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Scam Used Car Dealer dan Emas?

September 6

Bismillah, dengan ini saya secara terbuka meminta saudara Toy Mohd untuk memberi keterangan terhadap kes terhadap dirinya yg disyaki menipu orang ramai dengan helah jual beli kereta sebelum ini.

Dan sekarang bermain emas pula dengan nama syarikat Al-Razzaq .

Saudara Mohamad Zaifudin bin Ramli , No KP: 820501-08-6417 . Perkara ini telah dibantu sendiri oleh ejen2 anda juga yg anda rekrut tanpa sebarang syarat.

Dan ejen anda sendiri agak keliru dengan apa yg anda buat. Saya terima pelbagai input dari rakan-rakan di luar sana tentang isu ini.

Boleh lihat link disini

fanpage dia

Jika anda betul2 dianiaya, mohon tunjuk bukti dan maklumkan disini.

Tujuan saya pos ini bukanlah untuk memalukan saudara,mengaibkan, ini adalah tanggungjawab kita semua untuk mengelakkan yg lain tertipu.

Ingatlah tak kemana kita kalau menipu sahaja kerjanya, takkan kita dianiaya, kalau mcm -mcm kes keluar

Jika sekarang anda melakukan perniagaan dengan jujur, saya anggap ini adalah publisiti syarikat anda agar orang lebih mengenali dan membeli dari anda. InsyaAllah Allah akan bantu hambanya yg jujur.

Sekian sahaja laporan dari saya.

Jika ada sebarang kesalahan tegurlah sy dgn bersopan santun dan bergembira .

‪#‎sembangyangbenar‬

820501086417





PENIPU - IRCONVERT ENTERPRISE dan ICHAYAJ RESOURCES

MODUS OPERANDI PENIPU - Membuat FB profil palsu menggunakan gambar yang dicuri daripada FB orang lain.




Kali ini gambar milik Dr Mohd Mazri Yahya disalahgunakan oleh penyangak IRCONVERT ENTERPRISE. Berikut adalah laporan polis mangsa kecurian identiti.






IRCONVERT ENTERPRISE
Nama dalam SSM: Tan Kah Onn
No KP: 730823055059 / A2528136
Alamat Kediaman:
No 16, Jalan Burung Enggang
Taman Bukit Maluri, Kepong
Scammer Email: malaynium88@gmail.com
Scammer Maybank Bank Account No: 514879064394
Scammer Hong Leong Bank Account No: 10500087767
Scammer CIMB Bank Account No: 8600774626



ICHAYAJ RESOURCES
Nama dalam SSM: Bibie Hafeydah Binti Mintoh
No KP: 850802126002
Alamat: AT16-8, Apartment Cahaya, Taman Cahaya,
68000 Ampang, Selangor
Scammer Email: malaynium88@gmail.com or amirulibrahimngah@gmail.com
Scammer Maybank Bank Account No: 514879064394 or 512259558879
Scammer Hong Leong Bank Account No: 10500087767
Scammer CIMB Bank Account No: 8600774626

ICHAYAJ RESOURCES juga menggunakan email sama seperti IRCONVERT ENTERPRISE iaitu malaynium88@gmail.com dan akaun Maybank 512259558879 serta akaun CIMB 8600774626








Hasil carian berpandukan email amirulibrahimngah@gmail.com dan telefon 012-3060684; scammer masih aktif di forum CariGold


saya membeli dan menjual perfect money
contact:+60123060684
__________________
BUY N SELL PERFECTMONEY.BITCOIN
SMS / Call / Whatapps : +6 012 3060 684
Web : amirulibrahimngah.com
FREE ONLINE MARKETING TOOL freelearning.amiruluniversity.com/


https://www.facebook.com/amirulibrahim.reach?fref=nf


SCAMMER.....!!!

SCAM EMAS - KAZANAH BANGSA SDN BHD DAH TERSONTOT...!!!

SKIM DAH TERSONTOT.....!


TERPAKSALAH DATO' SRI KEPALA BANA KOREK LUBANG KAMBUS LUBANG...!

Selera Emas untuk kambus Pisang Manis... Pisang Manis untuk kambus Pilot Terlampau...! Akhir sekali semua masuk lubang kubur....! Koh Koh Koh...!


Dah tersontot masih mau masuk.... Sontotan teragung adalah ubat terbaik untuk penyakit manusia yang malas dan tamak.





Scammer - Rajah Ananda

Joyah Vegas

dahi jv ni, if you are scammers or opportunist, bole nampak terang benderang sulaman SUCKER!!. if you are none of those, tak kan nampak nya, alhamdulillah only few yg dlm that catogery but that few tu cukup to weakens me form time to time. As my real estate agent said,I got cast iron balls,tak tau give up.sentiasa jer berusaha memperbaiki keadaan.

Scammer Rajah Ananda

11 years ago .jv bagi pinjam malaysian indian di SF 150K utk buat business import makanan dari Malaysia. Nama dia Rajah Ananda, rekomended by MARTRADE . dia org tak der ler suruh jv bagi pinjam duit, but kesian ler tgk and dengo cerita dia banyak order, tapi tak der duit nak fullfill,

not only jv bagi pinjam duit, jv rekomen a few frens, a few supplier over one year period tu, total help Indian tu dapat dari jv including everything 745K USD, punya banyaknya.

It was supposed to be one year, dia ajak jadi partnerr but i refused, jv kata see how business is going then i decide, setahun berlalu, bila nak mintak duit, mcm2 alasan,

2nd year I started legal action.Discovered memang tu cara dia beroperasi, bukak company, ambik barg dari supplier, then tutup, buka another one,putar belit, sampai laywer pon pening, luckily jv dapat lawyer cina penang, very dedicated,

Went for arbitration,the judge awarded for 70k,.both refused, sebab dia kata its an investment, and jv kata it was a loan, its need to be Fraud Judgement, so he cannot discharge it in Bankruptcy Court ,a year past, then went for another arbitration, that judge was advising me to drop the case against this Rajah Ananda, dia kata, it will eat me up, and blah2 for one hour.

Jv tgk mamt judge tu,rasa nak ku telan dia hidup2,and 'JV tanya dia'Are you try to Dr Phill me?your have so much time in your hand, instead of advising him to pay you ask me to drop the case? I am not you,and jv lecture dia for another hour, geram punya pasal, 6 months past.

The CA Court set a trial date and we went to trial,the court under estimated the case,The taught its going to take just 1/2 day,but the trial went on for 4 days,through out, that Indian was so adamant putar belit his story dalam kandang, we can see the judge and the clerk geleng kepala, this guy has 25 company registered doing the same business with just a word of two different in the spelling and 20 banks account.

It was clear enough we will win the case,a month later the trial judge realized that we got arbitration judgment that my lawyer forgot to file to vacate.As a result the judge told us that she can not issue double judgement to us, we told her that si Rajah will file for bankruptcy if its delayed, but the judge insisted for us to file motion to vacate the arbitration judgement, so we did, took another 4 months, then true enough he filed for bankruptcy.a week after the trial,maybe he can sensed where the trial was going another hurdle, another setback, since my lawyer is not a bankruptcy lawyer, i have to find another bankruptcy lawyer to represent me

Called dozens, no one willing to represent creditors, i got 2 weeks to respond, found one on the 12th day, at 350$ usd an hour, to contest his filing, but i have gone that far, i was so determined not to give up and jv bole bayangkan yg dia tersenyum besor sebab dia menang, and lawyer mat salleh ni lembab mcm siput

jv kena guide dia, apa nak buat, finally with Bankruptcy Trustee, Rajah Ananda told them he can only afford to pay me 70K, base on the arbitration judgement yg he refused initially, for 5 years at 994 monthly. with Bankruptcy law, you have no choice other than to accept,

It was good thing that Rajah Ananda flied for bankruptcy, that proved all along what we told the Court, that was his modus operandi, the trial judge awarded us 117$ Fraud Judgement with 10% interest since 2006. but we have to wait until his bankruptcy discharge, for us to pursue for the difference.

For the time being this Rajah Ananda continue doing business, scamming other Malaysian supplier, is not being black listed by our agency, he sells Brahim sauce online and palm oil product

Now he is so big, as a sole importer of Malaysian Crude Palm Oil, and yesterday i received and email from my bankruptcy lawyer that his bankruptcy has been discharged and i am free to pursue him with vengeance. Called my Penang lawyer last night feeling more determine than ever to get this guy. He is a crook big time!!!!!!! so to all of you,please doakan jv sekali lagi!!



Conned of life savings in 13 minutes

Published: Tuesday November 4, 2014 MYT 12:00:00 AM
Updated: Tuesday November 4, 2014 MYT 10:24:08 AM

All is lost: Koh showing the police report he lodged after he was swindled out of his life savings
at the Perak MCA headquarters.
  
IPOH: Thinking that he was securing his money from fraud, a 62-year-old man lost all of his life savings of RM9,700 within 13 minutes instead.

Sitiawan-based fishmonger Koh Choon Song said a man claiming to be from Bank Negara called him on Oct 29, telling him that he had to settle his credit card bill of RM4,770.

“I told him repeatedly that I did not own any credit card from that particular bank. He then said my identity and personal information had been compromised.

“He said money in my saving accounts is not safe, and I should immediately transfer it to a bank officer’s account to secure my savings,” Koh told reporters at Perak MCA headquarters yesterday.

Koh said the man, who called himself Lee, was very convincing, telling him the bank officer named Muhammad Aiman Poh was a Datuk and could safeguard the money.

“I became extremely anxious, so I proceeded to the nearest ATM to withdraw all my money while still on the phone with the man.

After reaching home shortly, Koh said “Lee” called again and said his credit cards were not safe either.

Koh said he checked and found that the number that appeared on his handphone screen did indeed belong to Bank Negara.

“When I called the number, I could not reach anyone,” he added.

Perak MCA Public Services and Complaints bureau chief Jimmy Loh urged members of the public to be alert and contact their bank’s nearest branch immediately if they received a phone call of such nature.

“Always remain calm and refrain from transferring your money immediately,” he said.

Haji Ain bawa lari RM2 juta


Oleh Nur Saliawati Salberi 
hmetroshahalam@hmetro.com.my

Shah Alam: Seorang lelaki kini sedang diburu selepas dipercayai memperdaya lebih 20 individu termasuk orang kenamaan dari negeri ini untuk melabur dalam syarikat jualan langsung miliknya membabitkan kerugian lebih RM2 juta sejak dua tahun lalu.

Lelaki berusia 40-an yang dikenali sebagai 'Haji Ain' itu biasanya sering mencari mangsa di sekitar masjid di daerah ini terutama warga emas atau mereka yang baru bersara dengan menunjukkan kertas kerja dan kebijaksanaannya berbicara mengenai perniagaan jualan langsung yang dijalankan.
Malah, lelaki itu juga kini tinggal di kawasan kejiranan mewah dan sukar dimasuki orang yang tidak berkenaan kerana ia dikawal ketat.

Seorang daripada mangsanya, Shima Hussein, 53, berkata, lelaki yang menggunakan kenderaan mewah itu juga kini jarang pulang ke rumahnya selain tidak lagi menjalankan perniagaan di negeri ini kerana menyedari menjadi buruan pelabur.

Menurutnya, dia berasa tertipu selepas dua tahun terbabit dengan perniagaan jualan langsung (MLM) bersama lelaki berkenaan sebelum dipujuk melabur dalam syarikat MLM baru yang ditubuhkan lelaki itu.

- See more at: http://www.hmetro.com.my/node/6162#sthash.sSSV7ZeR.dpuf

Datuk found guilty of money laundering

Updated: Friday October 31, 2014 MYT 6:59:22 AM
BY STEPHANIE LEE
Deep in discussion: Ismahanum (right) talking with her counsel Zahir Shah outside the Sessions Court in Kota Kinabalu
  
KOTA KINABALU: A Datuk behind a multi-million gold trading ­pyramid scheme has been sentenced to five years’ jail after she was found guilty of money laundering and receiving illegal deposits.

Worldwide Far East Bhd director Datuk Noor Ismahanum Mohd Ismail, 33, was also slapped with a RM2.55mil fine by Sessions Court judge Azreena Aziz yesterday.

Ismahanum from Perak pleaded guilty to the charges against her and her company on Tuesday.

She is accused of receiving deposits of about RM3.88mil from the public without a valid licence under the Banking and Financial Institutions Act 1989.

She received the illegal deposits through a scheme involving gold transactions at the Marina Court condominium at the state capital between Dec 6 and Dec 28, 2010.

Her company was also charged with committing the same offence between Dec 28, 2010 and April 23, 2012 at Wisma Fok Loi here.

Ismahanum and her company were each charged with 57 counts of money laundering in Kuala Lumpur involving RM6.25mil between July 4, 2011 and Dec 31, 2012.

During mitigation, counsel Zahir Shah applied for a minimum fine to be imposed on the company and only a minimum jail sentence for Ismahanum as she did not have enough money.

Bank Negara prosecuting offi­cer Siti Nabilah Huda, who appeared together with Fahmi Abd Moin, applied for a deterrent sentence on the grounds that the company and Ismahanum had collected about RM16.5mil over two years and about 500 people were involved in the scheme.

http://www.thestar.com.my/News/Nation/2014/10/31/Datuk-found-guilty-of-money-laundering-Director-jailed-five-years-and-fined-RM255mil/