Vicky Ooi sent me this story:
I was at a souvenir shop at Jalan H.S.Lee, Petaling Street on Tuesday evening.
A young Indian lady told me that there's a stain on my pants.
(The young Indian is around 20-25 years old, long hair, about 160cm tall, her skin is quite fair, she's wearing t-shirt & jeans and she's speaking very fluent English.)
I turned back and checked and found out that there's a red stain looked like paint on my pants.
So, this lady helped me to clear the stain from my pants. After that, I continue looking for soft toy in the shop.
Then, the lady asked me whether I want to clean the stain. I rejected her offer and told her that I'm going back home and I can clean it at home.
After that, she told me that she was a teacher at a famous tuition center in KL just opposite the shop and she's waiting for her brother.
She wanted to go to toilet to wash her hands (Her hand was dirtied when helping me to wipe away the stain) and she invited me to go to the toilet with her.
So, I followed her to the toilet to clean the stain on my pants.
She brought me to the ladies at the 1st floor of the tuition center. I took off my bag and put it on the basin so that I can clean the stain on my pants.
While I was cleaning, she took my bag and ran away.
Everything just happened in 3 minutes. I was so shock when I found out my bag and the lady were gone.
The young Indian lady left her things in the toilet and ran away with my bag.
I searched through her belongings and found a lipstick in the envelope she left.
Then, I realized that she's the one who put the red lipstick stain on my pants and pretended to help me.
I went to the tuition center together with the police officer for investigation on the next day.
I was able to recognize the young Indian lady from the CCTV record. The security head of the tuition center told me that I am the 2nd victim.
5 months ago, the same young Indian lady did the same case using same method at the same place to 1 of the students in the tuition center.
During the investigation, I was told that to print out the young Indian lady's photo from the CCTV costs RM150.
The tuition center wanted me to bear the printing cost because I'm neither a staff nor a student there. I refused to bear the cost because I am the victim.
I asked the police officer whether the police force can bear the cost because it's an evidence.
Guess what the police officer told me...
He told me not to put too much hope that they will be able to catch the thief, 70%-80% that they will not be able to catch the thief.
Sigh...
With all the evidence provided (the CCTV record, the thief's belongings, and her finger print was printed on the envelope she left), the police officer told me not to put too much hope that they will be able to catch the thief.
I was so disappointed.
So, I decided to share my experience to everyone of you. Hopefully you will not be the next victim because the thief is still free out there.
This is her 2nd successful case, so there will be 3rd time and so on until she's caught.
The police officer told me that such cases always happen at Bukit Bintang and Low Yat Plaza area.
So, please be careful when you are at that area and trust no one.
Just ignore and walk away when a stranger tells you that your clothes is dirty.
Please share my experience to your friends and family especially ladies.
Hopefully your friends and family will not be the next victim.
Tuesday, March 1, 2011
Friday, February 25, 2011
Credit card cloning infront of your eyes
Credit card cloning infront of your eyes. Watch this video and you will be amazed how your credit can be cloned before your eyes.
申請房貸被盜100萬‧受害者：曾致電道歉‧“嫌犯聲稱欠球債”
申請房貸被盜100萬‧受害者：曾致電道歉‧“嫌犯聲稱欠球債”
* 國內
2011-02-25 10:52
（吉打‧雙溪大年24日訊）委託銀行職員處理房屋貸款事項，反遭職員盜用資料盜取存款事件的受害者白水菊披露，盜用客戶存款的嫌犯事後致電，向她道歉，指自己欠下球債，逼不得已情況下才犯下監守自盜的行為。
白水菊（53歲）今早在新聞發佈會上說到自己近30萬令吉的存款化為烏有，頻頻哽咽落淚，一度說不出話來。
她表示，該嫌犯曾親自致電向她道歉，說瞭解她是一名單親媽媽。該嫌犯還安慰她說，銀行會賠償給她，叫她不要擔心。
目前，嫌犯已經辭掉其職務。
視總行決定行事
“銀行經理承諾賠償”
記者致電有關銀行雙溪大年分行經理蔡先生，不過，他指自己正在開會，不方便發言，而蓋上電話。
根據白水菊表示，該分行經理向她表示，這起案件將會交到總行報備，再視乎總行的決定行事。對方向白水菊承諾，銀行會針對此案件作出賠償。
白水菊以及馬培思等人同時也向國家銀行投報。
白水菊以及馬培思都希望銀行方面能儘快償還他們的損失，不要無限期拖延下去。
至於嫌犯方面，馬培思表示，交由銀行方面處理懲罰。
案件二
馬培思：諮詢房貸申請
嫌犯要求增存款強化條件
也是欲購買房屋到銀行進行貸款諮詢的馬培思，是在白水菊案件發生後，被銀行告知她也成為受害者，戶頭內的7萬4千令吉，剩下304令吉89仙。
馬培思表示，發生在她身上的事件跟白水菊大同小異，她是欲貸款16萬令吉購買屋子，而向嫌犯進行貸款諮詢。
當時，嫌犯說她薪水3千令吉不足以進行16萬令吉的貸款，而自動建議馬培思母親翁錦珠在有關銀行的另一個戶頭，轉賬一筆錢到馬培思的戶頭，以強化貸款的條件。馬培思母女同意這項建議，而委託嫌犯進行。
當然，這項貸款仍不獲批准，因為該嫌犯未曾協助他們進行申請程序。而在銀行打印出來的最新收據顯示，嫌犯先後盜取了兩筆分別是4萬以及3萬4千的款項。
與嫌犯家人是朋友
她說，他們跟嫌犯家人是多年朋友，他們也未向嫌犯家人表示自己是受害者，不想讓對方難堪。
據她從銀行職員方面獲知，受害者超過10名，數額達100萬令吉。
出席者包括民聯社區主席張金利、王亞順、楊金山，以及馬培思的母親翁錦珠。
星洲日報‧2011.02.25
* 國內
2011-02-25 10:52
（吉打‧雙溪大年24日訊）委託銀行職員處理房屋貸款事項，反遭職員盜用資料盜取存款事件的受害者白水菊披露，盜用客戶存款的嫌犯事後致電，向她道歉，指自己欠下球債，逼不得已情況下才犯下監守自盜的行為。
白水菊（53歲）今早在新聞發佈會上說到自己近30萬令吉的存款化為烏有，頻頻哽咽落淚，一度說不出話來。
她表示，該嫌犯曾親自致電向她道歉，說瞭解她是一名單親媽媽。該嫌犯還安慰她說，銀行會賠償給她，叫她不要擔心。
目前，嫌犯已經辭掉其職務。
視總行決定行事
“銀行經理承諾賠償”
記者致電有關銀行雙溪大年分行經理蔡先生，不過，他指自己正在開會，不方便發言，而蓋上電話。
根據白水菊表示，該分行經理向她表示，這起案件將會交到總行報備，再視乎總行的決定行事。對方向白水菊承諾，銀行會針對此案件作出賠償。
白水菊以及馬培思等人同時也向國家銀行投報。
白水菊以及馬培思都希望銀行方面能儘快償還他們的損失，不要無限期拖延下去。
至於嫌犯方面，馬培思表示，交由銀行方面處理懲罰。
案件二
馬培思：諮詢房貸申請
嫌犯要求增存款強化條件
也是欲購買房屋到銀行進行貸款諮詢的馬培思，是在白水菊案件發生後，被銀行告知她也成為受害者，戶頭內的7萬4千令吉，剩下304令吉89仙。
馬培思表示，發生在她身上的事件跟白水菊大同小異，她是欲貸款16萬令吉購買屋子，而向嫌犯進行貸款諮詢。
當時，嫌犯說她薪水3千令吉不足以進行16萬令吉的貸款，而自動建議馬培思母親翁錦珠在有關銀行的另一個戶頭，轉賬一筆錢到馬培思的戶頭，以強化貸款的條件。馬培思母女同意這項建議，而委託嫌犯進行。
當然，這項貸款仍不獲批准，因為該嫌犯未曾協助他們進行申請程序。而在銀行打印出來的最新收據顯示，嫌犯先後盜取了兩筆分別是4萬以及3萬4千的款項。
與嫌犯家人是朋友
她說，他們跟嫌犯家人是多年朋友，他們也未向嫌犯家人表示自己是受害者，不想讓對方難堪。
據她從銀行職員方面獲知，受害者超過10名，數額達100萬令吉。
出席者包括民聯社區主席張金利、王亞順、楊金山，以及馬培思的母親翁錦珠。
星洲日報‧2011.02.25
Wednesday, February 23, 2011
next of kin scam
I just received this letter. This kind of letter is so frequent and the style of writing is the same. If you respond, you will be cheated. If it is so easy, I would have become very rich because I have received this kind of offer more than 20 already. They send to me and they will send to other as well. Be aware.
from Steve Akuwueze
reply-to mr.steveakuwueze@gmail.com
to
date Thu, Feb 24, 2011 at 12:04 AM
subject Hello Sir The Truth About The Fund ( Read It ).
signed-by att.net
hide details 12:04 AM (12 hours ago)
Hello Sir,
My name is Mr.Steve Akuwueze, working with one of the big bank here in the country. I have a client who left a will of $10.5 Million Dollars unclaimed for several years after his death. I want to present you to my bank as the next of kin and the beneficiary of this fund. For more details please contact me with the following information as stated bellow:
YOUR FULL NAME AND RESIDENTIAL ADDRESS.
YOUR TELEPHONE/FAX NUMBERS RESPECTIVELY.
When the fund gets into your account, you should have 40% of it and keep 60% for me.
I will be delighted to inform you that all logistic that will make this deal a success have been taken care of internally in my Bank.
Best Regards
Mr.Steve Akuwueze
from Steve Akuwueze
reply-to mr.steveakuwueze@gmail.com
to
date Thu, Feb 24, 2011 at 12:04 AM
subject Hello Sir The Truth About The Fund ( Read It ).
signed-by att.net
hide details 12:04 AM (12 hours ago)
Hello Sir,
My name is Mr.Steve Akuwueze, working with one of the big bank here in the country. I have a client who left a will of $10.5 Million Dollars unclaimed for several years after his death. I want to present you to my bank as the next of kin and the beneficiary of this fund. For more details please contact me with the following information as stated bellow:
YOUR FULL NAME AND RESIDENTIAL ADDRESS.
YOUR TELEPHONE/FAX NUMBERS RESPECTIVELY.
When the fund gets into your account, you should have 40% of it and keep 60% for me.
I will be delighted to inform you that all logistic that will make this deal a success have been taken care of internally in my Bank.
Best Regards
Mr.Steve Akuwueze
Tuesday, February 22, 2011
Two company directors charged with cheating businessman of RM 1.5m
Two company directors charged with cheating businessman of RM1.5m PDF Print E-mail
Written by Bernama
Tuesday, 22 February 2011 19:14
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SHAH ALAM: Two men were charged in the Sessions Court here on Tuesday, Feb 22 with two counts of cheating a businessman into giving them RM1.5 million for a proposed road upgrading project in Pahang last September.
Construction company directors Mohd Rozian Md Yunus, 48, and Faaris Mohd Yusof, 44, claimed trial to the charges.
They are alleged to have cheated the businessman by informing him, through a letter of intent dated Aug 30, 2010, that their company, Eurisco Bina Sdn Bhd, was awarded the project to upgrade the Benta-Jerantut road in Maran, Pahang Darul Makmur Phase 1 (Jerantut-Benta) - Segment 8,9 & 10 (Design & Build) by the Public Works Department.
Following this, the businessman was induced into giving them two RHB Bank Bhd cheques worth RM500,000 and RM1 million, respectively, which he would not have done, had he not been cheated.
Mohd Rozian and Faaris are alleged to have committed the offences at a meeting room on the ninth floor of Wisma Rozali, Section 13 here on Sept 8 and 20, last year. – Bernama
Written by Bernama
Tuesday, 22 February 2011 19:14
Bookmark and Share
SHAH ALAM: Two men were charged in the Sessions Court here on Tuesday, Feb 22 with two counts of cheating a businessman into giving them RM1.5 million for a proposed road upgrading project in Pahang last September.
Construction company directors Mohd Rozian Md Yunus, 48, and Faaris Mohd Yusof, 44, claimed trial to the charges.
They are alleged to have cheated the businessman by informing him, through a letter of intent dated Aug 30, 2010, that their company, Eurisco Bina Sdn Bhd, was awarded the project to upgrade the Benta-Jerantut road in Maran, Pahang Darul Makmur Phase 1 (Jerantut-Benta) - Segment 8,9 & 10 (Design & Build) by the Public Works Department.
Following this, the businessman was induced into giving them two RHB Bank Bhd cheques worth RM500,000 and RM1 million, respectively, which he would not have done, had he not been cheated.
Mohd Rozian and Faaris are alleged to have committed the offences at a meeting room on the ninth floor of Wisma Rozali, Section 13 here on Sept 8 and 20, last year. – Bernama
Monday, February 21, 2011
“愛情郵包”又騙財‧婦女上網友當損失5千
“愛情郵包”又騙財‧婦女上網友當損失5千
* 國內
2011-02-21 18:42
（雪蘭莪‧八打靈再也21日訊）雖然媒體不斷報導“愛情郵包”詐騙新聞，但公眾並沒有因此而加以警惕，受騙事件仍然繼續發生。
一名來自新加坡的婦女（49歲）在上個月透過網絡認識一名外籍男子後迅速陷入“愛河”，結果遭對方以“愛情郵包”手法，騙走5千令吉。
她在本月初接獲這名網友的電話，聲稱已郵寄金飾及名牌手表給她，但郵包遭吉隆坡國際機場海關扣下，她需付5千令吉“贖回”郵包。
不料事主付款後，對方再要求多付1萬令吉，她起了疑心而向吉隆坡國際機場查詢後才發現所謂的“愛情郵包”是子虛烏有，驚覺受騙。
她已向吉隆坡國際機場警局報案。
星洲日報‧2011.02.21
* 國內
2011-02-21 18:42
（雪蘭莪‧八打靈再也21日訊）雖然媒體不斷報導“愛情郵包”詐騙新聞，但公眾並沒有因此而加以警惕，受騙事件仍然繼續發生。
一名來自新加坡的婦女（49歲）在上個月透過網絡認識一名外籍男子後迅速陷入“愛河”，結果遭對方以“愛情郵包”手法，騙走5千令吉。
她在本月初接獲這名網友的電話，聲稱已郵寄金飾及名牌手表給她，但郵包遭吉隆坡國際機場海關扣下，她需付5千令吉“贖回”郵包。
不料事主付款後，對方再要求多付1萬令吉，她起了疑心而向吉隆坡國際機場查詢後才發現所謂的“愛情郵包”是子虛烏有，驚覺受騙。
她已向吉隆坡國際機場警局報案。
星洲日報‧2011.02.21
Saturday, February 19, 2011
繳清才發現貨不對辦 到俄讀醫被騙學費
更新: February 19, 2011 17:40
繳清才發現貨不對辦
到俄讀醫被騙學費
（馬六甲19日訊）退休人士通過代理招生公司送女兒到俄羅斯修讀醫科，並以退休金繳付5萬6000令吉學費，但女兒去了數個月后發現貨不對辦，無法繼續學業，他深感受騙。
洪姓父親（譯音）說，代理公司在招生時指全部學費只需5萬6000令吉，課程由英語教學，不料女兒升學兩個多月，竟被要求再付學費，同時發現只有前3年是以英語授課，在語言不通下無法繼續學業。
他日前向甲維護消費者協會主席拿督斯里沙哈魯汀投訴時說，他是去年初在吉隆坡某教育博覽會上，通過一間代理招生公司，讓20余歲的女兒到俄羅斯莫斯科修讀醫科。
代理告知他，課程為期6年，所有科目將以英語教學。他之后直接付清所有課程費用，對方告知，開學時不需要再繳付任何費用。
去年9月女兒還未出發前，他從友人處獲知該院校只在前3年以英語教學，之后3年是以俄語，感到擔心，一再追問該名代理。
“對方出示該院校的錄取通知信，信內註明是以英語教學，我就放心讓女兒過去。”
他指出，女兒過去兩個月后，校方告知女兒尚未繳付學費，同時也指課程將以英語教學的說法不符實。
洪先生說，女兒去年11月返甲后，告知還有60名來自我國的人士也遭遇同樣情況，不過都不敢揭發此事。
沙哈魯汀說，他曾致電給有關公司負責人，不過對方不願負責。該會也致函給該公司，惟對方完全沒有回复。
繳清才發現貨不對辦
到俄讀醫被騙學費
（馬六甲19日訊）退休人士通過代理招生公司送女兒到俄羅斯修讀醫科，並以退休金繳付5萬6000令吉學費，但女兒去了數個月后發現貨不對辦，無法繼續學業，他深感受騙。
洪姓父親（譯音）說，代理公司在招生時指全部學費只需5萬6000令吉，課程由英語教學，不料女兒升學兩個多月，竟被要求再付學費，同時發現只有前3年是以英語授課，在語言不通下無法繼續學業。
他日前向甲維護消費者協會主席拿督斯里沙哈魯汀投訴時說，他是去年初在吉隆坡某教育博覽會上，通過一間代理招生公司，讓20余歲的女兒到俄羅斯莫斯科修讀醫科。
代理告知他，課程為期6年，所有科目將以英語教學。他之后直接付清所有課程費用，對方告知，開學時不需要再繳付任何費用。
去年9月女兒還未出發前，他從友人處獲知該院校只在前3年以英語教學，之后3年是以俄語，感到擔心，一再追問該名代理。
“對方出示該院校的錄取通知信，信內註明是以英語教學，我就放心讓女兒過去。”
他指出，女兒過去兩個月后，校方告知女兒尚未繳付學費，同時也指課程將以英語教學的說法不符實。
洪先生說，女兒去年11月返甲后，告知還有60名來自我國的人士也遭遇同樣情況，不過都不敢揭發此事。
沙哈魯汀說，他曾致電給有關公司負責人，不過對方不願負責。該會也致函給該公司，惟對方完全沒有回复。
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