0
votes
1
answer
23
views
My dad is 1 of the 4 owners of a piece of land and recently the other 3 party wish to sell this piece of land and had forged my dad signature on the documents. My dad only found out when the legal...
Last activity on Aug 21, 2018 at 11:27
Asked on Aug 14, 2018 at 11:22
by   InyShen
1
vote
34
answers
7k
views
To Malaysian Government: Good day! I am sending you this email so you'll be aware of what's happening around you. There are people doing this dirty job on the web. Please, kindly take a minute to...
Last activity on Aug 21, 2018 at 03:50
Asked on Feb 2, 2013 at 02:31
by   Anonymous
0
votes
11
answers
869
views
I've found out this advertisement in the net. Is it real or fake? We need to pay RM30 then become a home-base typist then can get a few hundred in a week. Please advise. Below is the...
Last activity on Aug 16, 2018 at 19:11
Asked on Apr 14, 2011 at 20:50
by   Green
0
votes
113
answers
10k
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 Aug 15, 2018 at 18:23
Asked on Jan 11, 2013 at 19:15
by   VPrima
0
votes
25
answers
2k
views
Saya mendapat panggilan dari Dyna Quest yang konon katanya lawyer untuk Cintai Holidays suruh bayar penutupan. Sakit hati terus saya buat aduan di Pusat Khidmat Aduan Pengguna Nasional (NCCC)...
Last activity on Aug 2, 2018 at 17:35
Asked on Mar 25, 2013 at 17:56
by   diela
0
votes
308
answers
13k
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 Aug 2, 2018 at 17:33
Asked on Jan 15, 2011 at 20:06
by   Advise Needed
0
votes
1
answer
48
views
An online friend sent me gift. He told me that there are some money in it also. He sent this airway bill to my phone. Then I received a call that requires me to pay Rs 32500 for custom clearance...
Last activity on Jul 5, 2018 at 01:42
Asked on Jul 5, 2018 at 01:29
by   navjot
0
votes
51
answers
21k
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 May 21, 2018 at 13:01
Asked on Jul 14, 2009 at 18:08
by   vivi
0
votes
8
answers
2k
views
The same scenario exactly as yours. I met this Mr. Bentio Flavico through Myspace. He seems very good man and shows interests on me, chatting and even calling me. He made me feel that I am so...
Last activity on May 17, 2018 at 02:10
Asked on Sep 6, 2011 at 02:04
by   vandubai
0
votes
8
answers
1k
views
I have a friend and she found a friend from UK through a chat platform. She said her friend sent her a parcel which will be arriving in Malaysia but the parcel was on hold by the customs because...
Last activity on Apr 19, 2018 at 20:00
Asked on Apr 4, 2011 at 04:59
by   Grace
0
votes
81
answers
4k
views
I am thankful that I saw this site and share it.. in order others may be aware of this. Hi Darling! I bought my ticket and confirmed my flight to  Venezuela late so I was busy running around...
Last activity on Apr 17, 2018 at 23:39
Asked on Dec 6, 2011 at 04:17
by   kathy
0
votes
1
answer
307
views
Be very careful in every transaction! Think many times because if somebody really wants to help you then it will not be the reverse thing! John Smith is not what you think. He's gonna make you...
Last activity on Mar 7, 2018 at 01:14
Asked on Apr 16, 2010 at 22:10
by   Rogue
0
votes
22
answers
1k
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 5, 2018 at 15:50
Asked on Aug 15, 2014 at 00:24
by   Anonymous
1
vote
36
answers
688
views
I have a friend from UK. I knew him from Instagram. He told me he works as Petroleum Engineer. 2 weeks ago he sent a gift to me before he went to Bolivia for offshore Contract. A few day later I...
Last activity on Feb 23, 2018 at 08:55
Asked on Dec 11, 2017 at 16:36
by   JUEMIHO
0
votes
1
answer
123
views
I have an oversea friend who said he has posted some valuable items to me and I received a call from the Malaysian Customs saying that I need to pay for GST. There is a tacking number from...
Last activity on Feb 20, 2018 at 17:11
Asked on Feb 20, 2018 at 16:48
by   Linduly
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