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0
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80
answers
4k
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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 Jan 19, 2017 at 22:14
Asked on Jan 11, 2013 at 14:15
by   VPrima
0
votes
3
answers
34
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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 19, 2017 at 13:11
Asked on Jan 15, 2017 at 00:04
by   New victim
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votes
1
answer
106
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Hello my dear thank you for writing me guess you are doing fine as always.I will like to know more about you and what you do for living? I will like to tell you more about myself but where do I...
Last activity on Jan 17, 2017 at 17:29
Asked on Jun 26, 2015 at 08:40
by   Anne
0
votes
1
answer
129
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Dear guys, My friends and I are in deep ####.  We played in a scam called rolling.  We banked in monies into this guy's account.  He along with a few ladies call themselves admins...
Last activity on Jan 17, 2017 at 17:21
Asked on Jul 12, 2015 at 18:21
by   Mayaa
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votes
262
answers
3k
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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 Jan 16, 2017 at 15:07
Asked on Jan 15, 2011 at 15:06
by   Advise Needed
0
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45
answers
2k
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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
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votes
2
answers
41
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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 Jan 10, 2017 at 10:48
Asked on Jan 10, 2017 at 07:57
by   Priscilla
1
vote
4
answers
765
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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 Jan 6, 2017 at 13:49
Asked on Aug 8, 2015 at 23:58
by   PC777
0
votes
27
answers
1k
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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
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votes
1
answer
51
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Has anyone heard of Patricia Wyant who claims to live in the USA in Hartwell Georgia. Claims to be one half Italian and raised in Paris. Stats she is a fashion designer and went to Dubai to buy...
Last activity on Dec 3, 2016 at 10:55
Asked on Dec 2, 2016 at 04:32
by   Eddiep00
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votes
5
answers
219
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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 Nov 24, 2016 at 15:03
Asked on Aug 14, 2014 at 20:24
by   Anonymous
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votes
3
answers
58
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Hi All, Would seek your advise on the matter above. Recently, there is a company who wants to sell their business to my cousin but i found that the person is very suspicious. Always avoid contact...
Last activity on Nov 18, 2016 at 00:30
Asked on Nov 17, 2016 at 21:18
by   Ken Ho
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votes
3
answers
302
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I'm from Malaysia and I knew a guy from Skout.com name 'Kelvin Yang'. He said he is Malaysian but stayed at UK and worked there. He then asked me to use Wechat for conversation, and his Wechat...
Last activity on Nov 12, 2016 at 14:30
Asked on Sep 8, 2015 at 20:31
by   malaysian
0
votes
2
answers
67
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Previously I have made full settlement for my outstanding loans at Aeon Jusco Bukit Tinggi counter via cash. I was advised by the staff there that the system was down and to just proceed make the...
Last activity on Nov 8, 2016 at 20:30
Asked on Nov 8, 2016 at 16:26
by   Suraya rani
0
votes
23
answers
4k
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www.customs.gov.my/index.php/en/component/content/article/149-scams-on-parcels-being-detained-by (Official Malaysian Customs Government website, please verify) Scams On Parcels Being Detained By...
Last activity on Nov 1, 2016 at 18:05
Asked on Jun 23, 2011 at 22:17
by   Royal Malaysian Customs
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