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
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…...
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…...
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…...
Don't respond to advertisements offering loans!
Just to share with everyone with this text message from mark with whatsapp no 8580435? or https://mark4350.wasap.my. Offering loans with value including monthly repayments...
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…...
Never respond to loan advertisements!
My helper responded to a Facebook ad for a loan and was directed to a WhatsApp number. She was asked to provide personal information, including her employer's name and contact number, a picture of her…...
