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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 3625 Stories
Showing 6 of 30 Stories
24 May 2019

I realised that I was talking a scammer after finding a similar story online

I know this guy David Ching from coffee Meets Bagel app. He said got architect company at UK. Everyday he send u sweet message and concern u with sweet talk. His company was not found from internet. He…...

24 May 2019

I lost $100 to a Facebook seller

Jimmy Ayda did post a promotion in the Facebook Groups call " SG Shopping" mention he is an AGENT staff who come out and earn some money.  The chalet should be selling at $220 per night and he within…...

24 May 2019

I was lost $500 to a Carousell seller

I wanted to get the installment for the watch they advertised on Carousell. Moving forward, they got all my details including bank account and they transferred me money without my knowledge just to feel…...

24 May 2019

Online scammer's request to transact via WhatsApp raised the alarm

Just place order for Huawei P30 Pro 256GB Brand New on Lazada.sg. After placing the order, I contacted the seller and the seller say only can order on whatsapp and ask me to CANCEL lazada.sg order. Seller…...

21 May 2019

Online friend was upset when I didn't loan him $25,000 that he asked for

I knew him thru FB, he said he seldom use FB, want me to add him on wechat or hang out. He told me he was awarded a $7 million oIl rig contract from eni spa, (sent me a fake contract) at Sicily, Italy.…...

20 May 2019

I lost over $400 to Credit-for-Sex scam

1. Found online advertisement that provide service, there's line id for contact purpose, contacted "芸儿" via line. after everything, decided to meet up for S$150 service but she said her brother "阿坤" will…...