What is a Scam?
A scam is designed to trick you into giving away your money, personal details or data by offering an attractive deal or false information.
See Types of Scams
I checked my email and got one that informed me to pay for shipping. While I did not have any outstanding shipping payments to be made, I thought that it got to do with my purchase on Shopee. The phishing…...
My helper saw a loan ad on facebook and enquired thru messenger. The company asked for her bank acc no and work permit in order to find out more. My helper didn't agree on any loan amt but $200 was transferred…...
I received a call on 20 apr 2021 afternoon, he seems to have an indian accent. he introduced himself as calling from singtel technical department and asked if i faced any internet connectivity issue recently.…...
The SCammer called me few times, just happened today I PICKep up the call as I am off day at home. At first was a voice msg stated I have a mail / documents yet to collect from DBS. And the scammer connect…...
I was contacted by Nxxxx Lee, a consultant from XX Credit Pte Ltd, after approaching them for a loan. As part of the loan, I had to provide my particulars and pay an initial processing fee. After making…...
Recently I texted someone on WhatsApp for a $5000 loan. They told that they were from "Golden licensed moneylender". I provided pictures of the front and back of my I/C, CPF, statement and bank account…...
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