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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 4198 Stories
Showing 6 of 30 Stories
27 Jan 2020

Scammer claimed to have transferred the funds to me but didn't

I ALMOST LOST 11K BY A SCAMMER. SO guys two days ago I was contacted by an interested buyer that wished to purchase a high-value watch WHICH COSTED 11K. HE CONTACTED ME THROUGH DEPOP AND ASKED ME MY PHONE…...

27 Jan 2020

My online friend turned out to be a scammer

I met Philip on the Bumbledate app and we chatted for about 2 months. After chatting for a few weeks, he asked me to use his username and password to log into a bank account because he wanted to check…...

27 Jan 2020

Scammer hung up when I told her that she's a scammer

first received a call from 60324217 (amanda) claiming that my Singtel internet has been flashing report of high junk download and would require me to do some retification. as i was dubious and out, i…...

27 Jan 2020

Scammer ceased communications when I didn't pay the courier fees

Met the guy whose name jerzy on dating up happn, we exchanged phone number & email chatted on WhatsApp & hangouts for about two months. he said he lives in US, he got a job and he was moving to Singapore…...

27 Jan 2020

Online friend wanted to send expensive gift to me

Alex drop me a fb instant message. He mentioned he is a China mix American & worked as an aviation engineer working at a frontier airline. After talking for a few days. He told me he is flying to France…...

27 Jan 2020

[New Story] - [email protected]

I received an email mentioning that they have deposit /transfer money into my account and asking me to click the link to check the transfer receipt proof. Editor's Note: Please do not click on any links…...