1, Report:
#1434215
Posted Date:
Mar 14 2018
Telekom Malaysia Berhad TMnet TMnet's employees milk money with cheap night time internet cut-off technique! Ipoh Perak
1 week ago, my internet connection start to cut-off around 8:00 pm ~ 9:00 am next day morning. This happen everyday, and the time vary each time for about 1 ~ 2 hours (which mean it can be cut-off around 6:00 pm ~ 10:00 pm, and it goes the same for the next morning) Now, this ...
Entity
Telekom Malaysia Berhad
Categories: Internet Service Providers
2, Report:
#1372337
Posted Date:
May 10 2017
11street Malaysia - 11street.my is owned and operated under Celcom Planet Sdn. Bhd. -1113867-K- A joint venture between Celcom Axiata Berhad and SK Planet ltd. Made a purchase, received defective product. Got RMA and returned but still have not received refund after mor ethan 3 months. Kuala Lumpur, Malaysia Internet
Order # 201702061058482.
I made a purchase online with 11Street.my on February 6, 2017 but received defective product which I returned following all the processes an dgetting RMA after spending weeks of calling and emailing. I was promised on March 18, 2017 in written via email th...
Entity
11street Malaysia
Categories: Department & Outlet Stores
3, Report:
#1298153
Posted Date:
Apr 06 2016
Teak Capital Malaysia Chok Kwee Bee, Rickson Khaw Lit Sing, Dennis Reardon Teak said I would receive an investment for my US company. However, I had to pay $2,200 to register in Malaysia first. Kuala Lumpur Jalan Sultan Ismail
Teak Capital Berhad in Malaysia and Chok Kwee Bee sent our company a Memorandum of Understanding /investment contract for signing. Teak Capital said we were approved for a six figure line of credit. However, after extensive due diligence, it was brought to our attention that t...
Entity
Teak Capital Malaysia
Categories: Sneakers
4, Report:
#1227116
Posted Date:
May 06 2015
Ohana Communications Sdn. Bhd. Or Pacific Regal Sdn. Bhd. Ohana Unpaid work scams! Ohana communications Sdn. Bhd. Or Pacific Regal Sdn. Bhd. Kuala Lumpur Nationwide
Warning for all people out there looking for job!!! There is a unpaid work scams at Ohana Communications Sdn Bhd which is under Omesti Group Berhad formerly known as Formis Berhad. They are recruiting in jobstreet by using the name Ohana communications and MYEG or Pacific Regal Sdn ...
Entity
Ohana Communications Sdn. Bhd. Or Pacific Regal Sdn. Bhd.
Categories: Internet Service Providers
5, Report:
#1215423
Posted Date:
Mar 13 2015
Asian Business Financing Cooperative ABFC - Mr. Dennis Charlton, President of ABFC I was appointed as an Independent Agent to solicited borrower from Malaysia. I manage a number and they paid their processing fee, suddenly all email stop and everything stopped. London United Kingdom
I was appointed as Malaysian Agent (BCQ6828/C30-4) on 11 JUL 2014. ABFC is a subsidiary of Commercial inter-link Business Financing Organisation (CIBF) based in UK.Soon I manage to secure a lists of would be borrowers asking for business loan. After evaluating their loan application...
Entity
Asian Business Financing Cooperative
Categories: Business Consultants
6, Report:
#1154164
Posted Date:
Jun 12 2014
RUSD Investment bank Marie RossaSheik Yaquby Scam Malaysia
I received a message on social media site linked in from a Marie Rossa, claiming to be a secretary for a Sheik Yaquby, a banker from RUSD investment bank in Malaysia, asking me to email him regarding a business proposal, out of interest I emailed him to receive the following:Thanks ...
Entity
RUSD Investment bank
Categories: Online Trading
7, Report:
#715175
Posted Date:
Apr 07 2011
Private capital services /Nawaf Saymeh jason Ahmed / hong leong bank berhad I applied for loan with private capital services with the head of dept. Mr Nawaf who assured me that his company was legit.I sent $500.00 to secure loan in feb. few days later I was contacted by Mr. J kuala lumpur, Internet
I applied for loan with Private Capital Services promising me a loan, after i paid $500.00 to secure loan and sign loan paper fax them back which suppose to seal deal.I was supposely have funds wired to account within 24 to 48hrs. after time pass contacted privat...
Entity
Private capital services /Nawaf Saymeh
Categories: Loans
8, Report:
#707697
Posted Date:
Mar 18 2011
http://www.privatepilotdvd.com/ Bruce Hogan Bruce Flyboy Hogen Aviation Video Producer St. Petersburg, Florida
I'm the executive producer of Stenbock Communications In. We are the legal copyright holder and owner of the Helicopter video Mr. Bruce Hogan of http://www.privatepilotdvd.com/ selling as part his Complete Private Pilot course. Apparently Mr. Hogan is selling copies of this vi...
Entity
http://www.privatepilotdvd.com/ Bruce Hogan
Categories: Internet Fraud
9, Report:
#663285
Posted Date:
Nov 18 2010
Deleum Berhad Malaysia EMPLOYMENT OFFICIAL LETTER Kuala Lumpur, Internet
Deleum Berhad MalaysiaNo 2,Jalan Bangsar Utama 9,Bangsar Utama 59000Kuala Lumpur, MalaysiaTel:+(601)6269-1099Attn Applicant,With the approval of the Board of Directors of Deleum Berhad Malaysia,weare delighted to formally offer you the Appointment to work with us inDeleum Berh...
Entity
Deleum Berhad Malaysia
Categories: Employment Services
10, Report:
#506020
Posted Date:
Oct 08 2009
HEITECH PADU BERHAD Bad and ineffective managers exist in HEITECH PADU BERHAD. Worst managers fail to trust customers, don't respect customers, takes credit for customers work, never provides positive feedback. Bad and ineffective managers exist in HEITECH PADU BERHAD. Worst managers fail to trust customers, don't respect customers, takes credit for customers work, never provides positive feedback. Subang Jaya, Malaysia
Bad and ineffective company managers exist in HEITECH PADU BERHAD, MALAYSIA. Worst company managers fail to trust customers, lie and don't respect customers, takes credit for customers work, never provides positive feedback to customers. DON'T DO BUSINESS WITH HEITECH PAD...
Entity
HEITECH PADU BERHAD
Categories: Business Consulting