0
votes
9
answers
305
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
317
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
280
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
164
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
7k
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
598
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
218
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
395
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
0
votes
2
answers
833
views
First message on my facebook chat: My Name is James Michel am from United Kingdom, am just new on this face book I saw your profile here you look pretty and nice I hope we can be friend? Second...
Last activity on Mar 26, 2017 at 00:25
Asked on Mar 23, 2014 at 02:34
by   Anonymous
0
votes
3
answers
307
views
Saya telah ditipu semasa dalam proses membeli rumah di mana penjual telah memalsukan salinan geran dan salinan carian persendirian. Dia membuang nama pemilik lain rumah tersebut serta maklumat...
Last activity on Mar 24, 2017 at 20:35
Asked on Feb 26, 2017 at 06:04
by   MatMin
0
votes
6
answers
567
views
He wrote the email below: Its me again from Asiandating; 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 Mar 11, 2017 at 13:07
Asked on Jun 19, 2014 at 22:32
by   Micky
0
votes
4
answers
341
views
Last month a friend from UK sent me a parcel. The parcel was detained at Sarawak Customs as they informed me that they detected some cash in the parcel. My friend told me he has put some cash in...
Last activity on Feb 19, 2017 at 23:38
Asked on Jan 10, 2017 at 12:57
by   Priscilla
0
votes
4
answers
308
views
I really need help. Just this time, I was asked by a said customs representative here in Philippines that I have to pay 19,000 pesos for the tax and clearance of my package that was sent by my...
Last activity on Jan 23, 2017 at 04:12
Asked on Jan 15, 2017 at 05:04
by   New victim
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