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report scam| Country | Malaysia |
| City | Taman Putra, Selangor, Ampang Jaya |
| Address | Paragon Point Shoping Complex, No. T-76 3rd Floor, Jalan Bunga Tanjung 8, |
| Phone | 60 16-243 9779 |
MMB Resources Sdn. Bhd. Reviews
Pretended to be a legitimate loan agency with a license. Applied for a loan to expand business. Got an email to say approved. Was already cautious when it had a gmail account and bad English. Contacted them. Made to pay guarantor fees, then it was stamping and lawyer's fee, then accountant's fee, then taxes andthen refundable agreement fee. Story short, there a syndicated con team. They are rude and ignore your requests for refund. They have been cheating many. Did a check on FB and found many duped. Need authorities to check their scams and refund who they have cheated and compensate for loss of time and resources.
Endless payment
Yes. I also encountered the same issue. But the MMB Resources Sdn Bhd I have encountered one is in Floor 7A, Komtar Tower one. Unlimited payment and not as their promise at first, only 2% of the loan amount as stamping fee. They will continue saying ctos/criss need to give so called score department money, processing fee, test payment and end of the day even distribute money into our account also need what charge while our local banks does not apply any charges for internet direct transfer. In conclusion, till end of the day, money has been paid but loan still unable to get. Beware.
Latest victim
Just got conned by these people, no wonder loans are easily approved with low interest
Paid RM200 for purported agreement fee and they ask for a test payment of one month of the loan instalment before loan funds are credited to my account
That is when I sense that I was tricked to make the payment
Wont be trusting licensed money lender companies any more
Scammer company loan
Cheated money
Endless payment
Useless company,in conclusion, not as they promised as whatever they absorbed except 2% of stamping fee based on our loan amount. But the MMB Resources SB is in floor 7A, Komtar Tower one. According to them, they had moved there.
I found this contact at google and as usual i leave my detail and a so called lady agent whatapps me. I asked that if i apply for loan how much overall i have to pay. She told me that all the fees will be bared by their company and i only have to pay 2% of my loan amount for the “stamping fee” and the 2% amount which i need to pay for mine is rm4000. I said i want to visit their company before i paying the stamping fee. She said in order to secure my appointment, i need to pay a deposit of rm500 and can be contra as part of the stamping fee. After i transferred and reached komtar on the appointment date, she asked me to transfer the remainder of rm3500 they only can ask their guard to go down to lobby to guide me up to their office at floor 7a while there is no 7a button inside the lift). After i have transferred, she didn’t ask anybody to lobby to guide me but asked me to transfer another rm2000 due to my ctos/criss got problem. As usual, after i transferred this time, system down and have to wait for second day. On the second day, 9am she whatapps me said everything under process and going well. At 10am, once again asked for money. This time her excuses was due to my ctos/criss got problem, the so called “score department” need a processing fee of rm2000 and according to her, it’s refundable when i got my loan. That also i has transferred to her. Then, an hour later, here comes another excuse for money again. This time she asked for so called “test payment” for rm5000. She promised me that this is the last payment she took and if company want to dig any other money from me she will responsible to settle it. After that, a guy who so called call from the finance department who going to transfer the fund into my bank account required another rm4000. This time, i asked him to refer to that lady agent as she had promised me that if company asking for any other payment after the “test payment” she will responsible. Unfortunately, she doesn’t. She just said she only could help me rm2000, that also i have to pay her back after i got my loan and anyhow still forced me to transfer another rm2000 in order to fulfill company requirement for rm4000. This time i never tolerate with her because she had promised me. Overall, i have loose rm13000 in this so called loan an i get nothing till now. So guys, beware!!!
Endless payment have to be made
This company at first will tell customer where everything bared by their company except for the 2% of stamping fee where customer have to pay. I have paid RM500 only in order to secure my appointment at their so called office in Komtar before I made the full payment of the 2% stamping fee. Their address written in the agreement is Floor 7A, Komtar Tower, Lebuh Teksoon, George Town, 10100 Pulau Pinang, Malaysia. When I reached ground floor of Komtar office tower, the so called lady agent asked me to my the remainder of the 2% stamping fee after deducting the RM500 deposit before they could ask their security guard to come down to lobby to bring me up to their office. After I have transferred the remainder money of the 2% stamping fee, here comes an ADDITIONAL PAYMENT where my criss got problem and have to pay another RM2000 to so called “score department”. After I have paid, as usual... system down, have to wait till the next day. The next day, 9am the lady agent whatapps and said everything in progress. At 10am, problem again. This time again about criss, this time is have to pay for “processing fee” and it’s “refundable”. After I have paid, at 11.20am, problem again. This time is “Test payment” which I have to pay for one month first before they can assign my loan to my bank account and I no need to pay for the first month. After everything settle around 5pm and this so called lady agent promised that “Test payment” will be the last payment, if got any other payment she will be responsible for it. Then 5.21pm a guy from their company called me, he said he will seperate four times to bank in into my account within 15 mins. At 5.29pm, that guy called me again to asked me bank in another RM4000 because my amount is big and they will bank in back to me. This time I asked him to find back the lady agent where she said she will responsible if there is other payment occur after “test payment”. That lady agent anyhow also said she only have RM2000 and anyhow also need me to bank in more money to them. Then I refused to bank in already. I wonder they will pay me back my money overall which I have transferred to them of RM13k or not, but definitely beware when they said they ONLY collect the 2% of stamping fee of the loan amount. It’s an endless money digging loan.