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 SMSes offering loans
I received an SMS: "ENJOY 4.38% P.A. FOR 6 MONTHS WITH OUR LATEST FIXED DEPOSITS PROMOTION. LIMITED TIME OFFER UNTIL 15TH JULY 2024 ONLY. CONTACT 85572306 TO ENQUIRE" from +6591610738. After calling,…...
Beware of Loan scams
Some guy called me and asked if I was looking for a loan. As he explained the details, I found out that his rates were much lower than those of licensed money lenders. I thought they were trying to penetrate…...
Beware of Loan scams
I was desp and approached this person on tele for loan options, i previously failed on my previous trading and wanted to pay back my mom and my NECESSARY bills. He posed that he was from icredit, a licensed…...
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...
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…...
