Reply to thread

See what others are reading now! Try Forums > Current Activity

Message: <blockquote data-quote="Tohsan" data-source="post: 2224954" data-attributes="member: 6705">Here is an account of the emerging of a new Scam tricks use by conman to swindle off your hardearned money. This is the example of one of the experience of the "would be victim", i extract them from http://jeelife.com/.Scam warningMay 15, 2007 l Permalink | Comments (4)I almost got cheated by a scam, below is the story… please help spread the warning.I got a recorded message from ‘high court’ that I had missed a court hearing, and that I was summoned to another court hearing a couple days later… I was given the option to contact them for details by pressing a number (xxx press 1, xxx press 2 kind of style) and was investigated by a Bukit Aman officer… that I was suspected involving in a money laundry case, that a bank statement with my details were collected as evidence from a crime scene.The officer mentioned that my details might be stolen from somewhere and used for crime, and he would need my cooperation to clear my name.I was then contacted by some representative from high court. The lady showed some patience in asking some matters, sort of like clearing me from the case… the ‘investigation’ sounds convincing as she even told you that the conversation was recorded. (She spoke with me in Chinese, I should have suspected something fishy earlier)Then came the funny part… she told me that the high court would have to freeze all my accounts for investigations, and that a new bank account would be opened by the high court, and I had to transfer all my money into that new account all risked my account being suspended until further notice.I was not sure what to do, it didn’t sound right… I asked my sister for some discussions and felt that it might be a fraud case. I then contacted Bukit Aman (phone #) and Malaysia High Court (03-8880 3500 / 3900), and was told that there are no such investigation going on, and was advised to report to nearby police station.I am just back from making the police report and decided to post a warning here. I was stupid enough to share my IC #, but luckily didn’t share anything about my bank account and didn’t lose any money here.So, please help spread the news as warning to the others… and if you know any reporters, tell them to issue a warning of some sort if possible. Thanks.</blockquote>

Verification

The Marketplace Latest

R35 GTR 2020 Original Rim Wheels
- Started by aycy
- Chassis and Wheels
Greddy Trust R35 Y Pipe GTR GTR35 Exhaust Used
- Started by aycy
- Exterior and Body
Nissan Silvia S15 Door Trim Card Panel Bride
- Started by aycy
- Interior and Cockpit
Atlas Force UHP Used Tire Tyre 275 35 20
- Started by aycy
- Chassis and Wheels
R35 GTR Ohlins Adjustable Suspension
- Started by aycy
- Chassis and Wheels
Nismo LMGT4 40th Anniversary 18x9.5+12 White
- Started by aycy
- Chassis and Wheels
Rays G025 18 inch VW Audi S3 A45 CLA45 Golf MK7 MK8 Rim
- Started by aycy
- Chassis and Wheels
S13 S14 S15 Used Drift Rim Tire Set
- Started by aycy
- Chassis and Wheels
R35 Used Titanium Exhaust
- Started by aycy
- Engine and Performance
PWR FL5 / FK8 Street Radiator 42MM
- Started by aycy
- Engine and Performance

Posts refresh every 5 minutes

GROUP BUY: 4G63T Original Carbon Fiber Plug Cover

Gran Turismo 5 - Coming this November 2nd

https://www.zerotohundred.com/wp-content/uploads/2010/06/GT5-Teaser.jpg

We have heard this over and over again, Gran Turismo 5 will be released on one date and when it's almost time, suddenly it gets delayed. It's...

Nismo Skyline R34 GTR Z-Tune - Final Impression !

Nismo Skyline R34 GTR Z-Tune - Final Impression !

The final review from the top tester's from Japan .. BEST MOTORING is hitting the maximum acceleration, to tame the factory stock 500ps and the best Skyline...