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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 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…...