【诈骗集团泛滥，还在抱怨投诉无门？】
【大学，中学传销泛滥。父母都在睡觉！】
因为你的自私自利，老千才会肆无忌惮！各种各样的诈骗盘泛滥。
不但连大学生助学金也骗，目前连中学生都被微信的诈骗盘感染。
中学生就开始金字塔传销！
【大学，中学传销泛滥。父母都在睡觉！】
因为你的自私自利，老千才会肆无忌惮！各种各样的诈骗盘泛滥。
不但连大学生助学金也骗，目前连中学生都被微信的诈骗盘感染。
中学生就开始金字塔传销！
【不会英文，马来文。不懂投诉管道】
很多人认为投诉，打击是别人的责任。自己不做也有人做。这就是华人自私的心态。
既然大家都有上面子书，就从面子书开始教你们！
很多人认为投诉，打击是别人的责任。自己不做也有人做。这就是华人自私的心态。
既然大家都有上面子书，就从面子书开始教你们！
参考讯息内容：（自己修改）
Dear sir,
I would like to make a report regarding the PYRAMID scheme
The company name is : EASY MONEY SDN BHD
Their website is : www.ezmoneys. com
Company address : 123,jalan 456, 89000 kl
The leader is : MR .Ham Ka chan
FB Address : https://www.facebook.com/eason.teoh
Tel: 019-9876543
Dear sir,
I would like to make a report regarding the PYRAMID scheme
The company name is : EASY MONEY SDN BHD
Their website is : www.ezmoneys. com
Company address : 123,jalan 456, 89000 kl
The leader is : MR .Ham Ka chan
FB Address : https://www.facebook.com/eason.teoh
Tel: 019-9876543
As the info they provided, they are a asking for rm300 to join
their easy get rich scheme .their business system as below:
their easy get rich scheme .their business system as below:
Easy Moneys ( free register )
www.ezmoneys. com
Berita Terbaik !!!
modal kecil Untung besar !!!
Modal RM 60 sahaja Untung RM 180 Dalam 30hari !!!
Pakej :-
1 Lot = RM 60
2 Lot = RM 120
3 Lot = RM 180
4 Lot = RM 240
5 Lot = RM 300
6 Lot = RM 360
7 Lot = RM 420
8 Lot = RM 480
9 Lot = RM 540
10 Lot = RM 600
50 Lot = RM 3000
100 Lot = RM 6000
500 Lot = RM 30,000
www.ezmoneys. com
Berita Terbaik !!!
modal kecil Untung besar !!!
Modal RM 60 sahaja Untung RM 180 Dalam 30hari !!!
Pakej :-
1 Lot = RM 60
2 Lot = RM 120
3 Lot = RM 180
4 Lot = RM 240
5 Lot = RM 300
6 Lot = RM 360
7 Lot = RM 420
8 Lot = RM 480
9 Lot = RM 540
10 Lot = RM 600
50 Lot = RM 3000
100 Lot = RM 6000
500 Lot = RM 30,000
We hope Bank Negara can take action against this company as soon as possible .in order to stop them to cheat more people
Thank You very much
(一人一封炸过去吧！）
===================================
===================================
2）【电邮投诉～参考格式】也可使用面书模式！只要你喜欢！
From: James bond *(名字）
Sent: 05/02/2015
To: bnmtelelink@bnm.gov.my *（国家银行网址）
Cc:
Subject: YSLM Pyramid Scheme (scam) *（投诉对象）
Sent: 05/02/2015
To: bnmtelelink@bnm.gov.my *（国家银行网址）
Cc:
Subject: YSLM Pyramid Scheme (scam) *（投诉对象）
Dear Sir / Madam,
（针对那你对诈骗集团的看法，尽量写重点，入会费，经营方式，经营地点，网页，面书链接，关键人物名字资料。可能受害人数年龄层/种族。）一切你所知道的细节
（针对那你对诈骗集团的看法，尽量写重点，入会费，经营方式，经营地点，网页，面书链接，关键人物名字资料。可能受害人数年龄层/种族。）一切你所知道的细节
拍照，录影，录音，照片要有关系到该公司。对方经营计划的蓝图。
面书的print screen ,公司网址。
原装未经修改与加工的录像。各种可以补助你的投诉的都可以提供给当局。
Pertaining to the subject above, I get to know a very aggressive and active suspected illegal MLM (skim cepat kaya) happening in Malaysia.
面书的print screen ,公司网址。
原装未经修改与加工的录像。各种可以补助你的投诉的都可以提供给当局。
Pertaining to the subject above, I get to know a very aggressive and active suspected illegal MLM (skim cepat kaya) happening in Malaysia.
They recruit members and collecting "member fees" at min RM300 per lot. And the said RM300 will turn into "virtual share" and the unit price will be fluctuated. They will also try convince public to invest more in order to get more return. They are using BMW / tons of cash / real gold bar for their publicity to trap the public.
The leaders of this organization are from china. Our Malaysians hard earned money will out flow to other countries. I am also suspecting their businesses involve in money laundering as well.
May I have your kind assistance to investigate this organization?
I can provide more photo as evidence purpose.
I can provide more photo as evidence purpose.
Please help. Thank you
Regards,
James Bond
James Bond
==================
3）【电话投诉，亲临国行投诉，短讯投诉模式】
公众人士可以通过电邮投诉，亲自到国行，电话投诉，短信投诉
公众人士可以通过电邮投诉，亲自到国行，电话投诉，短信投诉
(Walk-in Customer Service Centre)
Ground Floor, D Block,
Jalan Dato' Onn
50480 Kuala Lumpur
Ground Floor, D Block,
Jalan Dato' Onn
50480 Kuala Lumpur
Tel : +603-2698-8044 extension 8950 / 8958 (BNMLINK general line)
Operating Hours:
9.00 a.m. - 5.00 p.m. (Monday - Friday)
Operating Hours:
9.00 a.m. - 5.00 p.m. (Monday - Friday)
=======================
BNM Head Office Kual Lumpur, Regional Office Pulau Pinang, Regional Office Johor Bahru, BNM Kuching and BNM Kota Kinabalu branches.
9.00 a.m. - 5.00 p.m. (Sunday - Thursday)
BNM Kuala Terengganu branch.
Contact Centre (BNMTELELINK)
BNM Kuala Terengganu branch.
Contact Centre (BNMTELELINK)
===================
Laman Informasi Nasihat dan Khidmat (LINK)
Bank Negara Malaysia
P.O. Box 10922
50929 Kuala Lumpur
Tel : 1-300-88-5465 (1-300-88-LINK)
(Overseas: +603-2174-1717)
Fax: +603-2174-1515
E-mail: bnmtelelink@bnm.gov.my
Operating Hours: 9.00 a.m. - 5.00 p.m. (Monday - Friday)
Laman Informasi Nasihat dan Khidmat (LINK)
Bank Negara Malaysia
P.O. Box 10922
50929 Kuala Lumpur
Tel : 1-300-88-5465 (1-300-88-LINK)
(Overseas: +603-2174-1717)
Fax: +603-2174-1515
E-mail: bnmtelelink@bnm.gov.my
Operating Hours: 9.00 a.m. - 5.00 p.m. (Monday - Friday)
