0
votes
1
answer
129
views
Hello i meet a person in Facebook and he said that he will buy me gift's because it's his birthday and ask my address and full name .He send me pictures of bag,watch, shoes, iPhone and money .he...
Last activity on Aug 8, 2023 at 23:29
Asked on Aug 8, 2023 at 22:30
by   Manaire
1
vote
3
answers
250
views
A bondsman is a person or company that loans money to bail someone out of jail while their case is being tried. The word bondsman was historically used to mean "enslaved person," or "man in...
Last activity on Jun 19, 2023 at 19:22
Asked on Jun 19, 2023 at 10:10
by   jeff005
0
votes
1
answer
219
views
Hello! A friend of mine is in Malaysia right now. He sent his equipment need for his work to malaysia but the customs won't release his package and asking for customs dues. That friend of mine is...
Last activity on Jan 29, 2023 at 10:00
Asked on Jan 29, 2023 at 08:52
by   CeeArr0123
0
votes
127
answers
22k
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 Oct 3, 2022 at 16:13
Asked on Jan 11, 2013 at 19:15
by   VPrima
0
votes
1
answer
349
views
Hai.. saya ada soalan.. saya ada berhutang dengan singer sbb mengalami masalah kewangan sepanjang tahun ni.. ada wakil dari pihak singer call saya dan paksa sya membuat pembayaran penuh pada hari...
Last activity on Sep 6, 2022 at 22:19
Asked on Sep 6, 2022 at 22:01
by   Grey_1099
0
votes
3
answers
334
views
how to open account bank after bnm list you as mule account and how to clear my name? case before this is DNAA
Last activity on Aug 8, 2022 at 23:07
Asked on Aug 7, 2022 at 20:49
by   wan2000
0
votes
1
answer
471
views
Hello. I have this person whom I meet on Facebook and we started talking to each other through Gmail. He gave me his phone number and full name. We have been talking for a month. He told me things...
Last activity on Jul 5, 2022 at 18:00
Asked on Jul 5, 2022 at 17:36
by   Nicka2003
0
votes
1
answer
334
views
how to open account bank after bnm list you as mule account and how to clear my name?
Last activity on Apr 28, 2022 at 18:46
Asked on Apr 28, 2022 at 03:52
by   wan2000
0
votes
9
answers
814
views
Hi. Last year i had been scammed by ah long (maybe). The cases involving police. I have been through a lot of pain which is i cant open any account bank which idk what i should do next and my...
Last activity on Apr 23, 2022 at 15:23
Asked on Apr 20, 2022 at 04:48
by   wan2000
0
votes
0
answers
430
views
KUALA LUMPUR: A total of 903 cases of non-existent loan fraud were reported as of April this year with losses over RM8 million. Bukit Aman Commercial Crime Investigation Department director Datuk...
Asked on Apr 15, 2022 at 21:32
by   jeff005
1
vote
22
answers
9k
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 9, 2022 at 12:21
Asked on Aug 9, 2015 at 03:58
by   PC777
0
votes
2
answers
587
views
Hello Good morning I have a problem with a debt collection company, Aiqon. I have an old credit which I didn't pay. Went thru a bad phase . Cleared all ( had 4 cards ) left out this dunno now. Pls...
Last activity on Nov 25, 2021 at 18:21
Asked on Nov 25, 2021 at 12:14
by   kamini
1
vote
2
answers
645
views
What should I do if I facing a love scam and paid about RM6500 to them?
Last activity on Oct 10, 2021 at 21:42
Asked on Oct 10, 2021 at 09:53
by   Mmmr93
4
votes
74
answers
100k
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 Oct 9, 2021 at 22:03
Asked on Jul 14, 2009 at 18:08
by   vivi
1
vote
34
answers
8k
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 May 19, 2021 at 23:54
Asked on Aug 5, 2013 at 09:57
by   Angel
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