Sunday, May 14, 2006

Bank Negara: Stay away from scheme



Bank Negara: Stay away from scheme (The Star 14 May 2006)


PETALING JAYA: Bank Negara has reminded the public not to be
involved in any "get rich quick" scheme to avoid losing their
hard-earned money.

In a statement, Bank Negara said it was investigating G-Gold Gallery Sdn Bhd
and its related companies suspected of conducting illegal deposit taking and
money laundering activities.

Both these are offences under subsection 25(1) of the Banking and Financial Institution
Act 1989 (BAFIA) and sub section 4(1) of the Anti-Money Laundering Act 2001 (AMLA) respectively.

The raids, which were jointly conducted with the police, took place in Kuala Lumpur and Ipoh
following complaints received from the public.


---

Malaysians are probably the most easiest group of people duped into get rich quick schemes.
Now, we have SwissCash and gold related investment.

And when Studio Traffic closed down, majority on the forum boards are Malaysians. They lost thousands of USD money.

Please do other Malaysians a favor, and get rid of all these schemes. Money is not so easy to be earned.

Get rich fast, yes for a few. Not for all. Same thing applies to Lampe Berger DCHL business.
You are only going to get 30k poorer.

The lamp can't sell itself.

10 Comments:

Anonymous b3rnard7 said...

DCHL/SYN/LB is a Pyramid scheme cepat kaya! Con many ppl no matter who they are.I wish tat goverment can clear this "scams" as soon as possible.

Let the DCHL/SYN/LB suffer and learn an costly lesson.So that next time dun try to "chui cheong" and "sin ka lan" around ppl!

2:53 AM  
Anonymous Alex said...

maybe the gov shud list down more orgs. defined as these pyramid schemes. but oh well.. u know malaysia.

6:25 PM  
Blogger Lampe Berger Help said...

Malaysian govt.!!!

Bah...

Our country could have reached the Vision 2020 earlier.. but well..
Some buggers have to spoil the whole vision mission fiction..

On another note.. I saved someone..!!

Read my blog ;)

6:59 PM  
Anonymous Anonymous said...

vision 2020? u believe in that shit?

11:15 PM  
Anonymous for the people! said...

the news article states that we should stay away from get rich scheme. however, dchl is an obvious company that is providing get rich scheme.

could anyone tell me why the government isn't getting rid of these type of companies in the first place? the government is doing the talking , but not walking the talk!

disappointing!

11:11 PM  
Anonymous Anonymous said...

hope nothing to do with any kind of corruption lah

12:30 AM  
Anonymous Anonymous said...

no corruption? u believe that kind of shit?

12:55 AM  
Anonymous Anonymous said...

ZEUS SAID...

WHAT IS PYRAMID SCHEME????

CAN U ALL ANSWER MY QUESTION.

IS IT LEGAL OR NOT????

1:05 AM  
Anonymous Anonymous said...

You know what a pyramid scheme is Zeus, don't make more lies.

11:24 PM  
Anonymous Anonymous said...

Hi Steven,

May I know why you hate DCHL SYN so much? Have you been cheated before? your family members or loves one been cheated before? You don't understand this business structure, so please don't use your personal thinking to judge this company and people. this is unfair. How about people said you are the one who cheat everyone from this forum? Because there are something behind it that you plan to set it up. How about that? No matter what you said from this forum, please be responsible for all the words you said.

8:28 AM  

Post a Comment

<< Home