KLSE malaysia: Scams

Showing posts with label Scams. Show all posts

LHDN scam oh LHDN scam

ck5354 12/14/2022 03:36:00 PM Add Comment

Ini adalah amaran kali terakhir untuk LHDN, ..... I always received the above phone call. from 012-941 9300. Definately from scammer, How to...

Online Financial Scam oh Online Financial Scam

ck5354 10/27/2022 03:21:00 PM Add Comment

If you kena scam, DON'T Panic, Call 997. Call National Scam Response Centre (NSRC) at “997 ”to report online financial scams. NSRC is a...

Bank Negara Malaysia Scam oh Bank Negara Malaysia Scam

ck5354 10/17/2016 01:53:00 PM Add Comment

If I am greedy, I will fall in this scam. Who don't want RM 18 k tax refund????? Everything look legitimate, but why email en...

Maybank online SCAM oh Maybank online SCAM

ck5354 3/27/2015 11:05:00 AM Add Comment

Why so many want to create fraud email???? I received this email as below: m2u online To Today at 8:34 AM Your ...

TM give me 270k oh TM give me 270k

ck5354 1/16/2015 04:23:00 PM Add Comment

REAL or NOT? If you believe in this, let me congratulate you. You are too INNOCENT. Telekom Malaysia Berhad G.03B, Grou...

云数贸 - Malaysia Youth Team oh 云数贸 - Malaysia Youth Team

ck5354 6/06/2014 11:17:00 PM Add Comment

Recently this direct sales company have a lot of news. You believe??? What is 云数贸 - Malaysia Youth Team???? Facebook: https://www.fa...

New type of SCAM oh New type of SCAM

ck5354 5/15/2013 10:18:00 AM Add Comment

Beware, now they send email like this to lurk you to give them your information: Good Day Dear Sir/Madam, My name is GEOFF CAPEL, I...

Scam message oh Scam message

ck5354 3/26/2013 11:34:00 AM Add Comment

Now so real... Can you believe it????? Why they want to give me???? I have no blood relationship with them, Why they don't...

Latest Bank Negara Financial Alert List

ck5354 10/17/2012 11:06:00 PM Add Comment

If you invest one of the company mention in the list below. Please CASH out before it is too late. Please click and check: http://...

Genneva Scam oh Genneva Scam - management view

ck5354 10/15/2012 05:09:00 PM Add Comment

MESSAGE FROM THE MANAGEMENT OF GENNEVA MALAYSIA SDN BHD To all our Customers and Consultants, we say "Thank You". Thank...

Genneva Scams oh Genneva Scams - consultant perspective

ck5354 10/13/2012 02:18:00 PM Add Comment

Obtain from 'ENTI GENNEVA's facebook page: A former consultant wrote this in a forum about the Genneva CON-sultants: My na...

Genneva Scam oh Genneva Scam

ck5354 10/05/2012 11:37:00 PM 1 Comment

You can argue until the cow come back regarding the legitimate of this investment. But in the end, can you get back your cash. We ...

Genneva Gold Investment - Too good to be true

ck5354 7/15/2012 12:09:00 AM 1 Comment

Today I chit chat with one of my friend, he just invested in Gold Genneva. A check from the internet: 1) They are under Bank Negara In...

Firefly ticket sipeh tipu orang

ck5354 2/15/2012 10:43:00 PM Add Comment

Get a free trial on EXPERT STOCK SCREENER! I am so shiok when I click the firefly from Subang to Koh Sa Mui. When I see the ticket pri...

Rich DAD - scam???

ck5354 12/07/2011 02:28:00 PM Add Comment

Get a free trial on EXPERT STOCK SCREENER! Like that also can this type of seminar, Limpeh also can have get rich from stock market semin...

Prelaunch Malaysia - Internet MLM - SCAM or NOT?

ck5354 12/16/2010 08:31:00 AM Add Comment

I received an email on this INTERNET MLM, since no need to pay, no harm register, You all can justify whether it is a scam or not. Now no mo...