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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 2005 Stories
Showing 6 of 30 Stories
04 Dec 2023

Beware of phishing phone calls

The reason for my report is the evolution of scams. Traditionally, scams involve a +65 caller ID prefix, often tied to scammers from the PRC. However, this time is different. I received a call from 8304621?…...

29 Nov 2023

Don't be fooled by unknown callers claiming to be your friends

A scammer called me, claiming that his number had changed, and requested me to update it. I promptly informed him that I am from the police station, but he refused to disconnect the call. I conveyed my…...

28 Nov 2023

Beware of impersonation phone calls claiming to be from banks

The scammer called, pretending to be an agent for 'DBS', and informed me that my account might be compromised due to a suspicious transaction (a transfer to another bank account) of more than 10k currently…...

28 Nov 2023

Beware of Impersonation phone calls claiming to be from banks

The caller claimed to be from "DBS Bank" and informed me of a transaction from my DBS Multiplier to UOB Bank. The transaction number is NB12946788J98, and it was made to the UOB Bank account number 7793-796-629,…...

21 Nov 2023

Beware of impersonation phone calls claiming to be from "DBS"

The male caller, with a PRC accent, asserted to be calling from "DBS", aiming to verify a credit card transaction amounting to $63,000 made online in Tianjing. He declined to disclose the associated account…...

21 Nov 2023

Caller who claimed to be from "ICA" turned out to be a scammer

I received a call on my mobile phone, and upon answering, a recorded message identified itself as being from ICA. It instructed me to press 1 for English or 2 for Chinese. I pressed 1 and was connected…...