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Scammer Became Angry When I Probed For More Info

Received a robocall claiming to be from the Singapore High Courts that I have an outstanding summon and to press "1" for enquiries.

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Scam Stories

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Showing 6 of 30 Stories
16 Nov 2018

I have a parcel from shanghai pudong withheld by shanghai customs containing illegal contents

Recieved a call from +6562563281 at 9.13am on 16 nov 2018, at first it sounded like a legit automated voice system informing of an unclaimed parcel from singpost asking to press ‘2’ to be re-directed…...

15 Nov 2018

The perpetrators operate under the name “Asia Pacific Investment Pte Limited”

We write to flag a scam using the name of a Singapore company Asia Pacific Investment Pte Ltd (“APIPL”). The perpetrators operate under the name “Asia Pacific Investment Pte Limited” and have created…...

15 Nov 2018

The scammer said that I've hurt him by checking on him.

Befriended him on tinder and move on to chat on WhatsApp. He requested for me to switch to kakao talk after a few days of chat with chat id of seanlee018. He claimed that he's a pilot flying with American…...

15 Nov 2018

He asked to transfer $15,000 to him as his bank account was suspended

He befriended me via LINKEDIN AND HAD MOVED ON TO WHATSAPP CHAT WITH ME. HE SAID HE WORKED IN THE OIL & GAS INDUSTRY FOR MARathon Petroleum and have been awarded a 1 million project at Turkey, black sea.…...

14 Nov 2018

I was almost scammed on the pretext of using Citibank's name to send me the confirmation order

I recently wanted to sell my Coach Wallet ONLINE amounting to $450 and was almost scammed on the pretext of using Citibank's name to send me the confirmation order. He said he is in the US and wanted…...

14 Nov 2018

Someone called me and say i won $50,000

Some one call me via whats up from singtel prize center. Then asking atm card no. They said singtel selected 200 mobile no. you are the one of the winner. Prize amount is 50000 dollars....