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Beware of IRS Notification... rating
F.R.I.E.N.D.S CLUB @ Star Club biz partner/franchise are SCAM? F.R.I.E.N.D.S CLUB @ Star ... rating
Fung Yih Kit, Wong Li Chin... rating
(Spammer) maybank.cc ̵... rating

Friends CLUB : satu lagi scam yang d...

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haha..maka aku dengan bangga nya mengaku bahawa aku dah pergi ke pusat merayap/berkumpul budak2 kecil friendsclub ni tadi malam. haha…lawak. balik je dari sana aku terus on cg sebab aku nak hebahkan pasal fc ni. macam haram. aku pergi sana sebab kawan aku ajak. beria2. nasib baik aku dah tahu hal FC skit2 kalau tak memang naya kena goreng. apa...
Read More of Friends CLUB : satu lagi scam yang dibawakan khas oleh serpihan SYN.

IQBAL HALIM NEw Scammer Mudah...

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mintak tolong member tolong cari iqbal halim nih dia dah scammer duit aku aku beli enset dekat dia pas2 dia tak hantar. aku ada skit info lepas aku cari2 pasl mamat nih dia budak gurun sekolah gurun umo baru 23 no fon 0174533853 cimb acc 02021121129527 gambar dia dgn gambar keta dia punda so sapa2 ada info lg pasl mamat nih tlg la info kat aku 0174994269
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Beware of IRS Notification TAX Refun...

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I’ve recently received an email said that I got TAX Refund from IRS (service@irs.gov). This spammer tactic can be very effective because they manage to use IRS email (service@irs.gov) as the sender address. Normal people could buy this email fraud scam easily. Here I quote the email that I received :- Reply To: service@irs.gov From: “service@irs.gov”...
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zalmiza binti abdul rahman- penipu!!...

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aku baru je kena yipu oleh nminah ni!!!! ni detailnya… The item purchased- nokia E71 Ad Link- gone, she delated alraedy.(i think u can check for it ur database)- lala store Advertisers email address- lalastore2009@gmail.com Advertiser contact/phone number – 01427117829 Advertiser name as per ad – lala store How much money/cash was...
Read More of zalmiza binti abdul rahman- penipu!!!

Penipu + perncuri = Hii Tian Jyh ( K...

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Orang nie telah tipu duit aku RM1500 untuk handphone. Setelah 2 bulan, macam2 alasan di bagi. Dia bayar separuh, lepas tu dia mula buat alasan lagi.. ini no telefon dia 0128211099 nama Hii Tian Jyh.. ini facebook dia – http://www.facebook.com/people/Paul-Hii/807679896
Read More of Penipu + perncuri = Hii Tian Jyh ( Kota Kinabalu Sabah)

F.R.I.E.N.D.S CLUB @ Star Club biz p...

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F.R.I.E.N.D.S CLUB @ Star Club biz partner/franchise are SCAM?
This program has been active underground since the past two years, and recently their activities has became very active and new members are joined every day. Most of their member are Government Servants. And their business model are based on Loans Money and multilevel to earn commission. I did some study and search around the net and not much that I’ve...
Read More of F.R.I.E.N.D.S CLUB @ Star Club biz partner/franchise are SCAM?

Fung Yih Kit, Wong Li Ching and Sath...

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We got new info that Fung Yih Kit ( with maybank account no 151388027200 , email fungyihkit@gmail.com, phone no 0106638500 ) are using Wong Li Ching name at Mudah.my and Using hand phone number that register to Sathes Kumar is one same person. This are reported from one of user comment here name jinggoBro at Enoch Sathes Kumar a/l E Sivakumar blog...
Read More of Fung Yih Kit, Wong Li Ching and Sathes Kumar same person Mudah.my Scammer?

BERHATI HATI DENGAN NORUL HAKIM ALI ...

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Saya telahpun di tipu sebanyak lebihkurang RM2000 untuk sebuah ‘Sony Vaio di eBay’ oleh NORUL HAKIM ALI MOHAMMAD. No akaun CIMB 1416-0073490-523. yang mana katanya berada di Pasir Gudang, Johor. Jadi berhati hati kepada semua yg membuat urusan di Internet. Jadi berhati hati NORIL HAKIM ALI MOHAMMAD… Polis Bahagian Jenayah Komersial...
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BERHATI HATI DENGAN ZULZAINEE B. MO...

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Saya telah pun di tipu sebanyak hampir RM 2,000.00 untuk mendapatkan sebuah Sony Vaio pada bulan Julai 2009 yang lalu. Adalah di nasihatkan kepada ZULZAINEE yang beralamat di No 20 Jalan Jasmin, Sibu, Sarawak untuk membuat tindakan yang perlu sebelum Polis Bahagian Jenayah Komersial mendapatkan awak. Penipu ini tidak berfikir sekiranya ZULZAINEE ini...
Read More of BERHATI HATI DENGAN  ZULZAINEE B. MOHAMMAD KEPRAWI @ sibu, sarawak.

Becareful with SCUM BEGGAR Scammer s...

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I’m a victim also who cheated by this SCUM BEGGAR sean3020@hotmail.com & 0164990482 at www.mudah.my This SCUM BEGGAR publish the NOKIA handset at mudah.my and after negotiated I’ve online transferred RM600.00 to the CIMB Bank account that this SCUM BEGGAR provided and SCUM BEGGAR promised will send the handset to me by the next day Start...
Read More of Becareful with SCUM BEGGAR Scammer sean3020@hotmail.com & 0164990482

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