Beware of Impersonation phone calls
Anonymous | 11 Sep 2023
Impersonation Scam
Caller claims to be from DBS bank. first from a +1 number, didn't knew these were scams. told me there is a transaction of $963 pending authorisation , used at Shopee when i didn't even have a DBS credit card. He said it could be someone who used my details... and got my FIN number and full name.
CALL GOT DISCONNECTED MIDWAY AND HE CALLED FROM A LOCAL NUMBER.
Given his details as
DBS employee Jackson Tan
EmployeE ID 116618
Then told me a card number (VISA DBS Yuu) which was applied on 28 august at DBS Tampines branch using my FIN /NRIC which I never did.
Then rerouted to the Singapore police department to file a compliant online.
The officer (who claimed to be) asked few questions then asked me to go to an isolated place where I can talk to nobody and he wants to record my statement and it would take 30 mins and i can't talk to anyone in between. I said I’d do it in person and disconnected.
CALL GOT DISCONNECTED MIDWAY AND HE CALLED FROM A LOCAL NUMBER.
Given his details as
DBS employee Jackson Tan
EmployeE ID 116618
Then told me a card number (VISA DBS Yuu) which was applied on 28 august at DBS Tampines branch using my FIN /NRIC which I never did.
Then rerouted to the Singapore police department to file a compliant online.
The officer (who claimed to be) asked few questions then asked me to go to an isolated place where I can talk to nobody and he wants to record my statement and it would take 30 mins and i can't talk to anyone in between. I said I’d do it in person and disconnected.
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