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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 185 Stories
Showing 6 of 30 Stories
10 Nov 2022

Fake moneylender used my personal details to apply for loan from another moneylender

4th Nov I saw the adv. online about low interest rate moneylender. I went on to click on the link and they asked me for my personal information such as NRIC, CPF contributions, bank statements, and even…...

21 Oct 2022

Do not respond to advertisements offering loans

I fell prey to a loan scam after responding to a text message offering loans. Happened that I needed to funds for my bakery business. Contacted them and given my details, was told i can get a loan of…...

07 Oct 2022

Advertisement offering loans turned out to be a scam

I was looking for a loan of 30k. I got a message from a number about a loan and at that time i was interested. So i briefly when to search the company and and check if is listed and it is. Btw the company…...

28 Sep 2022

Beware of fake job offers!

I wanted to take a loan of 40k. They claimed to be from "s.e. Investments pte ltd", which is a legitimate company MinLaw registered-list of moneylenders. Before they could “release” the loan to me, they…...

20 Sep 2022

I lost $5k to a Loan scam

I wanted to take a loan of 10,000. They posed as s.e. Investments pte ltd (they’re not from there), which is a legitimate company under the mas registered list of moneylenders. Before they could “release”…...

12 Sep 2022

Beware of scammers and don't be tempted by their offers

To summarise: 1) Avoid any incoming calls starting with +65 2) Even if you have picked up such incoming calls & the caller is introducing himself from any loan company, pls end the call. Be prepared that…...