The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

DAIKI SHINKYO INDUSTRIES SDN BHD / UNDERLOADING OF CONTAINERS

1 Malaysia Review updated:

Dear All,

This is to bring to you notice that ALBERT KEI TJOENG son of owner of Daiki Shinkyo Industries Sdn Bhd which is johor Bahru (MALAYSIA) based company company is collectively involved in Cheating and duping international buyers
This person uses the influence of his Parent company name. Daiki Shinkyo industries sdn bhd is listed in MALAYSIA PLASTIC MANUFACTURER ASSOCIATION(MPMA) which is considered as premier body having reputed supplier. After referring to MPMA, we contacted DAIKI SHINKYO who in turn referred that their son ALBERT KEI TJOENG handles the business .This guy eventually manages you to buy from his company T PLUS GLOBAL TRADING . Buyers remit the money is his accounts as per contract. he eventually underloads the material in the container and in certain cases sends rubbish material .
More serious matter is that he is freely roaming and cheating more people. He has done the same thing with a Pakistan Buyer by company name UNITED PLASTICS.
We have all the proof and we are in touch with the Pakistan Buyer.
A company named LDPE INDIA based in India is taking up all the matter with all the websites and portal to nail this person.
Please feel free to ask for the proof.

Pawan Tayal
LOGTEAM SDN BHD
anirudhbusiness@yahoo.co.in

Please feel free to contact us.

More DAIKI SHINKYO INDUSTRIES SDN BHD Complaints & Reviews

Sort by: UpDate | Rating

Comments

  • Be
      14th of Feb, 2016
    0 Votes

    Seems that Mr Albert Kei Tjeong Chan Chin of Batu Pahat, Johore has still not changed.
    Still Cheating others with faked Malaysia Projects and faked projects documents but under different companies names now.(Proof with Authority)

    Foreign business and businessman should beware and avoid doing business with such professional cheater.

    Malaysia should not allowed such unprofessional cheating practices to continue as it will ruin Malaysia reputation as a good place to do international business.Need to ensure such dishonest conduct are punished and not condone.

  • Be
      14th of Feb, 2016
    0 Votes

    Some old newspaper news on Mr Albert Tjeong Chan Chin
    Seems that Mr Albert Kei Tjeong Chan Chin of Batu Pahat, Johore has still not changed.
    Still Cheating others with faked Malaysia Projects and faked projects documents but under different companies names now.(Proof with Authority)

    The Star/Asia News Network
    Tuesday, May 07, 2013

    PETALING JAYA: A marketing agent of a plastic company claimed trial in a Sessions Court here on Tuesday for cheating a businessman in relation to the purchase of 1, 600 units of LCD televisions.

    Tjoeng Chan Chin, 34, was charged with duping Tan Hoon Teng @ Harold Tan, 64, and had maliciously persuaded him to hand over RM308, 000 (S$128, 000) for the purchase of the units.

    He was alleged to have committed the offence at HSBC in Jalan Sultan here at about 10.30am on Aug 24, 2011.

    Deputy public prosecutor Irna Julieza Maaras offered bail at RM15, 000 in one surety.

    Counsel Mohd Haijan Omar who acted for Tjoeng said his client came from Batu Pahat and was married with two small kids.

    He said Tjoeng earned RM2, 000 a month while his wife was a clerk earning RM3, 000 monthly.

    Judge Suraya Mustafa Kamal later granted bail at RM10, 000 with only Tjoeng's wife as the bailor.

    The court fixed June 17 for mention.

Post your comment