0
votes
51
answers
18k
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
1k
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
302
answers
11k
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 May 3, 2018 at 14:10
Asked on Jan 15, 2011 at 20:06
by   Advise Needed
1
vote
27
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 Apr 19, 2018 at 21:48
Asked on Feb 2, 2013 at 02:31
by   Anonymous
0
votes
8
answers
958
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
19
answers
1k
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 10, 2018 at 14:28
Asked on Mar 25, 2013 at 17:56
by   diela
0
votes
107
answers
9k
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 Apr 1, 2018 at 01:31
Asked on Jan 11, 2013 at 19:15
by   VPrima
0
votes
1
answer
257
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
540
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
65
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
0
votes
7
answers
74
views
My father has been a victim of fraud for a loan application. One (the accused) of his friends had all his necessary documents and applied for a hire purchase loan under his name to buy a BMW car....
Last activity on Feb 19, 2018 at 14:09
Asked on Feb 13, 2018 at 08:51
by   Qiena
0
votes
30
answers
2k
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 Feb 8, 2018 at 06:12
Asked on Aug 5, 2013 at 09:57
by   Angel
0
votes
2
answers
163
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 Jan 8, 2018 at 13:28
Asked on Jan 4, 2018 at 11:02
by   Reynilda
 1   2   3   4   5   6   7   8   9   10   Next »

429
questions about
frauds and scams
ABOUT
Reported and exposed frauds and scams including investment and pyramid schemes, Nigerian and inheritance, unexpected prize and lottery, jobs and employment, dating and romance scams.