Archive for the ‘Fraud/Scam’ Category

I come across with an article from TheStarOnline where a graduate student from Batu Berendam has become a victim of an online bank scam. According to him, he has received an email from a well known bank (at least the interface is very similar), requesting him to update his account. Everything seems normal until the bank called him & noticed that he has lost RM5,000.... Full story

No doubt that people are searching for an easy way of making tons of money. But do money comes that easy? If yes, please share it here, as I will be one of them. Well, due to this eagerness, we have seen so many cases of fraud, scam and preys. And because of this, many ... Full story

Normally, I will not entertain any 'spam email', but this time I just click through one of it, & guess what, I do not if this is a scam or not, since the amount quite high... USD25.5 Million. Will you offer someone that you do not know to actually do business with you for that amount. For me, I will not, even it is only ... Full story

I have received an email from Ms Jenifer Lincoln claiming that she (I believe a lady sender) is a purchasing manager to Homzy Allied PLC & is suffering fromEsophageal Cancer. She is looking for the middle man in Malaysia & I thought it could give me an opportunity to earn more money, besides part time blogging. I then replied the mail & made a little ... Full story