I won $50K in a lucky draw that I didn't participate
I received a call from this +966 55 236 9019 with a name ‘Starhub Company’ telling me that I won $50,000 dollarsRead More
Scam Stories
Beware of phishing emails offering refunds
I received the following phishing email: ***** Subject: Duplicate Payment of May 2024 Invoice Dear XXXXXX@yahoo.com, We regret to inform you that there has been an inadvertent duplication in the payment…...
Beware of phone calls attempting to impersonate "ICA"
I received a random call from an unknown Singapore number, which displayed as (919668??). The caller claimed to be from the "ICA" (Immigration and Checkpoints Authority), stating, 'This is an important…...
Beware of phone impersonation scams
Received an unknown phone call from 848314? Answered the call to an automated voice stating that a charge of a few thousand dollars has been made on your UOB credit card ending in XXXX. Following that,…...
Beware of Impersonation phone calls
Received a pre-recorded voice message purportedly from UOB regarding a credit card transaction of a few thousand dollars. To speak to a Customer Service Officer (CSO), I was instructed to press 2. The…...
Beware of Impersonation Phone scams
I received a call from a Singapore number randomly. Once I picked up, the call got rerouted (as indicated by the different ring tone), and a "UOB" customer service officer picked up, asking how they could…...
Beware of phishing scams while shopping on marketplaces
I posted an item on Facebook Marketplace, and a person contacted me asking if I had a Carousell account and if they could purchase it there. I agreed and sent them the Carousell listing. Then, they messaged…...
