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Showing results for: China Officials Showing 8 of 350 Results
04 Dec 2023 | Video | Impersonation Scam
Government Official Impersonation Scam (Kiss92)
28 Nov 2023 | Story | Phishing Scam
Beware of phishing SMSes

I had received a phishing SMS with a link on November 25, 2023, stating that an order could not be delivered due to an incomplete address. The link directed me to fill out a form on "SingPost" to update…...

21 Nov 2023 | Story | Impersonation Scam
Beware of impersonation phone calls claiming to be from "DBS"

The male caller, with a PRC accent, asserted to be calling from "DBS", aiming to verify a credit card transaction amounting to $63,000 made online in Tianjing. He declined to disclose the associated account…...

05 Oct 2023 | Story | Job Scam
Scammer attempted to impersonate well-known HR firm

Remote data entry work pays $30 per hour along with benefits. I had a Skype interview with someone named Diane Love. Afterward, I received a "CONGRATULATIONS" letter requesting my phone carrier's login…...

01 Oct 2023 | Story | Job Scam | Internet Love Scam
Beware of online friends who request help

Connected with a Facebook user named Shereen. Profile appeared normal at first glance. Started with a friendly hello and a request to chat on WhatsApp. Initial conversations centered around sharing interesting…...

16 Sep 2023 | Story | Online Purchase Scam | Impersonation Scam
Vigilance prevented us from getting scammed

The scammer posed as a buyer representing "Nanyang Polytechnic" and expressed interest in purchasing high-value goods amounting to SGD 23,000. We requested a purchase order (PO) from Nanyang Polytechnic's…...

26 Aug 2023 | Story | Investment Scam | Internet Love Scam
Scammer turned aggressive when I didn't want to do what he said

I matched with Phang Jun Hao on the OKC dating app. We chatted before moving to Telegram. He claimed to be Malaysian, staying at Hillion Residences in Singapore, and working as a Marketing/Sales Manager…...

25 Aug 2023 | Story | Job Scam
Online friend turned out to be a scammer

I was contacted by a girl named Jiayi from Malacca on Facebook, who claimed to love me. I never saw her or heard her voice. On the third day, she asked for help with her side job, marketing for Cartier.…...