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Showing results for: E-commerce job scam Showing 8 of 3423 Results
05 Dec 2023 | Story | Job Scam
I lost $150 to a Job scam

I recently had an unfortunate encounter with a scammer named Sajiah Ali while searching for an online data entry job to supplement my nighttime income. After sharing my job-seeking story on Instagram,…...

04 Dec 2023 | Story | Internet Love Scam
Be wary of strangers you met online. Not all are genuine

I encountered "Ethan" on CMB, and we recently matched. After chatting for a while on CMB, we exchanged numbers and continued our conversation via WhatsApp. Ethan hails from Penang, with a Thai and Chinese…...

04 Dec 2023 | Video | Impersonation Scam
Government Official Impersonation Scam (Kiss92)
04 Dec 2023 | Story | Impersonation Scam | Phishing Scam
Beware of phishing phone calls

The reason for my report is the evolution of scams. Traditionally, scams involve a +65 caller ID prefix, often tied to scammers from the PRC. However, this time is different. I received a call from 8304621?…...

02 Dec 2023 | Story | Job Scam
Be wary of Job scams

The job entails freelance software optimization services, such as Search Engine Optimization, which can be done either full-time or part-time, depending on your time allocation. The job description provided…...

01 Dec 2023 | Story | Job Scam
I lost $100 to a Job scam

The Facebook job ad appeared legitimate, associated with the reputable recruitment company Hudson. On November 30th, I contacted Kevin Goh via WhatsApp, who referred me to Jobcraft's senior writer, Joleen.…...

01 Dec 2023 | Story | Internet Love Scam
Don't be fooled by strangers you met online

She initially requested to follow me on Instagram, citing a common follower. Without giving it much thought, I accepted the request. Initially, our interactions were casual, and she shared that she works…...

28 Nov 2023 | Story | Impersonation Scam
Beware of Impersonation phone calls claiming to be from banks

The caller claimed to be from "DBS Bank" and informed me of a transaction from my DBS Multiplier to UOB Bank. The transaction number is NB12946788J98, and it was made to the UOB Bank account number 7793-796-629,…...