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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 191 Stories
Showing 6 of 30 Stories
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 https://mark4350.wasap.my. 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…...

27 Mar 2023

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…...

03 Feb 2023

Beware of phishing SMSes!

Received lots of messages from the above sender with the header 'Likely Scam', Contents are about loan offerings & weekly payment schedules are available. Not the 1st time & information were provided…...

12 Jan 2023

I lost $900 to a Loan scam

On 3rd of January, I saw this loan advertisement on social media, in the first place I thought was licensed money lender so I click on the link to submit my name and my phone number , I was contacted…...