Advertisement

Cintai Malaysia Card and West Dyna Quest Scam

29432 Views  ⚫  Asked 8 Years Ago
asked on Jan 15, 2011 at 20:06
by  
edited on May 28, 2019 at 01:03
 
I have the same problem where some one called me and threatened that I must upgrade to gold card if not they will continue charging me annual fee. I think we need to find out a way to stop all these crook. I had never used their service and never signed an agreement to upgrade. How can they force us to upgrade. Should we complain to the consumer association?
0 had this question
Me Too
1 favorites
Favorite
[ share ]
322 Answers
« Previous   24   25   26   27   28   29   30   31   32   33   Next »  Last »

answered on Feb 6, 2017 at 22:15
by  
edited Feb 12, 2017 at 07:14
 
It's January 2017 now. Their new tactic is resorting to telling you that West Dyna has send a request to Mahkamah to freeze all bank accounts under your name.

When is this guys going to get caught? Every year sure got 1 call coming from them.
0 found this helpful
Helpful

answered on Mar 21, 2017 at 23:42
by  
edited Mar 27, 2017 at 05:10
 
I received this SMS last December.. is this for real? When I checked the number given, it is from Jabatan Insolvensi Malaysia.

Dear MIS ×××××××××××  I.C NO ××××××××××××
We would like to inform you that the following company CINTAI GLOBAL NETWORK has submitted a trade reference on you dated 15-12-2016. A trade reference is the payment experience information provided by above company on its customer. If you have dealt with the trade referee above and would like to settle it amicably please contact us 03-26183000 / 011-21533576 during office hours. Thank you.
0 found this helpful
Helpful

answered on Apr 21, 2017 at 22:18
by  
edited Jun 12, 2017 at 07:32
 
I have just received 2 calls today, first from someone claiming to be from Bank Negara (with phone number appearing as 019-2769121) claiming that Cintai Holidays have filed a claim through the court for me to settle my dues with them.  When I told them I have never received any letters from Cintai Holidays, the person said she will get the lawyer to call me.  A few minutes later, someone by the name of Siti Aisah (phone number 016-9795046) called claiming she's from the lawyer kebajikan (whatever that means) and telling me that I have RM18k due to Cintai Holidays.  She said I have 2 options:  wait for the court letter and pay RM18k or pay RM9k immediately and cancel my membership.  When I said I want to cancel, the "lawyer" (she called from no caller ID number) immediately transferred my call to a Cintai Holidays (or Dyna Quest) personnel to update my details.  That was when I sensed something was wrong.  I ended the call and called the Tribunal Pengguna where a nice gentleman told me to ignore that request.  Then I called Bank Negara and when I told them the 019 number call I received from the Bank Negara lady, BNM immediately said it's a scam as they never use such number.

The Siti Aisah lady called me again after 20 minutes asking what my decision is.  I just told her I've checked with both BNM and Tribunal Pengguna and both asked me to ignore this request to pay.  She insisted that a court order will be issued and I just told her OK and ended the call.

Be careful of this Cintai Holidays.  They are up to no good and will even act as if they are from the lawyer's office or even BNM.

What Tribunal Pengguna advised me, lawyers and courts and BNM will never communicate through phone.
0 found this helpful
Helpful

answered on Apr 25, 2017 at 22:42
by  
edited Jun 12, 2017 at 07:34
 
Just received a call from them about 20 minutes ago. I was conned the first time long time ago. They had conned me into believing that it was mandatory for credit card holder. Thought it has ended. About 5 years ago, they had requested for renewal, but just ignore. But just now was informed that Bank Negara will freeze my account for non payment. Told them that I do not know about the card and have never heard about the company, so she just hung up on me. I was skeptical actually because the background was very noisy, sound like a telemarketer office where you can't really hear what she was talking, however, she claim that she was from Bank Negara and will proceed with freezing the account and to settle it with Bank Negara.
0 found this helpful
Helpful

answered on May 17, 2017 at 18:43
by  
edited Jun 12, 2017 at 07:36
 
I've received a phone call from 0192799121 at 7.43 pm and says she is calling from Bank Negara Malaysia (BNM) which they claimed to received a legal letter from Dyna West that I haven't pay my membership fees for years and now they have the right to frozen all my accounts in 24 hours. I'm so curious and don't understand what is she talking all about as she is speaking in Malay. She told me that she is going to frozen my bank account and she is also asking me is there any problem with it? I'm blur and I've asked her why is BNM make this kind of calls after office hour? And why aren't BNM sending any letter of notice to me but just a call? I even asked her to speak in English and she keep saying why I don't understand what she said? I told her to call me back later on as I wanna recall what she said to me and she just hang up the phone without saying anything else. Is this a scam?? But I've received this kind of calls several times and it's been few years ago. Is there any solution that I reject this kind of calls?
0 found this helpful
Helpful

answered on Jun 3, 2017 at 01:55
by  
edited Jun 12, 2017 at 07:50
 
Sama kes dengan isteri saya. Baru tadi terima panggilan telefon mengatakan bahawa semua akaun dia akan di block sebab masih ada hutang dengan syarikat dia orang sedangkan tiada menggunakan duit dia orang walau sesen pun apatah lagi nak sign apa-apa dokumen dari dia orang. Ini memang kaki penyangak hanya nak ambil duit dari orang ramai/costumer ertinya. Saya berharap sangat-sangat member lain pun dah buat aduan kepada KPDNKK dan SSM.

Saya hairan mengapa syarikat ini dah dibatalkan tahun 2004 dan beroperasi lagi 2017 dengan pelbagai cara untuk meraih keuntungan daripada costumer/pelanggan sedangkan ada costumer tak pernah menggunakan card seperti yang diperkatakan.

Harap dapat bantuan dan respon sebelum lebih ramai yang KENA/TERTIPU dari pihak BERWAJIB.
0 found this helpful
Helpful

answered on Jun 8, 2017 at 23:45
by  
edited Jun 12, 2017 at 07:52
 
Baru dapat call tadi dari nombor yang sama 019 2769121 perempuan India dari Bank Negara katanya.. bagi tahu nak beku kan akaun bank saya sebab saya berhutang dengan sebuah syarikat pelancongan. Terus saya letak. Malas nak layan.. dah agak ini mesti kerje si Cintai itu. Last ugut saman tahun 2013. Ingat sudah bungkus company ini. Ada lagi rupanya.
0 found this helpful
Helpful

answered on Jul 12, 2017 at 01:38
by  
edited Jul 18, 2017 at 11:19
 
Sama macam saya...baru siang tadi dapat call dari nombor 0192769121. Dia perkenalkan dirinya sebagai Azlina bt Harun dari Bank Negara Malaysia. Katanya pihak BNM dapat notis dari mahkamah majistret Kuala Lumpur mengatakan diaorang akan bekukan semua akaun yang ada dalam masa 24 jam. Saya tanya kenapa awak nak bekukan sebab saya tak dapat apa-apa notis pun dari mana-mana lawyer or mahkamah. Saya minta nombor lawyer yang katanya hantar notis. Kata diaorang tu.... dia kata saya tak boleh bagi tapi kalau puan nak cakap dengan lawyer tu saya boleh minta dia call puan. Terus saya cakap tak apa saya nak call mahkamah majistret KL dulu nak cakap dengan lawyer yang namanya "Roslani Harun" tu dan saya akan call Bank Negara Malaysia untuk confirm benda ni....terus letak....saya dah confirmed dengan Bank Negara Malaysia (BNM) yang nombor ini memang scammer. Sakit betul dengan diaorang ini.
0 found this helpful
Helpful

answered on Aug 14, 2017 at 16:54
by  
edited Sep 8, 2017 at 04:16
 
saya dah confirmed dengan Bank Negara Malaysia (BNM) yang nombor ini memang scammer.

Why apply for expensive "Life" membership in some Scheme if one cannot actually afford it? Why did not terminate it with proper documentations? Why they can still chase for outstanding billings even if the company is no long longer operational? Why sign on the Contract Agreement if you do not read the small prints entombed?
0 found this helpful
Helpful

answered on Sep 13, 2017 at 00:34
by  
edited Oct 3, 2017 at 07:24
 
Saya baru dicall dengan nombor ini 019276121. Katanya dari Bank Negara. Bagi tahu semua kad bank saya akan dibekukan sebab saya ada berhutang dengan sebuah syarikat. Syarikat tersebut telah gunakan lawyer untuk dibicarakan kes saya di mahkamah. Surat dari lawyer akan diberi melalui email. Saya tanya, macamana boleh tahu saya berhutang? Dan bagaimanu tahu alamat email saya? Katanya tak boleh bagi tahu... saya cakap terima kasih... terus letak fon. Sebelum letak fon, katanya dia akan beritahu lawyer tersebut untuk postpone kalau saya settle kan...

Terima kasih, kepada yang report di sini. Terus saya search nombor tersebut dalam internet, rupanya scammer... taubatlah... 
0 found this helpful
Helpful


« Previous   24   25   26   27   28   29   30   31   32   33   Next »  Last »

You must log in to answer this question.

Not the answer you're looking for? Browse other questions by category or search to find answers.