Welley Corporation Watch

Information on Wijaya Marketing Sdn. Bhd.

Wijaya Marketing Sdn. Bhd. was registered on 22 June 2004. Here’s the information I’ve gathered on the scammers:

Wijaya Marketing Sdn. Bhd (656933-W)
ROOM B, 456-A,
Jalan Permatang Rawa,
BANDAR PERDA
14000 Bukit Mertajam

Business Type: Single Level Marketing (AJL931523)
Web Site: http://www.pioneer2u.com

They claim to be an agent of Welley Corporation Sdn Bhd., which unsuprisingly is registered under the same address!

Welley Corporation (M) Sdn. Bhd (532465-X)
ROOM B, 456-A,
Jalan Permatang Rawa,
BANDAR PERDA
14000 Bukit Mertajam

The information above was obtained from Companies Commission of Malaysia (Suruhanjaya Syarikat Malaysia).

Whois information on the ownership of the pioneer2u.com domain are as follows:

Registrant :
Beach Computer goh_mail@yahoo.com +1.60125544160
Beach Computer Trading
6997, 1st Floor,
Jalan Ony Yi How, Butterworth MY 13400

Domain Name: PIONEER2U.COM {pioneer2u.com }
Registration Date : 2005-10-12
Expiration Date : 2006-10-12
Last update :2005-10-12 21:30:36

Domain Name Server:
ns1.seekdotnet.com
ns2.seekdotnet.com

Administrator:
Thian Hock Goh goh_mail@yahoo.com +1.60125544160
Beach Computer Trading
6997, 1st Floor,
Jalan Ony Yi How, Butterworth MY 13400

Technical Contact:
Thian Hock Goh goh_mail@yahoo.com +1.60125544160
Beach Computer Trading
6997, 1st Floor,
Jalan Ony Yi How, Butterworth MY 13400

Billing Contact:
Thian Hock Goh goh_mail@yahoo.com +1.60125544160
Beach Computer Trading
6997, 1st Floor,
Jalan Ony Yi How, Butterworth MY 13400