0
votes
12
answers
2k
views
I've found out this advertisement in the net. Is it real or fake? We need to pay RM30 then become a home-base typist then can get a few hundred in a week. Please advise. Below is the...
Last activity on Oct 5, 2018 at 13:40
Asked on Apr 14, 2011 at 20:50
by   Green
0
votes
3
answers
904
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 Sep 17, 2018 at 09:59
Asked on Jan 4, 2018 at 11:02
by   Reynilda
2
votes
39
answers
2k
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 Sep 4, 2018 at 23:09
Asked on Dec 11, 2017 at 16:36
by   JUEMIHO
0
votes
1
answer
427
views
I was being cheated by a time share company for signing up a membership for 38 years. What the sales person told me during product presentation was different after I signed up and started using...
Last activity on Aug 28, 2018 at 08:45
Asked on Aug 25, 2018 at 12:55
by   yiheng00
0
votes
1
answer
457
views
[8/24, 08:29] Mr John Delivery Service Agent: Good morning from Malaysia courier service company agent Mr John [8/24, 08:31] Mr John Delivery Service Agent: Hello madam, you have a parcel from Mr...
Last activity on Aug 24, 2018 at 17:51
Asked on Aug 24, 2018 at 12:00
by   Noori jang
0
votes
1
answer
615
views
My dad is one of the 4 owners of a piece of land and recently the other 3 parties wish to sell this piece of land and had forged my dad signature on the documents. My dad only found out when the...
Last activity on Aug 21, 2018 at 11:27
Asked on Aug 14, 2018 at 11:22
by   InyShen
0
votes
1
answer
1k
views
An online friend sent me gift. He told me that there are some money in it also. He sent this airway bill to my phone. Then I received a call that requires me to pay Rs 32500 for custom clearance...
Last activity on Jul 5, 2018 at 01:42
Asked on Jul 5, 2018 at 01:29
by   navjot
0
votes
8
answers
4k
views
The same scenario exactly as yours. I met this Mr. Bentio Flavico through Myspace. He seems very good man and shows interests on me, chatting and even calling me. He made me feel that I am so...
Last activity on May 17, 2018 at 02:10
Asked on Sep 6, 2011 at 02:04
by   vandubai
0
votes
82
answers
8k
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 Apr 17, 2018 at 23:39
Asked on Dec 6, 2011 at 04:17
by   kathy
0
votes
1
answer
727
views
Be very careful in every transaction! Think many times because if somebody really wants to help you then it will not be the reverse thing! John Smith is not what you think. He's gonna make you...
Last activity on Mar 7, 2018 at 01:14
Asked on Apr 16, 2010 at 22:10
by   Rogue
0
votes
1
answer
783
views
I have an oversea friend who said he has posted some valuable items to me and I received a call from the Malaysian Customs saying that I need to pay for GST. There is a tacking number from...
Last activity on Feb 20, 2018 at 17:11
Asked on Feb 20, 2018 at 16:48
by   Linduly
0
votes
7
answers
556
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
1
vote
10
answers
782
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
565
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
1k
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
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422
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frauds and scams
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