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 dollarsRead More
Scam Stories
Beware of phishing phone calls
A phone call from the mentioned mobile number informed me about a transaction made on a "DBS" bank account. I hesitated as I do not have a "DBS" account, and when I noticed it was a mobile number, I hung…...
Beware of phishing phone calls pretending to be from banks
I received a call earlier from a man claiming to be a "DBS" Bank employee, verifying a suspicious transfer noted on my "DBS" account to a "UOB" account belonging to an individual on a criminal watchlist.…...
Beware of Bulk Purchase Orders scams
We are a group of muralists, and Mr Zhang, claiming to be a teacher from "Zhonghua Secondary school", said there were five walls that needed painting and arranged a site meeting for a briefing. It seemed…...
Scammer tried to impersonate me
Hi, I would like to report a scam. Yesterday I received a call from a friend informing me that someone was pretending to be me. First, he informed her on WhatsApp that I lost my phone, so he changed my…...
Beware of Fake Friend Call scams
I received a call just now from the number 88046213. The caller was a Chinese man with a Malaysian accent, trying to pretend to be one of my friends but never revealing his identity, instead making me…...
Beware of Fake Friend call scams
A male caller with a Malaysian Chinese accent called me, claiming that this was his new number and asking me to save it. When I asked who he was, he said we had been friends for many years and were very…...
