banner stories

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

 Read More 

Scam Stories

Showing 6 of 5974 Stories
Showing 6 of 30 Stories
17 May 2022

Don't be fooled by fake job scam offers

Scam Message received: Shopee invites you to experience online earn commissions WFH, Daily Earnings $260 no time limit, free for work Kindly PM Whatsapp: wa.me/60104395875...

16 May 2022

I took up a fake job that ended up to be a scam

I got scammed. It is about a job where you do reviews for different cuisines, and for every 28-31 cuisines you reviewed, you will get a commission of $16. However, after the 28-31 times, you have to…...

16 May 2022

Always verify job offers with the company directly

I was contacted by a recruiter from "BGC Group" called Julie and she referred me to the job in-Charge known as ChongLin. Chonglin then introduced to me that the job was to boost sellers' listings just…...

15 May 2022

Gal who I engaged online turned out to be a scammer

Saw an advertisement in Locanto and response to it on 8th May. Finally agree to pay for her service after she confirmed that she accept cash payment on 14th May 2022. Upon reaching Yew Tee MRT station,…...

15 May 2022

Caller from "MOH" turned out to be a scammer

I accidentally clicked on a call that I didn't  know. I thought it was from MOH or ICA as I was applying for something. However they said that I had a parcel from China with drugs regarding covid-19.…...

15 May 2022

Call with the "+" prefix turned out to be a scam

Got a call from +6584377463 and it was an AUTOMATED, saying it's a call from Ministry of Health and mentioned some violations and asked to press 1 to continue, I just disconnected the call. Do not pick…...