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Thursday, June 26, 2014

Damn, got cheated.

If you ever get an invitation for a presentation from The Bottled Wealth Holdings in KL, also abbreviated as TBW Holdings, management operation runs by the local registered company XBI, located in Bangsar UOA building.
I received a call two days before and did a simple survey, they asked questions inclusive of annual income, and they then will send an invitation letter via email, attached with a doc stated clearly that I will be thanked in return with a bottle of wine (lousy wine as I tasted the one brought back from the same place) and an Isetan cash voucher valued at RM 300.
Hence I went to the office happily this afternoon and came back, one word..... "Damn!", if you want to get the gift, advise you please don't reveal to them that your annual income is below RM100K.
Someone, a broker claimed that he is from UK, Liverpool (but I didn't find him speaking with UK slang, the English slang I like the most, odd right?), he refused to issue me a voucher as stated in the invitation letter after the presentation. Damn, so damn! (Sorry for my language)
I liked the investment plan, it is almost risk-free (quite impossible right?) I Needed time before making a decision, well, they don't allow you to come back another day not even to invest through another wine broker. What? Did I hear it right?
John Roberts the guy said, he is the chief broker, if I don't sign under him, no one in the office can accept my application.... I would like to know what is in your mind if you were me...
I have never came across this kind of business-investment-BROKEn-sales-bullying-approach.
After a round of mind bombastic, ceh, I can invest from anywhere of the world, what so big deal of it.
Very exclusive! Yes. (eyes turning...)
As I walked out from the door, he didn't even give me a handshake, perhaps he forgets the world is round.
I met a girl who walked out from the company after me, I asked her in the lift, and found out her income was as much lower but she lied to it, well, she got the wine and the RM300 Isetan voucher.
So guys, be smart laaah!


Anyway, just googled the name "the bottled wealth holdings" Read it:

Australian Wine Index - 

boiler room wine investment scam

Read those comments too.

Thanks to John Roberts, I bet this is not his real name, if it wasn't his rude behaviour, I wouldn't have googled this and found out it is totally a scam.

Hopeful for a quick legal action to put this scam a stop.



有听过 The Bottled Wealth Holdings这个公司吗?

他们已经来到马来西亚了,用了简称 TBW Holdings,在本地是由一间叫 XBI 的注册公司营运,一间用免费红酒与现金礼卷和经过电话调查筛选后以邀请方式预约,今天上去位于 Bangsar UOA 二十五楼的办公室见他们。

他们力说服面谈这在短时间投资不少过马币十五千,不给予时间你回家考虑,这个方式已经说不过去了,最气的是竟然不给我现金礼卷。

与我面谈的是John Roberts,他也没给我握手道别,真没有礼貌。 就因为他的无礼引起我好奇这家公司的背景,所以才 google它的名字,啊!大发现,原来是一家骗取投资者的资金。如果你们也接获邀请的话,有时间就去吧,拿回他们送的红酒和礼卷也好!

以下是有关这家公司的欺骗伎俩,再花一点时间阅读由几位受骗着的留言吧。

Australian Wine Index - 

boiler room wine investment scam




7 comments:

Unknown said...

Hi, i m jacqueline i also went to XBI yesterday but the Counsultant named Douglas attend me but i told i interested on the plan he asked me to meet up 2nd time again & he refused to give me d voucher worth Rm150 & bottle of Wine .. i ask him why ? He told me he will keep the privillege for me until i come back next time if not the privillege will cancel, when i left the office i felt i was cheated & wasting time ....

Jane Lee said...

Jackqueline, I am sorry for your experience. It was indeed waste of our time. I did some google search on this and have read quite a number of posts and comments, many of them have bought and felt cheated as they can't get back their investment, as these people will convince them to 'invest' more for better return.
This is never ending...

gerson said...

Thanks for sharing. I am invited but I believe I won't attend it now. =)

Krishna Kumar said...

I was one of their victim, now my money is stuck with them. Could somoone tell me how should legally deal with this bastards, sorry for using such word . Feel very disapointment and frustration. Pleae advice??

Krishna Kumar said...

Test

Krishna Kumar said...

I was one of their victim, now my money is stuck with them. Could somoone tell me how should legally deal with this bastards, sorry for using such word . Feel very disapointment and frustration. Pleae advice??

Dason Mark said...

Thanks folks, you guys did a great deal of help by cautioning us. I got a call this morning and thought why not give it a try. Now I have changed my mind and cancelled my appointment with them tomorrow evening! Phew!

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