Archive for Money Scam
Guidelines To Follow To Avoid Being Scammed
There are lots of online and work from home jobs that are obtainable to you, it doesn’t matter where you live and work in the world. Yet, just like with everything else online, some of them are just too good to be true. There are quite a few things that you can do to make [...]
RM35 million swisscash monies held overseas ordered to be transferred back to Malaysia.
That was an order issued by Securities Commission Malaysia on 29th September 2007. In fact, it dashes the hopes of many global investors, Malaysian investors in particular, in this scheme called swisscash, many of them waited anxiously for Oct 1 2007 to come, a date set to be the time for them to withdraw their investment.
Swisscash is believed to be a HYIP [...]
Man Pays Dearly For US$100 Million Inheritance
This is the headline in one local newspaper on Oct 1 2007! One business man fell victim to an international cheating syndicate from West Africa. He befriended a widow believed to be from West Africa sometime in 2005 through a web site FriendX. In the course of the online relationship, he came to know her [...]
