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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 Sep 12, 2017 at 19:34
Asked on Jan 15, 2011 at 14:06
by   Advise Needed
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31
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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 Sep 6, 2017 at 14:32
Asked on Jul 14, 2009 at 13:08
by   vivi
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18
answers
4k
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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 Sep 5, 2017 at 22:28
Asked on Feb 1, 2013 at 20:31
by   Anonymous
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92
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7k
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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 Aug 23, 2017 at 12:33
Asked on Jan 11, 2013 at 13:15
by   VPrima
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9
answers
133
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Is changing a copy of original certificate or providing a photoshopped document to a governmental sector, counted as forgery crime or not? Can that governmental sector sue me? If so, does the...
Last activity on Aug 5, 2017 at 21:52
Asked on Jul 29, 2017 at 05:49
by   mahmud
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13
answers
1k
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Hi Redrose, It's me again from Date in Asia; 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 Jul 29, 2017 at 16:51
Asked on Oct 1, 2013 at 02:40
by   Marie
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4
answers
205
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I read those messages posted here. I am in the same situation. My fiance sent me 2 laptops, an engagement ring, and 6000 pound worth of money last March 25, 2010 through CrossLinkExpress. He also...
Last activity on Jul 25, 2017 at 21:38
Asked on Mar 31, 2010 at 15:18
by   gay
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47
answers
5k
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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 Jul 23, 2017 at 04:54
Asked on Apr 20, 2013 at 17:01
by   Anonymous
1
vote
8
answers
1k
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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 Jul 18, 2017 at 12:08
Asked on Aug 8, 2015 at 22:58
by   PC777
0
votes
14
answers
691
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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 Jul 11, 2017 at 16:58
Asked on Aug 14, 2014 at 19:24
by   Anonymous
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3
answers
142
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Please help. Someone using my IC number register Unifi. Now I received Telekom Malaysia Lawyer letter stating that I have amount overdue RM2,000+. I noticed that the lawyer warning letter has...
Last activity on Jun 30, 2017 at 17:28
Asked on Jun 23, 2017 at 13:46
by   Kelven
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votes
1
answer
91
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I was sent a luggage from UK to Zimbabwe with money inside and it has now been detected. They need 500 US Dollars so I sent it to South Africa to get a lawyer on my behalf so they can get a...
Last activity on Jun 29, 2017 at 19:53
Asked on Jun 29, 2017 at 16:52
by   patra
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24
answers
7k
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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 Jun 12, 2017 at 20:59
Asked on Jun 23, 2011 at 21:17
by   Royal Malaysian Customs
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3
answers
493
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Thank God, I found this website. At first, I was skeptical about the courier website. That's so fishy about it especially there is no contact number and the copyright still 2011. That's why I...
Last activity on Jun 8, 2017 at 00:10
Asked on Sep 27, 2013 at 16:09
by   Ezra
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3
answers
1k
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Im also a victim of this scammer thomas-johnson1@hotmail.co.uk we keep on sending email.. the last email i received How are you today? Sweet words are easy to say, Sweet things are easy 2 buy, But...
Last activity on May 27, 2017 at 23:11
Asked on Jul 20, 2013 at 12:06
by   magayon
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