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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 3213 Stories
Showing 6 of 30 Stories
26 Jan 2023

Online friend turned out to be a scammer

I received a friend request on Instagram from username jeffrey_1991830, and accepted out of curiosity. This guy introduced himself as Lin Yu, who came from China few months ago and claimed to own a company…...

24 Jan 2023

Beware of phishing phone calls claiming to be from "Singtel"

"John Williams" (fake name - he had a thick indian accent) called at 9am today from "Singtel" and launched in to saying that there's a problem with my singel wifi and to check my router. No security…...

24 Jan 2023

Scammer attempted to take over my Instagram via a fake survey

Scammer reached out to be out of the blue on Instagram and tried to trick me into giving him access to my Instagram account by getting my email address to collect a prize for a survey. Beware of this…...

23 Jan 2023

Beware of phishing emails!

I received an email from “CASE” today. Email informed me that my CASE dispute has been successfully referred to their collection and compensation department for assessment, and i have been found eligible…...

19 Jan 2023

Beware of Fake Friend scams!

The scammer called me impersonating as my friend. He informed that he lost his mobile phone as such has changed his number. he also mentioned that he has lost his wallet. he needs help from me as he urgently…...

17 Jan 2023

Unsolicited survey turned out to be a scam

JasminE from Skyline Travel & Consulting PTE LTD reached out via Whatsapp for a simple survey and reward you $6 for participation, another lady name Connie msg from whatsapp asking whether keen to participate…...