0
votes
1
answer
66
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
187
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
91
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
8k
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
209
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
317
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
80k
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
6k
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
0
votes
126
answers
19k
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 May 9, 2021 at 02:23
Asked on Jan 11, 2013 at 19:15
by   VPrima
0
votes
8
answers
554
views
I got the same problem like this... I meet him online and he talked very sweet firstly and then he said he loved me. I found my true love. I really believed all these but everyday he talked...
Last activity on Apr 5, 2021 at 12:14
Asked on Apr 5, 2021 at 10:09
by   Koggie
0
votes
5
answers
382
views
I'm having a problem where my mom's bank account has been used for scamming purpose in 2016 in Malacca. She's been charged under Section 424 and has been remanded on last November. Background...
Last activity on Jan 5, 2021 at 14:07
Asked on Jan 4, 2021 at 14:13
by   cyndeekhaw
0
votes
1
answer
338
views
Parcel Scam Love Scam Immigration Scam Investment Scam African Scam Macau Scam Covid-19 Scam To be continued...
Last activity on Nov 17, 2020 at 20:56
Asked on Oct 31, 2020 at 21:17
by   jeff005
0
votes
5
answers
382
views
Pada 21 Julai 2020, saya telah mengiklankan beg sekolah secondhand untuk dijual pada RM28 atas kapasiti personal bukan perniagaa kerana saya ingin kosongkan almari saya dengan barang barang lama...
Last activity on Jul 28, 2020 at 18:20
Asked on Jul 25, 2020 at 14:59
by   orga82
0
votes
2
answers
954
views
Actually my story is a little bit similar with this kind of question "Package Scam: Parcel on hold by Custom through Global Logistic Express Courier Service" but it is different courier company. I...
Last activity on Jul 21, 2020 at 22:18
Asked on Jul 21, 2020 at 18:19
by   Anonymous
0
votes
1
answer
709
views
Does this parcel truly exist? Is there really a parcel sent to me?
Last activity on Apr 4, 2020 at 08:57
Asked on Apr 3, 2020 at 18:45
by   Gonzaga
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