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I got to know the lady on Facebook dating. Went on to chat on WhatsApp. The scammer sent photos of her in various places in Singapore, and also video of her and friends every now and then, while talking…...
I am foreigner in Singapore and the call impersonating SG court sounded really genuine to me. The person was able to address my name and asking for my passport # which i had given unfortunately. and…...
Call from High Court, asking to attend court hearing informed that I needed to attend court hearing. The hearing is that I had used a company to do illegal online betting. I denied to have such company…...
The call came to my daughter from ICBC China Bank, from their Chinatown branch. The person was able to address my daughter by her name and informed her that her I/C was used to issue a credit card which…...
Watch out for phishing emails pretending to be from “Singpost”. Scammers will email a sort of official looking email that looks like from Singpost. Email claims that you have this package that is still…...
I accidentally clicked on a call that I didn't know. I thought it was from MOH or ICA as I was applying for something. However they said that I had a parcel from China with drugs regarding covid-19.…...
a group of scammers on telegram creating fake investments for "gic". i have checked with gic and they have no such investment schemes (check out gic official website). @Gic_singaporea @gicinvestment @gicinvestmentsingapore00…...
Automated voice line (English woman and Chinese woman) mentioned passport information being wrong, asked me to press 1. After pressing 1 a china guy picks up the phone and claims to be from ICA I hung…...