0
votes
37
answers
3k
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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 Jan 18, 2019 at 17:36
Asked on Mar 25, 2013 at 17:56
by   diela
0
votes
117
answers
12k
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 Jan 5, 2019 at 20:30
Asked on Jan 11, 2013 at 19:15
by   VPrima
0
votes
1
answer
39
views
I'm from Singapore and recently my friend has cheated out of my money. Unfortunately, I don't have sufficient evidences. I wonder if I can open a police case for this matter? What kind of...
Last activity on Jan 4, 2019 at 13:48
Asked on Dec 24, 2018 at 03:43
by   Ling Sae
0
votes
28
answers
2k
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 Dec 30, 2018 at 21:12
Asked on Aug 15, 2014 at 00:24
by   Anonymous
0
votes
59
answers
26k
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 Dec 27, 2018 at 20:02
Asked on Jul 14, 2009 at 18:08
by   vivi
0
votes
314
answers
16k
views
I have the same problem where some one called me and threatened that I must upgrade to gold card if not they will continue charging me annual fee. I think we need to find out a way to stop all...
Last activity on Dec 26, 2018 at 13:10
Asked on Jan 15, 2011 at 20:06
by   Advise Needed
0
votes
2
answers
30
views
Nowadays white collar scams are getting more viral and seems to be growing due to the loopholes in the current Malaysia regulation in governing this issue. As a result, some of the investment...
Last activity on Dec 25, 2018 at 20:39
Asked on Dec 25, 2018 at 20:05
by   the_confused
0
votes
43
answers
2k
views
I met someone in the facebook,intensively chatting until he said that he love me. His name is Morgan Richard the master engineer of one cargo/shipping company based in UK, and now he is sailing...
Last activity on Nov 28, 2018 at 04:04
Asked on Jun 11, 2012 at 23:10
by   setia
0
votes
10
answers
1k
views
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 Nov 12, 2018 at 10:02
Asked on Jul 29, 2017 at 10:49
by   mahmud
0
votes
1
answer
84
views
What is a moneylending scam? Do we have to pay anything for example deposit,stamping fee and lawyer fee once the loan is approved?
Last activity on Nov 11, 2018 at 10:14
Asked on Nov 11, 2018 at 04:41
by   Adam 01
1
vote
37
answers
9k
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 Nov 7, 2018 at 10:57
Asked on Feb 2, 2013 at 02:31
by   Anonymous
0
votes
9
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 Nov 1, 2018 at 23:17
Asked on Apr 4, 2011 at 04:59
by   Grace
0
votes
59
answers
10k
views
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 Oct 25, 2018 at 00:20
Asked on Apr 20, 2013 at 22:01
by   Anonymous
0
votes
12
answers
1k
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 Oct 5, 2018 at 13:40
Asked on Apr 14, 2011 at 20:50
by   Green
0
votes
3
answers
428
views
Welcome! Gate 33, POM Bldg., Port Area, Manila Philippines Tel: +639454023053 Tel: +639215877596 Thursday, 4 January 2018 Delivery Address: Gubaton Compound, Binitayan, Daraga, Albay 4800 ORDER...
Last activity on Sep 17, 2018 at 09:59
Asked on Jan 4, 2018 at 11:02
by   Reynilda
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