Salam kepada rakan-rakan ku, salam perpaduan, di sini saya ingin mengutarakan sebuah surat yang telah dikaryakan untuk meluahkan rasa terkilan dan kecewa degan apa yg berlaku disini, iaitu syarikat bumiputra menipu dan banyak makan duit anak bangsa kita sendiri!
Sehingga kini kita telah mendengar pelbagai cerita berkenaa Skim Cepat kaya atau secara ringkasnya SCK, daripada cerita Swisscash, Skim Pak Man Telo, skim tukaran matawang, emas dan sebagainya.
Betul ke anda boleh menjadi kaya dengan tanpa membuat apa-apa? hanya melabur dan mengoyangkan kaki?
Walaupun dengan pelbagai paparan berita, deretan artikel-artikel di dalam surat khabar, dan cerita dari mulut ke mulut. Penduduk Malaysia masih tertipu oleh kaum-kaum yang rakus mencari keuntungan dengan menyedut hasil titik peluh penduduk Malaysia yang rata-ratanya adalah pada paras kewangan sederhana.
Untuk maklumkan rakan-rakan kita memerlukan SOKONGAN rakan-rakan dalam hal ini! Marilah kita bersama-sama membanteras pembohongan ini daripada terus berleluasa!
Silalah rakan-rakan menyebarkan surat dibawah ini dan memberi sokongan di dalam geran bersepadu ini, marilah kita bersama-sama menandatangani petisyen kepada badan-badan kerajaan untuk mengambil tindakan tegas!
Marilah bersama-sama mengetengahkan maklumat diri, maklumat projek-projek palsu ini dan tandatangan rakan-rakan yang pernah TERTIPU dan DITIPU oleh syarikat-syarikat bajingan ini!
Marilah bersama-sama menandatangani SOKONGAN ANDA DISINI!
Showing posts with label pelaburan. Show all posts
Showing posts with label pelaburan. Show all posts
Monday, February 21, 2011
Saturday, February 19, 2011
Penipuan Skim Pelaburan Pertanian
Unsur Penipuan Di Dalam Skim Pelaburan Projek Pertanian Yang
Dianjurkan Oleh Syarikat Swasta & Individu Tertentu.
Terdapat rungutan dan laporan daripada orang ramai berkaitan kes penipuan skim pelaburan pertanian yang dianjurkan oleh syarikat-syarikat swasta dan individu tertentu sejak kebelakangan ini. Kes-kes penipuan ini melibatkan penyertaan orang ramai dalam projek-projek pertanian seperti projek penanaman serai, penternakan cacing, penternakan lintah, penternakan ikan keli dan penternakan burung walit.Syarikat-syarikat swasta ini akan memujuk orang ramai berdaftar sebagai ahli dengan mengenakan yuran keahlian yang tinggi disamping meminta ahli untuk membeli benih dan lain-lain input pertanian daripasa syarikat berkenaan sebagai syarat utama untuk menyertai skim pelaburan ini. Syarikat ini turut menjanjikan pembelian balik hasil pertanian dengan harga yang lebih tinggi daripada harga pasaran.
Kes-kes penipuan seperti ini telahpun dikesan di negeri-negeri seperti Kelantan, Kedah dan Pahang.
Sehubungan itu orang ramai khususnya ahli-ahli Pertubuhan Peladang diingatkan agar berhati-hati dengan tawaran skim pelaburan dalam projek pertanian yang dibuat oleh syarikat-syarikat swasta atau indivudu-individu tertentu, orang ramai juga digesa agar mendapatkan nasihat daripada pegawai-pegawai daripada Jabatan dan Agensi berkaitan terlebih dahulu.
Sumber : Lembaga Pertubuhan Peladang
Unsur Penipuan Di Dalam Skim Pelaburan Projek Pertanian Yang Di Anjurkan Oleh Syarikat Swasta Dan Individu Tertentu.
Sebagai langkah bagi mengawal kes-kes seperti ini orang ramai dinasihatkan supaya berhati-hati dengan tawaran pelaburan dalam projek pertanian yang dibuat oleh syarikat-syarikat swasta / individu-individu tertentu. Orang ramai digesa mendapatkan nasihat daripada pegawai-pegawai Jabatan dan Agensi berkaitan terlebih dahulu. Di samping itu pegawai juga diingatkan agar tidak sewenang-wenangnya memberi sokongan kepada syarikat-syarikat swasta yang ingin menganjurkan seminar atau latihan pertanian kepada orang ramai tanpa memeriksa kesahihan syarikat tersebut.
PETIKAN PENGUMUMAN DI LEMBAGA KEMAJUAN PERTANIAN MUDA
Unsur Penipuan Di Dalam Skim Pelaburan Projek Pertanian
Sehubungan dengan itu, orang ramai adalah diminta supaya berhati-hati terhadap tawaran syarikat tertentu dalam Skim Pelaburan Projek Pertanian. Orang ramai juga adalah dinasihatkan merujuk kepada Kementerian Pertanian dan Industri Asas Tani atau agensi-agensi kerajaan yang berkenaan bagi memastikan kesahihan syarikat atau individu yang menawarkan sebarang Skim Pelaburan Projek Pertanian.
Bahagian Penggalakan Pelaburan
Pembangunan Perniagaan dan Penswastaan
Kementerian Pertanian dan Industri Asas Tani
PETIKAN PENGUMUMAN DI LEMBAGA PERINDUSTRAIAN NENAS MALAYSIA
BERITA HARIAN ONLINE: Pelabur rugi lebih RM100 juta sertai pelaburan sejak dua tahun lalu
KUALA LUMPUR: Kira-kira 50,000 pelabur kerugian lebih RM100 juta kerana menyertai pelaburan penternakan cacing, lintah, sarang burung layang-layang, lembu dan kafe ala kopitiam di seluruh negara sejak dua tahun lalu. Menggunakan status syarikat skim berkepentingan, lima syarikat terbabit dipercayai menyalahgunakan lesen perniagaan masing-masing, walaupun berdaftar dengan Suruhanjaya Syarikat Malaysia (SSM). Pengarah Kanan Penguatkuasaan SSM, Mohammad Redzuan Abdullah, berkata dua daripada syarikat itu sudah didakwa dan beberapa lagi akan dihadapkan ke mahkamah tidak lama lagi.
Katanya, satu daripada lima syarikat berkenaan, Island Red Cafe Franchise Sdn Bhd sudah didakwa di Mahkamah Majistret Ampang atas tiga pertuduhan menipu dan memperdayakan pelabur membabitkan pelaburan RM16 juta.
Baru-baru ini, SSM menyerbu Hadhari Cattle Industry Sdn Bhd dan Hadhari Agro Holding Sdn Bhd kerana dipercayai mempengaruhi orang awam untuk melabur dalam skim 'Projek Pembangunan Usahawan'. Difahamkan, pelabur skim itu tidak menerima pulangan seperti dijanjikan pengurusan syarikat berkenaan.
Mohammad Redzuan berkata, modus operandi lima syarikat berkenaan ialah menawarkan saham serendah RM1,000 seunit dan menjanjikan pulangan sehingga 10 kali ganda daripada nilai pelaburan, selain insentif lain seperti kupon makanan, pakej pelancongan dan kad diskaun.
Ada syarikat menawarkan pakej pembayaran pelaburan secara ansuran bulanan untuk menarik lebih ramai menyertai skim mereka, malah sesetengah syarikat menggunakan kaedah perniagaan pelbagai peringkat (MLM) dengan pelbagai strategi pemasaran, termasuk menggunakan selebriti dan VIP.
Serentak itu, SSM kini memburu syarikat yang menganjurkan skim pelaburan sedemikian atau menyalahgunakan skim berkepentingan, terutama dalam sektor pertanian dan inovasi baru.
Beliau berkata, sepanjang tahun lalu, SSM menerima 90 aduan membabitkan skim pelaburan berkepentingan dan daripada jumlah itu, 60 adalah syarikat yang tidak tahu mereka melanggar peraturan skim berkepentingan serta diberi notis sebelum mematuhi mengikut peraturan ditetapkan SSM.
"Bagaimanapun, kebanyakan daripada 60 syarikat itu mengambil keputusan menutup operasi dan tidak meneruskan skim berkepentingan, sebaliknya meneruskan perniagaan seperti biasa mengikut Akta Syarikat 1965.
"Selain itu, 10 syarikat dikenal pasti degil dan meneruskan skim berkepentingan. Notis sudah dikeluarkan dan ada yang meminta diberi tempoh untuk mematuhi syarat ditetapkan.
"Bagi yang masih ingkar, kita sudah mengumpulkan bukti dan saksi untuk mendakwa mereka di mahkamah," katanya.
Beliau berkata, Polis Diraja Malaysia (PDRM) turut menerima aduan kes itu, tetapi sukar bertindak kerana kekurangan bukti sebelum menyalurkan maklumat kepada SSM bagi membolehkan tindakan diambil.
Selain polis, SSM bekerjasama dengan Kementerian Perdagangan Dalam Negeri, Koperasi dan Kepenggunaan (KPDNKK) serta Bank Negara jika kes membabitkan aktiviti pengambilan deposit haram atau melanggar peraturan Akta Bank dan Institusi Kewangan 1989 (Bafia), Suruhanjaya Sekuriti (SC) dan Kementerian Pertanian dan Industri Asas Tani.
Beliau berkata, ramai pelabur tidak mengetahui skim berkepentingan hanya boleh dijalankan syarikat berstatus berhad (Bhd), bukannya syarikat sendirian berhad (Sdn) atau berstatus syarikat perniagaan tunggal.
"Syarikat yang menganjurkan skim berkenaan perlu mempunyai prospektus, surat ikatan amanah antara pelabur dengan syarikat dan terma serta pemegang amanah syarikat. Jika ketiga-tiga syarat tidak dipenuhi, pelabur tidak wajar menyertai skim kepentingan ini," katanya.
Beliau mendedahkan kebanyakan syarikat yang menganjurkan skim berkepentingan berdaftar dengan SSM, namun statusnya sebagai syarikat sendirian berhad tidak melayakkannya menganjurkan skim itu.
Justeru, katanya, pengguna perlu menyemak dengan SSM jika ditawarkan mana-mana pelaburan skim berkepentingan untuk mengetahui status syarikat yang menganjurkan skim pelaburan itu.
"SSM memandang berat kes ini kerana mahu melindungi kepentingan pelabur, terutama berpendapatan rendah atau mereka yang melabur menggunakan wang pencen, gratuiti, wang simpanan dan pelaburan dalam Amanah Saham Bumiputera (ASB)," katanya.
Petikan artikel oleh
Oleh Rohaniza Idris
roha@bharian.com.my
2010/03/28
Top 16 Scammers In Malaysia
Beware of these scams in the market. Don’t invest blindly and lost all your hard earned money. Anything that is too easy to make money is usually a scam. Read the following interesting collections and be forewarned.
(strange, both in Pandan Indah) - Island Red Cafe collects members RM6,000 each and promised 5% return every month and even give you a name in the ROC as a shareholder but what’s the point when they run away? Stevens Corner, the famous indian coffee shop follows due to drop of business since their renovation. They collect RM3,000 per member and promise return of RM150 monthly and plans to open nice fanchisee cafe called StevensTeaGarden.. Someone mentioned they will make you sign an agreement that give them the rights NOT to pay you anything in future. If you really wish to join, ask for a copy of their agreement and consult your lawyer BEFORE paying them. Bet you will NOT get a copy. Both collect monies from new members with MLM recruitment schemes and pay the old members like Sunshine Empire. You never know when they will run away.
This licensed and legal Company has an impressive office at the ground level of KUB building along Jalan Yap K wan Seng, near Menara Public Bank and AmBank Building . They also have a showroom office at the ground level in the next building. 3 or 4 months ago, Singapore ’s Straits Times and The Paper published big news reminding their people to be careful and NOT to believe in them. Hope someone can put up the link or
> google for it.(As expected, they STOPPED paying back members now and all investors LOST their money).
Someone below has put a link to the Singapore news. In fact there are more to it. Although Singapore is investigating them, they did not stop their business as the business is legal and so far, no Singaporean have failed to receive their commissions as promised. Thus, the government cannot stop them yet. The news published that the founder, director and group president is someone named James Phang but he is NOT the owner. Isn’t this quite strange ? At the end of the game, James Phang can just disappear from the Company easily and claimed that he was just “employed”. Such trick always happened in scam businesses. 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. Do you think their boss will be so stupid to keep much monies in the bank to be freezed? They are all transfered away. It’s just an excuses not to
> pay back to members and members are only paid “e-bonus-points” which is cashless. If they wish to
> convert to cash, they have to recruit new members to pay them cash and the recruiter less out trom the amount. So victims act like Vampires and “forced” to victimise other victims if they wish to get their monies back. And their victims will later transform to vampires and the scam carries on……
This Company owned by 2 young men, Stanley & Rey Gan, office in Queens Avenue Park has collect multi-millions the last 2 years. Claimed that they tied up with Telekoms, Utility Board payment like Water & Electricity bills, even Maybank got fooled by them. Advertisement Billboards everywhere. They STOPPED paying back their members few months ago and the members cannot do anything because they are made to sign an agreement unaware that they have to claims if the company stopped paying them by CHANGING terms and policies..
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 (supposed to stand for Selangor International Trading Organiszation and claimed Selangor State Government owned some share in it).. The key person and founder is a Dato Robert Ong from Ra wan g but his name is no longer in the business now. Their products are sold for RM2 to RM3 for a 350ml bottle and now concentrating mostly in the Indian market.. Their Chinese and Malays market are long gone since a year or 2 ago. Their customers are made to believe that their water has more oxygen and able to give miraculous effects for the body. Water is H2O, how to put more O into it ? Anyone knows how much oxygen do we breathe into our body everyday at FOC ? Latest news is that this SITO Company is going to create new label to market under a new Company since the SITO name has already gone bad. Someone informed that this Company is owing alot of money(due to refunds) to ex-stockists but just refuse to pay them. (Latest news, SITO shifted to another place and their MLM business has closed but planning to start again with a different name, beware!!)
Alkaline Products - Can anyone explain how it can work for the body ? The stomach’s gastric liquid is so acidic that water of any pH that goes through it will not make any difference.
K-Link, the famous scam MLM Company that sold the footpatch TAKARA, later the “cock-ring” and energy-card launched the patrol-saving pills last year. Got so hot that even grocery shops are selling for them. Recently many of these cars that used the pills are rushing to the workshops to clean the residual. Few months ago, another MLM Company launched a fuel booster gadget, claimed that saves up to 20% fuel, that is attached to the cigarette lighter. Started off well using binary plan but businese begin to fade now and most users find it NOT effective.
(eg. Lampe Berger & Bel Air)(more details later). Lampe Berger is not so hot now in the neighbouring countries but there are still new victims every month in Malaysia . Must thanks to those who have contributed and kept the thread alive here in Kopitiam. Bel-Air have closed in Malaysia . LB is almost zero in Singapore . This perfumery product from France with over 100 years history is just bottles and fragrance (check the factory’s website) but the Company marketing them in Asia claimed “aromatheraphy” products. Hong Kong TVB aired a program that exposed their scam but their members claimed that HK’s TVB already apologised to them. Note that the biggest strenght in a MLM Scam is their members will go all way out to lie in order to defend for their Company. The reason is simple; these members fear that they will not be able to make their money back if the Company collapsed. Knowing that the Lampe Berger products are moving slow, they add a line of skincare products named Estebel, also claime to have over 100 years history in France. (Hardly anymore Chinese newcomers, they are now tapping the Malays in Malaysia .)
(eg. stone pendants, bracelets, mattress and pillows). They use all sorts of gimmicks and demonstration to make you into believing them. They will do some tricks and demo to prove that these products really produce energy BUT is there any tricks in their demo? So what if there really produce energy; is it good or strong enough to help the body? The effect is actually PLACEBO which I will elaborate in a new thread soon. (More details later.)
Names like bio-tech, nano-tech that claimed millions of dollars of research involved, eg Bio-Young and XKL few years ago. Most of these will claimed a professor behind them (even with name and picture of a person) or used words like “U.S.A. formula”, “German Technology” or “Nanotechnology” and no further details (more details later). If you ask for more details like the professor or factory’s address, the answer will be “trade secrets”.
SWISSCASH is the King of all. Swisscash is nearly over now but there are many similar and smaller ones that are still on. (Now, it’s closed or stopped paying back members.)
This Company that claimed to be HK-based started with some non-value gold-plated coins that are sold for over RM2,000 have several names and changed products several times. QuestVacation, QuestNet, etc. They have several offices in Amcorp Mall, PJ and their key person (in fact, the owner), a Malaysian Indian was arrested last year in Indonesia for having involved in a very big Phillipines scam. Most of their overseas offices are closed or inactive but their Malaysia business is still hot, with some “energy” products. (Can someone please provide a link which showed the news that their boss was involved in a big scam in Philippines and was arrested in last year?)
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.
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.
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.
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.
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.
Oora from Germany , Biofuel (Kompleks Maluri) etc - These are some newer scams. Aro wan a 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 Tai wan ) & 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.
Lastly but not least, thank you for reading to the end and I hope you can come back for more details and updates or help to contribute for me to update.
If you wish to send me any new information confidentially, you may email them to me at: stopscams007@gmail.com
Senarai ini adalah daripada asiaparttime.com
Thursday, February 10, 2011
Artikel mengenai Pelaburan Serai
Satu lagi contoh petikan article mengenai Skim Cepat Kaya yang berunsurkan kepada sektor pertanian:
KECEWA…(dari kiri) Mohamad Diah, Rahsidi dan Rizal menunjukkan surat perjanjian yang ditandatangani dan salinan laporan polis yang dibuat mereka, semalam.
KUALA KUBU BHARU: “Saya geram kerana pelaburan dalam projek tanaman serai berkelompok ini mengakibatkan saya kerugian puluhan ribu ringgit,” kata Mohamad Diah Hamidon, 31, mangsa sindiket pelaburan tidak berdaftar secara sah.
Menurutnya, dia seorang daripada 35 mangsa yang mengalami kerugian RM600, 000 selepas melabur antara RM5,000 dan RM30, 000 seorang mengikut saiz tanah yang dilabur untuk projek tanaman serai di kawasan Felda Sungai Tengi di sini.
Katanya, dia kerugian RM15,000 selepas menyertai projek itu awal tahun lalu dan kini hampir berputih mata kerana masih gagal mendapatkan semula wang dibelanjakan itu.
“Saya dan rakan kecewa apabila diperdaya anak tempatan yang gagal memaklumkan status pelaburan itu.
“Kami mendapat tahu pemilik syarikat terbabit melarikan diri bersama wang pelaburan kami ke Kelantan beberapa bulan lalu,” katanya ketika ditemui di sini, semalam.
Mohd Diah berkata, dia bersama mangsa lain membuat laporan di Ibu Pejabat Polis Daerah (IPD) Kuala Kubu Bharu, pada 16 Oktober lalu.
Katanya, dia tertarik menyertai skim pelaburan pertanian itu apabila dijanjikan pulangan serta keuntungan melebihi RM80,000.
Seorang lagi mangsa, Rizal Kasmu, 26, berkata, dia melabur RM10,000 dengan dijanjikan pulangan mencecah RM68,000 mengikut hasil tuaian serai seluas lebih sehektar.
Namun, katanya, bagaikan indah khabar dari rupa, apabila dia bukan saja tidak menerima bayaran keuntungan, malah syarikat terbabit masih berhutang benih serai bernilai RM2,500.
“Berdasarkan perjanjian, saya sepatutnya menerima hasil keuntungan RM17,000 untuk 0.4 hektar tanah yang diusahakan. “Namun, walaupun syarikat itu sudah menuai hasil serai seluas 0.4 hektar, tetapi keuntungan dijanjikan belum diterima,” katanya.
Rakannya, Rahsidi Hussain, 36, berkata, wang RM10,000 yang dilaburkan dalam projek itu lesap begitu sahaja.
Menurutnya, kini pengurus syarikat yang turut mendaftarkan dua lagi syarikat dimiliki isteri dan adik-beradiknya menghilangkan diri bersama hasil dan wang pelaburannya.
“Saya memulakan projek itu pada Jun 2009 dan berdasarkan surat perjanjian, saya mampu menuai hasil tanaman itu selepas enam bulan.
“Tetapi, kami ditipu,” katanya yang berasal dari Ampang, Selangor.
Petikan artikle ini adalah daripada CariGold Forum
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