LOCATION: Malaysia
OBINNA ORJI
Concerned Nigerians
June 5, 2011
The named person in this report is a fraudster, a scammer and a rogue. His name is OBINNA ORJI aka WILLIAMS presently in Kuala Lumpur (Cheras) Malaysia. he hails from Imo State (home town: ORJI) Nigeria. He duped his family and friends the sum of $178, 000 USD entrusted with him for his fellow country man and is planning to flee the country. kindly look out for him at every immigration center at all international airports around the world. Please this is a warning to everyone not to have any business dealings with him. He's dark in complexion about 5'5 in height and have dark lips. If you hear that name pls investigate before you deal. read full review »
mhd sani
mhdsani
June 4, 2011
saya telah pergi ke sebuah pusat maxis di bagan serai untuk membayar bil broadband saya untuk bayaran bulan keenam dengan jumlah rm98 untuk 6gb yang saya gunakan. kemudiaan saya diberitahu oleh seorang pekerja dipusat itu bahawa maxis ada plan baru untuk 6gb dengan bayaran rm90 saya disyorkan untuk menutup akuan lama dan membuka akuan baru dan saya telah bersetuju. saya telah pun menggunakannya... tetapi bila saya semak di my launchpad ternyanta broadband saya cuma 3.5gb saya terus menghubungi talian 1800 82 2000 untuk mohon penjelasan saya... read full review »
MALIK AMIN SAHAR
lawyer1992
June 3, 2011
MALIK AMIN SAHAR BIN MUHAMMAD LIVES IN MELAKA MALAYSIA .AN ILLEGAL IMMIGRANT INTO CHEQUE SCAMS AND ILLEGAL WORK PERMITS. HE HAS MACHINES FOR MAKING FAKE PASSPORTS. WORKED ILLEGALLY IN RAMADA RENNAISANCE HOTEL AND THE MYKEBAB RESTAURANT WITHOUT A WORK PERMIT. PLEASE ARREST THIS MAN AS SOON AS POSSIBLE AND DEPORT HIM TO PAKISTAN . FOR PROOF PLEASE CONTACT : = +6012 6362452 / + 6012 6111254/ + 6012 6105446 read full review »
DiGi Iphone 4
Kelvin Lee
June 3, 2011
I bought a new phone and register a new line 3 days ago (016 6653647) and until now my line is still not activated. Digi agent at Lowyat outlet said 2 hours for activation upon registering. 2nd day, phoned DiGi helpline and was told to wait the next day. 3rd day phone helpline again and was told to contact agent at Lowyat. Phoned agent and was told to contact helpline as they said problem is with DiGi! Until now (3rd Day) still no service. read full review »
Linkers Media ( PTC Sites )
DeaconALP
June 1, 2011
PTC (Paid To Click) site link you'll notice; http://www.vcbux.com/
In its field, has been so far who signed the biggest fraud I want to report this site. Investments that we have done against this willingly is controlled via PayPal and Alertpay.
Site owners, thousands fled to a cheating.
And this site has invested a lot of members, the rights of the dispute through PayPal, they met with an answer like this;
PayPal said to we that "After careful consideration, we're unable to decide this claim in your favor at... read full review »
www.prime-mall.com/mobile phone
smaludi
June 1, 2011
I ordered a Mobile Phone from www.prime-mall.com. This is my first purchase with the company and The Mobile Phone was ordered on the 26 of May 2011 and the same was shipped on the 29th of May (using EMS China Courier Service) by the tracking number EE588618372CN.
I don't understand why the parcel was send to USA, and not send to my Address in MALAYSIA. read full review »
Atlantic Cargo & Express Company - Malaysia Customs Clearance Dept
Madonna_2u
June 1, 2011
Below is a copy from the email I received from customs. I am attaching a copy of the email and documents I was sent by John Benson to track per his request - this will be below the Customs notice. I met John thru an internet site (Match.com) and we have been talking for 2 months. He has been on a business trip this past month and to date, I have verified most of what he has said as to where he has been but there are alot of phishers/scammers I have come across on a multitude of dating sites.. I have avoided most but now am afraid I have come... read full review »
Oil & Gas Construction
sunil dharmani
June 1, 2011
I have received the Job offer letter from Petronas Malaisiya, which I have attached with this, please confirm the authenticity of that offer and reply on my mail ID i.e. [email protected].
Thanks.
Sunil Dharmani
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
532388 Kuala Lumpur
Malaysia;
Website; www.my-petronasoil.com
JOB REF: MAL.05.2012.LOGC.
This is to officially inform you that your earlier forwarded application for job engagement with relations to our... read full review »
okay tele
David Loo
May 31, 2011
My girl friend's phone had some problem. She went to this company to find out why and this is what happened.
1) Check Phone that hangs, and said is battery problem.. after paid. 5 minutes later phone hangs again. sure it's not phone problem. (lag of experience worker)
2) Asking for refund, they said that their system cannot refund after key in. (useless system).
3) Being rude to customer by ignore customer and sit down while she waiting for them. seems like we are not there. (not acceptable)
4) I went there the next day... read full review »
KDN Kementerian Dalam Negeri MALAYSIA
AXIOM ULTIMATE
May 31, 2011
This complaint is directed to KDN or Kementerian Dalam Negeri Malaysia which in addition to the Customs Dept. has also been inspecting and opening parcel deliveries which Pos Malaysia is designated to deliver.
KDN personnel are irresponsible and unintelligent morons. I have recently received a parcel which has been inspected by KDN and one of the items have been damaged. I have purchased and received many items through the internet and they were usually inspected by the Customs dept. and cleared for delivery. The parcels were alway... read full review »
Pos Malaysia/ KDN Malaysia
AXIOM ULTIMATE
May 31, 2011
Kementerian Dalam Negeri or KDN Malaysia does not have responsible or intelligent personnels. They misuse their power and do not work ethically. Now, when a parcel is being shipped into Malaysia, they have rights to inspect parcels in addition to the Customs Department. Recently, a parcel that is being delivered to me contained 'damaged items'. A movie Dvd has been opened and disc has been damaged and became unplayable on the Dvd Player. It has never happened for many of my parcels before although they have been inspected by Custom... read full review »
KDN
AXIOM ULTIMATE
May 31, 2011
Kementerian Dalam Negeri or KDN Malaysia does not have responsible or intelligent personnels. They misuse their power and do not work ethically. Now, when a parcel is being shipped into Malaysia, they have rights to inspect parcels in addition to the Customs Department. Recently, a parcel that is being delivered to me contained 'damaged items'. A movie Dvd has been opened and disc has been damaged and became unplayable on the Dvd Player. It has never happened for many of my parcels before although they have been inspected by Custom... read full review »
Kementerian Dalam Negeri MALAYSIA
AXIOM ULTIMATE
May 31, 2011
Kementerian Dalam Negeri or KDN Malaysia does not have responsible or intelligent personnels. They misuse their power and do not work ethically. Now, when a parcel is being shipped into Malaysia, they have rights to inspect parcels in addition to the Customs Department. Recently, a parcel that is being delivered to me contained 'damaged items'. A movie Dvd has been opened and disc has been damaged and became unplayable on the Dvd Player. It has never happened for many of my parcels before although they have been inspected by Custom... read full review »
Kementerian Dalam Negeri
AXIOM ULTIMATE
May 31, 2011
Kementerian Dalam Negeri or KDN Malaysia does not have responsible or intelligent personnels. They misuse their power and do not work ethically. Now, when a parcel is being shipped into Malaysia, they have rights to inspect parcels in addition to the Customs Department. Recently, a parcel that is being delivered to me contained 'damaged items'. A movie Dvd has been opened and disc has been damaged and became unplayable on the Dvd Player. It has never happened for many of my parcels before although they have been inspected by Custom... read full review »
KDN Malaysia
AXIOM ULTIMATE
May 31, 2011
Kementerian Dalam Negeri ( KDN ) Malaysia does not have responsible and intelligent personnels. They misuse their power and do not work ethically. Now, when a parcel is being shipped into Malaysia, they have rights to inspect parcels in addition to the Customs Department. Recently, a parcel that is being delivered to me contained 'damaged items'. A movie Dvd has been opened and disc has been damaged and became unplayable on the Dvd Player. It has never happened for many of my parcels before although the have been inspected by Custom... read full review »
Unijoint Malaysia
cherine
May 30, 2011
My factory is small, the drive way right in front of the factory front entrance is for customers and patrons to park and also act as a loading and unloading area.
It is situated right opposite Unijoint Sdn Bhd which is a huge factory. They tend to like to park their cars, lorry or huge tractors in front of my office drive way or on the road blocking the drive way. There was once they used their forklift to pick up someone's car which was park on their lot and placed it onto my factory drive way. We drove and asked around, we even asked... read full review »
agensi pekerjaan mr&s sdn bhd
young gurl
May 28, 2011
I dont know what kind of agensi is this, always no maid, biodata not much, staff working are not happy, too much work, like to cut staff salary, when the staff interview they promise 1000 per month, but suddenly say have to deduc. not fair, they dont feel shame... this kind of agensi, i think no one will work there anymore. four workers work there four also will resign... read full review »
Bong
BLBONG
May 27, 2011
I received an email indicating that I have won 750, 000.00GP and a car in the BMW Automobile Online Email Lottery held on 1st of May 2011 in UK.
The Ticket Number : 56475600545 188
Is that true or just a scam ? read full review »
nokia X6 16GB
Low Lai Ling
May 27, 2011
have been a customer of YOURS for several years and have always appreciated your excellent service. tats the reason i always thinking u r my 1st choice.now, I need your help in resolving a problem and hope you will support my efforts.
On 17 May 2011 i had sent my nokia for warranty repair until today i wasn't hear any reply from Yours, even i try to call yours for many times, yours never answer the phone. kindly let me know the status of my phone & when i can take back my phone.coz duty inform from ur good office all the repairing of... read full review »
RAN ONLINE PHILIPPINES
sweetcrackerz
May 26, 2011
They offer "RAN Online" games to player around the world, but it has alot of problem with their server which they could not even fix or handle it. The problem is going on and on. We buy e-points using money to play the games but they (E-Games.Inc) always disconnect us (International Player) from accessing the server. Sadly, we do spend money. It's not like we are playing for free. We (International Player) keep on complaining and posting problem in their forum and we never get any reply from the game master but deleted our posted... read full review »
KESSLAR ROLAND JAMES
Conmanhater
May 24, 2011
THIS PERSON CLAIM THAT HE CAN ISSUE SBLC & BG FROM JP MORGAN CHASE OPERATING UNDER THE EMAIL ACCOUNT [email protected]
Kesslar Roland James 1 count under Section 39(1) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to disclose knowledge or suspicion to a Suspicious Transaction Reporting Officer Convicted Fined $10, 000
THIS PERSON WAS CONVICTED IN SINGAPORE AS PER THE ABOVE CHARGES AND CAN BE SEEN AT THIS WEBSITE: http://www.singaporelawwatch.sg/remweb/legal/ln2/rss/judgment/12407.html?utm_source=rss%20subscription&utm_medium=rss read full review »
PETROLIAM NASIONAL BERHAD (PETRONAS
mUHAMMAD TARIQ SARWAR
May 24, 2011
APPOINTMENT LETTER read full review »
PHD
hsu hui
May 23, 2011
I ordered pizza from PHD on the 21 of may 2011.I was pleased to find the pizza arriving early than usual.Later, i was just disgusted but the looks of the pizza.Which can only describe it to be 'tumors on a pizza'.I called for a replacement.The guy on the phone told me to that his manager would call me.After sometime(40 minutes), no respond, no one called.So what can i do ? I called PHD again, and another person told me that the manager was busy and would called me back immediately.Whoa was i disappointed.The manager did not call me... read full review »
American Express Courier Malaysia
Madelin Adolfo
May 20, 2011
May 20, 2011
AMERICAN EXPRESS COURIER
Gentlemen:
Good Day!
I respectfully would like to inquire from your company AMERICAN EXPRESS COURIER the validity of the transactions that occurred to me regarding the package that was supposed to be delivered to me here in the Philippines.
I met a guy in TAGGED.COM in the name of CLARK TAYLOR from United Kingdom and according to him he is working in a Mining Firm which he did not disclosed and at that time he told me that he is in Canada finishing their contract. We exchange... read full review »
SeekingO.com DISCOUNT ADULT SEX TOYS AND NOVELTIES SHOP
isoken
May 19, 2011
I wanted to purchased a sex toy for my friends birthday in the month of May so I went online in March 2011 to purchase one. Considering that I live in Malaysia, theres no sex store around here. I went to this website called www.seekingo.com to purchase a tongue vibrator and together with it, they have given me a free bullet vibrator and the total amount which I have payed via paypal including shipping charges is USD78.01. On the 15 April I have received my order and when I opened the parcel, I was shocked because instead of receiving a Tongue... read full review »
PDA Gadgets Distribution Sdn
Bondsoft
May 19, 2011
I've been calling their customer service several times; and either they don't reply me or the keep promising to fix my phone in which i sent them several months ago.
First my phone was sent due to a screen problem, and when they returned back the phone another issue appeared which is the power button got stoke a proximity sensor problem, and a crack on the back of the phone near the camera, they claimed its a motherboard problem, but if we think logically nothing to do with the power button and the motherboard.
so i sent it back... read full review »
PETROLIAM NASIONAL BERHAD (PETRONAS) MALAYSIA
varghese eluvathingal
May 18, 2011
Sir,
I received a e-mail message of job offer letter from PETROLIAM NASIONAL BERHAD (PETRONAS) MALAYSIA in the post of instrument technicin
Name: Varghese Eluvathingal muttikkal
Agreement Date: 18.05.2011
Resumption Date: 20.06.2011
Designation: INSTRUMETION TECHNICIAN
and want to contact to the below mentioned address
Below is the contact details of the Barrister for the police clearance
Email:[email protected]
Name of Law Firm: JUSTICE LAW CHEMBERS
Name of Solicitor: BARRISTER Elias Bahari (esq)
Designation... read full review »
Car Point Enterprise/Alpine W520R
epetrikey
May 17, 2011
I have put the order and have specified shipment details (Alpine W520R). After manager has described me payment process (1 unit - ONLY by Western Union). I have sent the money. After a while I was have informed that they can not ship 1 unit to my region (minimum 3). I have agreed with manager about refund. They told me that will effect a refund in 30 days. I was waiting...When 30 days has passed I applied for refund again. But they told me that can do refund only by PayPal. I told them about limitations of PayPal in Ukraine (account can not... read full review »
PAKATAN C. ENTERPRISE Sdn. Bhd.
NADIA DORE
May 17, 2011
I purchased
5
5
DISNEY TODDLER BED
DISNEY TODDLER BED
DISNEY PIXAR’S CARS THE MOVIE WOOD TODDLER BED
PRINCESS DISNEY TODDLER BED
Total price $650 I have not received the beds I am still waiting but I fear this is a scam I sent the money via Western Union. Do you know if this company exists and if you have had compliants about this compnay. read full review »
PutraPack Movers SDN NHD
AnujG
May 17, 2011
I hired a relocator to move my household goods from Malaysia to India. I got my consignment after 45 days approx. In this compnay nobody is responsible for the work that they took and every time you call them, they would say i am not the right person and i will call you back and in 45 days i haven't got a single call back from them. I called Sunder (MD) so many time, almost 95%, he didn't picked the phone and whenever he picked he never gave a right answer. Somehow after so much of struggle when i got the stuff in India, few of the... read full review »
Astro Malaysia
K.D Chong
May 15, 2011
Complain kami adala kepada siaran satellite TV Malaysia Astro yang tidak bertangging jawap kaepada berguna berguna lain. Cakap cantik, Siaran Astro kami ada lebih dari 5 cahanner siaran sport dan di Astro anda boleh dapat menyansi siaran sport live yang anda sukai.
1, (ini adaka penipu kan kata 5 channer tapi semua siaran bola sepak yang siaran live bagi delay)
2, memang boleh dapat menyansil tapi kena delay sampai besok la. Ini la ASTRO MALAYSIA kata kepada rakyat Malaysia.
3, Adaka Astro Malaysia bertanggung jawap & beri jawapan... read full review »
CAPITAL GOVERNANCE Sdn Bhd
complaint abt SCAM
May 14, 2011
We received folowing email from a person as pls clarify and confirm me :
DEAR SHAH, SECLECT AN OPTION OF TRANSFER.Friday, May 13, 2011 8:20 PM
From: "LONDON INTERNATIONAL BANK." <[email protected]>Add sender to Contacts
To: "CAPITAL GOVERNANCE Sdn Bhd" <[email protected]>
London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom.
Tel: + 44 70359 63323.
Dear SHAH NEWAZ CHOWDHURY,
You are welcome to London International Bank, The payment Bank for... read full review »
Fotokem Mid Valley Megamall
mng117
May 10, 2011
I first went to Fotokem Mid Valley to inquire about a Lumix camera. I was told by a female store assistant that the camera was not available in the store but they could put an order through if I was interested. (She even produced a catalogue to confirm the camera model I wanted.) I told her I was but I would come back as I did not have enough cash on me at the time to put down a deposit. The following week, I went back to the store and was served by a different female store assistant. This store assistant told me after many times of... read full review »
Sony laptop - S series - VPCSB-16FG
Michelle mic
May 10, 2011
I could not believe what I have gone through today. I am currently in a business trip to Kuching, Sarawak. All of my company’s representatives are using Sony products. I was convinced to use Sony laptop and wireless mouse. I bought Sony Laptop model : S series (VPCSB16FG) S/N : 27519579 7000715 and Service Tag : C6088KDD. And bought a Sony mouse model : VGP-BMS20 Bluetooth LASER MOUSE.
I bought these two items in Kuala Lumpur (KLCC) and the outlet representative is so helpful and I had a great time and good service they, which they... read full review »
RapidKL
AXIOM ULTIMATE
May 9, 2011
RapidKL is a very inefficient and terrible public transportation company in the country. Since the consortium was established and government involvement, all the bus routes that it has taken over has become a mess.
They have changed the routes, ticket system and the types of buses but they still have not been able to provide a satisfactory service to the public/commuters.
The new system (2011) of using a Touch'n'Go card system is hopeless and does not work at all. Most of the time the machine where the cash is inserted does not... read full review »
Perodua Alza
Najuwa
May 9, 2011
Service yang dijalankan di cawangan ini amat teruk dan tidak mahu bertanggungjawab atas kerosakan yang dialami oleh pengguna.Saya tidak berpuas hati dengan Service Maneger di tempat berkenaan iaitu Mr NG JOON HOE yang berpihak kepada makanik di tempat beliau iaitu membuat service kereta dengan tidak berhati-hati dan saya terpaksa menanggung risiko dengan terpaksa menukar bateri kenderaan saya sendiri di sebabkan kelalaian pihak mereka dalam membuat service terhadap kereta saya iaitu pada 22.02.2011 dengan tidak membuat semakan air bateri ke... read full review »
Maxis Broadband
AXIOM ULTIMATE
May 7, 2011
Maxis has a TERRIBLE, WEAK and SLOW connection. From what I hear and many other complaints it is the worst in the country. It only works on the average of 1Mb/s but usually less than that most of the time. Also, it gets disconnected often during use and the signal strength is very inconsistent. I would advise other consumers to CHANGE their Internet providers and also tell others to NOT SUBSCRIBE to Maxis' services. There is no use to complaint to Maxis about the situation because they will give stupid excuses and put the blame on the... read full review »
FAKE COACH PRODUCTS
stopscams111
May 7, 2011
Dear All,
Pls stop any online transactions from this website: http://www.coach7store.ca
I have ordered and received the wrong item, which was an obvious fake. The company stated that there are exchange and refund policies. However when I sent the pictures and requested for either a refund or exchange, I was given this reply: We are sorry, but that is our company rule, the only thing we can do for you is give you a discount or send you a free nice gift in your next order, thanks! The online company is based in CANADA but it is apparently a... read full review »
FAKE COACH
Shelian Ho
May 5, 2011
i have bought a coach bag & they told me 100% authentic with gift receipt/care card and etc...items reached nothing is inside the parcel except the WRONG FAKE COACH bag they gave me. send them numerous emails on my refund BUT none of them reply me. Never ever trust an online shopping especially from CHINA.. read full review »
Police Officer
T.K.L
May 4, 2011
This is not a complaint, however was looking for helps from others.
On the 30th April 2011, there were 2 Malay guy with casual wear walked into my parents restaurant & intend to caught my younger brother. They only verbally told us that they are police office yet refuse to show any I.D & any warrant, & trying to bring my younger out of the restaurant. My father & few regular were start defending & my father was pushed by one of the "So call" police officer & faint for few minutes. After they saw my father... read full review »
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