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Concerned friend prevented me from becoming a victim

I knew him from MEET-up messaging app. He told me he was attracted to me...

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Scam Stories

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16 Jan 2019

Concerned friend prevented me from becoming a victim

Started with his personal message through MEET-up APP messaging, saying that he was deeply attracted with me. then continued to telling about each other through email, and chat through google hangouts.…...

15 Jan 2019

DHL Impersonation Scam yet again!

I've been receiving several calls from an automated “DHL” service, claiming that I have an uncollected parcel. I dialled 9 to speak to the operator, who obviously is from mainland China.  Sometimes, I…...

15 Jan 2019

Be wary of unsolicited calls from "DHL". They could be fake!

I received a call from DHL via a personal number 92461490, stating that I had sent a parcel to Beijing that was detained and needed me to call Interpol to find out. I let my guard down and continued talking…...

15 Jan 2019

I put down a deposit of over $3K for a loan I didn't get!

I needed a loan and responded to a so called legal moneylending service i received via Whatsapp. (A chinese guy who called himself william) I enquires about a $5000 loan with 12 months repayment. William…...

14 Jan 2019

DHL Impersonation scam is back! Be Wary!

It happened today. I received a call and was directed to press 9 to check my DHL delivery. After I pressed 9, a Chinese guy asked my name and said that my parcel that I mailed out on 11/1/19 was been…...

14 Jan 2019

Scammer was unhappy when I didn't follow his instructions

Befriended via instagram then move to wechat. self-claimed as an engineer, living in austin, texas, usa. chatted for few days then started with mushy words eg: i miss you, I love you... etc. i already…...