Tag: malaysia

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  1. Mr Raj

    Started by falconsfan15, 11-04-2017 03:14 PM
    india, malaysia
    • Replies: 0
    • Views: 945
    Last Post: 11-04-2017 03:14 PM
    by falconsfan15  Go to last post
  2. Malaysia top scammers and conmen

    Started by faisalbtt, 05-22-2015 05:23 PM
    beware, bin, cheated, company, dollars, government, malaysia, men, money, paid, project, proper, scammers, thousand, vic, victims
    • Replies: 0
    • Views: 2,138
    Last Post: 05-22-2015 05:23 PM
    by faisalbtt  Go to last post
    • Replies: 0
    • Views: 2,433
    Last Post: 03-10-2015 10:55 AM
    by TruthIsNeverTooHorrible  Go to last post
  3. CNN can kiss my ass

    Started by Administrator, 12-28-2014 10:42 PM
    ????, ??????, ???????, airport, anderson cooper, business, cnn, crashes, facebook, fire, gift, god, hope, kids, kiss, malaysia, million, news, people, scamcom, show, surprise, swear, twitter, white, work, world 1 Deleted Post(s)
    • Replies: 11
    • Views: 2,593
    Last Post: 01-13-2015 10:20 AM
    by Administrator  Go to last post
  4. HSBC Bank Scam

    Started by SCAMS, 10-22-2014 10:56 AM
    bank, banker, business, email, friend, hear, hope, hsbc, malaysia, million, scam, scammer, share, stand
    • Replies: 0
    • Views: 1,286
    Last Post: 10-22-2014 10:56 AM
    by SCAMS  Go to last post
  5. Loan Mediation from Sri Lanka

    Started by plgclient, 07-13-2014 12:06 PM
    beware, check, company, fraud, give, international, joseph, loans, lost, malaysia, media, money, money laundering, pay, police, scam, tickets, www
    • Replies: 1
    • Views: 3,111
    Last Post: 09-21-2014 01:58 PM
    by Mark Hopes  Go to last post
  6. facebook scam

    Started by cayoteugly, 07-05-2014 06:22 PM
    bill, dating, dating scam, email, facebook, fine, foreigners, hold, home, internet, iphone, love, malaysia, number, online, pay, receive, ria, romance, scam, scammers, scams, send, table, tracking, trip, wife
    • Replies: 5
    • Views: 2,139
    Last Post: 07-24-2014 09:09 PM
    by zinsavage123  Go to last post
    • Replies: 1
    • Views: 1,687
    Last Post: 03-26-2014 05:54 AM
    by Administrator  Go to last post
  7. Flight 370 Scientific Scams

    Started by Administrator, 03-25-2014 10:36 AM
    bill, black, box, cnn, conspiracy, data, find, flight, free, government, malaysia, men, ocean, problems, scam, scams, science, tracking
    • Replies: 3
    • Views: 4,726
    Last Post: 02-24-2018 12:32 AM
    by sam99  Go to last post
    • Replies: 4
    • Views: 1,958
    Last Post: 03-28-2014 09:57 AM
    by Francisco23  Go to last post
  8. Flight 370 Was Taken By Aliens

    Started by Administrator, 03-19-2014 07:05 AM
    air, airplane, area, avia, basics, bin, civilian, conspiracy, contractors, flight, heast, history, home, island, laden, malaysia, military, million, missing, naval, news, ocean, planet, reality, ria, riots, scam,, serve, sick, support, u.s., world
    • Replies: 8
    • Views: 4,032
    Last Post: 04-06-2014 04:25 PM
    by pr0xx1d  Go to last post
    • Replies: 0
    • Views: 1,681
    Last Post: 03-07-2014 09:07 AM
    by hatehyip  Go to last post
  9. What is the most popular combo meal at mcdonalds?

    Started by Adeliay, 12-17-2013 04:15 AM
    avia, blend, bus, call, children, chiles, fast food, fixed, food, fried, guess, home, kid, kids, list, lost, love, malaysia, news, philippines, rea, restaurant, return, spam, surprise, website, white, world
    • Replies: 4
    • Views: 9,590
    Last Post: 12-17-2013 02:19 PM
    by Tulip  Go to last post
  10. International Loans Scam

    Started by JohnLewis75, 07-30-2013 09:39 AM
    airport, ame, america, criminal, doctor, fake, find, fraud, german, information, international, iraq, loans, lost, malaysia, million, money, online, people, police, scam, scam artist, scams, sites, vic, western union, www
    • Replies: 0
    • Views: 2,895
    Last Post: 07-30-2013 09:39 AM
    by JohnLewis75  Go to last post
  11. Scammer/Thief Alert!!!!!!

    Started by Ballantradoch, 05-02-2013 01:35 PM
    agrees, alert, ame, bank, bank accounts, boss, charges, company, deal, malaysia, mistake, offer, oil, online, par, problem, scammer, send, thief
    • Replies: 0
    • Views: 1,659
    Last Post: 05-02-2013 01:35 PM
    by Ballantradoch  Go to last post
  12. UN Votes on Palestinian Statehood

    Started by UserName, 11-29-2012 11:37 AM
    administrator, ate, bush, che, china, crimes, crimes against humanity, force, genocide, george bush, guess, guilty, history, israel, late, malaysia, prosecute, rea, rights, russia, steal, support, upgrade, vic, vote, war, war crimes, world
    • Replies: 4
    • Views: 1,386
    Last Post: 12-02-2012 10:30 AM
    by naturefreak2101  Go to last post
    • Replies: 8
    • Views: 7,948
    Last Post: 08-22-2016 11:26 AM
    by Eque1974  Go to last post

    Retail Scams

  13. George Bush Convicted Of War Crimes

    Started by Administrator, 05-17-2012 09:59 AM
    america, ate, bounty, bush, che, clash, court, crime, crimes, debate, discuss, extradition, george bush, guilty, hay, hoax, hope, humans, internet, laden, leave, legal, lockerbie, malaysia, obama, par, power, pro, propaganda, rea, scottish, vic, war, war crimes
    • Replies: 27
    • Views: 6,942
    Last Post: 05-20-2012 08:39 AM
    by lisan23  Go to last post
  14. Scam

    Started by smartguy_271, 04-02-2012 12:59 AM
    acted, ame, amount, arts, beware, business, domain, email, free, guess, malaysia, people, scam, web hosting, website, work
    • Replies: 0
    • Views: 1,009
    Last Post: 04-02-2012 12:59 AM
    by smartguy_271  Go to last post
    • Replies: 3
    • Views: 2,934
    Last Post: 03-08-2012 09:03 AM
    by knightmare3000  Go to last post
  15. Fortis?

    Started by myros, 09-20-2011 06:28 AM
    acted, aiwan, ame, box, business, call, check, couple, data, domain, email, ice, idea, lost, malaysia, message, money, offer, par, phone, recover, scam, send, turn, website, www
    • Replies: 10
    • Views: 6,236
    Last Post: 02-02-2012 04:22 PM
    by Jack Russell  Go to last post
  16. Europe Courier [email protected] SCAM!

    Started by anonyjoker, 08-30-2011 02:44 AM
    agent, charges, cleara, contact, dollars, free, information, malaysia, number, scam, tracking, web hosting, website, www
    • Replies: 1
    • Views: 1,969
    Last Post: 08-30-2011 02:45 AM
    by anonyjoker  Go to last post
  17. F.e. Delima Marketing And Trading

    Started by hanhan, 07-23-2011 03:36 AM
    ame, company, deposit, details, email, fake, malaysia, marketing, mobile, problem, scam, trading, website, www
    • Replies: 2
    • Views: 1,296
    Last Post: 07-27-2011 09:01 PM
    by hanhan  Go to last post
  18. Jodie Andrews = Scam

    Started by meltoizamoa, 04-04-2011 10:18 PM
    black, car, commission, crime, details, fraud, gumtree, internet, justice, malaysia, men, money, pay, paypal, people, police, proper, ress, scam, security, show, tracking, western union, work
    • Replies: 1
    • Views: 1,391
    Last Post: 04-05-2011 12:16 AM
    by PatrickinGa  Go to last post
  19. Credit card sold through MLM, scam?

    Started by NancyNoni, 01-29-2010 01:28 AM
    agree, be aware, business, cards, catch, charges, check, clear, commission, company, credit, credit card, credit card., enjoy, fitness, free, full, give, information, international, late, law, legal, malaysia, materials, mlm, money, online, paid, pay, people, prepared, pro, protected, rea, reputation, scam, visa, website, www
    • Replies: 6
    • Views: 4,729
    Last Post: 01-31-2010 02:04 PM
    by weblet  Go to last post

    MLM Scams

  20. Cheap Discount Software For You Is A Ripoff!

    Started by Craig Barnes, 10-31-2008 09:52 AM
    acts, ama, ame, bai, bait, bank, business, change, cheap, company, credit, credit card, credit card., crooks, experience, explained, fraud, full, give, home, investigate, key, malaysia, microsoft, money, operation, paid, panama, par, phone, pro, product key, refused, ripoff, scam, send, show, software, submit, tickets, version, visa, voice, website, www
    • Replies: 5
    • Views: 6,178
    Last Post: 01-19-2009 12:20 AM
    by Canoe4you  Go to last post
  21. Malaysia-dormant accounts

    Started by daveru07, 03-02-2011 08:07 AM
    accounting, admin, bank, bank account, contribution, details, email, emails, fake, fraud, government, information, kennedy, learn, legal, malaysia, men, money, opening, scam, scammer, scammers, scams, sites, slow, steal, vic, weed, word
    • Replies: 5
    • Views: 5,537
    Last Post: 04-15-2011 11:15 PM
    by Marek Slowikowski  Go to last post
  22. Money Mutual (Montel Williams one) help

    Started by eddiesanchezrx3, 01-25-2010 03:08 PM
    ame, big, bus, busted, company, deposits, dollars, feedback, find, full, give, government, information, internet, link, malaysia, men, money, number, payday, people, scam, scam artist, scams, security, website, wrote, www
    • Replies: 14
    • Views: 97,242
    Last Post: 09-23-2011 04:40 AM
    by angie23  Go to last post
  23. Just 015 / Just015 Scam

    Started by HangTuah, 02-15-2011 06:25 PM
    amount, els, free, investment, malaysia, men, money, people, prepaid, scam, target, website
    • Replies: 0
    • Views: 2,113
    Last Post: 02-15-2011 06:25 PM
    by HangTuah  Go to last post
  24. Widow dying of cancer Scam

    Started by Rose, 02-24-2005 10:26 PM
    accept, acted, affidavit, agreement, ame, attitude, banker, bulgaria, chambers, che, cleara, cry for, deposit, diploma, dot, dyi, email, emily, esq, extended, finance, foreigners, friends, gas, god, gold, greeting, health, honest, hopeless, individuals, lagos, legendary, life, live, malaysia, men, million, money, moore, mtcn, nam, nature, nye, par, people, proper, prostate, rea, reality, reward, scam, security, serve, steal, trust, verification, version, world, www 2 Deleted Post(s)
    • Replies: 59
    • Views: 31,039
    Last Post: 10-24-2011 10:28 AM
    by satusoft  Go to last post
  25. - Ponzi SCAM warning

    Started by shipdit, 11-25-2010 10:51 AM
    911, alleged, beware, couple, english, find, forum, history, information, internet, malaysia, money, par, people, program, review, revived, scam, scam warning,, seekers, teaching, truth, war, warning, web, word, world, www
    • Replies: 10
    • Views: 24,380
    Last Post: 05-15-2014 06:41 PM
    by debit.servus  Go to last post
  26. is that unipay2u is a scam

    Started by nmdon2010, 09-17-2010 09:53 AM
    administrator, atomic, bill, bonus, business, company, culprits, give, gold, government, information, internet, make money, malaysia, men, money, news, paid, receive, return, scam, scheme, world
    • Replies: 3
    • Views: 3,388
    Last Post: 12-15-2010 03:57 PM
    by farcus  Go to last post

    MLM Scams

  27. Next of kin scam

    Started by Michael Cook, 09-13-2010 03:29 AM
    activate, ama, attorney, business, dollars, email, emails, escrow, find, free, information, law, legal, malaysia, michael, millionaire, paid, reply, scam, scammer, scammers, share, slow, solicitor, thousand, vic, victims
    • Replies: 1
    • Views: 3,974
    Last Post: 09-13-2010 06:37 AM
    by Meri Widow  Go to last post

    Started by json1987, 09-05-2010 12:37 AM
    accept, acted, bank, bank transfer, beware, build, business, change, company, deal, email, firm, full, iphone, malaysia, mtcn, option, past, paypal, rap, receive, scam, security, select, send, sender, website, western union
    • Replies: 0
    • Views: 1,098
    Last Post: 09-05-2010 12:37 AM
    by json1987  Go to last post
  29. MOONIE ENTERPRISE Malaysia Scam

    Started by stevanm, 08-30-2010 06:10 AM
    ame, banking, be aware, business, cheated, cheating, company, deal, details, discuss, fraud, fraud., information, lost, malaysia, money, scam, scammer, send, trust, walk, war, warning, web, work, www
    • Replies: 0
    • Views: 2,280
    Last Post: 08-30-2010 06:10 AM
    by stevanm  Go to last post
  30. Please kindly check if this one is legit..

    Started by happy boo, 08-02-2010 08:18 AM
    $100, apple, ate, bank, bank transfer, build, check, cod, companies, company, district, elec, fake, free, gas, iphone, malaysia, mobile, number, people, phone, registration, running, scammers, store, vic, victims, website, western union
    • Replies: 6
    • Views: 4,437
    Last Post: 08-10-2010 08:02 AM
    by ScamsBuster  Go to last post
  31. Rima Telecoms is a scam!

    Started by johnnyStevens, 03-08-2010 11:59 AM
    business, contact, email, fake, learn, malaysia, people, scam, scammer, show, sites, slow, web, word, www
    • Replies: 4
    • Views: 1,854
    Last Post: 03-09-2010 09:21 PM
    by Meri Widow  Go to last post
  32. Tell me some MLM scams that got shut down

    Started by NancyNoni, 01-30-2010 01:47 AM
    business, busted, cards, check, company, credit, distributor, english, enjoy, feedback, free, give, individuals, international, knock, late, lie, magic, malaysia, mlm, mlm scams, pay, scam, scams, submit, thick, version, visa, website, www
    • Replies: 8
    • Views: 6,246
    Last Post: 06-29-2010 07:59 AM
    by yodaattone  Go to last post

    MLM Scams

  33. Pharmaceuticals vs Herbal Supplementation

    Started by bibleman, 01-14-2010 08:18 PM
    ability, agrees, amount, attack, attitude, catch, china, collected, cure, differently, elderly, error, evidence, experience, give, harm, health, hear, heart attack, held, humans, illness, images, impact, industry, japan, job, johns, long run, malaysia, martial, money, nam, natural, nature, number, passage, people, pharmaceuticals, placebo, prepared, prescription, pretending, problems, raw, rea, ress, score, series, show, stats, steven, study, supplements, version, white, winter
    • Replies: 29
    • Views: 12,141
    Last Post: 06-09-2010 03:42 AM
    by consolidation  Go to last post
    • Replies: 3
    • Views: 1,200
    Last Post: 01-11-2010 11:55 PM
    by Crazyhorse  Go to last post
  34. best non scam site

    Started by sottalov, 09-08-2009 11:30 AM
    ????, accept, affiliate, ame, big, business, check, deals, experience, job, late, link, malaysia, microsoft, online, orphan, pay, rea, recommend, review, reviews, scam, scam site, training, type, word, www
    • Replies: 5
    • Views: 4,396
    Last Post: 09-23-2009 12:48 PM
    by sonic333  Go to last post
  35. Is there anyone from malaysia here?

    Started by luois104, 09-08-2009 12:47 AM
    • Replies: 1
    • Views: 1,940
    Last Post: 10-15-2009 04:38 AM
    by consolidation  Go to last post

    General Chat

  36. Animals of Islam: Flogging Women Again

    Started by pwrone, 07-21-2009 11:06 PM
    authorized, bribery, court, crimes, easter, family, fine, guilty, identified, islam, malaysia, muslim, muslims, woman, women
    • Replies: 0
    • Views: 1,058
    Last Post: 07-21-2009 11:06 PM
    by pwrone  Go to last post
  37. wharehouse stores limited

    Started by peekaymax, 06-30-2009 06:03 PM
    company, deal, malaysia, website, www
    • Replies: 0
    • Views: 1,131
    Last Post: 06-30-2009 06:03 PM
    by peekaymax  Go to last post
  38. Global Express Courier Services Scam

    Started by fotini, 06-12-2009 06:56 AM
    acted, acts, ame, behavior, bin, cleara, clerk, company, cta, detected, email, euro, evidence, fake, family, gift, give, hai, held, hope, late, link, malaysia, microsoft, money, mtcn, orphan, pay, phone, scam, sec, send, serve, steven, type, victims, weed, word, www
    • Replies: 12
    • Views: 44,259
    Last Post: 08-17-2018 01:03 PM
    by Unregistered  Go to last post
  39. Help! I think I'm being scammed.

    Started by cristianh87, 05-21-2009 10:39 PM
    ame, bank, bank account, call, cell phone, companies, credit, fraud, identity theft, island, lawyer, lock, malaysia, money, number, phone, recently, report, scam,, scammer, security, social, steal, united states, vic, web, www
    • Replies: 7
    • Views: 3,730
    Last Post: 09-19-2016 12:49 PM
    by redtag  Go to last post
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