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Showing results for: Singtel call Showing 8 of 2908 Results
12 Sep 2024 | Story | Phishing Scam | Impersonation Scam
Beware of phishing phone calls

A phone call from the mentioned mobile number informed me about a transaction made on a "DBS" bank account. I hesitated as I do not have a "DBS" account, and when I noticed it was a mobile number, I hung…...

12 Sep 2024 | Story | Phishing Scam | Impersonation Scam
Beware of phishing phone calls pretending to be from banks

I received a call earlier from a man claiming to be a "DBS" Bank employee, verifying a suspicious transfer noted on my "DBS" account to a "UOB" account belonging to an individual on a criminal watchlist.…...

11 Sep 2024 | Story | Investment Scam | Internet Love Scam
Friend whom I met online turned out to be an Internet Love scammer

I met Bernard on OKC, and he suggested we chat on WhatsApp or Telegram, preferring WhatsApp as he rarely uses Telegram due to work chats. Throughout our conversations, he shared that he lives in a condo…...

11 Sep 2024 | Story | Phishing Scam | Impersonation Scam
Beware of Bulk Purchase Orders scams

We are a group of muralists, and Mr Zhang, claiming to be a teacher from "Zhonghua Secondary school", said there were five walls that needed painting and arranged a site meeting for a briefing. It seemed…...

10 Sep 2024 | Story | Impersonation Scam
Scammer tried to impersonate me

Hi, I would like to report a scam. Yesterday I received a call from a friend informing me that someone was pretending to be me. First, he informed her on WhatsApp that I lost my phone, so he changed my…...

10 Sep 2024 | Story | Impersonation Scam
Beware of Fake Friend Call scams

I received a call just now from the number 88046213. The caller was a Chinese man with a Malaysian accent, trying to pretend to be one of my friends but never revealing his identity, instead making me…...

10 Sep 2024 | Story | Cold Call Supplier Scam
Beware of Bulk Purchase Order scams

"Chen Tao" called me, claiming to be from SGH, and said he had five ambulances that needed repair. He asked for the boss's contact, so I sent him the boss's name card. The next day, he called the boss,…...

09 Sep 2024 | Story | Impersonation Scam
Beware of Fake Friend call scams

A male caller with a Malaysian Chinese accent called me, claiming that this was his new number and asking me to save it. When I asked who he was, he said we had been friends for many years and were very…...