0
votes
1
answer
22
views
Good Day! I am writing this one because it is my first time to received a parcel from a friend. He is a US ARMY and was deployed currently in Damascus Syria. Now he told me that he was given a...
Last activity on Nov 11, 2019 at 09:56
Asked on Nov 8, 2019 at 14:13
by   Braveheart
1
vote
39
answers
11k
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 Oct 29, 2019 at 21:36
Asked on Feb 2, 2013 at 02:31
by   Anonymous
0
votes
4
answers
119
views
My internet boyfriend has sent me cash through agscarriers.com. Now I'm being sent e-mails saying that the shipment is being held. I want to believe him but I'm scared that it's a scam! This is...
Last activity on Oct 16, 2019 at 13:40
Asked on Oct 8, 2019 at 21:14
by   Jeska
0
votes
2
answers
78
views
This real incident happened few days back. A lady has accepted a friend request from a person Gerald Marcelo (+44 7424057131) staying and working in UK and then they started chatting on Wattsapp....
Last activity on Oct 2, 2019 at 16:32
Asked on Sep 30, 2019 at 20:04
by   chhsag_2005
0
votes
30
answers
3k
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 Aug 13, 2019 at 16:50
Asked on Aug 15, 2014 at 00:24
by   Anonymous
0
votes
3
answers
105
views
I've been doing research about scammer giving fake gift and offering money. But still I'm stuck in the situations where someone I just knew from Instagram wanted to give me special gift from...
Last activity on Jul 8, 2019 at 15:53
Asked on Jul 8, 2019 at 10:20
by   Stacy24
0
votes
3
answers
331
views
My friend whom I known from the internet sent me a package, according to him. The package arrived here in the Philippines and the courier just called me to pay Php. 11,000 for the package to be...
Last activity on Jun 10, 2019 at 00:54
Asked on Apr 8, 2019 at 11:38
by   Reynantesantiago34
1
vote
70
answers
36k
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 Apr 26, 2019 at 07:30
Asked on Jul 14, 2009 at 18:08
by   vivi
0
votes
43
answers
5k
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 Apr 11, 2019 at 08:41
Asked on Mar 25, 2013 at 17:56
by   diela
1
vote
1
answer
179
views
The above Foreigner Worker have been going around construction sites looking for Jobs. On checking on our IMI website, this proves to be true that this is a valid VPTE / PLKS Here comes the...
Last activity on Apr 5, 2019 at 21:37
Asked on Apr 5, 2019 at 18:13
by   jeff005
0
votes
322
answers
39k
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 Mar 25, 2019 at 18:02
Asked on Jan 15, 2011 at 20:06
by   Advise Needed
1
vote
21
answers
5k
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 Mar 22, 2019 at 21:16
Asked on Aug 9, 2015 at 03:58
by   PC777
0
votes
125
answers
14k
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 Feb 21, 2019 at 00:29
Asked on Jan 11, 2013 at 19:15
by   VPrima
1
vote
2
answers
618
views
I am from India. Now I am in UAE. Last month I met a person in Facebook and started friendship with him. After some days he proposed me. He wanted to give me surprise gift. But I didn't want that....
Last activity on Feb 3, 2019 at 23:29
Asked on Feb 3, 2019 at 18:17
by   akhilams_1983
0
votes
1
answer
191
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
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