0
votes
1
answer
390
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
482
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
445
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
551
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
30
answers
4k
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
438
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
517
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
384
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
399
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
402
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
337
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
453
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
840
views
My friend bought a zenfone from lelong.com.my but the zenfone never arrived. She has made police report, brought the issue up with lelong.com.my, called the seller and he "ok hantar besok" and...
Asked on Oct 3, 2014 at 04:41
by   blackgammon
0
votes
6
answers
1k
views
I could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other. As to know if we can find the chemistry between us then we can decide. One thing I am...
Last activity on Sep 18, 2014 at 21:20
Asked on Oct 29, 2012 at 06:37
by   klick4589
0
votes
1
answer
335
views
hello. I'm just new in this site, coz i there's a guy send a message to me in facebook exactly the same saying, but different picture, I'm going to share his message to me. 'Hello Gorgeous I saw...
Last activity on Sep 16, 2014 at 02:52
Asked on Sep 16, 2014 at 02:03
by   passing by
« Previous   1   2   3   4   5   6   7   8   9   10   Next »

416
questions about
frauds and scams
ABOUT
Reported and exposed frauds and scams including investment and pyramid schemes, Nigerian and inheritance, unexpected prize and lottery, jobs and employment, dating and romance scams.