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
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…...
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…...
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…...
