(beta version)

Property Millionaire involve in scam? It’s him or Is not him???

I just got a comment from a reader that one of the well-known property millionaire in the real-estate industry is involve in scam business. With a mixed feeling of getting a shock and curiosity, I when to drill down into the internet for information and photos, and there is a lot of information circling around~

The involved business is called  ”WaterDrop”, or “Mat Kiosk” or “Smart Kiosk”, a Vending Machine business that runs in a MLM scheme. The fraud was revealed by Persatuan Pengguna Islam Malaysia (PPIM) after collecting a year of evidence and information from about 1,600 individuals who were victims of the scheme, which involve 100 of millions.

The information I get to are mostly dated 3-5 years ago started from 2007 – 2011. Where lots of complains has been circling around the corner, giving warning to this business and the nearest information i got was dated 08-10-2011 from PPIM where the director has been hand-cuffed finally!

I drilled down into a few pictures, which doesn’t looks like ‘him’ on first sight~ so i just lay down all these photos for you to judge and compare if that is him ~

photo ref: kempenppim (photobucket)

photo ref: kempenppim (photobucket)

photo ref: kempenppim (photobucket)

photo ref: kempenppim (photobucket)

Is is him?

some pictures from theStar:

picture from: TheStar

his interview with the star: http://www.starproperty.my/PropertyGuide/Finance/3674/0/0

Now, is all for u to judge if it is the man so called ‘property millionaire’ that is involves in the scam.

and a video:

for more information about the scam, please visit the following links:

  1. http://www.muslimconsumer.org.my/v2/index.php?option=com_content&view=article&id=292:crtf-membongkar-skim-tipu-jual-mesin&catid=60:top-news
  2. http://s1106.photobucket.com/albums/h364/kempenppim/Dalang%20sindiket%20ratusan%20juta%20akhirnya%20tertangkap/#!cpZZ1QQtppZZ20
  3. http://www.mfa.org.my/?forum:update-on-mat-kiosk:16300-FRM-4


Posted: October 12th, 2011 | Author: propertynoob | Filed under: Millionaires, Scam | Tags: , | No Comments »

Leave a Reply