Beware of fake job offers!

Anonymous | 28 Sep 2022

Loan Scam
I wanted to take a loan of 40k. They claimed to be from "s.e. Investments pte ltd", which is a legitimate company MinLaw registered-list of moneylenders. Before they could “release” the loan to me, they said I needed to pay an active account charge, and another charge, which total to $3500 each (7000sgd both). After paying both charges, they took an hour to forge a document that has MAS logo, saying that the money is held by MAS and I needed to pay another $11,600 for the release of the loan money.

That’s when I realised they were never going to offer a loan at a decent interest rate. They also approved of the loan over Whatsapp. Loans will never be approved like that.