Tag: malaysia

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  1. Mr Raj

    Started by falconsfan15, 11-04-2017 04:14 PM
    india, malaysia
    • Replies: 0
    • Views: 998
    Last Post: 11-04-2017 04:14 PM
    by falconsfan15  Go to last post
  2. Malaysia top scammers and conmen

    Started by faisalbtt, 05-22-2015 06:23 PM
    beware, bin, cheated, company, dollars, government, malaysia, men, money, paid, project, proper, scammers, thousand, vic, victims
    • Replies: 0
    • Views: 2,195
    Last Post: 05-22-2015 06:23 PM
    by faisalbtt  Go to last post
    • Replies: 0
    • Views: 2,514
    Last Post: 03-10-2015 11:55 AM
    by TruthIsNeverTooHorrible  Go to last post
  3. CNN can kiss my ass

    Started by Administrator, 12-28-2014 11:42 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: 2,716
    Last Post: 01-13-2015 11:20 AM
    by Administrator  Go to last post
  4. HSBC Bank Scam

    Started by SCAMS, 10-22-2014 11:56 AM
    bank, banker, business, email, friend, hear, hope, hsbc, malaysia, million, scam, scammer, share, stand
    • Replies: 0
    • Views: 1,323
    Last Post: 10-22-2014 11:56 AM
    by SCAMS  Go to last post
  5. Loan Mediation from Sri Lanka

    Started by plgclient, 07-13-2014 01:06 PM
    beware, check, company, fraud, give, international, joseph, loans, lost, malaysia, media, money, money laundering, pay, police, scam, tickets, www
    • Replies: 1
    • Views: 3,180
    Last Post: 09-21-2014 02:58 PM
    by Mark Hopes  Go to last post
  6. facebook scam

    Started by cayoteugly, 07-05-2014 07:22 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: 2,214
    Last Post: 07-24-2014 10:09 PM
    by zinsavage123  Go to last post
    • Replies: 1
    • Views: 1,756
    Last Post: 03-26-2014 06:54 AM
    by Administrator  Go to last post
  7. Flight 370 Scientific Scams

    Started by Administrator, 03-25-2014 11:36 AM
    bill, black, box, cnn, conspiracy, data, find, flight, free, government, malaysia, men, ocean, problems, scam, scams, science, tracking
    • Replies: 3
    • Views: 5,610
    Last Post: 02-24-2018 01:32 AM
    by sam99  Go to last post
    • Replies: 4
    • Views: 2,067
    Last Post: 03-28-2014 10:57 AM
    by Francisco23  Go to last post
  8. Flight 370 Was Taken By Aliens

    Started by Administrator, 03-19-2014 08:05 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: 4,158
    Last Post: 04-06-2014 05:25 PM
    by pr0xx1d  Go to last post
    • Replies: 0
    • Views: 1,721
    Last Post: 03-07-2014 10:07 AM
    by hatehyip  Go to last post
  9. What is the most popular combo meal at mcdonalds?

    Started by Adeliay, 12-17-2013 05:15 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: 9,722
    Last Post: 12-17-2013 03:19 PM
    by Tulip  Go to last post
  10. International Loans Scam

    Started by JohnLewis75, 07-30-2013 10:39 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: 2,965
    Last Post: 07-30-2013 10:39 AM
    by JohnLewis75  Go to last post
  11. Scammer/Thief Alert!!!!!!

    Started by Ballantradoch, 05-02-2013 02:35 PM
    agrees, alert, ame, bank, bank accounts, boss, charges, company, deal, malaysia, mistake, offer, oil, online, par, problem, scammer, send, thief
    • Replies: 0
    • Views: 1,706
    Last Post: 05-02-2013 02:35 PM
    by Ballantradoch  Go to last post
  12. UN Votes on Palestinian Statehood

    Started by UserName, 11-29-2012 12:37 PM
    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: 1,446
    Last Post: 12-02-2012 11:30 AM
    by naturefreak2101  Go to last post
    • Replies: 8
    • Views: 8,908
    Last Post: 08-22-2016 12:26 PM
    by Eque1974  Go to last post

    Retail Scams

  13. George Bush Convicted Of War Crimes

    Started by Administrator, 05-17-2012 10:59 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: 7,055
    Last Post: 05-20-2012 09:39 AM
    by lisan23  Go to last post
  14. Scam

    Started by smartguy_271, 04-02-2012 01:59 AM
    acted, ame, amount, arts, beware, business, domain, email, free, guess, malaysia, people, scam, web hosting, website, work
    • Replies: 0
    • Views: 1,038
    Last Post: 04-02-2012 01:59 AM
    by smartguy_271  Go to last post
    • Replies: 3
    • Views: 2,985
    Last Post: 03-08-2012 10:03 AM
    by knightmare3000  Go to last post
  15. Fortis?

    Started by myros, 09-20-2011 07:28 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: 6,305
    Last Post: 02-02-2012 05:22 PM
    by Jack Russell  Go to last post
  16. Europe Courier [email protected] SCAM!

    Started by anonyjoker, 08-30-2011 03:44 AM
    agent, charges, cleara, contact, dollars, free, information, malaysia, number, scam, tracking, web hosting, website, www
    • Replies: 1
    • Views: 1,995
    Last Post: 08-30-2011 03:45 AM
    by anonyjoker  Go to last post
  17. F.e. Delima Marketing And Trading

    Started by hanhan, 07-23-2011 04:36 AM
    ame, company, deposit, details, email, fake, malaysia, marketing, mobile, problem, scam, trading, website, www
    • Replies: 2
    • Views: 1,349
    Last Post: 07-27-2011 10:01 PM
    by hanhan  Go to last post
  18. Jodie Andrews = Scam

    Started by meltoizamoa, 04-04-2011 11:18 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: 1,441
    Last Post: 04-05-2011 01:16 AM
    by PatrickinGa  Go to last post
  19. Credit card sold through MLM, scam?

    Started by NancyNoni, 01-29-2010 02:28 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: 4,853
    Last Post: 01-31-2010 03:04 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 10:52 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: 6,261
    Last Post: 01-19-2009 01:20 AM
    by Canoe4you  Go to last post
  21. Malaysia-dormant accounts

    Started by daveru07, 03-02-2011 09:07 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: 5,624
    Last Post: 04-16-2011 12:15 AM
    by Marek Slowikowski  Go to last post
  22. Money Mutual (Montel Williams one) help

    Started by eddiesanchezrx3, 01-25-2010 04:08 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: 97,424
    Last Post: 09-23-2011 05:40 AM
    by angie23  Go to last post
  23. Just 015 / Just015 Scam

    Started by HangTuah, 02-15-2011 07:25 PM
    amount, els, free, investment, malaysia, men, money, people, prepaid, scam, target, website
    • Replies: 0
    • Views: 2,148
    Last Post: 02-15-2011 07:25 PM
    by HangTuah  Go to last post
  24. Widow dying of cancer Scam

    Started by Rose, 02-24-2005 11:26 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: 31,312
    Last Post: 10-24-2011 11:28 AM
    by satusoft  Go to last post
  25. - Ponzi SCAM warning

    Started by shipdit, 11-25-2010 11:51 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: 24,538
    Last Post: 05-15-2014 07:41 PM
    by debit.servus  Go to last post
  26. is that unipay2u is a scam

    Started by nmdon2010, 09-17-2010 10:53 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: 3,471
    Last Post: 12-15-2010 04:57 PM
    by farcus  Go to last post

    MLM Scams

  27. Next of kin scam

    Started by Michael Cook, 09-13-2010 04:29 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: 4,031
    Last Post: 09-13-2010 07:37 AM
    by Meri Widow  Go to last post

    Started by json1987, 09-05-2010 01:37 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: 1,129
    Last Post: 09-05-2010 01:37 AM
    by json1987  Go to last post
  29. MOONIE ENTERPRISE Malaysia Scam

    Started by stevanm, 08-30-2010 07:10 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: 2,324
    Last Post: 08-30-2010 07:10 AM
    by stevanm  Go to last post
  30. Please kindly check if this one is legit..

    Started by happy boo, 08-02-2010 09:18 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: 4,527
    Last Post: 08-10-2010 09:02 AM
    by ScamsBuster  Go to last post
  31. Rima Telecoms is a scam!

    Started by johnnyStevens, 03-08-2010 12:59 PM
    business, contact, email, fake, learn, malaysia, people, scam, scammer, show, sites, slow, web, word, www
    • Replies: 4
    • Views: 1,938
    Last Post: 03-09-2010 10:21 PM
    by Meri Widow  Go to last post
  32. Tell me some MLM scams that got shut down

    Started by NancyNoni, 01-30-2010 02:47 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: 6,372
    Last Post: 06-29-2010 08:59 AM
    by yodaattone  Go to last post

    MLM Scams

  33. Pharmaceuticals vs Herbal Supplementation

    Started by bibleman, 01-14-2010 09:18 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: 12,420
    Last Post: 06-09-2010 04:42 AM
    by consolidation  Go to last post
    • Replies: 3
    • Views: 1,255
    Last Post: 01-12-2010 12:55 AM
    by Crazyhorse  Go to last post
  34. best non scam site

    Started by sottalov, 09-08-2009 12:30 PM
    ????, 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: 4,477
    Last Post: 09-23-2009 01:48 PM
    by sonic333  Go to last post
  35. Is there anyone from malaysia here?

    Started by luois104, 09-08-2009 01:47 AM
    • Replies: 1
    • Views: 1,989
    Last Post: 10-15-2009 05:38 AM
    by consolidation  Go to last post

    General Chat

  36. Animals of Islam: Flogging Women Again

    Started by pwrone, 07-22-2009 12:06 AM
    authorized, bribery, court, crimes, easter, family, fine, guilty, identified, islam, malaysia, muslim, muslims, woman, women
    • Replies: 0
    • Views: 1,096
    Last Post: 07-22-2009 12:06 AM
    by pwrone  Go to last post
  37. wharehouse stores limited

    Started by peekaymax, 06-30-2009 07:03 PM
    company, deal, malaysia, website, www
    • Replies: 0
    • Views: 1,166
    Last Post: 06-30-2009 07:03 PM
    by peekaymax  Go to last post
  38. Global Express Courier Services Scam

    Started by fotini, 06-12-2009 07:56 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: 45,149
    Last Post: 08-17-2018 02:03 PM
    by Unregistered  Go to last post
  39. Help! I think I'm being scammed.

    Started by cristianh87, 05-21-2009 11:39 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: 3,824
    Last Post: 09-19-2016 01:49 PM
    by redtag  Go to last post
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