FRIENDS CLUB 8282, STAR CLUB, FAMILY CLUB, ONE TEAM Akhirnya Diserbu Pihak Berkuasa Polis (JSJK) dan KPDNKK. Itulah antara tajuk yang anda dapat lihat di dada-dada akhbar hari ini. Serbuan yang diberi nama OPS SERAMA yang melibatkan lebih 82 anggota penguatkuasa itu adalah antara yang terbesar terhadap Persatuan MLM Skim Cepat Kaya dalam satu-satu masa. Dalam serbuan itu 100 orang ditahan terlibat [...]

I saw an ad in Mudah.my selling a Jean Paul Gaultier JPG Le Male 125 ml for a really bargaining price at RM 120 only. At first I couldn’t believe it is genuine as the price is too good to be true. So I contacted the seller asking is it really original and he kept mentioning, it is. But I made a deal with him if the item appears to be fake, I may want to get a full refund as I myself have an original [...]

Red Alert! Beware of Liberty Reserve Scam Email (Phishing) that start to spread by now. Today I got two of these Liberty Reserve Phishing email. Both have similar content/email body. How am I know this is scam? Its because I never had open Liberty Reserve for those two email, simple as that. I’ve one email that I use for Liberty Reserve account and I never login to that email if I am not handling [...]

PLEASE DONT TRUST SELLER ALAN / MAH YEN KEE WITH MAYBANK ACCOUNT NO. 501271418348, MOBILE NO. 012-7428622 HE PROMISED TO COURIER “BMW BREMBO FRONT ROTOR CROSS DRILLED HOLE E46” AFTER I TRANSFERRED RM650.00 ON 08.07.10 FROM MUDAH.MY. BUT NOW HE HAS NOT REPLIED WITH ANY. BEWARE OF HIM

Awas Penipuan(Scam) sendiket antarabangsa berkenaan barangan Import Kastam (KDRM) di KLIA. Akhbar Berita Harian hari ini memaparkan penipuan melibatkan ratusan ribu ringgit belibatkan warga tempatan yang terpedaya dengan janji rakan luar negara melalui laman social (Facebook ect). Berikut adalah petikan dari Bharian Online :- Kastam dedah 25 mangsa rugi beratus ribu diperdaya sindiket SEPANG: Berhati-hati [...]

This guy promise to sell me his ipod 32G for RM800. after bank in he just vanish. phone not open and no where to be found. and item not received. Please be careful! username in mudah: aziz email: azizderasid@gmail.com name: Mohd Aziz Bin Derasid A/C: CIMB 12760001317208 MBB 155023295671 Phone : 0172669533 If anyone who have any infor on this guy do let me know. if i got his address i’ll [...]

As we all know there are many local online/internet banking such as Maybank, Public Bank, CIMB Clicks phishing email going around these day and much of them end up on our emails. I’ve just noticed few days back that Google Gmail has a features where you can marked those emails as phishing. Just login to your gmail. Open the email that you are suspecting them as phishing (such as Maybank, Public [...]

AWAS!! Penipu besar di Mudah.my. This guy telah menipu dalam menjual Macbook Pro. Lepas bank-in duit, terus senyap tanpa dikesan. Janji nak pos esokkan harinya, tapi sampai sekarang belum sampai2. Menggunakan id MegaNet dalam Mudah.my. Maklumat this guy seperti dibawah: Nama: Leong Kam Loong No telefon: 012-4352841 Account No: 157054697660 (Maybank) Alamat yang berdaftar dalam acc Maybank ni: 4C-12-01 [...]

last week i saw an ad selling a brand new compaq laptop for Rm1500. i was very interested as it was cheap for the spec given. i contacted the seller named Khairul on 016-6260338. after dealing with him on the phone i told him to COD in Times Square. he told ok.. later he called and said that he has something to do and he told that he will post the laptop to me. i said no. but he said that the laptop [...]

Kami mendapat berita daripada komen salah satu topik disini mengatakan Lesen AJL(Akta Jualan Langsung) bagi Syarikat Natstar Snd. Bhd. telah dibatalkan oleh KPDNKK. (http://www.scammeralert.info/f-r-i-e-n-d-s-club-star-club-biz-partner-franchise-are-scam/comment-page-11/#comment-1665) Sumber cerita asal dari website MLMScam.net. Jika kenyataan ini benar, maka semua Club-club dibawah naungan Natstar [...]