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If you are indeed too late, I would only say that your best help now is God.

Read on for any stories that interest you and I do hope they help and the best is to read the comments. ;)
Best Regards,
T
Showing posts with label scams. Show all posts
Showing posts with label scams. Show all posts

Tuesday, January 29, 2008

DCHL KUCHING SCAM!!

Another mail from a reader on 18th January 0421AM.

This reader sent me the mail about DCHL in Kuching. Yes, they are all over the
map in Malaysia. I bet they would use the word "poor" to make these people who is
indeed not so rich to gain riches by "investing" in DCHL.

Read on, it is going to be a very long e-mail.
Dear Sir,

I wish to tell you my story of DCHL Kuching Sarawak. I almost got cheated by these people (who called them self Marquis Faizal) and all of his underlings for giving me false information regarding their company.

DCHL was introduced by my long time schoolmate. She informed me that I can make money without breaking a sweat by helping people.

My friend asked me to go have dinner with DCHL members to see how their life have change.

So, I followed my friends to have dinner with DCHL members. All seems happy with their life. Their introduce me to other people. Then I started talking with the DCHL members.

They told me that they earn twice the income they earn each month compare working with a company.

Then I asked them couple of questions.

1. Do I have to sell products?
They said we do investment. Not selling products. I become more interested with the investment plan.

2. Do I have to recruit people in order for me to make money?
They said, we dont find people. We help people who really needs it.

3. How much money do I need to invest? They said RM2,500.00.

4. Do I get my investment back? They said yes, you do get your investment back.

5. If my uncle want to join and put RM 2,500.00 and doesnt want to find people. Will he still receive money? They DCHL members said, he will get RM200 per month.

I was so happy and I wanted to join so I can help myself and my friends who needs it.

Then one of my friend told me to becareful and advice me to call KL branch.

When I called KL branch about it and ask them about the investment. They told me there is no such thing. I was suprise by it that it is not an investment company. I was quite shock.

Then I told them why I was informed that it is an investment at the first place. They told me that DCHL is involved in direct selling and members earn from the commission on the product that they have sold.

I asked them, what about the RM 2,500.00?!?!?

The DCHL KL hotline said, the RM 2,500 include registration fee and the product number from 1 - 6, which cost more than RM 2,000.00.

I was quite furious with the false information that DCHL Kuching members has given me.

I decided to go to main office to investigate more. I was educated by one of the qualified members about the investment.

I took couple of minutes to explain everything. Things started to go from bad to worst when it comes to registration fee. He asked me to join as soon as possible. I said I can get my money at the end of the month. The members convience me to borrow money from friends and told me not to told them about the business?!?!?

Then later he told me that I can make more money by becoming a count as soon as possible in order not be taken over by people who is under me and I will not lose my profit. He told me that being a count is better than being a baron. He told me that I have to invest RM 40,000.00 as soon as possible.

Then, I asked him again who sold the product? He told me that DCHL dont do direct selling but investment. He also told me that DCHL Kuching has their own marketing plan and doesnt follow KL marketing plan. DCHL Kuching is independant and doesnt rely on KL. This was told to me by many marquises in Kuching (Lady own a skyline and a guy (Faizal) who own a celica).

Later I found out that there is alot of victims (most of them students) occur in UNIMAS (University of Sarawak).

A housemate of mine told me his friend (Marquis) run away from Kuching and stay in KL due to people looking for him leaving his parents behind to settle his problems.

Please help me to put stop into this. One of my friend has spent RM40,000+ using her parents money, which come from their saving retirement money. She tought it is an investment. I tried to tell her about it but refuse to believe me.

I realise that DCHL members relies on registration money and also RM 40,000 investment on becoming a count status.

PLEASE!! PUT A STOP INTO THIS!!!

Tuesday, May 08, 2007

MLM = Scam?

Off the DCHL/SYN/Lampe Berger news...

Let's see some interesting news that gained front page news at NST.
Sunday 6th May 2007
Three Filipino partners also held at five-star hotel.

KUALA LUMPUR: A Datuk who made his millions overseas before venturing into businesses here was arrested by Indonesian police for multilevel- marketing (MLM) scams.

The man, in his 40s, was arrested with his three Filipino partners in a five-star hotel in Jakarta on Thursday night.

They were attending an international event at the Jakarta Convention Centre.
Read more HERE

In this news
The Datuk and his partners are allegedly involved in an MLM company with branches in Southeast and East Asian countries. It produces limited-edition coins and medals, jewellery and timepieces sold through network marketing.
My first guess of the company is QuestNet.
How would I guess? The keyword? limited-edition coins.

It turns out to be true.. BRAVO!!
Monday 7th May 2007
Datuk wanted in RM308m fraud case



KUALA LUMPUR: Businessman Datuk Vijayeswaran S. Vijayaratnam, who was arrested in Jakarta last week, is wanted in connection with a US$90 million (RM308m) fraud case in the Philippines.
Indonesian police are co-ordinating with their Filipino counterparts to extradite him to Quezon City where a warrant of arrest has been issued against him for a nine-year-old case.

The warrant is for fraud and conspiracy, according to the Interpol website.

The 46-year-old is the group managing director of QI Limited, which is based in Hong Kong with branches in 30 countries from Australia to Brazil. Its regional office in Malaysia is in Petaling Jaya.
Read more HERE

I do not have much to say.. but just few wise words.

No matter how big is any MLM, I mean any, I don't wanna quote any
specific ones, they ought to be something fishy behind them.
Questnet is so big, but why this thing can happen? Maybe it was an error.
An error by NST? Come on.. don't joke me...

Just do a simple google search on "MLM Lawsuit" There's your answer!