To make the story short:
About 3+ years ago I was brought a merry-go-round scam where I paid Chevalier Don to claims a refund and cancel my timeshare.
Then, GCR took over my account where I have to pay additional amount.
Next, Goldmon took over my account because GCR's bosses ran away and I paid another amount to claim my funds.
Finally, they are all gone. Company closed down without a trace.
2 months ago, a company by the name of Goodwill Ettikan (Far East Shopping Centre, #12-02) called me and I went to visit them about my funds. The person, Zackaria said that he can get my funds back and I don't have to pay a single cent. They just take 40% of my claimed funds. In short, Goodwill Ettikan will help me claim the funds. I didn't take a offer.
Just last Friday, a lady called me saying that she is from don't-know-what trustee funds. She claimed that I had used Cheveliar Don, GCR, Goldmon Austrasia to claims the funds. She said that this is not allowed and we are not supposed to use companies to claims as we can claim it by ourself.
The don't-know-what UK office is going to sue me for claiming against them. I said I don't want any of these nonsense so she said can, I just need to go to one of their valuation centres to sign a form to discharge my stake on the claimed fund.
So she gave me the address. Guess what is the address?
Goodwill Ettikan
Far East Shopping Centre, #15-13
So... the same company that said can help me claim the fund is the same company that I am suppose to go to sign away my stake on the claim? But 2 months ago Goodwill Ettikan claimed that they can help me???
I find it strange. Both companies are the same and they are located in 2 different levels. Has anyone gotten this call? If so, please share with us.
I just wanted to be safe, I have a meeting with them this Monday 15-Apr but I want to delay it to see if I can meet up with a lawyer friend of mine to discuss this issue and see what are my legal stand. I want to be sure that I am not sued for whatever reasons!
How about you? Have you met up with them?