Results 1 to 3 of 3

Thread: Malaysia top scammers and conmen

  1. #1
    faisalbtt is offline Junior Member
    Join Date
    May 2015
    Posts
    2

    Malaysia top scammers and conmen

    Abdul ghafar bin ramli has cheated plenty of unsuspecting victims like me in hundreds of thousand dollars and till now he is uncontactable. Please beware of this guy as he will be bringing a sorry a** face to you to borrow money from. He will be bringing letters from the government on his property development project and requesting money to be paid to him personally and not to the company's account.

  2. #2
    ribshaw's Avatar
    ribshaw is online now Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    4,961

    Re: Malaysia top scammers and conmen

    Do you have copies of any emails, letters, or contracts he used in the scam?

    It appears a scammer is playing off the name of this person, but one never knows.

    Abdul Ghaffur Bin Ramli: Executive Profile & Biography - Businessweek
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  3. #3
    faisalbtt is offline Junior Member
    Join Date
    May 2015
    Posts
    2

    Re: Malaysia top scammers and conmen

    Quote Originally Posted by ribshaw View Post
    Do you have copies of any emails, letters, or contracts he used in the scam?

    It appears a scammer is playing off the name of this person, but one never knows.

    Abdul Ghaffur Bin Ramli: Executive Profile & Biography - Businessweek
    Yes...Full documents are with my lawyers now to start on a civil suit..

Tags for this Thread

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Disclaimer: Opinions expressed on this website are solely those of their respective authors.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42