11. NUMEROLOGY & FORTUNE TELLING
A Company named Visible is using MLM to sell fortune telling classes using your birthday based on numerology fortune telling. Prpspects 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 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. NU LIFE (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 accupunture, 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.
18. MAX CASH PLUS @ NurRich World
Owner Rahman,zambri and others..buat plan macam ceramic business club spt menjual barang lepastu jual kepada company balik..last2 ader gatal tangan tokey2 ni pergi bawak lari duit company..sampai sekarang hampeh pun tarak.. abis
19. LA VISION SDN BHD
Tokeynye Eugene dan telah menipu bnyk leader2 besar di malaysia dan indonesia..menjanjikan pulangan pool yg hebat (hebat *******k hang eugene..!!) pool sehingga rm21k.. sampai la ni 21sen pun xdapat..beroperasi di damansara dan kini pendant tu boleh buat main guli dah..nasib baik rugi rm600 je sebab men 1 lot.. je...
20. AKAR KORPORAT SDN BHD
Projek jati emas ini dikendalikan oleh syarikat Akar Korporat Sdn Bhd, Wisma Abrar, Jln Kebun Sultan, Kota Bharu Kelantan dan melibatkan juga Konsortium Pemasaran Produk Muslim Bersatu Berhad, Kota Bharu. Peserta projek dianggarkan seramai 15000 orang. Khabarnya, masa mula beli dulu sebatang RM330. ikut perjanjian lepas 15 tahun peserta boleh jual balik kepada syarikat dgn harga semasa di tolak upah penjagaan, selebihnya peserta akan dapat keuntungan bersih..
Diwar2kan akan di listing kan di second board BSKL, tetapi gagal mendapat approval setelah SC mendapati cara pengumpulan modalnya melalui kutipan dari orang awam (yg menjadi ahli) yg dianggap menyalahi peraturan SC.Khabarnya, wang pelabur Akar Koperat dilabur dlm penanaman pokok jati mas dan pembelian hartanah atas nama peribadi mastermind AKAR KOPERAT dan kaum kerabatnya. Akar Koperat tutup, dibuka pula Konsortium Pemasaran Produk Muslim Bersatu.
Semasa nak tarik pelabur menyertai Konsortium PPMB, dia senaraikan hartatanah bernilai lebih darpada RM 5 juta sebagai jaminan. Pejabatnya terletak dekat bangunan MARA Kota Bharu, sudah bertahun ditutup dengan tampal notis "sedang ubahsuai". Pelabur yang meminta dikembalikan wang diminta tunggu sehingga mastermind dapat jual tanah/resort atas nama MOHD ZAKI BIN ABDULLAH di lot 78 ( No GM 237 Mukim Pulau Perhentian, Terengganu). Sekiranya pelabur tidak menuntut kembali wang mereka, mastermind dan kerabatnya kekal jadi MULTIMILLIONARE.
NEXT: PART 3
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