City: Kuala Lumpur
Found 54 reviews / complaints
Page 9

DNMC International
DS-Max, Innovage Job advertised as "Admin Assistant", but they made me a door-to-door salesman! Kuala Lumpur Federal State of

Miscellaneous Anonymous 68728 0

(Note: all names, except mine, have been changed to protect the privacy of those involved) I came to Malaysia about 2 months ago with my girlfriend, who is Malaysian, and I was looking for work. I rang up an ad in the local paper for an "Admin Assistant/Management Trainee" position. I ...

Alliance Finance Malaysia
Defraud me out of $25,000

Miscellaneous Lynette27 0

I was contacted as part of an inheritance scam. I was contact Mr. Benard Lee, Solictor whom indicated I had an uncle that had left an escrow account and as his heir I need to completed some steps to secure the funds after many documents and verification, website, and large sums of funds on my part. ...

Barrister Raymond Pratts
Barrister Raymond Pratt, Pratts Law Firm To use my bank account to move money through a suggested legal loop hole. Ripoff Kuala Lumpa

Education & Science Jude10 0

To follow are (2) separate e-mails sent to me by this individual, apparently corroborated by another filer/recipient in the United Kingdom: Email (1) received April 13/Subject: Mutual Trust Dear Jude Ockenfels, My name is Barrister Raymond Pratts, a legal practitioner with Pratts' Law Firm in Kuala ...

Zakaria Yusuf
Claiming in need of a next of kin for $5.7M and you have the right last name Ripoff Maylasia

Internet & Web Hana3 0

If you get an email from a Zakaria Yusuf claiming to be an attorney from Kuala Lumpur, Malaysia. It is a scam. He claims to have a deceased client who has an unaccounted for bank account with $5.7M and just needs to find a next of kin to present to the courts. All you need to do is sign an ...

Dewan Bandaraya Kuala Lumpur, Kuala Lumpur City Council
Dewan Bandaraya Kuala Lumpurm, Kuala Lumpur City Council, forced me to pay the same property assessment twice

Miscellaneous Anonymous 52817 0

I am from Kuala Lumpur, Malaysia. I have a problem in that I have paid my assessment for one of my properties in Kuala Lumpur, Malaysia. However, the Dewan Bandaraya Kuala Lumpur (the local city council) has issued me a new bill with a fine and asked me to pay the same assessment for that property ...

Steve Zhang, Lee Zhang, Leen Sook Hwa, SK LEE ENTERPRISE
Ripoff bilker scam artist on made-in-china, took money onlypromises, no items sastack sdn bhd, malaysia

Education & Science Denise176 0

Mr. Lee Lee (Steve) Zhang and I made contact through Made-In-China.com. On October 2, I received an email offer with various brands of designer sunglasses. I was informed of the prices, shipping arrangements, etc. Then received an email indicating he also carried various other handbags and ...

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City: Kuala LumpurFound 54 reviews / complaintsPage 9

DNMC International DS-Max, Innovage Job advertised as "Admin Assistant", but they made me a door-to-door salesman! Kuala Lumpur Federal State of

Alliance Finance Malaysia Defraud me out of $25,000

Barrister Raymond Pratts Barrister Raymond Pratt, Pratts Law Firm To use my bank account to move money through a suggested legal loop hole. Ripoff Kuala Lumpa

Zakaria Yusuf Claiming in need of a next of kin for $5.7M and you have the right last name Ripoff Maylasia

Dewan Bandaraya Kuala Lumpur, Kuala Lumpur City Council Dewan Bandaraya Kuala Lumpurm, Kuala Lumpur City Council, forced me to pay the same property assessment twice

Steve Zhang, Lee Zhang, Leen Sook Hwa, SK LEE ENTERPRISE Ripoff bilker scam artist on made-in-china, took money onlypromises, no items sastack sdn bhd, malaysia