0
votes
7
answers
115
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
209
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
vote
20
answers
3k
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
10
answers
196
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
140
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
504
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
6k
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
0
votes
9
answers
765
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 Aug 6, 2017 at 02:52
Asked on Jul 29, 2017 at 10:49
by   mahmud
0
votes
13
answers
2k
views
Hi Redrose, It's me again from Date in Asia; It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having...
Last activity on Jul 29, 2017 at 21:51
Asked on Oct 1, 2013 at 07:40
by   Marie
0
votes
4
answers
376
views
I read those messages posted here. I am in the same situation. My fiance sent me 2 laptops, an engagement ring, and 6000 pound worth of money last March 25, 2010 through CrossLinkExpress. He also...
Last activity on Jul 26, 2017 at 02:38
Asked on Mar 31, 2010 at 20:18
by   gay
0
votes
3
answers
413
views
Please help. Someone using my IC number register Unifi. Now I received Telekom Malaysia Lawyer letter stating that I have amount overdue RM2,000+. I noticed that the lawyer warning letter has...
Last activity on Jun 30, 2017 at 22:28
Asked on Jun 23, 2017 at 18:46
by   Kelven
0
votes
1
answer
211
views
I was sent a luggage from UK to Zimbabwe with money inside and it has now been detected. They need 500 US Dollars so I sent it to South Africa to get a lawyer on my behalf so they can get a...
Last activity on Jun 30, 2017 at 00:53
Asked on Jun 29, 2017 at 21:52
by   patra
0
votes
24
answers
8k
views
www.customs.gov.my/index.php/en/component/content/article/149-scams-on-parcels-being-detained-by (Official Malaysian Customs Government website, please verify) Scams On Parcels Being Detained By...
Last activity on Jun 13, 2017 at 01:59
Asked on Jun 24, 2011 at 02:17
by   Royal Malaysian Customs
0
votes
3
answers
657
views
Thank God, I found this website. At first, I was skeptical about the courier website. That's so fishy about it especially there is no contact number and the copyright still 2011. That's why I...
Last activity on Jun 8, 2017 at 05:10
Asked on Sep 27, 2013 at 21:09
by   Ezra
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