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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 146 Stories
Showing 6 of 30 Stories
28 Jun 2022

Potential buyer turned out to be a scammer

Buyer (atricialeeeltnhwte) expressed interest for a Fossil watch through Carousell app on 26 Jun 4.30 pm. Asked me to email him at jjlt3298@gmail.com to schedule meetup or post. He asked me to post the…...

28 Feb 2022

Scammer tried to scare me into disclosing personal details

Caller called claiming that she is calling from amazon and she has my contact number as someone is trying to make a purchase via amazon for USD 1,500. She is calling to confirm if i indeed made the purchase…...

23 Feb 2022

Beware of scammers offering fake jobs

Met a girl through a dating app, after 3 nights of normal conversations (all in chinese, she said she is malaysian), asked me to help with her job to pay for items on carousell so i am able to get a commission…...

28 Dec 2021

Beware of impersonation phone calls

I received a call from a +65 number. Caller had an Indian accent said he called to verify a fraudulent transaction on Lazada. A German server purchased a macbook pro on my lazada account. Then he insist…...

12 Dec 2021

I lost $6k to a job scam

It was on Facebook advertisement then I clicked on it, Then it directed me to Whatsapp number. The person seems frieNdly and all. It was a job to increase/boost the purchase rate. Then, she directed me…...

08 Dec 2021

Beware of impersonation scams!

I experienced something similar to the person who posted here on 7 Dec (But it is a different phone NO). Caller was a woman who sounded like someone with a South Asian descent. Claimed to be from Lazada,…...