The Name of Scam Companies Revealed

After 6 months of data collection from previous post - List of Reported Scam Companies, here is our summary of all the scam companies in Malaysia. The list is keep growing fast as more and more scam companies operate in the market. Check out these companies before you apply any part time job out there:-

  1. Company Name: http://www.homedatapro.co.nr/
    Location: WebSite
    Contact: WebSite
  2. Company Name: Global Master Management
    Location: 8.16, 8th floor, Wisma Cosway, Jln Raja Chulan, KL
    Contact: 03-2034 1686, 03-2031 4166
  3. Company Name: Cobra Group PLC
    Location: B-2-15, Megan Avenue II,
    Jalan Yap Kwan Seng,
    50450, Kuala Lumpur.
  4. Company Name: Scott Fitzgerald Group Ltd
    Location: Taiwan
    Contact: +886 2 8758 2824
  5. Company Name: TFS Creation Network
    Location:suite 533 & 535, 5th floor,
    Wisma Goldhill,
    67, Jalan Raja Chulan,
    50200 Kuala Lumpur
    Contact: 03-20765161, 03-20765195, 012-3121945
  6. Company Name: Mega Access Resources Sdh Bhd
    Location:7-23, 7th Floor, Imbi Plaza
    Contact: Lin, Amy
  7. Company Name: http://www.dataentrymadeeasy.com
    Location: web
    Contact: web
  8. Company Name: First Selection
    Location:10-5-2, Prince Avenue Blk 10, Jln Bayam, Cheras
    Contact: Mr. Aiman
  9. Company Name: Grand Paramount Enterprise
    Location: Pan Global building, 10th floor unit 2, lorong p.ramlee.
  10. Company Name :Solor vision network
    Location :Jalan Ampang Wisma Central (level 5)
    Contact person :Pn Fatin
    Contact Number :03-21663270
  11. Company Name: Raffles-recruitment.com
    Location: Singapore
    Contact: 0264058867
  12. Company Name: Top Universal Pyramic Enterprise
    Location: Lot 1008, 10th Floor, Wisma Complex Selangor,
    Jalan Sultan, 50000 Kuala Lumpur
    Contact: 03-2026 5100 / 2078 8217 / 2072 8180
  13. Company Name: H@rry Business Solution
    Location: KELANA JAYA, 46788 PETALING JAYA, SELANGOR DARUL EHSAN
  14. Company Name: Multi Sources Management (MSM)
    Location: B-2-14, Megan Avenue II, Jalan Yap Kwan Seng, KL
    Contact: 03-21635092, 21633808, 21625659
  15. Company Name: Success Zone Solution
    Location: Central Plaza, Jalan Sultan Ismail
    Contact: 03-21474629 En. Jazman

If you want to report any scam company, feel free to add it as a comment. We will research on the company before put them into our list above.

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Thursday, April 23, 2009

Perbadanan Nasional Berhad

Perbadanan Nasional Berhad is an agency under Ministry of Finance.In line with our future plans, we invite highly dedicated and motivated individuals to fill in the following positions :

Jawatan

EXECUTIVE, Legal and Secretarial Department, Compliance Division

Responsibilities

* Managing and/ or facilitating the execution of all the transaction, corporate, commercial and conveyancing documentations inclusive to the subsidiaries companies.
* Issuances Letter of Offer for financing and investment.
* Negotiation, issuance of instructions to solicitors-in-charge, reviewing and finalizing various agreements.
* Managing litigation and industrial relations-if any.
* To provide legal advise in issues relating to the company’s activities and providing direction and assistance.
* Provide leadership and oversee the legal and secretarial functions, which include organizing BOD meetings, preparing and vetting of agreements, litigation matters, conduct legal due diligence etc.

Requirements

* A recognized Degree in Law (LLB) or ICSA qualification or its equivalent and preferably a member of MAICSA.
* Well-versed with Companies Act, Bursa Malaysia requirements, SC guidelines, corporate banking, conveyance, corporate recovery and litigation matters .
* Good communication, interpersonal and management skills with the ability to work with minimum supervision.
* Computer literate.


Jawatan

EXECUTIVE – Investment and Loan Supervision Department, Finance Division

Responsibilities

* To monitor non performing assets (i.e. both investments and loans) (“NPA”).
* To review and identify appropriate strategies for recovery of NPA.
* To identify and analyse risk exposures of the NPA before recommending and implementing the strategies and action plans.
* To review, analyse the periodic financial statements of the NPA, assess the internal and external factors affecting the business and recommend solutions to improve its performance and maximise recovery.
* To prepare periodic reports, proposals, updates, presentations etc. to management.
* To perform cross departmental/divisional tasks and work with the relevant committees, executives, managers and/or consultants to achieve the objectives set out by the company.
* To assist the Division/Department head with any other tasks.
* To conduct site visit.

Requirements

* Basic degree in accountancy/economics/commerce or related discipline. Professional qualification is an added advantage.
* Minimum 3 years working experience in a reputable financial institution or public accounting firm with exposure in corporate recovery or corporate finance.
* Familiar with legal process on corporate litigation and loan recovery.
* Working experience in receiverships, liquidations, foreclosures, restructuring, special administrations.


Jawatan

EXECUTIVE – Equity Investment

Responsibilities

* To perform a thorough evaluation of all proposals for the committee’s decision.
* To conduct due diligence and site visits to the companies seeking for financial assistance.
* Must be objective oriented and work towards achieving the KPIs set by the company.
* Must have sound knowledge in processing business loans and those with franchise knowledge will be an advantage.
* Provide advisory services to the customers with regards to their business proposal.
* To analyse the management and periodical reports received from investee companies.
* To prepare progress report on the performance of the investee companies under PNS schemes.
* To make periodical visits and meet the management of the investee companies and franchisees/franchisors under PNS schemes.
* To make necessary reports on findings concerning the financial performance of the business and the management.

Requirements

* A recognized degree in Accountancy, Banking, Finance, Economics, Commerce, Business Studies or equivalent professional qualification preferably with 2 years working experience in commercial and / or merchant banks.
* Possess analytical capability and able to work under tight deadline.
* Good communication/interpersonal/management skills.
* Familiar with statutory requirements relating to corporate matters
* Willing to travel


Jawatan

AUDIT ASSISTANT, Internal Audit Department

Responsibilities

* To assist the team leader in preparing draft audit report.
* Implement audit fieldwork as per scheduled based on approved audit program.
* To ensure all documentations file are in order.
* Assist the Audit Manager and Team Leader in administrative work.
* Other matters as and when instructed by the Superior.

Requirements

* A recognized degree or diploma in accounting qualification preferably with
* internal auditing experience
* Fluent in both bahasa Malaysia and English.
* Good in report writing.
* Able to work as a team and adhere to the deadline given.
* Computer literate.


Interested candidates are invited to submit their details of personal particulars, qualifications, experience, current and expected salary and contact telephone number together with a recent passport sized photograph (n.r) to:

HEAD
HUMAN RESOURCE AND ADMINISTRATION DEPARTMENT
PERBADANAN NASIONAL BERHAD
LEVEL 9, MENARA DATO’ ONN
PUTRA WORLD TRADE CENTRE
45 JALAN TUN ISMAIL
50480 KUALA LUMPUR

Only shortlisted candidates will be notified. Bumiputeras are encouraged to apply.

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