I won $50K in a lucky draw that I didn't participate
I received a call from this +966 55 236 9019 with a name ‘Starhub Company’ telling me that I won $50,000 dollarsRead More
Scam Stories
Beware of Bulk Orders Purchase scams
I have been the victim of a scam involving individuals posing as contacts from River Valley High School. A man named Mr Tong claimed to be a teacher assigned by the headmaster to contact me, stating I…...
Beware of Government Officials Impersonation scams
A customer service agent informed you of suspicious transactions in your "OCBC" account. If you didn't have an OCBC account, they claimed one was created on your behalf. They pretended to activate an…...
I lost over $3,000 to a Fake Friend Call scam
I received a call from the mobile number "80154832". The caller claimed to be my cousin sister, saying she had changed her number after losing her phone and wallet. She mentioned she was from Malaysia…...
Beware of Bulk Purchase Orders scams
Our company received a call from Mr Chen, who claimed to be a teacher from "Hwa Chong Institution". He mentioned that the school needed renovations and asked for a site visit and a quotation. The following…...
Beware of Bulk Purchase Orders scams
Our company received a call from Mr Deng who claimed to be a teacher from Hwa Chong Institution He mentioned that a parent had introduced our products and services to the principal and the principal wanted…...
Another case of Bulk Purchase Order scam
He identified himself as a teacher from Hwa Chong Institution, requesting an air-con installation and scheduling an appointment for our team to visit for a meeting and quotation. Our team arrived at the…...
