Search Scam Database

Search results

Showing results for: China Officials Showing 8 of 304 Results
07 Aug 2022 | Story | Impersonation Scam
Caller who claimed to be from "MOH" turned out to b a scammer

I received a call tell me that they have contacted me for several times and ask me to presse “1” (English) or “2” (Mandarin) for more details. A lady claiming she is Ms Au told me she is from "MOH" and…...

02 Aug 2022 | Story | Credit-for-Sex Scam
Don't be threatened by scammers

Wanted to get a massage and came across a girl named lele in locanto website. Told to go to Yishun blk 744, told me to take a picture of the place and said her friend will call me via WhatsApp for security…...

31 Jul 2022 | Story | Internet Love Scam
Online friend became angry when I refused to download app

I was on Facebook dating and this guy approached me claiming to be a rich interior designer with a sick mother and started chatting. Within a week, he was declaring his undying love for me and asking…...

23 Jul 2022 | Story | Loan Scam
I lost over $42k to a Loan scam

Loan company provided "official documents" and "system snapshots" from bank stating secured loan required ‘MAS’ validation, rectification charges, meps, origination fee. Promised to disburse the loan…...

15 Jul 2022 | Story | Phishing Scam | Impersonation Scam
Impersonation phone call from "High Court"

I GOT A CALL FROM number +6580807330 It was automated message telling that I have some important documents to collect from Singapore High Court to speak to officer press 1 " I was bit concerned about…...

13 Jul 2022 | Story | Phishing Scam
Beware of phishing SMSes

Sent me an SMS. Saying this: Dear customer, Your shipment No. IL1001298312SG has arrived in Singapore and requires payment of customs duties and taxes: (Note: Scam site. Do NOT click) I…...

21 Jun 2022 | Story | Internet Love Scam
Friend I got to know online turned out to be a scammer

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…...

10 Jun 2022 | Story | Phishing Scam | Impersonation Scam
Fake call impersonating Singapore High Court sounded so real

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…...