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
Do not allow others to use your bank account to conduct their transactions
I have been approached by staff claiming to be agents from SolarWinds Singapore. The contact was made today via WhatsApp text from these numbers (+65 88245483 and +60 11-2726 9844). Over the conversation,…...
My bank account got frozen because I helped someone to receive and transfer money
He approached me at first through LinkedIn on july 2022, he said he is from us, we started to chat with a 12 hrs time difference, assuming he is really from us. We did voice call as well but never video…...
I fell prey to an investment scam
I knew Justin (jwc) from facebook and he portrayed a luxurious life with strong forex trading. Taking a leap of faith, I opened a trading account and made money at first. He then asked me to pool the…...
My bank account was blocked for helping an online friend
I met him.on a dating app. He mentioned he is a marine engineer and have 2 yrs contract with keppel and will be coming out in oct 21. Later, he mentioned he needs to go malaysia for some repair works…...
My bank account got frozen when I took a job that required me to transfer money to other bank accounts
First connect them through fb (her name is Janet yeoh), who claimed that her company needed an account admin. They asked me to provide my bank account details in order to credit my salary to me. Next,…...
I fell prey to Job scam
I came across this part time job listing on carousell Offering a part time position to handle Send some mails To the addresses he will provide. He even asked if i was staying near the post office. Why…...
