0
votes
1
answer
324
views
My name is Wina and currently in Tawau. Last year on March 2015 I have been scammed by a women to invest in the Forex based in Kota Kinabalu. I have bank in a sum of RM10,00 through maybank2u to...
Last activity on Aug 12, 2016 at 17:19
Asked on Jan 11, 2016 at 21:35
by   Wina
0
votes
5
answers
651
views
Hi Honey, I have sent you the gifts I bought for you since yesterday as I already promise you that which has been in my heart,I attached here the airway bill receipt from the courier company. The...
Last activity on Aug 8, 2016 at 16:30
Asked on Aug 8, 2016 at 03:31
by   Safena
0
votes
1
answer
278
views
I received an email sent me from efficent_express@hotmail.com Notified me a package sent from U.K. from an Internet friend. The courier EfficientExpress demanded me to pay tax of $1,250 before...
Last activity on Jul 25, 2016 at 13:46
Asked on Jul 24, 2016 at 06:45
by   SUUOK
0
votes
1
answer
353
views
Hujung taun 2014 saya ada apply loan untuk beli motor 2nd hand (Naza Blade 650) dengan seorang lelaki di Melaka yang mana merupakan orang tengah. Lepas submit loan, loan tak lepas. Dipendekkan...
Last activity on Apr 22, 2016 at 04:13
Asked on Apr 20, 2016 at 18:19
by   Hilmi364
0
votes
1
answer
350
views
I have zero knowledge on law field and I'm seeing quite some help in this forum. This is what's bothering me now. We did paid a deposit to a car rental company to rent a vehicle, after we returned...
Last activity on Mar 22, 2016 at 11:19
Asked on Oct 24, 2015 at 17:56
by   Willy
0
votes
2
answers
416
views
I has no intention of joining this High Cost Seminar! Beginning, Dato Seow asked me to render out my cash RM200 and credit card for a 'Game' when I was in one-to-one session. Out of expectation,...
Last activity on Mar 22, 2016 at 11:13
Asked on Nov 25, 2015 at 15:55
by   Help Needed
0
votes
29
answers
2k
views
Is there anyone who can help to verify is the following statement is real? As I'm not in Malaysia now. Currently I received a courier notification from: PACIFIC COURIER SERVICES ASIAN-PACIFIC...
Last activity on Feb 16, 2016 at 02:53
Asked on Mar 22, 2009 at 07:31
by   Catcity
0
votes
4
answers
344
views
My Name Nicky from London, I got a project in Malaysia from my agent under the Malaysian Government. Early May I arrived in Malaysia. Everything was all right until my agent wanted me to pay a...
Last activity on Sep 19, 2015 at 19:29
Asked on Sep 16, 2015 at 14:56
by   Nicky
0
votes
2
answers
415
views
My name Sinta from Indonesia. I have been scammed by a Nigerian scammer based in Malaysia Based. After I sent lots of money to him, he now wants me to send some money to him again. I told him I...
Last activity on Sep 19, 2015 at 18:44
Asked on Sep 18, 2015 at 18:12
by   Sinta
0
votes
1
answer
294
views
I would like to seek your advice concerning a cheating case which happened in UK end of 2014. This person borrowed money but never return it. All transactions were recorded and according to the...
Last activity on Sep 17, 2015 at 14:55
Asked on Sep 15, 2015 at 22:05
by   Bad Debt
0
votes
1
answer
304
views
I had experience according to scams issue. I met someone in social media. He said he is canadian work at International Shipping & Marine repair and service, USA. H said also live at 3708 S Wallace...
Last activity on Aug 31, 2015 at 13:53
Asked on Aug 13, 2015 at 14:12
by   arkelaus
0
votes
3
answers
307
views
Naloko na rin ako niyan ang pangalan ng lalaki allan simmons.isa raw siyang australlian seaman.kagaya din nang storya ninyo nagpadala ng package tapos nahold.tiwalang tiwala ako kay allan na di...
Last activity on Jun 11, 2015 at 19:33
Asked on Feb 16, 2014 at 01:37
by   dolly
0
votes
1
answer
230
views
Hi,good afternoon!Kindly check the shippment 20595218335200 package from U.S. arrived this morning, sender's name: Joel Ferguson, and receiver's name: Irene G. Labe, in worldcargoservices because...
Last activity on Jun 6, 2015 at 23:19
Asked on Jun 6, 2015 at 21:36
by   Anonymous
0
votes
2
answers
311
views
The scammer has a new name - he goes by he name of Murphy Rossi. He contacted me via Facebook and has a fake Facebook profile. His story is almost exactly the same as all the scams, which have...
Last activity on May 13, 2015 at 10:45
Asked on Apr 17, 2014 at 23:29
by   SAMC
0
votes
0
answers
349
views
Typically, scam operators won't give you full and complete information in writing until after you've given them a credit card number, certified check or money order. Once you do get further...
Asked on May 7, 2015 at 23:02
by   vietnammanpower
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