I am a PHD Student , I was residing with another student of Bachelor Program, since 6 months, one day i called to my bank RHB and inquired about my bank balance, i was deposited 30,000 ringgit ,...

Hello i meet a person in Facebook and he said that he will buy me gift's because it's his birthday and ask my address and full name .He send me pictures of bag,watch, shoes, iPhone and money .he...

A bondsman is a person or company that loans money to bail someone out of jail while their case is being tried. The word bondsman was historically used to mean "enslaved person," or "man in...

Hello! A friend of mine is in Malaysia right now. He sent his equipment need for his work to malaysia but the customs won't release his package and asking for customs dues. That friend of mine is...

Firstly thanks to God who given his grace to me so that I escaped from this scammer named David Jimmy, a handsome man from Dublin, UK who worked for Maersk Shipping Line, UK (he told me so). He...

Hai.. saya ada soalan.. saya ada berhutang dengan singer sbb mengalami masalah kewangan sepanjang tahun ni.. ada wakil dari pihak singer call saya dan paksa sya membuat pembayaran penuh pada hari...

how to open account bank after bnm list you as mule account and how to clear my name? case before this is DNAA

Hello. I have this person whom I meet on Facebook and we started talking to each other through Gmail. He gave me his phone number and full name. We have been talking for a month. He told me things...

how to open account bank after bnm list you as mule account and how to clear my name?

Hi. Last year i had been scammed by ah long (maybe). The cases involving police. I have been through a lot of pain which is i cant open any account bank which idk what i should do next and my...

KUALA LUMPUR: A total of 903 cases of non-existent loan fraud were reported as of April this year with losses over RM8 million. Bukit Aman Commercial Crime Investigation Department director Datuk...

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...

Hello Good morning I have a problem with a debt collection company, Aiqon. I have an old credit which I didn't pay. Went thru a bad phase . Cleared all ( had 4 cards ) left out this dunno now. Pls...

What should I do if I facing a love scam and paid about RM6500 to them?

Same as Marose's case (Government Custom Malaysia Topic). I also have known a friend from Internet and he sent me a parcel containing UK currency. The courier demand a penalty in order to send me...