1
vote
34
answers
281
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 20, 2018 at 22:04
Asked on Dec 11, 2017 at 16:36
by   JUEMIHO
0
votes
7
answers
34
views
My father had been fraud by one of his friend (accused) which the accused had all the necessary documents to make a loan and buy BMW car. The accussed forged my father signature, pay someone else...
Last activity on Feb 19, 2018 at 14:09
Asked on Feb 13, 2018 at 08:51
by   Qiena
0
votes
41
answers
15k
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 Feb 19, 2018 at 10:22
Asked on Jul 14, 2009 at 18:08
by   vivi
0
votes
279
answers
8k
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 Feb 14, 2018 at 18:07
Asked on Jan 15, 2011 at 20:06
by   Advise Needed
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
102
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 Jan 27, 2018 at 19:55
Asked on Jan 11, 2013 at 19:15
by   VPrima
0
votes
79
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 Jan 25, 2018 at 19:45
Asked on Dec 6, 2011 at 04:17
by   kathy
0
votes
2
answers
90
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
0
votes
21
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 Jan 6, 2018 at 17:14
Asked on Aug 15, 2014 at 00:24
by   Anonymous
1
vote
20
answers
2k
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 Jan 6, 2018 at 13:17
Asked on Aug 9, 2015 at 03:58
by   PC777
1
vote
26
answers
6k
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 Dec 24, 2017 at 20:47
Asked on Feb 2, 2013 at 02:31
by   Anonymous
1
vote
10
answers
98
views
CIMB BANK - 7050146296 - PUAN NORANIDA BINTI ZAKARIA - PJK KARGO M'SIA. This is the account no that i need to transfer please help me One guy just told me that he sent a parcel for me... Had an...
Last activity on Nov 16, 2017 at 16:12
Asked on Nov 15, 2017 at 21:40
by   Hello 1986
1
vote
1
answer
77
views
Saya telah ditipu dalam proses pembelian sebuah rumah. Pendek cerita penipu telah ditangkap atas beberapa pertuduhan dan dalam proses perbicaarn tak lama lagi. Dalam masa yang sama saya juga telah...
Last activity on Oct 20, 2017 at 13:37
Asked on Oct 10, 2017 at 19:56
by   MatMin
0
votes
3
answers
426
views
Oh thanks goodness I had my eyes peeled and did not fall prey to this man who sent me pics of him and his daughter, mom and him and him standing in front of door in Cyprus. Ha! Ha! I loved his...
Last activity on Oct 6, 2017 at 02:16
Asked on Jun 26, 2013 at 23:56
by   dave
0
votes
49
answers
5k
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 2, 2017 at 14:38
Asked on Apr 20, 2013 at 22:01
by   Anonymous
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