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Showing results for: China Officials Showing 8 of 368 Results
16 Jul 2024 | Story | Cold Call Supplier Scam
Beware of Bulk Purchase orders scams

A teacher named Mr Chen called me via WhatsApp, identifying himself as a teacher from "Hwa Chong" school. He mentioned needing quotes for jobs like painting classrooms and arranged a meeting for the next…...

12 Jul 2024 | Story | Impersonation Scam
Beware of Government Official Impersonation scams

I received a call from a Guy that he was from "High Court Consulting PTE LTD". He told me I needed to attend court this Friday because I was the owner of some company and was being taken to court. I told…...

10 Jul 2024 | Story | Job Scam
Job offer sent to me out-of-the-blue was a scam!

I received a job offer from an individual on whatsapp claiming to represent Presence Marketing Group PTE. LTD. The message described a position as an Office Admin, processing virtual orders for travel…...

10 Jul 2024 | Story | Phishing Scam
Beware of Government Officials Impersonation scams

I received a call from "Eric Tan", who said he was from "High Court Consulting PTE LTD". He told me I needed to attend court this Friday because I was the owner of some company and was being taken to…...

29 Jun 2024 | Story | Phishing Scam | Impersonation Scam
Scammer attempted to impersonate a telco officer

On June 29th at 3:45 PM, I received a call from the number 83495920. It started with an automated voice claiming to be from the "M1 Customer Service Center". When I selected the Chinese language option,…...

18 Jun 2024 | Story | Impersonation Scam
Beware of Government Official Impersonation scams

Received an automated call from the number "93540093", claiming to be from "Police Cantonment". The caller's voice sounded local and informed me that an interview is required and requested for my full…...

28 May 2024 | Story | Impersonation Scam
Beware of Government Officials Impersonation scams

got a call from this private mumber claming to be "ICA" and said my passport and ic didn't have matching info.  Be careful, guys!...

15 May 2024 | Story | Impersonation Scam
Beware of Government Official Impersonation scams

During work, I received a video call from +65 9460 247? on WhatsApp, which I answered, assuming it was a colleague. Instead, a person claiming to be a police officer, presumably Malay, appeared on screen,…...