banner stories

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

 Read More 

Scam Stories

Showing 6 of 194 Stories
Showing 6 of 30 Stories
13 Jan 2024

Don't respond to adverts offering loans

Scammer claimed to be calling from "AP Credit", asking if I remember him as he has contacted me before. Pls beware of such calls & ignore. If you choose to follow, be prepared to lose your money...

28 Nov 2023

My dad's hacked WhatsApp account was used to send out messages for loans

Someone hacked into my dad's WhatsApp and pretended to be him. They asked me to loan $10,000 to 'him', and when I declined (knowing my dad's history of borrowing money from me), they began negotiating…...

13 Aug 2023

Do not respond to advertisements offering loans

I came across an advertisement on Facebook pages called "Very Fast Loan." Intrigued, I requested a loan of $7000. An officer named Daphne handled my request and offered me a 7000SGD loan with terms totaling…...

30 May 2023

Don't respond from Loan advertisements

At first, they said they needed to check if I could pay the loan. They transferred $1200 to my account, and I was required to pay $1700 to get my loan approved. After I transferred the $1700, they said…...

25 May 2023

Don't respond to advertisements offering loans!

Just to share with everyone with this text message from mark with whatsapp no 8580435? or Offering loans with value including monthly repayments...

30 Mar 2023

Licensed moneylenders are not allowed to approve loans remotely or ask for deposit to secure loans

I was in need of urgent financial assistance and decided to search online for a license lending company. I came across an advertisement and messaged them on WhatsApp. We had a conversation, and I provided…...