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Scam Notice

 
 

Scam Notice

Fraud Warning Disclaimer

Fraud Warning Disclaimer

Sep 2024

12

Public Notice: Fraudulent Investment Scheme

Oct 2024

07

Notice on Scammers Acting as Financial Advisors Representing THP

Nov 2024

01

THP is on SC INVESTOR ALERT list as Potential Cloned Identity

Copyright © TH Plantations Berhad (12696-M) | All rights reserved | Disclaimer

Public Notice: Fraudulent Investment Scheme

It has come to the attention of TH Plantations Berhad (THP) that a fraudulent investment scheme is being promoted on social media, using both the name of our company and the image of our CEO, En Mohamed Zainurin bin Mohamed Zain, without authorization.


This scam is falsely portraying THP as offering a cash investment program with promises of high returns and further claims that the Securities Commission (SC) has approved THP for foreign currency investments.


THP wishes to firmly state that we are not involved in any such investment programs, and no approval has been granted by the SC for foreign currency investments in relation to THP. We urge the public to disregard these fraudulent claims and to exercise caution.


The matter is being addressed with the appropriate authorities, and a police report has been lodged. Your cooperation in staying alert and avoiding such scams is greatly appreciated.

Kami ingin memaklumkan bahawa TH Plantations Berhad (THP) telah mendapat maklumat mengenai penipuan sebuah skim pelaburan yang sedang dipromosikan di media sosial. Skim ini menggunakan nama syarikat kami serta gambar Ketua Pegawai Eksekutif kami, En Mohamed Zainurin bin Mohamed Zain, tanpa sebarang kebenaran.


Skim penipuan ini menggambarkan THP sebagai syarikat yang menawarkan program pelaburan tunai dengan janji pulangan yang tinggi serta mendakwa mendapat kelulusan Suruhanjaya Sekuriti (SC) untuk pelaburan mata wang asing.


THP ingin menegaskan bahawa kami tidak terlibat dalam sebarang program pelaburan seperti yang disebutkan dan tiada sebarang kelulusan daripada SC untuk pelaburan mata wang asing berkaitan THP. Kami memohon kepada orang ramai agar mengabaikan dakwaan yang tidak berasas ini dan sentiasa berwaspada.


Kami sedang mengambil tindakan yang sewajarnya dengan pihak berkuasa, dan telah membuat laporan polis berkaitan perkara tersebut. Kerjasama anda dalam menjaga kewaspadaan dan menjauhi skim penipuan ini adalah amat dihargai.

Notice on Scammers Acting as Financial Advisors Representing THP

There have been reports of individuals representing TH Plantations, impersonating financial advisors and deceiving individuals from the public, with fraudulent high-return investment offers, simultaneously misusing the name TH Plantations Berhad. Please be advised that TH Plantations Berhad does not appoint any financial advisor, solicit or promote any investment opportunities through social media platforms (Facebook, Instagram or WhatsApp). We urge the public to be wary of such scams and if in doubt, please visit www.thplantations.com.my

Kami menerima maklumat bahawa terdapat individu yang menyamar sebagai penasihat kewangan kepada TH Plantations dan memperdaya orang awam dengan tawaran palsu pelaburan berpulangan tinggi dengan menyalahgunakan nama TH Plantations Berhad. Kami ingin menegaskan bahawa TH Plantations Berhad tidak melantik mana-mana penasihat kewangan. Kami juga tidak meminta atau mempromosikan sebarang peluang pelaburan melalui platform media sosial (Facebook, Instagram atau WhatsApp). Kami menggesa orang ramai supaya berhati-hati dengan penipuan tersebut dan sekiranya terdapat sebarang keraguan, sila layari www.thplantations.com.my

Fraud Warning Disclaimer

TH Plantations Group (THP Group) reminds the public to stay alert and beware of parties or individuals claiming to represent THP and making false or fake announcements, requests, partnership proposals, job offers, etc


Official communications with THP Group are only made using the following official channels:


  • By telephone, using (603) 2603 4800

  • By email using “@thplantations.com” e-mail address domain

  • By official LinkedIn page ( https://www.linkedin.com/company/th-plantations-bhd/)

Any communication that is not made through the channels mentioned above is not officially issued nor authorized by THP Group and may contain false or fraudulent information. THP Group shall not in any way be responsible or be liable for any harmful consequences that may result from using information from unauthorized and unverified sources.

If you have encountered any suspicious communication or have doubts about parties or individuals claiming to represent THP Group, please confirm with us though the channels provided at“Contact Us" in this website.

Kumpulan TH Plantations (Kumpulan THP) ingin mengingatkan orang ramai agar sentiasa berwaspada dan berhati-hati terhadap pihak ataupun individu yang mengaku mewakili THP dan membuat pengumuman, permintaan, cadangan perkongsian, tawaran pekerjaan, dsbnya; yang tidak benar palsu.


Komunikasi rasmi dengan Kumpulan THP hanya dilaksanakan melalui saluran rasmi berikut:


  • Melalui telefon, di talian (603) 2603 4800

  • Melalui e-mel menggunakan domain alamat emel “@thplantations.com”

  • Melalui laman rasmi LinkedIn ( https://www.linkedin.com/company/th-plantations-bhd/)

Sebarang kaedah komunikasi yang tidak melalui saluran yang dinyatakan di atas bukan diterbitkan secara rasmi dan tidak mendapat kebenaran THP Group, serta berkemungkinan mengandungi maklumat palsu ataupun penipuan. Kumpulan THP sama sekali tidak akan bertanggungjawab ataupun dipertanggungjawabkan ke atas sebarang akibat buruk yang mungkin berlaku berikutan penggunaan maklumat daripada sumber yang tidak sah ataupun tidak dibenarkan.

Sekiranya anda menerima sebarang komunikasi yang mencurigakan ataupun anda meragui mana-mana pihak ataupun individu yang mengaku mewakili Kumpulan THP, sila dapatkan kepastian daripada kami melalui saluran yang disediakan di bahagian“Hubungi Kami" di laman web ini. “Contact Us" in this website.

THP is on SC INVESTOR ALERT list as Potential Cloned Identity

Reference is made to the Investor Alert list published by Securities Commission (SC), which highlighted THP as a “Potential Cloned Identity”.

This is due to an alert issued by THP to SC pertaining to scammers that are attempting to deceive the public into believing that THP offers a syariah-compliant cash investment scheme with promises of high returns. The scammers claimed to have obtained an approval from Securities Commission (SC) for foreign currency investments.

SC has confirmed that they have never issued any “Certificate of Registration for Business Currency Investment" to THP, to undertake “Pelaburan Mata Wang Asing (Foreign Currenct Invesrment) transactions". We urge everyone to remain vigilant, so as not to fall victim to such investment scam.

Kami merujuk kepada senarai Amaran Pelabur yang diterbitkan oleh Suruhanjaya Sekuriti (SC), yang mengetengahkan THP sebagai “Identiti Yang Mungkin Diklonkan”.

Ini adalah berikutan laporan oleh THP kepada SC berkenaan dengan “scammer” yang berusaha menipu orang ramai agar percaya bahawa THP menawarkan skim pelaburan tunai patuh syariah yang menjanjikan pulangan tinggi. “Scammer” ini mengaku telah memperoleh kelulusan daripada Suruhanjaya Sekuriti (SC) untuk pelaburan mata wang asing.

SC mengesahkan bahawa mereka tidak pernah mengeluarkan “Sijil Pendaftaran Pelaburan Mata Wang Perniagaan" kepada THP, untuk menjalankan urus niaga “Pelaburan Mata Wang Asing". Kami menggesa orang ramai agar sentiasa berwaspada, supaya tidak menjadi mangsa “scam” pelaburan seperti ini.