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Monday, August 13, 2012

Is this Fraud or Not? Have your say.

Salam Ramadhan to all and happy fasting. How all of you doing right now? Hopefully we do live to the fullest everyday and also don't forget to do what we suppose to do as a Qalifah in this world. For me myself I have encountered with a big matter, facing a FRAUD company

Nowadays, the media have reported several cases involve with fraud company especially in the investement industry. It is common for a human wanted to be rich easily. Using this basic instinct many individuals have become victims. Not only their dream of gaining lots of money shattered but they also facing loses of their money. More dramatically if they lose all their saving money that there have save in their whole life. Everybody have the possibility to become the victim. Adi Putra, a well known celebrity is also one of the victim.

I also nearly becoming the victim but God did save me during this holy month. I planning to brought this matter to the authority so there will be no more victims. Some of my friends suggest that I should just be an investigator because in the first week of Ramadhan I manage to crack a a fraud from a fake FB account. For now I do have proof that this company is fraud and I'm planning to settle this matter effectively.

For now I will tell what I got on this company but I have to remain secret on the detail because it much safer this way for now. This company that I deal with claim to be a service company in Forex trading that been authorized from an international broker. They have all the documents to claim that they are a legal company and also have the proper tools and theory to make the trading. Without deeper investigation I'm sure anyone would be their victim but Alhamdulillah I'm not one of to-be-victim.

What I have got as a concrete proves that the so called international license broker website is a fake. Where the website is being create less than six month, low page hit and also the address are fake. There a lots of evident that I kept and also there are some ongoing investigation that need to be done. I already make a report to Bank Negara Malaysia and there are on this case. I'm planing to brought this company down but it may take months for my safety sake because they got my particular. I already with my eyes people joining this investing these scheme. It is not a small capital I guess but this people are investing around half a million of ringgit. The modus operandi of this company is targeting young people to urge their parent to invest. So people beware what you are facing everyday and as a final what is your say about this?   




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penyuluh perikanan said...

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