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The Complaint Letter For Scammer is a crucial document used in Malaysia when individuals or organizations need to formally report fraudulent activities to authorities. This document type is particularly relevant in today's digital age where scams are becoming increasingly sophisticated and prevalent. It serves as an official record of the incident, combining detailed descriptions of the scam, evidence documentation, and formal requests for investigation or action. The letter must comply with Malaysian legal requirements and can be submitted to various authorities including the Royal Malaysian Police, Bank Negara Malaysia, or the Malaysian Communications and Multimedia Commission. It's designed to initiate formal investigations, seek remediation, and create an official record of the fraudulent activity.

1. Sender's Details: Full name, address, contact information, and any relevant reference numbers

2. Recipient's Details: Name and address of the relevant authority/organization, including department if applicable

3. Date: Current date of the letter

4. Subject Line: Clear indication that this is a formal complaint about a scam, including any reference numbers

5. Introduction: Brief statement identifying yourself and the purpose of the letter

6. Incident Details: Chronological description of the scam, including dates, times, and nature of the fraud

7. Financial Impact: Clear statement of monetary losses and other financial impacts

8. Evidence Summary: List of supporting documents and evidence collected

9. Previous Actions Taken: Description of steps already taken to address the issue

10. Specific Request: Clear statement of what action you want taken

11. Closing: Professional closing with a clear deadline for response