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Thread: Malaysia top scammers and conmen

  1. #1
    Join Date
    May 2015
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    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
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    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
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    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..

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