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Threads 1 to 9 of 9

Forum: Scam Alerts

Report any scam tactics used by certain syndicates or conman.

  1. Angry EMS - Educational Management Solutions

    This company is selling an educational management system to most of the University and college. But they never get their job done, and besides that,...

    Started by JennyPearl, 16-11-2011 11:45 AM
    ems+kuchai
    • Replies: 1
    • Views: 370
    02-12-2011 05:06 PM Go to last post
  2. Swindling Fruit Seller at Mentari Court, PJ

    I would like to file a report on a swindling fruit seller which I encountered in Mentari Court so the general public would be on alert. I was there...

    Started by angeliquemasters, 03-10-2011 10:21 PM
    • Replies: 0
    • Views: 298
    03-10-2011 10:21 PM Go to last post
  3. Please be aware of ConMan in FB & low yat forum called Chan Kee fei to con Ppl

    Please be aware of ConMan in FB ConMan called Chan Kee fei using FB and lowyat forum to con Ppl He might be using other ppls name some one u...

    Started by minipixie, 15-07-2011 02:12 PM
    • Replies: 0
    • Views: 321
    15-07-2011 02:12 PM Go to last post
  4. Credit Card at petrol pump

    Beware when using credit card to fill petrol. Just got to know about this case through a friend that this thing actually happened to one of his...

    Started by limsk, 22-07-2010 12:36 AM
    malaysia credit card
    • Replies: 1
    • Views: 1,027
    08-06-2011 11:56 PM Go to last post
  5. Thumbs down Bicycle sales scam Kest Cycles sales and services and suspicious gdex.de.tl

    Long story short: I ordered 1 Dahon bicycle from Kest Cycles Sales and Services Sdn Bhd. I TT USD420 to the account in the proforma invoice which...

    Started by Jon, 01-02-2011 09:55 PM
    bicycle, extortion, gdex.de.tl, kest cycles, scam
    • Replies: 0
    • Views: 563
    01-02-2011 09:55 PM Go to last post
  6. Real or not?

    http://i1192.photobucket.com/albums/aa338/Davidofford/180540_146674305391477_124509510941290_283240_35406_n.jpg Is this scam? Do we have official...

    Started by Buunyside, 24-01-2011 05:26 PM
    • Replies: 0
    • Views: 272
    24-01-2011 05:26 PM Go to last post
  7. Africans using cyber cafe cheating malaysians

    All the africans (who are on illegal student visas) at pusat bandar puchong, pusat bandar puteri and wawasan puchong using student visas sitting at...

    Started by Samaritan, 26-11-2010 09:26 PM
    • Replies: 0
    • Views: 540
    26-11-2010 09:26 PM Go to last post
  8. Part time data entry job scam

    There are a few companies being cheating around with this method. They will ask you to pay a small amount upfront in order to start an easy and high...

    Started by may1, 03-08-2010 01:12 PM
    data entry job malaysia
    • Replies: 0
    • Views: 456
    03-08-2010 01:12 PM Go to last post
  9. Singapore's top conman convicted

    These guys had cheated more than S$200 from Asian countries. Only Singapore law had convected them. These are their companies being used to con...

    Started by bangsarfolk, 23-07-2010 09:02 PM
    • Replies: 1
    • Views: 622
    23-07-2010 09:04 PM Go to last post

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