising.. Bertawakah je la.. itu Takdir.. biar lah Tuhan yg Tentu kan..!!! Supervisor..!! We Don’t give a damn or what the fuck u want to do.. Welley Is strong…. Kalau tumbang… Welley tetap di hati.. Bila kita Hidup,Kita Welley Punya Orang….Bila Kita Mati,Kita Welley Punya Hantu.. Mati atau Hidup… Aku akan Ikut Welley Selama lama.. Sebab Itu lah Pilihan Tepat kepada Dunia….. Siapa cabar,pasti bazir masa…. Dan Siapa cederakan Welley…. Aku org pertama akan musnahkan u org… AKU JANJI>..AKU SUMPAH… I BLh CAKAP… I PASTI AKAN BUAT… Jgn Kecoh dgn aku lagi… Jgn halang aku berjaya… siapa halang,,,,AKU AKAN HAPUSKAN DIA… Kecil kecil x nak mampus..Bila besar susahkan Org.. WARNING FROM ME……. Maklumat u org aku ada……..
April 28th, 2008 at 12:34 pm
“Kecil kecil x nak mampus..Bila besar susahkan Org.. ”
Sesuai sgt dgn ko!!
May 9th, 2008 at 3:11 pm
DeviL89-PCH_Klang,
I guess you are a bastard! Am I rite?
May 13th, 2008 at 5:39 am
Hi all. I was a victim by these scammers. “Victim” might not be the correct term since I already knew it was a scam and that I scammed them back. As per usual, the item I won was not a car but a nice 6-filter water filtration system. So I acted disappointed and said that I can only pay RM500 in cash now and I will pay the balance amount later. They delivered the filtration system and I never paid them the remaining balance. The retail price of the item is around RM2500 and I only paid RM500. At first I did not know it was a scam until he asked me to sign a form that said I will pay a certain amount. Then and there I knew that the form itself would not hold up in court. So now I have a really nice water filtration system thanks to these scammers. Thank you scammers!
May 16th, 2008 at 9:37 am
kalau makluma yang ko tak de camne … tau tau sampai je parang … ha … sapo nak jawab
June 22nd, 2008 at 6:27 am
tak kira la apa yg berlaku… I dari Ezono Network..Worldwide freshway dan nabinco network tmn Bayu perdana Klang…. kita tak pernah takut kepada kerajaan.. sebab kebanyakan kerajaan dah memihak kepada kita kerana duit yg kita berikan lebih dari rakyat.. Balai Polis… ha,ha,…. I pergi sana jamin budak dulu mcm masuk restoran je.. salam sana..salam sini.. lepas tu org keluar tanpa rasuah.. Kongsi gelap.. lagi tak payah cakap… hitam/putih dah dalam tangan kita.. apa kita nak takut.?? KPDN kata rampas product lebih dari jumlah RM1juta.. tepuk dada tanya selera.. dah ambil lepas tu pulang ke atau rampas saja.?? mesti lah pulang.. dan u org tengok tv.. itu cuma lakonan dari kita dan kerajaan.. lepas tu office tetap buka.. saman ditarik then kerajaan cari lesen yg baru utk kita.. sebab duit kita ada.. walau duit itu tipu.. Patahkan semangat u org saja la… dah 9 tahun u org bersama kerajaan kata nak menbanteras Gores DAN MENANG… I baru 19.. duit dah banyak.. cuma 3 tahun i kerja dan kerja pertama selepas henti sekolah.. I dah puas.. Cuma Boss besar yg masih tak puas.. I pasti..masih ramai akan terkena lagi pada masa yg akan datang sebab mereka nak cari duit sekali gus lepas tu buat business lain.. Kepada syarikat seluruh Malaysia… GOOD LUCK…. Dan Mangsa atau yg belum… Berhati-hati… kalau beli barang tak apa lah tapi dalam jumlah Rm3k-6k.. Cuma takut u org ditipu dgn janji kereta.. Itu jumlah duit bkn sikit kalau kena tipu.. Dan AWAS NABINCO NETWORK DI MELAKA. MALIM JAYA.. MANAGER NAMA-Lim AH SENG….. KERANI- TRACY LOh… Supervisor-HONG SIAO BOON…. dan TAN SHI WEN…. Ini maklumat yg i boleh berikan… tumpaskan mereka di Malim jaya,melaka.. Polis dah ambil rasuah mereka.. termasuk KPDN.. I dah tarik diri dari situasi antara GORES DAN MENANG ATAU MANGSANYA… I BUKAN SEBAHAGIAN… GOOD LUCK KEPADA 2 PIHAK.. Tengok lah siapa yg ada kemampuan utk menjatuhkan Syarikat ini.?? I memang nak tengok tapi tak harapkan..