Scams

TOP 10 SCAMS IN MALAYSIA

1) The Café Scams - Island Red Café & Stevens Corner (strange, both in Pandan Indah)

Island Red Café collects members RM 6,000 each and promised 5% return every month and even give you a name in the ROC as a shareholder. Stevens Corner, the famous Indian coffee shop follows due to drop of business since their renovation. They collect RM 3,000 each member and promised return of RM 150 monthly and plans to open nice franchise café called Stevens Tea Garden.

2) Sunshine Empire

Licensed and Legal Company that has an impressive office at the ground level of KUB Building along Jalan Yap Kwan Seng, near Menara Public Bank and Ambank Building. Now, the company has stopped paying commissions and interests to members with the excuse that the Singapore government has freezed their bank account while under investigation.

3) Mobilewallet

Office in Queens Avenue Park that has collects multi-millions the last 2 years. Claimed that they tied up with Telekom, Utility Board Payment like Water and Electricity Bills, even the Maybank got fooled by them.

4) Water Business - Oxygenated and alkaline water products

Some of these are bottled water and some are filters or equipment that claimed the trick. One of the better known company that sold oxygen water is SITO (Selangor International Trading Organization) and claimed Selangor State Government owned some share in it. Now, SITO shifted to another place and their MLM business has closed but planning to start again with a different name, beware!

5) Car Fuel Booster

K-Link, the famous scam MLM company that sold the footpatch TAKARA, later the cock-ring and energy-card launched the Petrol-Saving pills last year. Now, the business begin to fade and most user find it non-effective. (launched fuel booster gadget, that can saves up to 20% fuel, attached to the cigarette lighter).

6) Perfumery Products

Lampe Berger and Bel Air is the perfumery product from France with over...