According to the complaints, she had already developed a notorious track record for financial exploitation while operating in Dubai before relocating to Kuala Lumpur. She allegedly charges clients in Malaysian Ringgit but distributes less than half to the workers, frequently settling payouts in Vietnamese Dong or Chinese Yuan to further skim earnings through unfavorable exchange calculations while bullying those who speak up.

The whistleblower warned anyone heading to Malaysia or considering collaborating with her to remain vigilant and avoid falling into similar traps.

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