Loading
Advertisement

0
votes
2
answers
429
views
First message on my facebook chat: My Name is James Michel am from United Kingdom, am just new on this face book I saw your profile here you look pretty and nice I hope we can be friend? Second...
Last activity on Mar 25, 2017 at 20:25
Asked on Mar 22, 2014 at 22:34
by   Anonymous
0
votes
5
answers
61
views
I just received the following message: Good Day Madam.. We are sorry for the delay. I wasn't in the office because I took medical leave. So my Assistant couldn't attend to your Mail. Your parcel...
Last activity on Mar 25, 2017 at 07:08
Asked on Mar 23, 2017 at 07:08
by   Loanis
0
votes
3
answers
75
views
Saya telah ditipu semasa dalam proses membeli rumah di mana penjual telah memalsukan salinan geran dan salinan carian persendirian. Dia membuang nama pemilik lain rumah tersebut serta maklumat...
Last activity on Mar 24, 2017 at 16:35
Asked on Feb 26, 2017 at 01:04
by   MatMin
0
votes
265
answers
4k
views
I have the same problem where some one call me threaten me that I must upgrade to gold card if not they will continue charge me annual fee. I think we need to find out a way to stop all these...
Last activity on Mar 21, 2017 at 19:42
Asked on Jan 15, 2011 at 15:06
by   Advise Needed
0
votes
84
answers
5k
views
Firstly thanks to God who given his grace to me so that I escaped from this scammer named David Jimmy, a handsome man from Dublin, UK who worked for Maersk Shipping Line, UK (he told me so). He...
Last activity on Mar 18, 2017 at 17:02
Asked on Jan 11, 2013 at 14:15
by   VPrima
0
votes
6
answers
220
views
He wrote the email below: Its me again from Asiandating; It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having...
Last activity on Mar 11, 2017 at 08:07
Asked on Jun 19, 2014 at 18:32
by   Micky
0
votes
8
answers
320
views
Friday, 7 February 2014 The Star Online Cops bust internet scammers, arrest local woman and her five Nigerian lovers KUALA LUMPUR: Police busted a "internet parcel scam" syndicate after arresting...
Last activity on Mar 2, 2017 at 13:59
Asked on Aug 14, 2014 at 20:24
by   Anonymous
0
votes
0
answers
45
views
You Should Never Answer If Someone Asks Can You Hear Me? On The Phone Creepy phone calls are never welcome but if you get one asking if you can hear them, you need to put the phone down straight...
Last activity on Feb 26, 2017 at 11:07
Asked on Feb 26, 2017 at 11:04
by   jeff005
0
votes
18
answers
5k
views
Same as Marose's case (Government Custom Malaysia Topic). I also have known a friend from Internet and he sent me a parcel containing UK currency. The courier demand a penalty in order to send me...
Last activity on Feb 22, 2017 at 19:48
Asked on Jul 14, 2009 at 14:08
by   vivi
0
votes
4
answers
118
views
Last month a friend from UK sent me a parcel. The parcel was detained at Sarawak Customs as they informed me that they detected some cash in the parcel. My friend told me he has put some cash in...
Last activity on Feb 19, 2017 at 18:38
Asked on Jan 10, 2017 at 07:57
by   Priscilla
1
vote
4
answers
1k
views
It is #### too late to found this website. But lucky after first payment, I realize something is wrong between KLIA Custom and Immigration, therefore I managed to stop it immediately. I totally...
Last activity on Feb 3, 2017 at 19:17
Asked on Aug 8, 2015 at 23:58
by   PC777
0
votes
4
answers
111
views
I really need help. Just this time, I was asked by a said customs representative here in Philippines that I have to pay 19,000 pesos for the tax and clearance of my package that was sent by my...
Last activity on Jan 22, 2017 at 23:12
Asked on Jan 15, 2017 at 00:04
by   New victim
0
votes
1
answer
204
views
My friends and I are in deep trouble. We played in a scheme called rolling.  We banked in monies into this guy's account. He along with a few ladies call themselves Admins of a Whatsapp...
Last activity on Jan 17, 2017 at 17:21
Asked on Jul 12, 2015 at 18:21
by   Mayaa
0
votes
45
answers
3k
views
Honey, Please I need your prayers like never before, we are in a very serious problem here and need God intervention. The ship has developed a very serious problem, we have dock the ship on Labuan...
Last activity on Jan 11, 2017 at 01:16
Asked on Apr 20, 2013 at 18:01
by   Anonymous
0
votes
27
answers
1k
views
Conversation started July 22 6:48am Alvin Ryan Thanks for the little about yourself, now its my turn. I am from Italy and I lost my wife 4 years ago, No Kids and my both parents are gone..I have...
Last activity on Dec 4, 2016 at 20:31
Asked on Aug 5, 2013 at 05:57
by   Angel
 1   2   3   4   5   6   7   8   9   10   Next »

Advertisement
422
questions about
frauds and scams
ABOUT
Reported and exposed frauds and scams including investment and pyramid schemes, Nigerian and inheritance, unexpected prize and lottery, jobs and employment, dating and romance scams.

Advertisement