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 Government Officials Impersonation scams
A customer service agent informed you of suspicious transactions in your "OCBC" account. If you didn't have an OCBC account, they claimed one was created on your behalf. They pretended to activate an…...
I lost over $3,000 to a Fake Friend Call scam
I received a call from the mobile number "80154832". The caller claimed to be my cousin sister, saying she had changed her number after losing her phone and wallet. She mentioned she was from Malaysia…...
A quick check prevented me from getting scammed
Received a call from "UOB", claiming someone used my personal information to open a credit card. They directed me to speak with a supposed "police officer". While reporting to this officer, he said I…...
Beware of Government Official Impersonation scams
The number did not have a prefix of +65. The caller impersonated ICA officer, claiming there are issues with my visa applications. I do not need a visa as I am a citizen, so I know immediately it is a…...
I lost $9,000 to a Government Official Impersonation scam
I received a call from Wong Zeng Yi, who claimed to be an officer from the MAS Reporting Department. He contacted me via WhatsApp from the number 93749912. He informed me that my Standard Chartered card…...
Beware of Bulk Purchase Orders scams
A person called my landline, initially saying he wanted to discuss renovation works that our company could be engaged with. He then contacted me via WhatsApp, claiming to be from Hwa Chong. Knowing that…...
