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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 dollars

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Scam Stories

Showing 6 of 4023 Stories
Showing 6 of 30 Stories
16 Jul 2024

Unsolicited job offer turned out to be a scam

I was contacted on WhatsApp by someone named Vienna Tan, who claimed she got my contact from JobsDB, even though I don’t have an account with JobsDB. She offered me a job with an unrealistically high…...

16 Jul 2024

Beware of impersonation phone scams claiming to be from "banks"

I received a call from "87130943" on July 16, 2024. An automated voice informed me that it was from "OCBC" and that I had a pending transaction approval....

16 Jul 2024

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…...

16 Jul 2024

提防假冒政府官员骗局

自称是ICA官员,打电话给我,说我的身份信息被用于注册诈骗电话,并且发送带有病毒的短信,我没有遭受财产损失,只是发送出来分享案例...

16 Jul 2024

Call that claimed to be from a bank turned out to be a scam

Received an early morning call with an automated voice message claiming a transaction of thousands of dollars from "OCBC". I hung up since banks don't use automated phone calls to call their customers....

15 Jul 2024

Beware of Job scams

I received a WhatsApp message from someone named WJ Sharon, a senior recruiter at "Now Singapore," offering full-time and part-time jobs. Later, a recruiter named Eva Chong (WhatsApp: 8463 1786) contacted…...