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Jan 20, 2023 · BUKIT MERTAJAM – An engineer has lost RM2.9 million after falling prey to a Macau Scam.Penang police chief Datuk Mohd Shuhaily Mohd Zain said on December 1 last year, the 45-year-old victim received a phone call from a man claiming to be from a courier company, saying that she had a package containing identity cards, ATM cards and passports belonging to several individuals.“The man claimed ...
Oct 9, 2024 · QUOTESarikei civil servant duped of RM510,000 in Macau scamSIBU: A civil servant in Sarikei lost RM510,000 after falling victim to a Macau scam in which he was accused of being involved in a money laundering case.Sarawak Police Commissioner Datuk Mancha Ata said the victim, in his late 50s, was at work in late June when he received a call from an individual claiming to be from a courier ...
Sep 12, 2024 · Retired civil servant loses over RM1mil to Macau scam IPOH: A retired civil servant in Taiping lost more than RM1mil after falling victim to a Macau scam.Perak police chief Comm Datuk Azizi Mat Aris said the 67-year-old woman was cheated by individuals who claimed to be from the Malaysian Communications and Multimedia Commission (MCMC) and the police."A total of RM476,550 was taken out ...
Jan 28, 2022 · Kuala Lumpur commercial crime investigation department (CCID) chief Mohd Mahidisham Ishak said the victim lodged a report on Wednesday after realising that she had been cheated in what is commonly known as the Macau scam, Sinar Harian reported.
Oct 7, 2020 · Macau Scam. KUALA LUMPUR - Timbalan Ketua Polis Negara, Datuk Seri Acryl Sani Abdullah Sani mengesahkan dua pegawai kanan polis ditahan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) semalam. Acryl Sani berkata, pihaknya belum menerima laporan terperinci mengenai tangkapan dua pegawai polis itu. "Saya tidak mahu mengulas lebih lanjut sehingga ...
Jul 7, 2021 · Just screwed one Macau scam "officer" this morning with full expletives. He was too shocked to react. :lol: This post has been edited by TOMEI-R : Jul 7 2021, 05:51 PM Card PM
Aug 21, 2024 · QUOTEProperty agent duped of RM1.45mil in Macau scamMUAR: A 44-year-old woman lost RM1.45mil after being duped into investing in the Macau Scam.Muar OCPD Asst Comm Raiz Mukhliz Azman Aziz said the victim, a real estate agent, came across an overseas investment scheme on Facebook in May this year."The victim was attracted to the scheme offering a good return of investment," he said in ...
Aug 9, 2024 · Aug 9 2024, 12:26 PM. QUOTE (wbyap @ Aug 8 2024, 06:12 PM) Pantheon Ventures Whatsapp group scam is now in Malaysia. This is a professional scammer group with large amount of workers. First, you will be invited to an investment group, a teacher and an assistant will approach you to give free lessons.
Nov 5, 2021 · KUALA LUMPUR: An 80-year-old retired lecturer has lost about RM2.6mil to a Macau Scam.Kuala Lumpur Commercial Crime Investigation Department (CCID) deputy chief Supt Tan Poh Cheok said the woman received a call from a scammer who posed as a Telekom Malaysia officer on Oct 1."The scammer told her that a phone line under her name was being used for illegal gambling and money laundering. She ...
Hi, recently I have been receiving scam call from mahkamah like a voice message regarding saman. The number the scammer uses is a mobile number, everyday different number. Anyone experiencing the same thing? Really finds it annoying and making me angry knowing evil people doing bad things and looking for victims! grrrrrrThis post has been edited by GirlOnaMission: Jul 3 2019, 03:07 PM
