Loveletter to the 0358855100 Vigilant

Sorry for the late response, I rarely got time to check my blogger nowadays.

I'd like to thank Anonymous poster name "Puteri" regarding her comment on 03 58855100. You're using a throwaway ID so i cant find a way to contact you back.

old link post :
 Scammer 03 58855100 (Friday, December 2, 2011)
Scammer 03 58855100 that never quits (Wednesday, September 5, 2012)

Bare in mind, both post are dated over 2 years ago and this is a freaking blog post.
Let me redefine you the meaning of important term use here:

•  Blog : a Web site that contains an online personal journal with reflections, comments, and often hyperlinks provided by the writer; also : the contents of such a site.
• SCAM aka Confident trick:  is an attempt to defraud a person or group after first gaining their confidence.

Which is basically a diary and an opinion expressed by the writer. I didnt signup to write this blog for reference or income . Infact, rule of the internet, once something posted on the internet, it will remain on the internet forever, thanks to copypasta.


For your clarification, the aggressiveness of 0358855100 caller bugged me. Well not only me, but a bunch of other people out there.(Just google yourself). For a person who is caution with the virtual world, the best assumption is to label them as Scam. You cant blame us for being caution. You should try and hear yourself how they sell themself. So pro, like a virtual MLM agent.Honest people are rare in this corrupted world and infinite bunch of greedy corporation out there sucking up every dollar and cent on sight.

Different people, different opinion and luck. Lets say you did fall for those sweet talker and it turns out to be legit, so good for you. Congratz, you got yourself a new credit card and insurans!! But you wont be lucky next time. There dozen of these pesky telemarketing outside who just cant wait to snatch your hard earn money. Oh, this suddenly reminded me of Geneva gold and Virgin gold. Untill now, victims are still holding on false hope getting their money back.

web popupad = 0358855100 telemarketing

So Puteri say that the number is Legit and im accusing it as a scam. So how far the truth lie in it?hmmmmmm....Read all this blog entery and judge yourself.
I don't even bother to call the Maybank sales rep. Why should I? Just to make another blogpost to clarify that its legit and admit that im wrong for labeling them as scam? Than i guess no. IF its legit, than MAYBANK itself is to blame.

Lets ASSUME it is legit: 

 Ive no grudge against Maybank as the whole company. It's a really great consumer bank by the way. Infact my uncle is one of Maybank manager somewhere in Johor. BUT Ive problem with your telemarketing ,Your marketing scheme SUCKASS. Of course its a good business tactic  by successfully  forcing customer into purchasing your product but the way you do it is exactly like how web popup ad work on the internet world. You approach them by building up confident on to the victim Congratulating them on being lucky to be the selected maybank customer, feed them with lavish infos, telling them this is a one time opportunity and eventually make the unwary victim to fall for it. Sweet talked them through as you subconsciously aggressively pressurized your victim. I could file a harassment lawsuit for this!

This is what they feed you. credit pic : jen

Dont you see theres a SCAM element in there?You dont even give enough time for the consume to think and evaluate. This is a perk in Telemarketing, You can feed them with all the sweet info and by the time they are hooked up they are also  bored of the TLDRness of the talk which make them end up being an impulse buyer. When clarity hit some sense into the victim brain, its already too late to turn back. Money has been drained and regret is all they got. YAY! Round applause to Maybank telemarketing department, for you have successfully fraud your victim into taking shitty product!Where the fuck is the Consumer Right in here? All I see is lust & greediness.

Its been 2 years since i was contacted by the number, but ive read alot of older post regarding to this number dated wayyy back from mine. I guess this is time for you change your marketing plan. How bout direct selling?  Putting up booth at the malls and get frustrated seeing potential customer running away avoiding the booth or worst, getting humiliated in public. LOL. I guess telemarketing is still a great option after all.

I'm highly aware of freedom of speech. Freedom of sharing. Freedom of human right and Consumer Right.
That is why i responded back to you Puteri and at the same time i clarify my stand for i'll be the small pillar in supporting other against the evil gluttony of the world.
Thank you for your concern.

Ponzi Scheme: explanation using Virgin Gold member FB comment

Im a lurker on FB but somehow today post makes me pissed off with Virgin Gold Mining Corporation  AGAIN! Dont get confuse between virgin fucking gold mining corporation and Virgin company.

I was naive back than. I assume VGMC was a MLM scheme but after the Geneva Gold got busted, i finally understand that VGMC is actually a PONZI SCHEME!

Characteristic

1) detailed fabricated information

Just have alook at the website. Eversince i posted my blogpost on VGMC months ago, they never updated the website. Remains shady as usual. Truly unusual for a "high profile" international gold investment company to remain their website stagnant like that.

2)Typically extraordinary returns are promised on the investment 

          - "high-yield investment programs" ( return of investment upto 20% within one year!)

        -"offshore investment"
               "its an international business, not a local business, by means, it is a legit business" but what it    
                actually means is, it is an offshore business,you cant sue it
        - "hedge futures trading," ( you're among the lucky one to join this)

3) Hedge fund / Secretive and/or complex strategies
Privately open to certain people. usually they make a private gathering and try to convince you how legit the business is. MLM style!
reason: the more people know about this, the faster they are going to get caught red handed. better fool a few stupidos.

4) Initial high returns or reward.

Promoter will pay out high returns or rewards to attract more investors o.Other investors begin to participate, leading to a cascade effect. The "return" to the initial investors is paid out of the investments of new entrants, and not out of profits. (cth: read the instagram comment)

5) Minimize withdrawal in exchange for a higher returns

 Promoters also try to minimize withdrawals by offering new plans to investors where money is frozen for a longer period of time, in exchange for higher returns.
From this guy post, the money was frozen for investment to join the Stock exchange by next year.
-IPO Bursa saham. It aint easy to get your company public listed especially when your company is on the suruhanjaya sekurity malaysia
- NYSE ? seriously? hope your transparency, certs and auditors are legit enough to fool New York

6)High investment returns with little or no risk.

this guy is full of optimism. haish

Differences between ponzi scheme and MLM/ pyramid scheme

credits: US securities and exchange commission

Unraveling of a Ponzi scheme 


When a Ponzi scheme is not stopped by the authorities, it sooner or later falls apart for one of the following reasons: ( copy paste from wikipedia)

1)The promoter vanishes, taking all the remaining investment money (minus payouts to investors already made).

2)Ponzi schemes tend to collapse when it becomes difficult to recruit new investors or when a large number of investors ask to cash out

3)External market forces, such as a sharp decline in the economy (for example, the Madoff investment scandal during the market downturn of 2008), cause many investors to withdraw part or all of their funds.




VGMC IS A SCAM. It has:

- no gold
- no gold mines
- no employees
- no trade memberships
- no investments
- no joint ventures
- no government licenses or permits
- no registration on any stock exchange
- no financial statements
- no private placement memoranda


If its a really good investment, the bank would be the first to invested all their money in it.
Btw, where the fuck can you get Thousand tans of gold to pay off a single investor?
They are basically paying off these investor with blank empty papers. Common sense bro.
And why do Bank give out loans for these unsuspected ponzi victim?
Its their job to give out LOANS! Every month they have a benchmark which require them to loan it off!

p/s: MLM/ ponzi victims are either unaware about this or just plain ignorant & egoist. BTW  they are so obsess with their product, they tend to act like a cult.

SCAMMER 0358855100 that never quits

Last year, ive posted a blogpost regarding to this number 0358855100.

I thought they would never gonna contact me again  ever since I turn down their offer but NO!
on 29/8, they call me again offering the same shitty thing.

"Congrats! you're a selected maybank user who is eligible of insurans cover upto $700000"

WTF are you calling me at 7.10pm?!
Ive always got legit-bank-representative-cheque-clearance call during working hours on working days.
NOT at night!

I was busy driving my sis back home at the moment, so i ask him (this time is a HE) to call me back tomorrow but he never called back :(

P/s:
These scammer got their script from maybank website. Exaggerating crap and stuff from the website.

Scammer: Parasitic Bitch/ Son of a Bitch

Lately ive been seeing too many scams around me.
Read this post on lowyat and feel so fucking pissed off.
I FUCKING HATE SCAMMER!

 

Lol! kata bukan pelacur. tp gambar fb & items are all sex based.

wait what? Sunway Collage offer sijil?

 OMFG!!! Neway sunway  fees is expensive. You gotta be a rich kid to enroll here

Mimie phero I

Mimie Phero II

maybank 162133213798

Mohd Rizal

010 5170571

012 2295006

Feel so fucking enrage when seeing someone trying to scam someone.

In this case, it's call the parasitic bitch/ parasitic son of a bitch who infest on other people good deeds.

Quite a common case to con someone.

1) Setup a fake id, forum account, myspace, twitter or the most easiest, FACEBOOk. preferable female fake id, coz man are easily fool by a  fake hot profile pic.Titties are bonus!

2) Be actively on the forum board/wall, as if you are a real person. Multiple picture are good.

3) Select a random number of potential candidate, preferable with 2 or more following criteria

    -working, single, ugly, good doer, boastful, nice, 

4) Start chatting with the potential victim, be relax, manja2, make your self look so vulnerable and cute.
5) Then tell them your problem, ur mom accident, ur out of ptptn Loan, AHlong hutang, cat die
6) Say how financial tight you are. give all sort of reason to make him believe you.
7) Ask him to spare some money. RM50 is enough. Remember, you are a cute-vulnerable-in-debt-hottie. Guys will eventually pour in extra money for you later.
8) Get the money, Thank him and dont ever talk to him again! ( unless he fall in love with you, so keep on kikis la!)
9) If you fail,  just remove and block him. You can always aim another victim.

Nigerian Laptop Epic Scam:p-p-p-powerbook!

I known someone who was fooled into this scam.
It was not his fault, cause he was the good doer type of person.
That Parasitic Bitch/ SoB took an advantage, saying she was in financial debt, got into an accident, no money, brother is a psycho guy , need RM50  blablala exactly the same shitline as the facebook chat above.
He ended up paying  and never to hear anything from him/her ever again.
The end.

Credit:  of course to the well played guy ejoeflizzow

p/s: another of His account yariz Network : 042-01-00477-7 (Hong Leong Bank)
Ive got a grasp onto his fb actual account. This guy is another EPIC lelaki ISLAMIC fail. 

Scam: Fool's gold. part 2

Continue from part 1

Suddenly, the British girl can talk in Bahasa.

Scam: Fool's gold

Im going to tell about a guy name Pak Kadok
Brief story about himself: A married man who wanted to start a business but doesn't have a single clue about it. And to make thing worst, he is stubborn, stupid and ignorant. PLus lurus bendollll

A few days ago.
He called me and asked for my home address.
I was like.. What? don't you have a home back in Melaka? What are you going to do with my house?
So I handed the phone to my mum and let her do the talking.

Blackberry Bold 100, hottest phone on the market

At first, he said he brought a blackberry online from London and doesn't want his wife to know about it.
Then he twist the story and told that his boss is sending a it.
Finally, he admit that he was doing a business venture with OT Telecommunication and they wanted to send the Blackberry as a token of partnership.
Knowing that he was a fool  trap in a phishing scam scheme, my mum gave him my email instead.

seems legit :O

 WTF?!
I cant believe there are still people out there too dumb to be fooled by this stupid scam!
I called him back and scold him.

1. OT Telecommunication doesnt exist! infact they even misspell their own name "Telecomunication"
2. In business deal you
1. DONT Flirt with your business partner (unless you're working in a hooker based work)
2. At least reveal your name, position in the end of the email
3. Don't Simply give out gift
4. Build business bond over alot of emails & strengthen it via diplomatic visit
5. Don't need to hide it from your wife. Especially if your wife is an excellent businesswomen.
3. He have an very ekselent engrish gwammer.
4. How can they contact him and do such a major international business deal when he owns a very small enterprise without even owning a company website! 
5. Rule internet no29: all girls on the internet are men

He finally believed me ...

NOPE!

 Later that night, he texted me,

OMG!! he still fucking believe it!
Who the fuck would even give out $80000 British pound easily?
The only person I believe would do it is Prince of Nigeria!

He forwarded me his email

From business to scandal :O

OMG! WTF is wrong with his brain!!!
He already gave the phishing group his address ( i bet it was someone else's)
There is no such thing as sending 80000 cash via courier!
It's call smuggling!
Bank can handle transfer, and it is called wire transfer!
You also have Paypal, escrow or even the no1 money transfer preferred by scammer Western Union.
Sending laptop and Gold watch via some shady Sendai courier?
ARE YOU CRAZY!
If it true, those item would be stolen before it even reach Amsterdam!
Pictures? LuLZ
Im pretty sure you can send it over via email.

Such a shady website. pffftt

He say it's true! the website is true!! LEgit!
I pointed him out that
1) fake address

Fourth Avenue,
Westfield Industrial Estate, <<<<<< is in Glasgow!! !
Midsom Norton,Radstock, Avon <<<<< This is a village!!! Situated far from any Ship port or even Airport!
D50F 4EX
United Kingdom

3) Sendai is one of the common name used in scamming!

3) European country WONT use an ASIAN name for company

4)The only reliable courier to send expensive items are UPS or FEDEX !

Once again.. i hope this would really make him realize..

 BUT FUCK NO!

He called me the next2 day (16/3/2010),
He sound freaking happy.
he said the item had arrived in KLIA
and the customs called him to pay the clearance money
 They wanted him to bank in RM3600 to a CIMB bank account. [please make facepalm here].

I told him the scam sequence:
1) a Meleis Customs will call. ( some stupid fucking Meleis bitch berkomplot with thick dick negros)
2) ask to bank in money clearance
3) banked in RM3600
4) Customs will call again saying it isnt enough
5) bank in again
6) repeat step 1 to 5 till you finally knock some sense into your brain.

He once again realized he was scammed.
I advise him to go to the police.
He was this close into capturing these culprit.
He even ask me, would he be rewarded by the cops. (... money minded adoiii)

Then he ask, what if it was true!!!! [please make an epic facepalm here]
WTF?!!!!!!!!!!!!!!!!!!!!!!!
He said it is a lot of cash there.
The custom call him several time and told him they are scared of detaining a lot of money.
Pak Kadok told me he would give me and my siblings RM10000 each. ...wow thanks
I said, if it was true, i would made him a website for his company for free.
but if he is scammed, I am going to tell everyone about this!

Later that after noon. He send me a text message

 Lizabeth Leigh Crowford

Cimb bank 14670003031524 scam

Lulz! I dont even see Customs there!

From what ive deal with before, the courier service, would call, email/fax customs details to us.

And they ask us to pay them via cheque. picked up upon delivery.

 

Even the name is fake!!!!!
BEnjamin franklin?!!!! President of USA?!

He even owns a phone number!!! 0166403342 016 6403342

Pak kadok tried to convince me and gave me the tracking number

...
NO i Wont help!
That was final.

Fuck this shit!

He emailed me full of scarscm.

I doubt he would giveup
80000 pound bro!

Today, i heard he ask money from other. =O

p/s: The only reason i keep on going through all this hassle is that i pity his wife. She is the main breadwinner of the family.

Email. Sms. and. the. Novelty. Handwritten. Letters.

Yesterday was AJL night and i dont give a fuck.

I remember back in 1999, I was among the lucky one to enjoy the internet. Owning an Email was something to be proud back then. My first email was *_anglez@hotmail.com. Not ANGEL, heavenly angel but ANGLE, bucu meja. D:
.. now I have 5 active email including one costume made email, @tidusyuna.com .

Every email that pop into my inbox was more then enough to make me blast with joy. Forward email was my favorite. I even received an email from The Prince of Nigeria!! Unaware that it was a scam, I politely decline his highness offer saying that Im too young to be involve with political event.

I'm 12 and what is this?

Time passed by...

No more anonymous love letters in random unexpected places. A simple yet annoying sms "hi, bley berkenalan" is replaced. We can no longer determine, who really has the guts to express their feeling or a chicken hiding behind a sms.

Wedding card are replaced with facebook picture tag and facebook event. Aint sure if the poster is actually really inviting or doesnt give a fuck who come or not.

Raya card used to be a vital part of festive decoration but now, who the hell would print out facebook picture tag,email or sms and decorate it around the house?

'Karangan surat tak rasmi' used to be a reasonable lesson to be learn back then. You may drop this syllabus now,Mr Tan Sri Muhyiddin Yassin and replaced it with "penulisan blog".

Pen pal barely exist but the amount of attention whores are over 9000.

Stamp collection is now an exotic hobby. Even stamps from banks& bills are replaced with rubber stamp.

I missed the old time.

Perhaps a letter could cheer me up. :P

P/s: PM Najib is the one responsible for PTS back in 1996!! fuu! U utterly ruin my childhood by implementing such an irrelevant exam for minor!

From a Lost Blackberry Torch to a MLM Scam Scandal

My friend lost his brand new Blackberry Torch. He has been using it for less then 2 weeks. So I help him and did a little favor of tracing back his phone.

I want this phone too!

This was the last screenshot i manage to take before "the new user" deleted me off from bbm list.

BB has their own unique pin number so no matter what happen to the phone, it's unique number still remain to the rightful owner.

A week after being deleted, I added the BB pin again using another friend's BB . Luckily.. the new owner accept my request! At first, I thought the new user might be some unaware consumer who brought the phone from some illegal phone seller...

...until I clicked on the link... http://ik.my/fireyourbossin2012..... the link redirect to http://duitterpantas.blogspot.com/

OH GOD WHYYYYYY?! WHY should this new owner post such a phishing link?! Now im in doubt who he really was, a victim or a predator. I've quickly remove him from my BBM for own safety.

Easy money to live easy in life but rot for eternal in hell.

 I kept on reading the blog... hopefully that the new owner of the phone isn't what i hope for,a scam artist. Then I saw the same exact person  from the bbm picture with the one in the blog. !!

WTF?! OLD MAN?!

And on the blogpost, there was another link which redirect me to another link. And there's more picture of him having some fine Virgin Gold dinner at Ritz London. Neway, his name is Mohamed Nordin and

Virgin Gold is a MLM. Every MLM is a lie!

You'll get filthy rich !

 And also his phone number! or his bos phone number!!

0126014565 nah! your new Sugar Daddy Phone number

Neway you can always check suruhanjaya Sekuriti Malaysia to verify if it's  a scam or not.

Click here for original version

 you're listed! ...

The FUCK is wrong with you! Not only you're using a stolen blackberry phone, you also destroy other people life by tricking them into some Get Rich Scheme. OMG!!! Repent plz!
 Ive just posted a scam related entry a few days ago, and today I'm facing both thief (assuming he stole it!) and a scam agent (yes you are!)

oh no.. I dont know what to do...
I felt pity for my friend.. the victim..
He's currently offshore on a rig doing a honest work.
While his hard earn BlackBerry Torch fell into a hand of a totaly opposite person my friend is.
I'm sorry... this is the best that I can help you.

 Ashlar the Tree

p/s: fuu uuuuu!  maggot! !

Edit 1 (30/1/2012)

same phone number. Must be a black money laundering scheme.

I was bored today, so i google  back the phone number 012 601 4565 . it link me back to this website. And this other money making website . And a Facebook account. A facebook fan page with 900++ folower.

D: i just want the original phone user's justice

Malaysian beware! : Power Balance Scam

Today ive found joy in reading Aidid Mu'addib's blog. He has shown all the proof needed to take down a scammer and yet  stupid Malaysian still fell for it. *maybe due to lack of promotion D:

Today~ Id like to introduce you to Power Balance,  a super power bracelet that can balance your retardness and stupidity by wearing it! That include artist like  Kadarshian, Lindsay Lohan, Zac Efron, Joe Jonas and alot more!

 

 

I know about this scam long time ago but recently, I've notice a sudden trend in Malaysia where small kids up to old people are using this band.WTF?!

Power balance has admitted their scam around early last year, and file bankruptcy on November 22 2011.  may have to cough up $57 million for misleading customers, according to TMZ.

 

yeah I know you lied

One bracelet cost about USD 30 or RM99. Still cheap to be compare with  Dr Jism electronic therapy. For your information, Jism stand for semen. WTF is wrong with consumer? Cant you even notice the product name itself is made to fuck the consumer poket money dry.

Neway, these fake bracelet of the original scam version are available  for Usd 0.52 ... RM 1.5. So dont be fool twice by both original PowerBalance supplier and fake supplier.

p/s: When will Al- jabbar, Hai-O, E-dynium, Quest net, score A, Biodisc, Bioaura, and all other crap MLM scam will ever face any legal lawsuit.

Credits:  all in link above, THANKS AIDID MU'adid!

SCAMMER 03 58855100

Hari jumaat pon nak wat dosa gak ke, kak?

Just now, an unknown number called me, a female malay caller, claiming that she's from Maybank.
She said i was among the lucky one and offered me Program Penghargaan, some sort of Insurance that will cover you if:

• Lumpuh: get RM 700K in lump sum
• Hospitalized get RM280 per day
• My future children will also cover by this plan (WOW! gile babis)
• Kene minyak masak pon cover
• Dan lain-lain,  i forgot coz she's talking super freaking fast

All i need to do is agree to pay monthly cost of RM37.80. I asked her, Ive already got insurance so what benefit will i get. She said, since this is a Penghargaan program, I can claim from both insurance company and Maybank .She also kept mentioning  "like photostat" WTF is that?

I was bored with work, so i kept on with the conversation as I did some research on the net.+_+

I ask her for website link so that i could study about it first. At this moment, I can sense her confident level suddenly decrease. She said, this is a recorded conversation, so there's nothing to be afraid of. Wow, Ive never knew recorded conversation can be so secure.

She kept persuading me, claiming its a chance of a lifetime and she wont call me back if she hang up so i  negotiate her that i would love to take the plan, but im broke and RM37.80 is too much. So she offered me another plan which cost RM28.00. A cheap price for people broke like me. LOL

After approximately 15minute layan her gibberish, i got bored and said: 

"Sy tak minat pon" and hung up.

now i regret for not saying " Fuck you scammer" :(

Links that saved me:  

eh tetiba ko plak yg nak naik angin apehal? << org yg terselamat

Awas nombor +603-58855100 << information sharing

Insurans Maybank << mangsa keadaan  & cara nak selesaikan

Who call me << ramai gile stalk

Scam tipah tertipu << mangsa scam

Conclusion:  NO PROOF,GTFO!!