2011年7月13日 星期三
2009年7月29日 星期三
2009年7月16日 星期四
商業欺詐
Beware of these scams in the market. Don't invest blindly and lost all your hard earned money. Anything that is too easy to make money is usually a scam. Read the following interesting collections and be forewarned. Attached is a good compilation of suspicious business scams.
1. The Cafe Scams - Island Red Cafe & Stevens Corner
(strange, both in Pandan Indah) - Island Red Cafe collects members RM6,000 each and promised 5% return every month and even give you a name in the ROC as a shareholder but what’s the point when they run away? Stevens Corner, the famous indian coffee shop follows due to drop of business since their renovation. They collect RM3,000 per member and promise return of RM150 monthly and plans to open nice fanchisee cafe called StevensTeaGarden. Someone mentioned they will make you sign an agreement that give them the rights NOT to pay you anything in future. If you really wish to join, ask for a copy of their agreement and consult your lawyer BEFORE paying them. Bet you will NOT get a copy. Both collect money from new members with MLM recruitment schemes and pay the old members like Sunshine Empire. You never know when they will run away.
2. Sunshine Empire
This licensed and legal Company has an impressive office at the ground level of KUB building along Jalan Yap Kwan Seng, near Menara Public Bank and AmBank Building. They also have a showroom office at the ground level in the next building. 3 or 4 months ago, Singapore ’s Straits Times and The Paper published big news reminding their people to be careful and NOT to believe in them. Hope someone can put up the link or google for it.(As expected, they STOPPED paying back members now and all investors LOST their money). Someone below has put a link to the Singapore news. In fact there are more to it. Although Singapore is investigating them, they did not stop their business as the business is legal and so far, no Singaporean have failed to receive their commissions as promised. Thus, the government cannot stop them yet. The news published that the founder, director and group president is someone named James Phang but he is NOT the owner. Isn’t this quite strange? At the end of the game, James Phang can just disappear from the Company easily and claimed that he was just “employed”. Such trick always happened in scam businesses. Now, the Company has STOPPED paying commissions and interests to members with the excuse that the Singapore government has freezed their bank account while under investigation. Do you think their boss will be so stupid to keep much monies in the bank to be freezed? They are all transferred away. It’s just an excuse not to pay back to members and members are only paid “e-bonus-points” which is cashless. If they wish to convert to cash, they have to recruit new members to pay them cash and the recruiter less out tromp the amount. So victims act like Vampires and “forced” to victimise other victims if they wish to get their monies back. And their victims will later transform to vampires and the scam carries on…...
3. MobilWallet
This Company owned by 2 young men, Stanley & Rey Gan, office in Queens Avenue Park has collect multi-millions the last 2 years. Claimed that they tied up with Telekoms, Utility Board payment like Water & Electricity bills, even Maybank got fooled by them. Advertisement Billboards everywhere. They STOPPED paying back their members few months ago and the members cannot do anything because they are made to sign an agreement unaware that they have to claims if the company stopped paying them by CHANGING terms and policies.
4. Water Business - Oxygenated and Alkaline Water Products
Some of these are bottled water and some are filters or equipment that claimed the trick. One of the better known Company that sold “oxygen” water is SITO (supposed to stand for Selangor International Trading Organization and claimed Selangor State Government owned some share in it). The key person and founder is a Dato Robert Ong from Rawang but his name is no longer in the business now. Their products are sold for RM2 to RM3 for a 350ml bottle and now concentrating mostly in the Indian market. Their Chinese and Malays market are long gone since a year or 2 ago. Their customers are made to believe that their water has more oxygen and able to give miraculous effects for the body. Water is H2O, how to put more O into it? Anyone knows how much oxygen do we breathe into our body everyday at FOC? Latest news is that this SITO Company is going to create new label to market under a new Company since the SITO name has already gone bad. Someone informed that this Company is owing alot of money(due to refunds) to ex-stockists but just refuse to pay them. (Latest news, SITO shifted to another place and their MLM business has closed but planning to start again with a different name, beware!!) Alkaline Products - Can anyone explain how it can work for the body? The stomach’s gastric liquid is so acidic that water of any pH that goes through it will not make any difference.
5. Car Fuel Booster - K-Link
K-Link, the famous scam MLM Company that sold the footpatch TAKARA, later the “cock-ring” and energy-card launched the patrol-saving pills last year. Got so hot that even grocery shops are selling for them. Recently many of these cars that used the pills are rushing to the workshops to clean the residual. Few months ago, another MLM Company launched a fuel booster gadget, claimed that saves up to 20% fuel, that is attached to the cigarette lighter. Started off well using binary plan but businesses begin to fade now and most users find it NOT effective.
6. Perfumery Products
(eg.. Lampe Berger & Bel Air)(more details later). Lampe Berger is not so hot now in the neighbouring countries but there are still new victims every month in Malaysia . Must thanks to those who have contributed and kept the thread alive here in Kopitiam. Bel-Air have closed in Malaysia. LB is almost zero in Singapore. This perfumery product from France with over 100 years history is just bottles and fragrance (check the factory’s website) but the Company marketing them in Asia claimed “aromatherapy” products. Hong Kong TVB aired a program that exposed their scam but their members claimed that HK’s TVB already apologised to them. Note that the biggest strength in a MLM Scam is their members will go all way out to lie in order to defend for their Company. The reason is simple; these members fear that they will not be able to make their money back if the Company collapsed. Knowing that the Lampe Berger products are moving slow, they add a line of skincare products named Estebel, also claimed to have over 100 years history in France. (Hardly anymore Chinese newcomers, they are now tapping the Malays in Malaysia.)
7. Energy Products
(eg. stone pendants, bracelets, mattress and pillows). They use all sorts of gimmicks and demonstration to make you into believing them.. They will do some tricks and demo to prove that these products really produce energy BUT is there any tricks in their demo? So what if there really produce energy; is it good or strong enough to help the body? The effect is actually PLACEBO which I will elaborate in a new thread soon. (More details later.)
8. Hi-Tech Products
Names like bio-tech, nano-tech that claimed millions of dollars of research involved, eg Bio-Young and XKL few years ago. Most of these will claimed a professor behind them (even with name and picture of a person) or used words like “U.S.A. formula”, “German Technology” or “Nanotechnology” and no further details (more details later). If you ask for more details like the professor or factory’s address, the answer will be “trade secrets”.
9. Investment Schemes
SWISSCASH is the King of all. Swisscash is nearly over now but there are many similar and smaller ones that are still on. (Now, it’s closed or stopped paying back members.)
10. GoldQuest
This Company that claimed to be HK-based started with some non-value gold-plated coins that are sold for over RM2,000 have several names and changed products several times. QuestVacation, QuestNet, etc. They have several offices in Amcorp Mall, PJ and their key person (in fact, the owner), a Malaysian Indian was arrested last year in Indonesia for having involved in a very big Phillipines scam. Most of their overseas offices are closed or inactive but their Malaysia business is still hot, with some “energy” products. (Can someone please provide a link which showed the news that their boss was involved in a big scam in Philippines and was arrested in last year?)
11. Numerogy & Fortune Telling
A Company named Visible is using MLM to sell fortune telling classes using your birthday based on numerology fortune telling. Prospects will be told that they need to buy a certain “number” between 1 to 9 in the form of pendants or bracelets made of stainless steel and sold from RM600 to RM20,000. Customers, or rather victims are mostly females from rural areas. Very hot in Penang now and a number of spin-off Companies have started.
12. MJ - Life
MJ-Life - This Company boost of a very big background with many years of history which is NOT true. Their people or associates may be long in business but nothing to do with their MLM launched recently. Why do I consider it a scam or bad? New members are told to pay a sum of money (up to RM1000) and you get NOTHING for it. You only get a membership can entitle you to enjoy all sorts of special price and discounts when you have medical check-ups in their centres. They will claim all those check-ups cost more if done elsewhere. It’s not true. Only the naive and those new to medical check-ups will fall victims to them. Most members who paid the money ended up with nothing.
13. Seaweed Venture Scams
1 such Company is located in Taman Maluri, Cheras. They will ask you to invest a few thousands ringgits for their venture of growing seaweeds in East Malaysia and you are guaranteed returns. To gain your confidence further, they will tell you your investment money is secured by “insurance” or “unit trusts” & “trustees”. When you ask for further documents to prove, they will give all sorts of excuses or just ignore you because they know they cannot get you. These Seaweed scam is one of the hottest now, warn all your friends about it before they are victimised.
14. MXM (Previously MGM)
This is a master scam among the younger group, very successful 2 or 3 years ago but since there moved to their big 10-storey office at Phileo Damansara and changed name to MXM, their business dropped. They collect members RM3,000 to RM4,000 with credit card monthly easy payment and in return you get a hospital benefits insurance from Pacific Insurance worth only a few hundred RMs together with some you-don’t-need medical check-ups from their associate Company Pathlab. Also talk about fitness, lifestyles bullshit that is all worthless.
15. Gano Excel
This company from the north, a copycat of DXN selling Lingzhi capsules created a new Company called Gano iTouch to cash-in on the internet like e-Cosway after their Company went down the drain since the last 2 years, selling Linzhi and some no-value energy pendants and alkaline water gadgets. They provide free transport every weekend from KL to visit their Alor Star office.
16. NuLife (HK)
This Company started by some HK people has been in Malaysia for more than 10 years but they have flopped in HK and Malaysia due to bad management and a product scam making use of a prosecuted American named Dr Jeffrey Bland, found guilty of false products claim. Since this case in the US leaked out and many Malaysians found out that the real boss in HK is a Steven Tang (he cheated many Malaysians in another scheme about 20 years ago) their business went down all the way. Now they claim Malaysian partners cheated them and start a new Company in Malaysia. Watch out, this new Company will come out with some investment scheme idea that will get many to lose their money.
17. Arowana Fish Breeding Oora from Germany, Biofuel (Kompleks Maluri) etc -
These are some newer scams. Arowana fish venture ask you to invest some money and give you fixed return. Biofuel will tell you their Indonesia connections (just like Sunshine Empire before using Taiwan) & Oora from Germany(I never trust those cruel Germans) that market some bio-chips and a gadget that claims to give energy and therapeutic effects of acupuncture, tai-chi, yoga, etc depending how you set the toy-like gadget, wear it on your body and you get the effect later. They could not explain or provide any demonstration to prove their effectiveness. Only doctors and papers claim that I will never trust. The health effect is actually PLACEBO, which I will elaborate in a different thread.
大家要醒目點啊！！
-終-
1. The Cafe Scams - Island Red Cafe & Stevens Corner
(strange, both in Pandan Indah) - Island Red Cafe collects members RM6,000 each and promised 5% return every month and even give you a name in the ROC as a shareholder but what’s the point when they run away? Stevens Corner, the famous indian coffee shop follows due to drop of business since their renovation. They collect RM3,000 per member and promise return of RM150 monthly and plans to open nice fanchisee cafe called StevensTeaGarden. Someone mentioned they will make you sign an agreement that give them the rights NOT to pay you anything in future. If you really wish to join, ask for a copy of their agreement and consult your lawyer BEFORE paying them. Bet you will NOT get a copy. Both collect money from new members with MLM recruitment schemes and pay the old members like Sunshine Empire. You never know when they will run away.
2. Sunshine Empire
This licensed and legal Company has an impressive office at the ground level of KUB building along Jalan Yap Kwan Seng, near Menara Public Bank and AmBank Building. They also have a showroom office at the ground level in the next building. 3 or 4 months ago, Singapore ’s Straits Times and The Paper published big news reminding their people to be careful and NOT to believe in them. Hope someone can put up the link or google for it.(As expected, they STOPPED paying back members now and all investors LOST their money). Someone below has put a link to the Singapore news. In fact there are more to it. Although Singapore is investigating them, they did not stop their business as the business is legal and so far, no Singaporean have failed to receive their commissions as promised. Thus, the government cannot stop them yet. The news published that the founder, director and group president is someone named James Phang but he is NOT the owner. Isn’t this quite strange? At the end of the game, James Phang can just disappear from the Company easily and claimed that he was just “employed”. Such trick always happened in scam businesses. Now, the Company has STOPPED paying commissions and interests to members with the excuse that the Singapore government has freezed their bank account while under investigation. Do you think their boss will be so stupid to keep much monies in the bank to be freezed? They are all transferred away. It’s just an excuse not to pay back to members and members are only paid “e-bonus-points” which is cashless. If they wish to convert to cash, they have to recruit new members to pay them cash and the recruiter less out tromp the amount. So victims act like Vampires and “forced” to victimise other victims if they wish to get their monies back. And their victims will later transform to vampires and the scam carries on…...
3. MobilWallet
This Company owned by 2 young men, Stanley & Rey Gan, office in Queens Avenue Park has collect multi-millions the last 2 years. Claimed that they tied up with Telekoms, Utility Board payment like Water & Electricity bills, even Maybank got fooled by them. Advertisement Billboards everywhere. They STOPPED paying back their members few months ago and the members cannot do anything because they are made to sign an agreement unaware that they have to claims if the company stopped paying them by CHANGING terms and policies.
4. Water Business - Oxygenated and Alkaline Water Products
Some of these are bottled water and some are filters or equipment that claimed the trick. One of the better known Company that sold “oxygen” water is SITO (supposed to stand for Selangor International Trading Organization and claimed Selangor State Government owned some share in it). The key person and founder is a Dato Robert Ong from Rawang but his name is no longer in the business now. Their products are sold for RM2 to RM3 for a 350ml bottle and now concentrating mostly in the Indian market. Their Chinese and Malays market are long gone since a year or 2 ago. Their customers are made to believe that their water has more oxygen and able to give miraculous effects for the body. Water is H2O, how to put more O into it? Anyone knows how much oxygen do we breathe into our body everyday at FOC? Latest news is that this SITO Company is going to create new label to market under a new Company since the SITO name has already gone bad. Someone informed that this Company is owing alot of money(due to refunds) to ex-stockists but just refuse to pay them. (Latest news, SITO shifted to another place and their MLM business has closed but planning to start again with a different name, beware!!) Alkaline Products - Can anyone explain how it can work for the body? The stomach’s gastric liquid is so acidic that water of any pH that goes through it will not make any difference.
5. Car Fuel Booster - K-Link
K-Link, the famous scam MLM Company that sold the footpatch TAKARA, later the “cock-ring” and energy-card launched the patrol-saving pills last year. Got so hot that even grocery shops are selling for them. Recently many of these cars that used the pills are rushing to the workshops to clean the residual. Few months ago, another MLM Company launched a fuel booster gadget, claimed that saves up to 20% fuel, that is attached to the cigarette lighter. Started off well using binary plan but businesses begin to fade now and most users find it NOT effective.
6. Perfumery Products
(eg.. Lampe Berger & Bel Air)(more details later). Lampe Berger is not so hot now in the neighbouring countries but there are still new victims every month in Malaysia . Must thanks to those who have contributed and kept the thread alive here in Kopitiam. Bel-Air have closed in Malaysia. LB is almost zero in Singapore. This perfumery product from France with over 100 years history is just bottles and fragrance (check the factory’s website) but the Company marketing them in Asia claimed “aromatherapy” products. Hong Kong TVB aired a program that exposed their scam but their members claimed that HK’s TVB already apologised to them. Note that the biggest strength in a MLM Scam is their members will go all way out to lie in order to defend for their Company. The reason is simple; these members fear that they will not be able to make their money back if the Company collapsed. Knowing that the Lampe Berger products are moving slow, they add a line of skincare products named Estebel, also claimed to have over 100 years history in France. (Hardly anymore Chinese newcomers, they are now tapping the Malays in Malaysia.)
7. Energy Products
(eg. stone pendants, bracelets, mattress and pillows). They use all sorts of gimmicks and demonstration to make you into believing them.. They will do some tricks and demo to prove that these products really produce energy BUT is there any tricks in their demo? So what if there really produce energy; is it good or strong enough to help the body? The effect is actually PLACEBO which I will elaborate in a new thread soon. (More details later.)
8. Hi-Tech Products
Names like bio-tech, nano-tech that claimed millions of dollars of research involved, eg Bio-Young and XKL few years ago. Most of these will claimed a professor behind them (even with name and picture of a person) or used words like “U.S.A. formula”, “German Technology” or “Nanotechnology” and no further details (more details later). If you ask for more details like the professor or factory’s address, the answer will be “trade secrets”.
9. Investment Schemes
SWISSCASH is the King of all. Swisscash is nearly over now but there are many similar and smaller ones that are still on. (Now, it’s closed or stopped paying back members.)
10. GoldQuest
This Company that claimed to be HK-based started with some non-value gold-plated coins that are sold for over RM2,000 have several names and changed products several times. QuestVacation, QuestNet, etc. They have several offices in Amcorp Mall, PJ and their key person (in fact, the owner), a Malaysian Indian was arrested last year in Indonesia for having involved in a very big Phillipines scam. Most of their overseas offices are closed or inactive but their Malaysia business is still hot, with some “energy” products. (Can someone please provide a link which showed the news that their boss was involved in a big scam in Philippines and was arrested in last year?)
11. Numerogy & Fortune Telling
A Company named Visible is using MLM to sell fortune telling classes using your birthday based on numerology fortune telling. Prospects will be told that they need to buy a certain “number” between 1 to 9 in the form of pendants or bracelets made of stainless steel and sold from RM600 to RM20,000. Customers, or rather victims are mostly females from rural areas. Very hot in Penang now and a number of spin-off Companies have started.
12. MJ - Life
MJ-Life - This Company boost of a very big background with many years of history which is NOT true. Their people or associates may be long in business but nothing to do with their MLM launched recently. Why do I consider it a scam or bad? New members are told to pay a sum of money (up to RM1000) and you get NOTHING for it. You only get a membership can entitle you to enjoy all sorts of special price and discounts when you have medical check-ups in their centres. They will claim all those check-ups cost more if done elsewhere. It’s not true. Only the naive and those new to medical check-ups will fall victims to them. Most members who paid the money ended up with nothing.
13. Seaweed Venture Scams
1 such Company is located in Taman Maluri, Cheras. They will ask you to invest a few thousands ringgits for their venture of growing seaweeds in East Malaysia and you are guaranteed returns. To gain your confidence further, they will tell you your investment money is secured by “insurance” or “unit trusts” & “trustees”. When you ask for further documents to prove, they will give all sorts of excuses or just ignore you because they know they cannot get you. These Seaweed scam is one of the hottest now, warn all your friends about it before they are victimised.
14. MXM (Previously MGM)
This is a master scam among the younger group, very successful 2 or 3 years ago but since there moved to their big 10-storey office at Phileo Damansara and changed name to MXM, their business dropped. They collect members RM3,000 to RM4,000 with credit card monthly easy payment and in return you get a hospital benefits insurance from Pacific Insurance worth only a few hundred RMs together with some you-don’t-need medical check-ups from their associate Company Pathlab. Also talk about fitness, lifestyles bullshit that is all worthless.
15. Gano Excel
This company from the north, a copycat of DXN selling Lingzhi capsules created a new Company called Gano iTouch to cash-in on the internet like e-Cosway after their Company went down the drain since the last 2 years, selling Linzhi and some no-value energy pendants and alkaline water gadgets. They provide free transport every weekend from KL to visit their Alor Star office.
16. NuLife (HK)
This Company started by some HK people has been in Malaysia for more than 10 years but they have flopped in HK and Malaysia due to bad management and a product scam making use of a prosecuted American named Dr Jeffrey Bland, found guilty of false products claim. Since this case in the US leaked out and many Malaysians found out that the real boss in HK is a Steven Tang (he cheated many Malaysians in another scheme about 20 years ago) their business went down all the way. Now they claim Malaysian partners cheated them and start a new Company in Malaysia. Watch out, this new Company will come out with some investment scheme idea that will get many to lose their money.
17. Arowana Fish Breeding Oora from Germany, Biofuel (Kompleks Maluri) etc -
These are some newer scams. Arowana fish venture ask you to invest some money and give you fixed return. Biofuel will tell you their Indonesia connections (just like Sunshine Empire before using Taiwan) & Oora from Germany(I never trust those cruel Germans) that market some bio-chips and a gadget that claims to give energy and therapeutic effects of acupuncture, tai-chi, yoga, etc depending how you set the toy-like gadget, wear it on your body and you get the effect later. They could not explain or provide any demonstration to prove their effectiveness. Only doctors and papers claim that I will never trust. The health effect is actually PLACEBO, which I will elaborate in a different thread.
大家要醒目點啊！！
-終-
2009年7月8日 星期三
注意啦，你的車險不賠
For info...CAR INSURANCE CLAIM VOID... PLEASE READ STORY. BEWARE!!!
This is a real story, my nephew told me, & I would like to share with all of you. Be careful, if u hv the habit of sending yr car for car wash or similar matter (car jockey etc) while in shopping complex....
Two weeks ago my nephew sent his Toyota Harrier for car wash in the car park of Bangsar Shopping Complex while he had an appointment there. He handed the car keys to the car wash people n left the car park for his appointment.
After the appointment he went to collect his car, & the car wash people told him that his car had been collected. How CAN??? After a prolonged argument without any results, he had no choice, but to make a police report... n follow up by insurance claim..
Insurance company rejected his claim 'cos the reason is the car was not stolen, the point of contention was why did he hand over the car keys to someone unknown, n why did he not wait there till the car washing was finished...? ??
So, be careful next time. If u really need to send yr car for car wash, better stay there and wait for yr car, if not, this may happen to you...
ALWAYS GET AN OFFICIAL RECIEPT LIKE YOU DO WHEN YOU SENT YOUR CAR FOR SERVICING AT HONDA, PROTON, TOYOTA ... DON'T PLAY A FOOL.
Pls forward this msg to all your friends to warn all of them...
Thank you for the Information.
I am a Senior Manager with MCIS ZURICH and confirm that if
you hand over the keys of your car for someone to take care example :-
Car Wash, Car Park and on your return if the Car is 'taken' away,
Insurer WILL NOT PAY for the 'Loss'.
Regards,
K.Arumugam
Regional Manager
GBD Region 2
MCIS ZURICH INSURANCE BHD
Wisma MCIS ZURICH
Jalan Barat , 46200 Petaling Jaya
-終-
信不信由你。
This is a real story, my nephew told me, & I would like to share with all of you. Be careful, if u hv the habit of sending yr car for car wash or similar matter (car jockey etc) while in shopping complex....
Two weeks ago my nephew sent his Toyota Harrier for car wash in the car park of Bangsar Shopping Complex while he had an appointment there. He handed the car keys to the car wash people n left the car park for his appointment.
After the appointment he went to collect his car, & the car wash people told him that his car had been collected. How CAN??? After a prolonged argument without any results, he had no choice, but to make a police report... n follow up by insurance claim..
Insurance company rejected his claim 'cos the reason is the car was not stolen, the point of contention was why did he hand over the car keys to someone unknown, n why did he not wait there till the car washing was finished...? ??
So, be careful next time. If u really need to send yr car for car wash, better stay there and wait for yr car, if not, this may happen to you...
ALWAYS GET AN OFFICIAL RECIEPT LIKE YOU DO WHEN YOU SENT YOUR CAR FOR SERVICING AT HONDA, PROTON, TOYOTA ... DON'T PLAY A FOOL.
Pls forward this msg to all your friends to warn all of them...
Thank you for the Information.
I am a Senior Manager with MCIS ZURICH and confirm that if
you hand over the keys of your car for someone to take care example :-
Car Wash, Car Park and on your return if the Car is 'taken' away,
Insurer WILL NOT PAY for the 'Loss'.
Regards,
K.Arumugam
Regional Manager
GBD Region 2
MCIS ZURICH INSURANCE BHD
Wisma MCIS ZURICH
Jalan Barat , 46200 Petaling Jaya
-終-
信不信由你。
2009年6月18日 星期四
疑冒称银行发电邮 青年提供资料户口被盗
（马六甲17日讯）大学生接获类似某银行网上交易的电邮，被告知本身的户口已遭封锁必须重新启动，而信以为真提供个人户名及密码，却不幸被盗走5千令吉！
甫毕业于多媒体大学电子工程系的郑福林（23岁），是于上周五（12日）上午接获一封冒称某银行的电邮，当时他以为是银行网上交易的程序而不疑有诈，即提供了户名、密码及交易代码（TAC），殊不知却因此中招。
他是于当天下午接获银行的短讯通知后，才知道本身的户头已被转帐5千令吉。
事主过后有针对此事向警方及相关银行投报，可是至今却尚未采取行动，令他倍感失望，遂向民主行动党爱极乐州议员邱培栋反映其困境。
“我从网上找到对方户头的主人和其联络号码，当首次联络他时，他还承认是他将钱拿走，并声言会还钱；可是第二次再联络他时，他却说本身也是受害者，还说已经报案。”
应向银行查证
邱培栋针对此表示，这些不法集团通过网上转帐的方式，骗走公众户头的款项。他促请公众勿理会这类电邮，如果要确实有关可信度，最好直接致电相关银行询问。
他认为，银行方面有责任保护顾客的金钱，银行基本上也必须负上一定的责任。他相信已有不少人通过网上转帐被骗钱，他促请警方能重视此案，尽快展开调查工作。
[source]
這樣還真的可以騙到人。
-終-
甫毕业于多媒体大学电子工程系的郑福林（23岁），是于上周五（12日）上午接获一封冒称某银行的电邮，当时他以为是银行网上交易的程序而不疑有诈，即提供了户名、密码及交易代码（TAC），殊不知却因此中招。
他是于当天下午接获银行的短讯通知后，才知道本身的户头已被转帐5千令吉。
事主过后有针对此事向警方及相关银行投报，可是至今却尚未采取行动，令他倍感失望，遂向民主行动党爱极乐州议员邱培栋反映其困境。
“我从网上找到对方户头的主人和其联络号码，当首次联络他时，他还承认是他将钱拿走，并声言会还钱；可是第二次再联络他时，他却说本身也是受害者，还说已经报案。”
应向银行查证
邱培栋针对此表示，这些不法集团通过网上转帐的方式，骗走公众户头的款项。他促请公众勿理会这类电邮，如果要确实有关可信度，最好直接致电相关银行询问。
他认为，银行方面有责任保护顾客的金钱，银行基本上也必须负上一定的责任。他相信已有不少人通过网上转帐被骗钱，他促请警方能重视此案，尽快展开调查工作。
[source]
這樣還真的可以騙到人。
-終-
2008年9月21日 星期日
網絡購物要小心
少女被网路骗子利用 借出银行户头惹满身蚁
（新山20日讯）陌生男子以一天轻松赚取50令吉为饵，成功诱使欲多挣些零用钱的天真少女借出银行户头予他使用，然后通过本地知名网络论坛JBTALKS，以网路购物方式骗取15名网友共14720令吉！为此，少女还惹上一身蚁，还被受害网友认为是该名男子的同夥。
据了解，17岁的小芸（化名，学生）本身也曾在网路贩卖物品，而上述男子是在上周三（10日）深夜突然透过手机简讯询问她是否有打工的意愿。隔天，小芸与对方用手机作进一步了解后，答应为男子打工以赚取一天50令吉的工资，并借出本身银行户头供对方作为网路电子产品生意的买方转帐平台，自己也负责把买方的汇款转交给男子一名女秘书。
由于小芸原本的银行户头设有提款不能超过500令吉的限制，男子就唆使她到另一家银行开户，所以，15名受害网友都透过小芸名下的两个银行户头，把款项汇出予该名男子。
另外，基于晚上不方便外出，小芸还将旧有的银行提款卡交予“老板”，以方便提款。
直到周一（15日），小芸从手机或网路接到受害网友有关未收到商品的投诉与谩骂，自己也无法联络上有关男子，她才惊觉上当受骗，而且本身也成了代罪羔羊。
同一天，小芸把自己的遭遇告诉家人并报警，也于周二（16日）将还在男子手中的提款卡给报失。可恶的是，该名男子相信是无法通过小芸的提款卡领到钱，竟然向小芸陆续发出恐吓简讯！
小芸表示，她不认识该名男子，彼此也没见过面，双方都是通过电话联络。她认为，本身曾在网路上进行物品买卖交易，因此男子是从网路得知自己的联络号码。
小芸指出，她一般都在下午2至3时的时段，把网友的汇款提出，再交到前来收款的男子女秘书手上，后者年纪大约20至30岁左右。
她透露，从11日到15日这5天的时间，她有怀疑男子是骗子，还为此拨电向对方查证。
她补充，自己每次在电话中都称男子为“老板”，一共为对方提了5次的钱。
她含泪表示，自己从没有想到会受骗，事情爆发出来后，她感到相当害怕，也担心警察上门抓她。
据悉，有关在网路论坛行骗的男子，自称“Ah Wong”或“Alan”，是柔佛州人。
小芸今日在马青总团全国公共投诉局副主任孙□华陪同下，召开记者会，对外澄清她本身也是受害者，绝不是骗子，更不是该名男子的同党。
孙□华说，他将与受害网友明日上午11时30分，在柔南报业俱乐部召开记者会，继续揭发有关男子的恶行，他欢迎其他在网络论坛JBTALKS受骗的网友，踊跃出席该记者会，并在上午10时30分于同一地点先会面，他的联络号码是019-7713912。
他提醒，受害网友也可通过其电子邮件信箱jbtmnet@streamyx.com，向他反映有关受骗的过程，并呈交有关资料予他。
网路购物诈骗15网友逾万
有关此网路购物诈骗案，目前有15名来自新山、吉隆坡、森美兰州、雪兰莪州的网友被有关男子所骗。4名受害网友周计胜（26岁）、邱先生（18岁）、shawn_mars、crazywind14(网路ID）也与小芸一同出席了记者会。
据悉，来自新山的shawn_mars损失了2600令吉，是15人之中，被骗金额最多的一位；森美兰州的网友renababa-id损失最少，被骗了330令吉。
shawn_mars表示，他有多达近20多次的网路购物经验，JBTALKS一直都是信誉佳、有口碑的网络论坛，所以，他根本没想到会在此遇到网路骗子。
他补充，自己是向男子购买PSP掌上游戏机与Sony笔记型电脑，并在本月14日下午将款项汇出。
周计胜指出，他原本在本月8日欲同男子购买3台PSP掌上游戏机给二弟与三弟，后来发现Sony笔记型电脑的价格有优惠，便更改订单，在13日汇了1150令吉订金。
他透露，对方接着以各种理由拖延交货时间，他是在15日下午3时再向对方索取邮递编号不果后，知悉自己已经上当。
邱光荣、shawn_mars、周计胜均透露，这是他们第一次受骗。
孙□华冀柔效仿武吉阿曼 设小组打击科技罪犯
针对网路科技犯罪行为，马青总团全国公共投诉局副主任孙□华表示，我国目前只有武吉阿曼的警方设立一个了小组，专门对付有关类型的犯罪活动。
他希望柔佛州总警长拿督莫达正视相关问题，并呼吁后者效仿武吉阿曼警方，设立一支打击科技犯罪的工作小组。
孙□华透露，犯罪者在近两个月来，透过网路进行多项诈骗案件，涉及的诈骗金额高达50万令吉以上，其中日前发生一桩的香港马会诈骗案，受害者被骗金额就有大约26万令吉。
他指出，单在柔佛州方面，自己在这一个月内已接到7宗有关公众把银行户头提供他人从事犯罪活动的案件。
他提醒，任何人把银行户头借给他人从事犯罪活动，将触犯我国刑事法典第420条文（欺骗及不诚实地引诱移交财物），一旦罪成，必被判处不少过一年但不超过十年的监禁及鞭刑，并可另加罚款。
[source]
由于本身和小妹在從事網絡購物，所以在此呼吁大家要小心，避免受騙。
在大馬網絡購物的道德意識不高，沒辦法像臺灣那樣，這樣網路購物在大馬面對很多挑戰。
目前《JOC'ELYN愛網購》，銷路多以親戚、朋友、同事等直接銷售為主。老實說，到現在還沒有陌生人成交的記錄。
哈～希望大家多多支持！謝謝！
..
（新山20日讯）陌生男子以一天轻松赚取50令吉为饵，成功诱使欲多挣些零用钱的天真少女借出银行户头予他使用，然后通过本地知名网络论坛JBTALKS，以网路购物方式骗取15名网友共14720令吉！为此，少女还惹上一身蚁，还被受害网友认为是该名男子的同夥。
据了解，17岁的小芸（化名，学生）本身也曾在网路贩卖物品，而上述男子是在上周三（10日）深夜突然透过手机简讯询问她是否有打工的意愿。隔天，小芸与对方用手机作进一步了解后，答应为男子打工以赚取一天50令吉的工资，并借出本身银行户头供对方作为网路电子产品生意的买方转帐平台，自己也负责把买方的汇款转交给男子一名女秘书。
由于小芸原本的银行户头设有提款不能超过500令吉的限制，男子就唆使她到另一家银行开户，所以，15名受害网友都透过小芸名下的两个银行户头，把款项汇出予该名男子。
另外，基于晚上不方便外出，小芸还将旧有的银行提款卡交予“老板”，以方便提款。
直到周一（15日），小芸从手机或网路接到受害网友有关未收到商品的投诉与谩骂，自己也无法联络上有关男子，她才惊觉上当受骗，而且本身也成了代罪羔羊。
同一天，小芸把自己的遭遇告诉家人并报警，也于周二（16日）将还在男子手中的提款卡给报失。可恶的是，该名男子相信是无法通过小芸的提款卡领到钱，竟然向小芸陆续发出恐吓简讯！
小芸表示，她不认识该名男子，彼此也没见过面，双方都是通过电话联络。她认为，本身曾在网路上进行物品买卖交易，因此男子是从网路得知自己的联络号码。
小芸指出，她一般都在下午2至3时的时段，把网友的汇款提出，再交到前来收款的男子女秘书手上，后者年纪大约20至30岁左右。
她透露，从11日到15日这5天的时间，她有怀疑男子是骗子，还为此拨电向对方查证。
她补充，自己每次在电话中都称男子为“老板”，一共为对方提了5次的钱。
她含泪表示，自己从没有想到会受骗，事情爆发出来后，她感到相当害怕，也担心警察上门抓她。
据悉，有关在网路论坛行骗的男子，自称“Ah Wong”或“Alan”，是柔佛州人。
小芸今日在马青总团全国公共投诉局副主任孙□华陪同下，召开记者会，对外澄清她本身也是受害者，绝不是骗子，更不是该名男子的同党。
孙□华说，他将与受害网友明日上午11时30分，在柔南报业俱乐部召开记者会，继续揭发有关男子的恶行，他欢迎其他在网络论坛JBTALKS受骗的网友，踊跃出席该记者会，并在上午10时30分于同一地点先会面，他的联络号码是019-7713912。
他提醒，受害网友也可通过其电子邮件信箱jbtmnet@streamyx.com，向他反映有关受骗的过程，并呈交有关资料予他。
网路购物诈骗15网友逾万
有关此网路购物诈骗案，目前有15名来自新山、吉隆坡、森美兰州、雪兰莪州的网友被有关男子所骗。4名受害网友周计胜（26岁）、邱先生（18岁）、shawn_mars、crazywind14(网路ID）也与小芸一同出席了记者会。
据悉，来自新山的shawn_mars损失了2600令吉，是15人之中，被骗金额最多的一位；森美兰州的网友renababa-id损失最少，被骗了330令吉。
shawn_mars表示，他有多达近20多次的网路购物经验，JBTALKS一直都是信誉佳、有口碑的网络论坛，所以，他根本没想到会在此遇到网路骗子。
他补充，自己是向男子购买PSP掌上游戏机与Sony笔记型电脑，并在本月14日下午将款项汇出。
周计胜指出，他原本在本月8日欲同男子购买3台PSP掌上游戏机给二弟与三弟，后来发现Sony笔记型电脑的价格有优惠，便更改订单，在13日汇了1150令吉订金。
他透露，对方接着以各种理由拖延交货时间，他是在15日下午3时再向对方索取邮递编号不果后，知悉自己已经上当。
邱光荣、shawn_mars、周计胜均透露，这是他们第一次受骗。
孙□华冀柔效仿武吉阿曼 设小组打击科技罪犯
针对网路科技犯罪行为，马青总团全国公共投诉局副主任孙□华表示，我国目前只有武吉阿曼的警方设立一个了小组，专门对付有关类型的犯罪活动。
他希望柔佛州总警长拿督莫达正视相关问题，并呼吁后者效仿武吉阿曼警方，设立一支打击科技犯罪的工作小组。
孙□华透露，犯罪者在近两个月来，透过网路进行多项诈骗案件，涉及的诈骗金额高达50万令吉以上，其中日前发生一桩的香港马会诈骗案，受害者被骗金额就有大约26万令吉。
他指出，单在柔佛州方面，自己在这一个月内已接到7宗有关公众把银行户头提供他人从事犯罪活动的案件。
他提醒，任何人把银行户头借给他人从事犯罪活动，将触犯我国刑事法典第420条文（欺骗及不诚实地引诱移交财物），一旦罪成，必被判处不少过一年但不超过十年的监禁及鞭刑，并可另加罚款。
[source]
由于本身和小妹在從事網絡購物，所以在此呼吁大家要小心，避免受騙。
在大馬網絡購物的道德意識不高，沒辦法像臺灣那樣，這樣網路購物在大馬面對很多挑戰。
目前《JOC'ELYN愛網購》，銷路多以親戚、朋友、同事等直接銷售為主。老實說，到現在還沒有陌生人成交的記錄。
哈～希望大家多多支持！謝謝！
..
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