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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 49 Stories
Showing 6 of 30 Stories
04 Apr 2024

Don't be used by scammers

I spotted a part-time admin assistant job posting in a Telegram group for part-time work. I applied and was connected with someone named Justin Tan who claimed to be from ERA. He sent what appeared to…...

07 Oct 2023

"Real Estate agent" turned out to be a scammer

The scammer impersonates a real estate agent and posts rental properties on Facebook Marketplace. They offer attractive deals and claim there are multiple interested parties in line. To secure the property,…...

01 Jun 2023

Beware of Home Rental scams!

My family and I were searching for a new house to rent, and I came across a posting on Carousel. Without hesitation, I reached out to the person via WhatsApp to express interest, and he promptly called…...

21 May 2023

Always check the CEA website to ensure that you are dealing with a legit real estate agent

I came across a listing on Carousell for a rental unit posted by a Carousell account named Keaen Lim (@K3A3NL1M-82601). After inquiring about the availability of the unit, I received a call from an agent.…...

11 Apr 2023

We were told to pay $9,000 to view the unit

An Indian scammer impersonated Propnex agent Andy Ang and advertised on Carousell with the username Swetha's குடில்@ilavarasid41347 and email andy-ang@propnexrea?? . We transferred 9000 SGD before…...

17 Jun 2022

Scammer impersonated another licensed real estate agent to cheat

My husband was liaising with a property agent from ERA called Eddy through Whatsapp (88085047, 88145202) with regards to renting a property at 208a and 208b Clementi gateway. My husband got eddy's contact…...