We have received confirmed reports that Welley Corporation scam shops formerly knowned as Penzone Marketing Sdn Bhd have now been renamed to Worldwide Freshway Sdn Bhd.
Do not be fooled by the name change, this company are still run by the same bastards behind Welley Corporation Sdn Bhd, the parent company.
Therefore, their products, modus-operandi and tactics will remain the same. It’s the same scam just under a new name. Please warn your friends and family members about these scammers.
June 15th, 2010 at 11:59 pm
This is just happen just now at 6.20pm today, 15/6/10. I nearly got scammed today at Bukit Bintang Monorail (before this, I saw them at near KL Sentral Monorail) (thankfully, I have no RM5k nor Rm2.5k in my disposal) It was two girls, really young girls (just out of SPM) who do part time for them. I got the envelopes, one with thank you and another with silver badge which is one of the 18 grand prizes. After all the congrats and assurance that I never see them before (when I did and I’m now curious) ect the girls are so trusting so I ask a friend of mine to join in but when we get there, the place was in shambles, more like along place and I had a feeling bad happening.
Their other address was No5-18, Jln 3/109, Taman Danau Desa 58100 KL. I only remember it was near the place that sells cheap japanese stuff.
First the woman show us some cheap looking chinese papers with pictures and start yapping all japanese company names and say they give them RM1,500,00 just to avoid tax as a community service and to take pictures with the products and winning cars in newspaper. (WTF? Japanese company? We are still in recession duh? and RM? Japanese ppl use ‘Yen’)
1. Start yapping about company, newspaper, money, prize, car….
2.I get tired from all the too good to be true and look at their old rotting place.
3. Ask for ATM/Credit Card and the banks
4. Then give RM5000 confirm payment
5. Scan “barcode”
6. Wait for them to give price by random which they say we won among the 100th place among the 200 envelopes.
she even say if we get the cars to the travel packages, even at the lowest packages (A trip to japan for RM6000) and say we need to pay them rm5000. I knew it was something off about them.
I learn biostatistics so I know how random you could be and I know how barcoding works and I know cheap stuff doesn’t involve microscopic minuscule coding in a blank silver circle.
Since I have to drag my friend to go with me, and the girls was so ‘nice’ giving a ride to the place, I get the sense of foreboding as I look at their easy way with giving me their I/C as trust as if I didn’t go to police with it. Hmmm… I think this give them the fake sense of security as they didn’t feel they can hide.
All me and my friend spend was Rm 15 from BB to Taman Danau Desa (we were pissed off when the girls hail a taxi and go out like we are paying them) thankfully, I live in PJ so I know the Mid Valley area so I was assure to get out of the place immediately.
If you got money with you, keep it to yourself. But I got a new address so go figure and they target in monorail stations now so beware.
Plus me and my friend kept saying no when I ask to repeat that she need RM5000 assurance in a day and I immediately say no and she’s very persuasive and kept threatening that we are wasting our chance for grandprice. She said “Ini rezeki tau” while she’s reluctant in signing the cancellation on the worthless envelope filled with her scribbles on the way to get our grand price.
BTW Rezeki means something thats earned from halal/appropriate legit way. For someone like this saying this just because we are wearing tudung is insulting.
They are very persuasive when they corner you until you open the envelope and keep the “Thank You” paper to themselves to avoid being detected by the authorities. If you managed to encounter them at the monorail station. You took the envelope back with you and show it to the police as proof. Thankfully me and my friend was too skeptical about it but its a new experience… plus my friend’s dad is an ASP, so she will inform her dad about the syndicate.
June 16th, 2010 at 9:35 pm
I’m a victim in Jalan Kuchai Lama last friday (10/6/2010). I noticed that those scammers are still around at Bkt Jalil LRT station and Sg Wang area these few days and i believe there will be more victicms. I’m going to wisma MCA to seek help tmr. Any victims who wish to get back ur money pls contact me 017-4773002. My plan is we go together and ask for our money back. More ppl more chance to get back money than u go alone rite? Pls join me and beat those scammers up!!
June 18th, 2010 at 10:25 pm
Those from Singapore have been cheated before and were able to get back their full refund please advise their experience. Tks.
July 3rd, 2010 at 11:04 pm
Today at about 11:30am , i am also victim. I will not keep silence, although i don’t know what to do, but the only way i can do is report to police. Although from the discuss we can see that police do nothing, MCA also do nothing, what we can do is united the justices together to fight for the evil. my email mc2yin2@gmail.com
July 12th, 2010 at 4:59 pm
saya baru terjumpa website ni! Saya pun hampir tertipu, tapi masa tu 3 tahun dahulu. masa tu modus operandi diorang, datang ke kawasan perumahan. sudah la masa tu ibu bapa saya berada di mekah(tapi bila fikir balik, bagus juga diorang takde). seorang chinese boy datang rumah saya, siap pakai tag nama, dan perkenalkan diri nak buat survey tentang perlatan elektronik yg selalu digunakan. lepas saya bagi jawapan semua, dia beredar. saya pun tak syak apa-apa. tapi kemudian, dia datang semula, bagitau yang dia terlupa nak kasi kad gores ni. kalau saya berjaya gores saya menang. Kemudian, dia bgtau, dah ramai gores dan tak menang. saya mamai baru bangun tidur, jadi saya pun gores sahaja la. kemudian, boy tu buat muka terperanjat gila, excited konon saya menang kereta. then dia suruh saya bawa kereta, pergi pejabat dia, tapi masa tu saya tipu, kata tu kereta parents saya. saya takde lesen. tapi rasanya dia perasan kot saya tak teruja langsung, sedangkan dia dah terlompat-lompat gembira saya menang ‘kereta’. then dia bagi no. phone bos dia, bagitau nnt call bos dia, nnt bos dia datang amik saya, pergi ke pejabat. Masa tu saya tak fikir pasal scam ni, tapi fikir nanti kena rogol. jadi saya angguk-angguk aje la. kemudian dia beredar, saya sengaja berdiri lama-lama kat gate, tengok dia pergi ke mana. then dia pun asyik toleh kebelakang, bila perasan saya perhatikan dia, dia terus beredar daripada kawasan perumahan saya. tapi serius la, penipu2 ni semua, muka manis. takde nampak langsung cam penjenayah! apa2 pun, saya harap mereka yg menjadi mangsa, berjaya dapatkan wang mereka kembali dan saya doakan saya tak terjumpa penipu2 ni lagi di masa hadapan.! jauhkan la!
July 30th, 2010 at 1:58 am
I hate this kind of people. cheat money, and then laugh behind victims.
What can we do is beat them up.
Go their office follow them, see where they park their car, where they live, then we can do something on their car or house. Few hundred to few thousand already loss, why dont we spend another rm10 to buy red paint to “paint” their car? Then easy for every victims to see them on road and clap!!! Or throw red paint at their office staircase, then new victims arrive will “awake” this is
Not a good will office.
Police catch them many time, but still happen, i think might be the laws award very trifling?
No need to go jail, or just fine a little bit money?? What is our country/goverment doing? Why still no change punish/rules in this kind of cheat?
Who can give pressure to our goverment to change punish of this kind of cheat?
I heard 1 case, while a man(with lots of friend) catch a goresmenang guy, this GG kneel down
And cry, ask for chance, talk a lot of pity things, like dog
Another case, victims “awake” and talk loud to the goresmenang guy, said they are cheating, suddenly this GG beside stand lots of their gang, they are group of them standby close, before this you thought other people are waiting for bus/taxi, actually they are group of people.
At last i wish all victims dont give up, try anyway to get back your money, or if you loss 2-3 thousand or more, you can spend 4 thousand to hire people(some dai gor) to get back the momey,
After deduct hire still loss 1 thousand, doesnt matter, atleast your heart feel better, agree??
And i wish M2M from lowest staff to top management, while drink water taste like piss, while eat rice taste like eat shit, while fxxking always feels bad mood(like mother pass away)
Hahahaa, then their live are no more meaning.
To M2M manager Yeo: do you know how many people wishing you ‘ham ka chan’ everyday!!!
To M2M office girl(inside photo): you look very ugly, 1 short leg, 1 long leg, rice cooker face,
Crosswind ear, sucking dog penis mouth, reserved forest tree waist, because your look is changing from your heart.
Everybody please keep discuss at here, see which day can see all this goresmenang group cry infront of us.
Came lots of gang, this
Punish on this kind of cheat?
July 30th, 2010 at 2:01 am
GOOD!! agree to “Angry”
July 30th, 2010 at 2:02 am
Please support all victims!!!!!!!!!!!
August 9th, 2010 at 4:17 pm
sapa penah dengar company ‘BEST POINT LIVING ENTERPRISE’?…company ni penipu gak ke?..sapa-sapa yang ada cerita or pengalaman tetang company ni please la share dengan saya…
August 11th, 2010 at 9:33 pm
Hi lazysirr my mum just got cheated and she’s a singaporean too. we are at a loss of what to do now. did you manage to get your money back. how, if you did? please get back to us soon. let’s all fight for the money back.
August 11th, 2010 at 9:35 pm
does anyone know what we can do now? my mum paid RM 16k because we needed the money desperately for an operation and instead she lost her life savings. Please help us if anyone knows what to do. I know some of you have suggested going to the tribunal etc, but we’re singaporeans and not sure how to go about it. Also, my mum didn’t get a receipt, is there any way? Please help.
August 13th, 2010 at 4:33 pm
anyone can help me?
its been 3 months since i have been cheated… i have paid rm5000++…
what do i need to do to get bk my money?
Please help… really appreciate it..
August 22nd, 2010 at 9:07 pm
not yet, waiting for a hearing date from the tribunal, will keep you post for that.
August 30th, 2010 at 2:06 pm
hi guys,
to anyone esp. singaporeans who got cheated.
Pls contact me at gurlgirl@hotmail.com,and lets discuss what we can do to claim our money back?
August 31st, 2010 at 10:45 pm
saya dh terkena dgn skim ni..minggu lepas ari jumaat 27.8.2010 bertempat d carefour jb..seorg amoi bg kad utk di buka.sy buka ada hadiah misteri..so dia bwk sy pergi ke pejabat..amoi tu punya laa terkejut dan xcited sgt..ckp sy dpt hadiah paling kurang pun rm7000..dan kemungkinan sebuah kereta..sy pun tak terpikir pasal skim penipuan ni.kat pejabat tu semua dia tunjuk bukti bukti bergambar dan surat khabar membuatkan sy lebih percaya..saya di kehendaki membayar rm8250 untuk kos iklan dan kos kerajaan untuk mendapat hadiah misteri..cina tu bg senarai hadiah yg belum di menangi oleh sesiapa pun..mmg terpegun laa dgn hadiah tu..dlm senarai tu ada satu hadiah produk kesihatan iaitu tilam jed..sy mengharapkan tidak mendapat tilam tu..akhirnya apabila ms nk gores sy terkejut dpt tilam tu..dpt 2 keping..skrg sy x tahu nk bt apa dgn tilam tu..dgn kos yg sy keluarkan rm8250..sy merasa seperti di tipu..hanya helah untuk menjual produk diorang..sy perlukan pandangan dn cadangan pd tuan2 semua..mcm mn sy nk dptkan blk duit sy tu..skrg br sy tahu..semua ni satu penipuan..tq