WARNING TO ALL INTERNET MERCHANTS
Do not do business with Malaysia !!!
Fraud Orders from Malaysia:
International crooks stealing Internet merchandise with billing and shipping address in Malaysia:
1 Lorong Nipah Empat
Crooks on this billing and shipping address are stealing merchandise with stolen
credit cards from merchants on the Internet using different business names.
All government authorities of this Muslim country are notified about this
billing and shipping address but no response from anybody.
Looks like that we have here a trade terrorism going on and government
of this Musim country is ignoring whole thing.
MERCHANDISE STOLEN FROM THESE COMPANIES BY THE SAME "CROOKS" IN MALAYSIA:
marianland.com - Hit by two Chargeback of $415.80 and $77.70
Any help would be very much appreciated. Please address any help to:
2951 Marina bay Drive, Ste. 130 - PMB 501
League City, TX 77573-2733
Children of Mary - Hit by Two Chargebacks of $516.12 and $427.31 Endangering Our Survival.
Two credit card purchases in early December 2004 from Malaysian persons have been reversed by Malaysian and
Hong Kong Banks. One in March alleged a stolen credit card was used. The other just happened in April.
The customer alleged he did not get the books which arrived at his address January 22, 2005.
An e-mail sent to this customer resulted in an insulting reply of swear words and allegations
he never received the books. Both orders were sent to the same street address which raises
many questions, One was sent to St. Cajetan Library and the other to Tridentine Society;
1, Lorong Nipah Empat; Sungai Dua, 11900, Penang, Malaysia. Cardholders Leow Mei Wan, Wong Sum Yi,
Alex Lim,K.W. Phoon and Ewe Chye Chuah. As a result we have a pile of unpaid bills which could not be
paid as all our income since March has gone to pay these Malaysian/Hong Kong chargebacks.
Our processing company has instituted a procedure to check foreign credit cards prior to shipment
which should stop these fraudulent orders. Any help would be very much appreciated. Please address any help to:
Children of Mary; PO Box 350333; Ft. Lauderdale, FL 33335-0333 USA.
If your merchandise was stolen by somebody in Malaysia please let us know so that we can include your story on this page.
Please send all info by E-mail with your Name, Address, E-mail, and Phone numbers to
Contact - Mailing Address:
2951 Marina Bay Drive
Suite 130 - PMB 501
League City, Texas 77573-2733