Malaysia Scams

We probably have more scams today than at anytime in history. Either scammers are getting smarter or their victims are getting sillier. What do you think? Why are there so many scam victims? Is it purely greed that gets them?

 

This is the list of the latest Scams

  1. Scammers Bearings Gifts
    Be wary of scammers bearing gifts. You may like to circulate this to your friends. This happened in Singapore, but it can easily happen in Malaysia or anywhere else.
  2. Careful When Driving
    I was also talking to one of our worship team members on the phone (using my hands free of course) when I heard a honk on my left side. When I turned to look I saw this very ordinary, big brother like
  3. What to do when stopped By Malaysian police
    Procedures to follow in the event you are stopped by uniformed or plain clothes police Officers.
  4. Conman in Malaysian Highway
    Arab conman with slick hands relieving you of your money right in front of your very own eyes.
  5. Swisscash Scam
  6. Hotel Key Cards Scam
  7. ATM Card Fraud
  8. Hotel Scams - Credit Cards
  9. Credit Card Scams #1
  10. Credit Card Scams #2
  11. Credit Card Scams #3
  12. Fraudulent Hotel Websites
  13. Mersing Bus Scams
  14. Push Pocket in Kuala Lumpur
  15. KLIA Luggage Thief

Reported and unreported Malaysia Scams

 

What Other Visitors Have Said

Click below to see contributions from other visitors to this page...

scammer lover  
i met a guy in fb an english man as he said. he told me that he is 52 years old and a widow and he put his 3 picture. he is so romatic and so sweet, very …

People Beware 
I was contacted by one Robinson C from Manchester UK England who try to scam me of 970USD.. He did not get through because i picked up on the plan. …

Seems too good to be true 
A man contacted my mother telling her that he was to retire soon. Then he told her that he got a contract for a job in Malaysia for 2.5 million. He has …

American retired military officer - Frank B 
Is anyone facebook friends with a Frank B who says he is a retired US military officer. Supposedly held in KL airport for currency violations on his way …

Henry D - Conman operating from Malaysia 
Hello, I have been scammed by someone in Malaysia, his name is Henry D and said he works in Germany and he is doing a project in Malaysia for 3 years. …

Kenneth Q scam 
I was contacted by a man name Kenneth Q on Facebook, so I chatted with him for @ 1 1/2 months. He sounded like a dream come true. He said he had to …

Scam on Match.com 
Man calling himself Andy B, born in Italy, raised in Germany then Ireland. Living in Lake Forest, Ca for 2 1/2 years on business to Malayasia. Wanted to …

uk-malaysia courier money scam from guy in FB 
Dear Sir/Madam: Greetings in His name. I am a 42 year old Filipina. I am writing to you to report about me being a victim of a scam. I have been …

looking for all romance scam victims in Malaysia 
Hi all, I have been scammed by someone who claimed to be British. Now I am looking for other scam victims as well to compare notes as I am going to take …

Don't trust anyone overseas on dating websites 
Man posed as Australian citizen working in Malaysia. Also widowed with young daughter. He won my heart with his emails. Then needed money to pay for …

Malay Conman - Raziznurirwan 
If you meet this guy please be careful. He will cheat you, doesn't matter you are man or woman. He will not tell turth. what he talk 99% lie. But specialy …

Beware of lady con on dating websites 
a lady contacted me through a date website. she went by the name michelle g. she stated that she was in malaysia taking care of her family inheretance. …

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 …

Real Estate Scam 
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 …

Malaysian Scammer on Match.com pretends to be 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 …

Love Scams Originating From Malaysia 
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. …

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. …

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 …

Scam Using Bukit Aman Name 
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 
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 
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 …

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 …

Is This Guy a Scammer? 
So I met a man on match.com, claims to be from LA, but from England, now working on a contract in Malaysia, hasnt asked for money, but wants my next of …

Scammers arrested 
Tears roll down my cheeks as i share my experience on cyber dating where i fell into the hands of a Ghana con man who posed as military and lured me with …

Paul H on Hi5 Not rated yet
Met him on Hi5 and proclaimed to be an Engineer from London for underwater oil lines a contractor. He then asked for my FB I'd. I added him and it was …

Forex Scam  Not rated yet
This group operates from Shah Alam, Petaling Jaya n Klang Valley. All members of the group are professionals, lawyers, stock brocking agents and multimillionaire …

sarah  Not rated yet
Dating Scam Sarah claims to be a single mum and is on various dating sites. She poses as a single mum with a 9 yr old daughter in Lossimouth in Scotland. …

HardyL a Romantic Scammer Not rated yet
Please beware of this guy! He is very good, very intelligent. Claims to be from Amsterdam, the Netherlands, and living in St. Louis as an independent …

Dating scam Not rated yet
I am on facebook and was invited by a so called American citizen. At first there were poems, love quotes, but nothing about himself on the facebook page. …

Karen F Not rated yet
She was on match.com. Claims she wanted to come to U.S. to meet the man of her dreams. I sent her some money for different things and three plane tickets. …

Debbie Not rated yet
I have been scammed twice on dating sites, very bad, lost $$$. like so many of us do. So, I am going to put some names out there, and please if any of …

parcel holds in malaysia Not rated yet
i have recieved a notification letter from this courier service that i have a parcel coming from K Irwin (claiming his an Engr.,mobile) in London but its …

Henry D from Kuala Lumpur, Malaysia Not rated yet
Henry says he works for a company in Germany for Bilfinger and said he was a Project Engineer for them and then says he is a subcontractor for them working …

Malaysian scam by mary Not rated yet
I met a man named Richard G online. I am not sure how, I think he got my information off of Christian Mingle. He IMd me from Facebook. He said "hi …

Malaysian Scam  Not rated yet
I too fell to the same scam at Shah Alam. I lost RM1,300/= so be more careful my friends. If you come across such a man, please ensure you take down his …

Death of Client Scam Not rated yet
I am Alex K, an attorney. I am contacting you because I strongly believe you could assist with the retrieval of (18,000,000.00 USD) left by my demised …

Facebook "Love" for money scam... Not rated yet
A friend of mine was contacted via facebook by a man claiming to be a Italian man living in Scotland, looking for love. He was very charming and quickly …

Internet Scammer or Fruadster is here!!  Not rated yet
Hello. I want to let you know and introduce this Scammer and Fraudster. Actually, I am not Malaysian I am a person who lives in Dallas, TX, in …

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 …

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 …

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 …

 

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