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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 5191 Stories
Showing 6 of 30 Stories
21 Apr 2021

Beware of phishing emails

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…...

20 Apr 2021

Beware of unlicensed moneylenders / loan scammers

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…...

20 Apr 2021

Simply end scam calls

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.…...

20 Apr 2021

Do not engage with scammers

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…...

20 Apr 2021

I lost $86,000 to loan scam

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…...

19 Apr 2021

Beware of Loan scams!

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…...