Sunday 14 June 2009

LATEST SCAM - OFFSHORE INVESTMENT COMPANY

Source - http://nccc.org.my/index.php?option=com_frontpage&Itemid=1
Issued by - Pusat Khidmat Aduan Pengguna Nasional (NCCC)
Complaint received by NCCC: 27/05/2009

Scam Pelaburan Seberang Laut

Beware of this Scam


CHIP HUP HOLDINGS SDN BHD (180389-W)E-3A 1, Block E, Megan Avenue 1, Jalan Tun Razak, KL

Dealer : OLYMPIC INTERNATIONAL BUSINESS LIMITED based in New Zealand dealer

Complainant been asked by CHIP HUP to Bank-in RM36,000.00 = US$15,000 into MU'ALIM SDN BHD Maybank Account (7/4/09)

Promised weekly pay-out of RM500 but NOTHING received to-date

1 comment:

  1. Not only that. Beware of job vacancy posted by them - Data Entry....

    ReplyDelete