Look out for these scam signs

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: Real Stories

12 Sep 2024 |

Beware of phishing phone calls

A phone call from the mentioned mobile number informed me about a transaction made on a "DBS" bank account. I hesitated as I do not have a "DBS" account, and when I noticed it was a mobile number, I hung…...

12 Sep 2024 |

Beware of phishing phone calls pretending to be from banks

I received a call earlier from a man claiming to be a "DBS" Bank employee, verifying a suspicious transfer noted on my "DBS" account to a "UOB" account belonging to an individual on a criminal watchlist.…...

11 Sep 2024 |

Friend whom I met online turned out to be an Internet Love scammer

I met Bernard on OKC, and he suggested we chat on WhatsApp or Telegram, preferring WhatsApp as he rarely uses Telegram due to work chats. Throughout our conversations, he shared that he lives in a condo…...

GET SCAM-RELATED ADVICE: CALL 1800-722-6688 (Mon-Fri 9am-5pm, excl. PH)
GET SCAM-RELATED ADVICE:
CALL 1800-722-6688
(Mon-Fri 9am-5pm, excl. PH)
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Top 5 Scams: (26 Jul To 01 Aug 2024)