1
vote
34
answers
5k
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 May 19, 2021 at 23:54
Asked on Aug 5, 2013 at 09:57
by   Angel
0
votes
126
answers
18k
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 May 9, 2021 at 02:23
Asked on Jan 11, 2013 at 19:15
by   VPrima
0
votes
8
answers
302
views
Hi..Im koki..I also got same problem like this I meet him in online and he talk very sweet firstly and then say he love me..i found my true love all .I really believe this all but everyday he talk...
Last activity on Apr 5, 2021 at 12:14
Asked on Apr 5, 2021 at 10:09
by   Koggie
0
votes
5
answers
219
views
I'm having a problem where my mom's bank account has been used for scamming purpose in 2016 in Malacca. She's been charged under Section 424 and has been remanded on last November. Background...
Last activity on Jan 5, 2021 at 14:07
Asked on Jan 4, 2021 at 14:13
by   cyndeekhaw
0
votes
1
answer
195
views
Parcel Scam Love Scam Immigration Scam Investment Scam African Scam Macau Scam Covid-19 Scam To be continued...
Last activity on Nov 17, 2020 at 20:56
Asked on Oct 31, 2020 at 21:17
by   jeff005
0
votes
5
answers
248
views
Pada 21 Julai 2020, saya telah mengiklankan beg sekolah secondhand untuk dijual pada RM28 atas kapasiti personal bukan perniagaa kerana saya ingin kosongkan almari saya dengan barang barang lama...
Last activity on Jul 28, 2020 at 18:20
Asked on Jul 25, 2020 at 14:59
by   orga82
0
votes
2
answers
669
views
Actually my story is a little bit similar with this kind of question "Package Scam: Parcel on hold by Custom through Global Logistic Express Courier Service" but it is different courier company. I...
Last activity on Jul 21, 2020 at 22:18
Asked on Jul 21, 2020 at 18:19
by   Anonymous
2
votes
73
answers
66k
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 11, 2020 at 18:46
Asked on Jul 14, 2009 at 18:08
by   vivi
0
votes
1
answer
480
views
Does this parcel truly exist? Is there really a parcel sent to me?
Last activity on Apr 4, 2020 at 08:57
Asked on Apr 3, 2020 at 18:45
by   Gonzaga
0
votes
0
answers
304
views
Saya dapat tawaran biasiswa untuk melanjutkan pelajaran dalam A-level di Kolej persendirian pada akhir tahun 2019. Kolej tersebut meminta saya untuk membayar deposit berjumlah RM1,750. Berdasarkan...
Asked on Mar 12, 2020 at 20:08
by   hamie13
0
votes
1
answer
406
views
I am writing this because it is my first time to receive a parcel from a friend. He is a US Army and has been deployed currently to Damascus Syria. Now he told me that he was given a reward after...
Last activity on Nov 11, 2019 at 09:56
Asked on Nov 8, 2019 at 14:13
by   Braveheart
1
vote
39
answers
18k
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
1
answer
476
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 8, 2019 at 22:42
Asked on Oct 8, 2019 at 21:14
by   Jeska
0
votes
2
answers
461
views
This real incident happened few days back... A lady has accepted a friend request from a person Gerald Marcelo (Phone: +44 7424057131), staying and working in UK and then they started chatting on...
Last activity on Oct 2, 2019 at 16:32
Asked on Sep 30, 2019 at 20:04
by   chhsag_2005
0
votes
30
answers
4k
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
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