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
260
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
521
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
922
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
381
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
644
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
416
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
361
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
0
votes
1
answer
413
views
My friends and I are in deep trouble. We played in a scheme called rolling.  We banked in monies into this guy's account. He along with a few ladies call themselves Admins of a Whatsapp...
Last activity on Jan 17, 2017 at 22:21
Asked on Jul 12, 2015 at 22:21
by   Mayaa
0
votes
1
answer
290
views
Has anyone heard of Patricia Wyant who claims to live in the USA in Hartwell Georgia. Claims to be one half Italian and raised in Paris. Stats she is a fashion designer and went to Dubai to buy...
Last activity on Dec 3, 2016 at 15:55
Asked on Dec 2, 2016 at 09:32
by   Eddiep00
0
votes
3
answers
293
views
Hi All, Would seek your advise on the matter above. Recently, there is a company who wants to sell their business to my cousin but i found that the person is very suspicious. Always avoid contact...
Last activity on Nov 18, 2016 at 05:30
Asked on Nov 18, 2016 at 02:18
by   Ken Ho
0
votes
3
answers
1k
views
I'm from Malaysia and I knew a guy from Skout.com name 'Kelvin Yang'. He said he is Malaysian but stayed at UK and worked there. He then asked me to use Wechat for conversation, and his Wechat...
Last activity on Nov 12, 2016 at 19:30
Asked on Sep 9, 2015 at 00:31
by   malaysian
0
votes
2
answers
271
views
Previously I have made full settlement for my outstanding loans at Aeon Jusco Bukit Tinggi counter via cash. I was advised by the staff there that the system was down and to just proceed make the...
Last activity on Nov 9, 2016 at 01:30
Asked on Nov 8, 2016 at 21:26
by   Suraya rani
1
vote
1
answer
321
views
I am challenged by my sons estranged father (over 10 yrs) in a custody battle over my son . he has presented a letter of appointment in the Prime Ministers Office of malaysia. the letter seems...
Last activity on Oct 30, 2016 at 04:37
Asked on Oct 30, 2016 at 03:47
by   Vidya
0
votes
2
answers
662
views
My fiancée emailed me that he already sent the package and it's a door to door delivery. The address I gave was Taguig City, Metro Manila but it was delivered at Custom Clark Pampanga and pending...
Last activity on Oct 24, 2016 at 21:08
Asked on Aug 29, 2014 at 05:28
by   lyda
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