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
0
votes
3
answers
626
views
I've been doing research about scammer giving fake gift and offering money. But still I'm stuck in the situations where someone I just knew from Instagram wanted to give me special gift from...
Last activity on Jul 8, 2019 at 15:53
Asked on Jul 8, 2019 at 10:20
by   Stacy24
0
votes
3
answers
1k
views
My friend whom I known from the internet sent me a package, according to him. The package arrived here in the Philippines and the courier just called me to pay Php. 11,000 for the package to be...
Last activity on Jun 10, 2019 at 00:54
Asked on Apr 8, 2019 at 11:38
by   Reynantesantiago34
0
votes
43
answers
8k
views
Saya mendapat panggilan dari Dyna Quest yang konon katanya lawyer untuk Cintai Holidays suruh bayar penutupan. Sakit hati terus saya buat aduan di Pusat Khidmat Aduan Pengguna Nasional (NCCC)...
Last activity on Apr 11, 2019 at 08:41
Asked on Mar 25, 2013 at 17:56
by   diela
1
vote
1
answer
818
views
The above Foreigner Worker have been going around construction sites looking for Jobs. On checking on our IMI website, this proves to be true that this is a valid VPTE / PLKS Here comes the...
Last activity on Apr 5, 2019 at 21:37
Asked on Apr 5, 2019 at 18:13
by   jeff005
0
votes
322
answers
47k
views
I have the same problem where some one called me and threatened that I must upgrade to gold card if not they will continue charging me annual fee. I think we need to find out a way to stop all...
Last activity on Mar 25, 2019 at 18:02
Asked on Jan 15, 2011 at 20:06
by   Advise Needed
1
vote
21
answers
7k
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 Mar 22, 2019 at 21:16
Asked on Aug 9, 2015 at 03:58
by   PC777
1
vote
2
answers
2k
views
I am from India. Now I am in UAE. Last month I met a person in Facebook and started friendship with him. After some days he proposed me. He wanted to give me surprise gift. But I didn't want that....
Last activity on Feb 3, 2019 at 23:29
Asked on Feb 3, 2019 at 18:17
by   akhilams_1983
0
votes
1
answer
415
views
I'm from Singapore and recently my friend has cheated out of my money. Unfortunately, I don't have sufficient evidences. I wonder if I can open a police case for this matter? What kind of...
Last activity on Jan 4, 2019 at 13:48
Asked on Dec 24, 2018 at 03:43
by   Ling Sae
0
votes
1
answer
339
views
Nowadays white collar scams are getting more viral and seems to be growing due to the loopholes in the current Malaysia regulation in governing this issue. As a result, some of the investment...
Last activity on Dec 25, 2018 at 20:39
Asked on Dec 25, 2018 at 20:05
by   the_confused
0
votes
43
answers
3k
views
I met someone in the facebook,intensively chatting until he said that he love me. His name is Morgan Richard the master engineer of one cargo/shipping company based in UK, and now he is sailing...
Last activity on Nov 28, 2018 at 04:04
Asked on Jun 11, 2012 at 23:10
by   setia
0
votes
10
answers
3k
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 Nov 12, 2018 at 10:02
Asked on Jul 29, 2017 at 10:49
by   mahmud
0
votes
1
answer
405
views
What is a moneylending scam? Do we have to pay anything for example deposit,stamping fee and lawyer fee once the loan is approved?
Last activity on Nov 11, 2018 at 10:14
Asked on Nov 11, 2018 at 04:41
by   Adam 01
0
votes
9
answers
3k
views
I have a friend and she found a friend from UK through a chat platform. She said her friend sent her a parcel which will be arriving in Malaysia but the parcel was on hold by the customs because...
Last activity on Nov 1, 2018 at 23:17
Asked on Apr 4, 2011 at 04:59
by   Grace
0
votes
59
answers
18k
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 25, 2018 at 00:20
Asked on Apr 20, 2013 at 22:01
by   Anonymous
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