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
151
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
101
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
466
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
498
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
339
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
342
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
181
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
626
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
0
votes
3
answers
1k
views
Im also a victim of this scammer thomas-johnson1@hotmail.co.uk we keep on sending email.. the last email i received How are you today? Sweet words are easy to say, Sweet things are easy 2 buy, But...
Last activity on May 28, 2017 at 04:11
Asked on Jul 20, 2013 at 17:06
by   magayon
0
votes
5
answers
235
views
New Facebook scammer user name is Lugard Morphy. He said he loves me and he wants to send me a package  from Syria containing money US$80,000 and a bar of gold. My question is what should I...
Last activity on Apr 10, 2017 at 05:29
Asked on Apr 5, 2017 at 11:48
by   Loanis
0
votes
6
answers
464
views
I just received the following message: Good Day Madam.. We are sorry for the delay. I wasn't in the office because I took medical leave. So my Assistant couldn't attend to your Mail. Your parcel...
Last activity on Apr 10, 2017 at 05:23
Asked on Mar 23, 2017 at 11:08
by   Loanis
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