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
Beware of Government Officials Impersonation scams
A customer service agent informed you of suspicious transactions in your "OCBC" account. If you didn't have an OCBC account, they claimed one was created on your behalf. They pretended to activate an…...
A quick check prevented me from getting scammed
Received a call from "UOB", claiming someone used my personal information to open a credit card. They directed me to speak with a supposed "police officer". While reporting to this officer, he said I…...
I lost $9,000 to a Government Official Impersonation scam
I received a call from Wong Zeng Yi, who claimed to be an officer from the MAS Reporting Department. He contacted me via WhatsApp from the number 93749912. He informed me that my Standard Chartered card…...
Call that claimed to be from a bank turned out to be a scam
Received an early morning call with an automated voice message claiming a transaction of thousands of dollars from "OCBC". I hung up since banks don't use automated phone calls to call their customers....
Beware of Impersonation phone scams
An automated voice call informed me that Singtel flagged my number for anomalous activity and would deactivate it within two hours. Don't believe this scam—especially since I'm not even a Singtel customer....
