
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
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…...
Beware of phishing emails claiming to be from 'SP Group'
Received this email from 'SP Group" claiming that they billed me twice. Email contained a link which led to a phishing site. Beware guys as these scammers could spoofed to email address that ends with…...
Don't be fooled by a stranger claiming to be your friend
Caller was able to address me by my name. Said that he changed his phone number and when asked me to guess who he was. He said he is a close friend of mine and met daily. He ended the call by saying he…...
A stranger called me asking me to guess who they are.
I received missed call +4790150264 , after this miss call it is another 89276759 , the person claimed to be a friend of mine. Asked me to "Guess who am I?" Ended up he claimed to be "Jason". The conversation…...
Scammer hung up the phone when I told him that I would call the Police to verify
Received a call from the above number with the logo of the Police Force Today tell me that my NRIC is not registered in the Database of MOM. want me to verify my NRIC first. Told him no and, I will check…...
Scammer claimed to be my friend
A local call number 89276759 call me and he know my name. He claimed that he changed his hp number and said he is my friend. He has a strong Malaysian accent. I asked who is he. He kept asking me to guess…...