1, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
2, Report:
#1492872
Posted Date:
Mar 13 2020
Stanley Soosay Martha Soosay Financial Fraud, Con Artist Stanley Soosay cheated my elderly mother out of $5000 USD Seremban Selangor
My elderly mother fell victim to financial fraud. My 85 year old mother lives alone in Malaysia. She was introduced to Stanley Soosay and his wife Martha by her younger sister, Chivam. They came highly recommended, and Stanley, in typical con artist form had initially borrowed $3000...
Entity
Stanley Soosay
Categories: Financial Fraud
3, Report:
#1490110
Posted Date:
Jan 08 2020
Syed Maidin Bin Syed Abdul Kadir Sold my car but the ownership was never transferred and I constantly receive police summonses to my home address under my name Petaling Jaya Selangor
I sold the car in early 2016 as Syed Maidin Bin Syed Abdul Kadir told me he has found a buyer who would buy my Proton Iswara WGN 5984, the car was sold and my ownership certificate and my identification photocopy have been given to him. I did now know at that time that fingerprint a...
Entity
Syed Maidin Bin Syed Abdul Kadir
Categories: Auto Dealers
4, Report:
#1486045
Posted Date:
Oct 07 2019
Innovedge Sdn Bhd Poor, Rude & Liar Cheat money Petaling Jaya Selangor
Please beware of the strategy used by this maid agency, they just want to cheat your money, all they care about is taking customer's money. A very gentle and nice treatment is given in the first place before proceeding to the next stage.
The person in charge Christie Cheong is the o...
Entity
Innovedge Sdn Bhd Poor, Rude & Liar
Categories: House maid, Maid Services
5, Report:
#1485871
Posted Date:
Oct 03 2019
Agensi Pekerjaan Innovedge Sdn Bhd Poor, Rude & Liar Maid Agency by Christie Cheong petaling jaya selangor
Please beware of the strategy used by this maid agency, they just want to cheat your money, all they care about is taking customer's money. A very gentle and nice treatment is given in the first place before proceeding to the next stage.
The person in charge Christie Cheong is the o...
Entity
Agensi Pekerjaan Innovedge Sdn Bhd
Categories: Recruiting, House maid, Maid Services
7, Report:
#1457759
Posted Date:
Aug 22 2018
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu Dato’ Seri G, DSG Cheated many individuals of Ponzi scheme with a foundation called Yayasan Usaha Ventures (Venus FX) cheated more than USD 20million. Petaling Jaya Selangor
Many Malaysian Indians that they have been cheated and defrauded of their hard earned monies and in some cases, of their life savings, by two (2) entities. The first is Venus FX (Venus”) and its group of companies whose principal officers are Firdaus Bin Mohd Sham, Dato’ Mohd Sh...
Entity
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu
Categories: Family Services
8, Report:
#1452641
Posted Date:
Jul 20 2018
jaya outboard,pte ltd ji.p.b. sudirman no35 indonesia lukas kim I ORDERED OUTBOARD MOTOR AND NEVER RECIEVED IT IT WAS PAID THRU PAYPAL CREDIT denpasar dauh puri,denpasar
i ordered 2016 yamaha outboard motor they supplied invoice and tracking number and shipping carrier. The tracking number is bogus as well as tracking information. The tracking number if entered will sho delivery date and the next day it will change to the next day.Jaya outboard nor ...
Entity
jaya outboard,pte ltd ji.p.b. sudirman no35 indonesia
Categories: Fraud
9, Report:
#1452210
Posted Date:
Jul 18 2018
Jaya Outboard, Pte Ltd Jl. P.B. Sudirman No.35 Did not receive product and no response to inquiries Bali
On June 15, 2018, I purchased a new 2015 6 hp, 4 stroke outboard from this company. I was informed it was shipped the next day. Several days following that, I received an email giving an estimated delivery date of 6/31/18. On 6/26/2018, that changed to the next day, 6/27/2018. Since...
Entity
Jaya Outboard, Pte Ltd
Categories: Outboard motor
10, Report:
#1443916
Posted Date:
May 21 2018
FashionMia Unknown, but their initial address was in Hong Kong (when I placed an order in March of 2018), but currently it's in Malaysia (according to their website). Quick to take my money but didn't deliver most of my products ordered in Mar 2018 (it's almost June); they ignore msgs and requests for refunds Masai, Johor, Bandar Baru Permas Jaya, Malaysia
I shared the following review on sitejabber, pissedconsumer, +...:
Title: Let's Respect & Love Self, KNOW Our Divine Worth, & Realize We Deserve MUCH Better
If you don't believe that this review can apply to you...think again. When ANY business habitually mistreats people, then it's...
Entity
FashionMia
Categories: Accessories, Clothes