+
Cukai scam call
I gave my ic no. And it end call
April 14, 2022
Loan Scams Archive
+
Ahlong
Loan. Dapat sikit. Bayar terlampau banyak. Ugut Pula
December 28, 2021
+
ROSE FINANCIAL SERVICES
DARREN OR GREG, THEY WILL CALL YOU AND TELL YOU THAT THEIR BUSINESS LEGIT AND THAT THEY WILL ASSIST YOU INTO GETTING A LOAN. YOU NEED …
December 9, 2021
+
Threatening messages
I was told of a jopay loan so I applied the loan and constantly pay but then this number started calling and threatening me with my …
December 1, 2021
+
Direct Axis Fraud
We applied for a loan and then this number started to mail me and when you phone they say you must mail them. when you mail …
November 24, 2021
+
Money Scam And Harassment
He call me and he harassing me
November 9, 2021
+
Loanshark scam
Loan shark scam. Call people and harrass people threaten. Few days ago.
October 27, 2021
+
scammer
they are asking money to people and sending death threats
September 20, 2021
+
Loan scam
My fiance found an online loan platform we applied and we approved but had to pay to release the funds as it is alot of money …
June 28, 2021
+
Loan credit
My contacts receive sms..
May 22, 2021
+
I was dupe with money
Someone hacked my friend account and pretended to be my friend. On the 3rd/04/2021 Le 625,000
April 7, 2021
+
Online loan scam
1. I was contacted by a person by the name of Anna Leroux on WhatsApp on the number +33754054083 from France telling me they do international …
March 27, 2021
+
scam cukai tertungak
1) call me 2)19/3/2021 morning 3)no lost
March 20, 2021
+
Import Car
1.He offer to me about some import car 2.On February 3.RM4500
February 28, 2021
+
harassment
by calling me.. Feb. 9,2021
February 12, 2021
+
Membuat pinjaman palsu
Saya ingin membuat pinjaman tetapi ditipu sama dia dan bawa lari wang sebanyak rm800
January 24, 2021
+
loan theft
He told me he needed money and that the amount he needed was 5k. This happened December last year
January 19, 2021
+
Scammer online moneylink
Saya ditipu pada tarikh 15/1/2021 sebanyak rm336
January 16, 2021
+
Oasis finance loan
I was sms about a loan i contacted the person on whatsapp..i send my details toward the number and the follow day i was told my …
January 8, 2021