Malaysia Scams

Toby Jaya Electroic website retail sales scam 
Toby Jaya Electronic
Contact Us
OFFICE - ABY NUNUN
Jl. Jenderal Sudirman no.1840
Palembang, Sumatra Selatan, INDONESIA 31145

WAREHOUSE
Jl. Bangsal ...

in pursuit of love 
I met a british national and a dignified one, at a popular multi racial dating site.

He owns his own company with offices at Menara Keck Seng building ...

Almost Scammed by MR.SERIOUS TYPE 
same as what other people who wish to find their love one on dating site.. i really thought i already found the one for me, he mailed me and he said he ...

Match.com Scammer -Malaysia pretends to be an American 
Watch out for anyone calling themselves Kathy J. XXX. They are a known scammers and scammed me pretty good. She claims she lives in Scottsdale AZ and is ...

Dear Jennifer Scam 
Dear Jennifer,

Firstly, let me introduce myself without any intention of equivocation, I am Dr. Suhaili Bin X, a 57 years old Malaysian Citizen.

This ...

Ms On2U 
This predator has been scamming women and probably men on online dating sites (LDS Planet is where I met him).

He will groom you for months, but will ...

Scam via LDS date line 
This was the email I received after being told he wanted to transfer funds into my account, but first I needed to open an off shore account at the given ...

Email Scam - Malaysian Partnership 
I just received this email inviting me to be a 'middle man' in a deal. Usually in Malaysia, the word of a middleman means one who does nothing and yet ...

Scam Alert - Durian 
Scam Alert - Durian

This happenned at a popular "mamak" restaurant in Petaling Jaya, Selangor, recently.

As I was having my roti canai at Raju's,...

Love Scam - Conned Because of Love 
Love Scam - Conned Because of Love

These were the words he use used that made me fall in love with him.

Alas he took my love and all my money. I ...

Love Scam - African in Malaysia 
Love Scam - African in Malaysia

Though I was bored and lonely, I never believed that one can find love on the internet.

How silly I was when a man,...

Malaysia Scam - Last Will 
Malaysia Scam - Last Will

I got an email form certain Maria XX, who is supposed to be dying from Cancer. She explained all her difficulties and pain ...

Alliance Oil Groups 
Hi,

I have received job offer from a company named Alliance Oil Groups in Malaysia. As per the information provided by them, their corporate office ...

Bukit Aman Scam 
22 April, 2009

Dear all,

This just happened a few minutes ago. Somebody claiming to be Inspector Chew King Hwa from Bukit ...

Cheated On Love 
I met a man on Badoo dating site, claimed to be in UK. He sent me his love messages. Because I was lonely so I fell in love with him.

The scenario ...

Men in Malaysia telling foreign women that they are desperately in need of money.  Not rated yet
I met a man on a dating website who claimed to live in Colorado. He had a Colorado cell phone. He called me numerous times and asked me to call him, which ...

FB fraud conman AZFAR CHE TOM XXX  Not rated yet
Nama beliau di FB adalah Azfar. Kononnya jual handphone, tablet dan laptop dengan harga murah. Dia suruh bayar deposit serendah RM250. Katanya, barang ...

in pursuit of love  Not rated yet
I met a dignified British national at a popular multi racial dating site. His name is Scott P FarXXX of Farell Longbridge with offices at Menara Keck Seng ...

Match,Com Scammers  Not rated yet
I met Smith EviXXX as he called himself online, he did all the play and believe me he can act very well.

He said hes from Netherlands but doesnt sound ...

Scratch Card Scam  Not rated yet
I recieved a scratch card from SunXXX Holidays with a prize on one of the claiming that I had won a prize of 130,000 US dollars. As I wasn't a person who ...

Real Estate Scam  Not rated yet
Please beware of this type of Real Estate scams where the property agent promises you just about anything to close the deal.

We were persuaded to purchase ...

Romance Scam by Dating Site  Not rated yet
Dear All,

I want to inform you that I was one the "Romance Scam" through Dating website www.zusmaXXX.com. But as I saw the same profile of that scam ...

Love Scams Originating From Malaysia  Not rated yet
Hi! I'm a 39 year old, 8 years separated, Philippina. I was a battered wife and it took me years to get back to my feet with the help of my family.

A ...

Beware of Scam Using Social Network  Not rated yet
Beware of Scam Using Social Network

I want to share with you my recent experience when I was the subject of a well planned and obviously very well organised ...

Hotel Scams - Mirrors  Not rated yet
Hotel Scams - Mirrors

You probably knew this, but if not, is good to know. . .

Mirror or a 2-Way Glass?

How can you tell when you are in a room,...

Latest Scam in Malaysia - Robbing in the name of Telekom  Not rated yet
Latest Scam in Malaysia - Robbing in the name of Telekom

Recently someone rang our doorbell. My daughter checked and found that it was a young Malay ...

How To Identify A Scam  Not rated yet
This is how they start the scam using your email address. If you are greedy or naive, then you get sucked in. Not sure how they got my email in the first ...

Scam Using Bukit Aman Name  Not rated yet
Scam Using Bukit Aman Name
(Bukit Aman is Malaysia's Police Headquarters)

Dear all,
This just happened recently. Somebody ...

Lucky Draw Scam at Hypermarkets in Malaysia  Not rated yet
Recently a relative was scammed into buying electronic products at a hypermarket in Kelana Jaya, Selangor, Malaysia.

The salesman offered her a free ...

Touchlight Stungun  Not rated yet
Latest weapon used by robbers in Malaysia

This is very scary! BEWARE

I just thought to let know what my doctor told me recently, so please pass this ...