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ELITE ODYSSEY Sdn Bhd / CROWN PARADISE Complaints - CHEATED BY THIS COMPANY

Review all ELITE ODYSSEY Sdn Bhd / CROWN PARADISE complaints

ELITE ODYSSEY Sdn Bhd / CROWN PARADISE

Posted: 2009-09-14 by   Esther Koo
CHEATED BY THIS COMPANY
Complaint Rating:  100 % with 11 votes
Company information:
ELITE ODYSSEY Sdn Bhd
Malaysia
mycrownparadise.com

I bought 1 membership packages on year of 2007 and received the approved extention letter in early of 2009, I have managed to call in during June & July to enquiry some booking matters. However, I try to call in early of Septemeber for whole weeks, nobody pickup the call. I aware that may be I have been cheated. It is my saving money.

As member, whether we can work together to request back the Money. Or, anybody can give us advise what should we do now?

I tried to do the Company search and find out they may be plan to cheat since begining cause:

a) The companypany is wholly owned by Elite Odyssey Sdn Bhd. Reg.# 721018-X just on 16-01-2006. It show that it still a young Company.

b) The Registration Address located at - Lot EG-06, Ground Floor, Block E, KWSP Building, Kota Kinabalu, Sabah. Why not registered in West Malaysia?????

c) Nature of Business just stated : General Trading. (what actual mean for general trading? Whether this kind of business / club should have special License ?)

d) They never submit any Annual Return or Account to the SSM since incorporation.

e) Person in charge is Sarah Viviana. Her mobile # 017-2780426. Her email is saraviviana1@gmail.com. Her call has not been responsed since 02.09.2009.

f) Sarah Viviana's name not show in Director List for the above Company and I would like to show the following name I find from Director List of Elite Odyssey Sdn Bhd. Reg.# 721018-X:

1) Joyce Ewe Sue Lin (I/C No. 750806-10-5454) of No. 4, Jln SS2/30, 47300 Petaling Jaya, Selangor has appointed as director since 02-02-2006.

2) NURARIZA ADZMIN BT NORHALIM (I/C No. 740731-05-5736) of No. 57, Jln PUJ 9/2, Taman Puncak Jalil, Seri Kembangan, 43300 Kuala Lumpur, Wilayah Persekutuan has appointed as director since 28-06-2007.

3) ANURA BANDARA HERATH (I/C No. 700304-10-5897)of No. 33, Jln Chanderai 2, Lucky Garden, Bangsar, 59100 Kuala Lumpur, Wilayah Persekutuan has appointed as director since 02-02-2006.


g) The followings persons are the shareholders of the Elite Odyssey Sdn Bhd. Reg.# 721018-X:

1) Joyce Ewe Sue Lin (I/C No. 750806-10-5454) - RM174, 999
2) ANURA BANDARA A/L HERATH MUTHU (I/C No. 700304-10-5897) - RM174, 999
3) SHARIFAH SURAYA BINTI SYED MESTADDIN (750723-71-5054) - RM150, 000
4) ASIAH BINTI OSMAN - RM 1
5) SALASIAH BINTI MOHD SAID - RM 1


I would like to expose these unscrupulous people & hopefully get them blacklisted by the authority. With the above limited information, please advise me as to how to recover my money/investment or blacklist them to the TAX AUTHORITY AND Imigration or BANK NEGARA OR block their ACCOUNT By the Authority. Please Advise.
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Comments

Sort by: Date | Rating
 71 days ago by   deric 0 Votes
Hi Esther,

u should go for police report 1st at Bkt Indah police station, Ampang (03-4295 2222)..
i'm 1 of the victim has been cheated amount of RM 4, 700.00 and has lodged to police report oredi. Hope the police can arrested them as soon as possible. And oso had oredi looking for 'tribunal tuntutan pengguna' at The Mall, 16th floor and submit all my receipt of payment and other documents in 3 set (requested by tribunal) They will teach u how to fill up de form 1 and wat to do de next step. After fill up de form, then i had go to pos office to request for 'AR'{acknowledge receipt} pos to sent 1 set document(penentang) to 1 of de director's. So before u go to tribunal dont forget to write out some complaints in A4 paper regarding how this scam company cheat u from starting untill now n how much for ur 'tuntutan' Must prepare 3 set of photocopy b4 u go to tribunal, if not then u will go twice like me... Untill now, they have more than 16 victim who came to tribunal to open de fail if not mistaken.. n we have oredi appoint on 2 oct 09(friday-10.30am) to come again to magistrate(the mall, putra place). Okie, after u go to police report then dont forget prepared 3 set too for tribunal on failing.Hope everything will recover soon...


Regards,
Deric
 54 days ago by   Ernest Low 0 Votes
Thanks Deric,
Im one of the victim too. If i not able to join for magistrate then will that be ok? bcos i was now at Penang.

Thanks for all information u had provided.
 54 days ago by   Kenny Lee 0 Votes
Hi all,

I am also one of victim. The total amount cheated was approximately RM4, 000. My colleague also faced the same problem as her family was cheated about the same amount.

I plan to make the police report soon at Bukit Indah. So the next step after police report is file a tribunal claim? Do tribunal work?

Need advice.

Regards,
Kenny
 49 days ago by   Queen JSKN 0 Votes
Hi Body, I am also one of victim be cheated. I joni the packaged since ended of 2007. I had ring up Sara vivian and the office regards my payment of rental of crowns...She promised to bring a cheque of 2 crowns rental of RM 1k to meet at KLCC. Last minutes sms me to change to another week. The actual date we shall meet, i call her to reconfirm the time, but no answer at all...Pity to loose my saving $...
 47 days ago by   JLIM 0 Votes
Hi All,

I am also one of the victim being cheated by this Company. Their phone still can be contacted and besides the above name mention, there are also this girl by the name Angie and also Sarah M. with the contact no 012-9057559 or 0127089444. Her e-mail is mabuhay.sarahm@gmail.com.

It seems that this scam is joint with some Philipino lady as well.

Does anyone know how effective and if the Tribunal Works? Worst, I think we will need to seek some lawyer advice, towards Criminal of Breach of Trust. Let them learn the lesson.

Jennie
 45 days ago by   Previous staff 0 Votes
To JLIM,

I am Sarah M. and I would like to make a clarification about getting my name involved and posted here. I only knew that my name was posted here when a member who joined after i resigned phoned me so when i asked him how he knew my number, i was shocked to inform that he got it from here.

Yes, i joined crown paradise on Dec. 2006 and have resigned on middle Nov. 2008. I have resigned cos i was being paid a bit by bit as it operates longer, until the accumulated salary owed to me came up to 11k. For me as a single mum to 4 kids this is a big money but i did not hesitate to resign or wait to be paid coz i simply could not carry on working with them.

So to clarify, i only worked in crown paradise as employed staff.

I have advised some members who contacted me to do the necessary action for the possibility of getting back their money. I have left the company nine (9) months before it closed down so i did not have the full ideas on what had happened between this period of time.

I would be happy if i could help the members to get back their money. I have contacted some staff who worked until the time of closed down but they also have no ideas where are the bosses now and they have not even paid as well of their last salary.

For members who wish to contact me, you can contact me anytime. I am not guilty as the money you have paid to crown paradise did not go to me directly.

Thank you.
 33 days ago by   deric 0 Votes
Hi all,

The 'Tribunal' doesnt works as well.. Here is the attachment of time & venue to meet up together with help of MCA committee and others relevant authorities to discuss wat can we do de next step...

Date : 1st November 2009

Venue : MCA office - 17A, Jalan Jejaka 2, Taman Maluri (Ambank same low )

Time : 10 am

Incharge person : JP, Chiew Lian Keng 周連瓊,太平局绅,
Ketua Pemuda MCA WP, 马青联邦直辖区州团团长
Ketua Biro Perkhidmatan Awam
dan Aduan Pemuda MCA Kebangsaan 全国马青公共服务及投诉局主任

Contact : 012-230 8888
Email : lkchiew@streamyx.com ; Chiewliankeng.blogspot.com


YOUR ATTENDANCE IS TRULY APPRECIATED.

Please sms or email to Ms Jilnele of feedback for the attendance. Thank you.

For any inquiries, please contact Ms Jilnele at 03-77278388 or 012-3878593
 21 days ago by   deric 0 Votes
Dear all,

Good news to all !!!Just want to inform that 'Sarah Viviana/Joyce ewe' the director of scam company 'CROWN PARADISE' had been caught today (03/11/2009_Tuesday_morning) by police...and now she had been lockup at Jalan Ampang police station near galaxy complex, Tmn Dagang. Hopefully tomorrow (04/11/2009_Wednesday_Time: 2.00 pm) all the victims can be attend to recognised. (kawat cam)

Please call to Ampang police station to verify. Thank you all...
This the contact no: 03-42803192


Regards,
Deric
 20 days ago by   benboy2002 0 Votes
hello, i was a member as well but i managed to claimed all my crowns, thank GOD! but, it wasnt easy coz this sara gave lots of excuses and delay our payment. made us even suspicious of her and the company. thats why we were so persistant in our claim and her receptionist was helpful in giving away her boss other hand phone number. called her numerous times and it took 60days to get our claim. unfortunately, my friend was cheated Rm800.
 20 days ago by   zun 0 Votes
Dear all,
I too was cheated like all of you. What I am worried now is even if the tribunal makes
an order for us to be refunded our money, how are we to collect. The directors have all disappeared and the company is closed down. From what I hear from my friends, the tribunal can make a ruling, but most of the time it is difficult to enforced. I have given up on recovering my money, my only wish is that all these crooks get the proper punishment they deserved. My good wishes to all of you and hope you all succeed in your attempt to recover your money. God bless.

Nat
 14 days ago by   Ivy_ncy 0 Votes
Hi all,

I'm just noticed the 'CROWN PARADISE' company is shut down since i'm saw your complaint here. Anyone can teach me what should i do to get back the refund amount of RM4700.00?

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