SPOT THE SCAM SIGNS
The best way to protect yourself from scams is to learn how to recognise the signs. Read on to find out how to sot signs and avoid getting scammed.
COULD THIS BE A SCAM?
Do you suspect that you are involved in a scam? Search our site to see if there are similar stories/scam that match your circumstances. Search via email addresses, phone numbers, bank account numbers, etc.
| Name | Contact | Bank Type | Bank Account | Social Media Type | Social Media ID | Scam Website | |
|---|---|---|---|---|---|---|---|
| IMMIGRATION OFFICER | 6595541481 | ||||||
| StarHub | 966552369019 | ||||||
| uNKNOWN | 88274996 | ||||||
| SINGTEL | 6589230703 | ||||||
| MOM - Ministry of Man power | 12048086837 | ||||||
| high court | 62173076878 | ||||||
| symphonyof_fatw | 69504350 | ||||||
| Called by Phone | 81754206 | ||||||
| Called by Phone | 19283613776 | ||||||
| klay | 89441627 | ||||||
| digimind | 89441627 | ||||||
| Gugu | 86308378 | ||||||
| Not stated | 63816100 | ||||||
| Crimtan Pte Ltd | 88955051 | ||||||
| Dione | 88955051 | https://www.uk-crimtan.com | |||||
| WEI JIE | 80463781 | www.oo-inmobi.com | |||||
| MOH | 6563259244 | ||||||
| Ministry of health | 90084330 | ||||||
| Ministry of manpower | 12026604262 | ||||||
| John Michael | 13478084988 | ||||||
| Digimind pte ltd | 89036365 | ||||||
| Unknown. unable to catch his name | 6597388051 | ||||||
| AD TECH INNOVATION PTE LTD | 6588979080 | www.asiapacshop.com | |||||
| Bank | 31592229 | ||||||
| Amazon | 91093020 | ||||||
| Raymond_Chow_2 | 447385306378 | ||||||
| Raymond_Chow_0 | 447385306378 | Raymond_Chow_0 | |||||
| Raymond_Chow_1 | 447385306378 | Raymond_Chow_1 | |||||
| Raymond_Chow_2 | 447385306378 | Raymond_Chow_2 | |||||
| NOT GIVING | 90113071 | ||||||
| they claim they are singtel engineer | 6565149782 | ||||||
| PRETENDING TO BE YOUR RELATIVE | 89027937 | ||||||
| Singtel | 6591944200 | ||||||
| Singtel technical support | 6597218279 | ||||||
| 6587961607 | |||||||
| 923072236994 | |||||||
| Tan | 88327069 | Https://www.b-blueshift.com/index/index/home.html | |||||
| Jenny | 82784726 | https://usahuamei.com/ | |||||
| Hayden | Telegram | jinghui522 | |||||
| MEdiacorpsg | 89265824 | ||||||
| Crayon data SG | 89286348 | www.h-crayon.life | |||||
| Crayon data SG | 89286348 | www.b-crayon.com | |||||
| Crayon data SG | 89286348 | www.best-crayon.com | |||||
| Crayon data SG | 89286348 | www.h-crayon.com | |||||
| Mark Wong | 19295667591 | markwong4700 | |||||
| agent wide delivery express, ex-Swift cargo and logistics courier | 19295667591 | markyong3095 | |||||
| Mark Wong | 19295667591 | donaldchang3050 | |||||
| Mark Wong | 19295667591 | robertyang37306 | |||||
| Mark Wong | 19295667591 | markyong85 | |||||
| Mark Wong | 19295667591 | markyong83 | |||||
| Ministry of health | 6590900544 | ||||||
| Pepperjam | 6585780784 | ||||||
| Pepperjam | 88479369 | ||||||
| ics recruitment agency | |||||||
| ADA | 89187581 | m.bibixc.com | |||||
| ADA | 819046440734 | ||||||
| Chloe / movie sales job | 6588953061 | ||||||
| RAYSON TAN ZE XUAN | 85217756 | ||||||
| AARON TAN YA LUN | 85217756 | ||||||
| Elise from vinculum pte ltd | 80103465 | UOB | 7013563466 | www.bestvinculum.live | |||
| Elise from vinculum pte ltd | 80103465 | PayNow | 6580146271 | www.bestvinculum.live | |||
| Elise from vinculum pte ltd | 88032130 | UOB | 4303740338 | www.bestvinculum.live | |||
| Elise from vinculum pte ltd | 88032130 | PayNow | 6587614013 | www.bestvinculum.live | |||
| joy - recruit express singapore | 88278972 | ||||||
| hui qi - vinculum | 88278972 | ||||||
| Xiao Yu and Ah Long | 601128726478 | ||||||
| hays recruiment | 89032372 | miva | |||||
| alicia/sally/recruitfirst/rokt | 89332863 | ||||||
| Singtel | 93833898 | ||||||
| michael calling from the ministry of manpower | 12138062598 | ||||||
| Impact | 89172831 | ||||||
| Kim Wilson ( Ovo express courier) | 83168067 | POSB | 011-9045-477 | ||||
| Did not say his name | 6589172265 | https://mudah.net/sg | |||||
| Jasper | 6589103964 | ||||||
| David Reed lazada | 97034989 | ||||||
| 546544 | 546544 | https://pendeq.link/go/SGPOST | |||||
| Lazada | 97871579 | ||||||
| KEmana | 89005119 | ||||||
| MOH | 92387447 | ||||||
| MOH | 63259220 | ||||||
| wang kai | 85261252716 | ||||||
| Go-Beyond | 88532184 | ||||||
| NA | 6594867737 | ||||||
| MOM | 6584360065 | ||||||
| DBS | 380945736778 | ||||||
| Ministry of Health officer | 6583171430 | ||||||
| VTExshop | 84568360 | ||||||
| CJ affiliate | 90423961 | ||||||
| Tan Qian Ying | 91924281 | ||||||
| POLIS | 6589003083 | ||||||
| automated calls from 65-94751409 | 94751409 | ||||||
| automated calls from 65-93408617 | 93408617 | ||||||
| Jesseye | 6586468178 | Telegram | @shanelleloh | ||||
| Jesseye | 6586468178 | Telegram | @fanniegoh96 | ||||
| Lazada | |||||||
| Lazada | |||||||
| Official from China health ministory | 6583906751 | ||||||
| malignant, Ming Hao | |||||||
| Worldcoin | |||||||
| Singtel | 68268862 | ||||||
| Overstock | 6589174218 | ||||||
| li hui jess, corrina, recruit express | 6588996745 | ||||||
| MOH | 81029370 | ||||||
| Cherry Loh, Corrina Lek, OVERSTOCK | 81069982 | Https://www.myover-stock.com/ | |||||
| Eazy COMputers | 66319794 | Standard chartered bank | 128095113 | shop.eazycomputersg.com | |||
| lazada | 6596349444 | ||||||
| jason | 81515915 | ||||||
| SINGTEL WIFI | 924681581 | ||||||
| Volusion.live | Volusion.Live | ||||||
| harry ronnie | 87432487 | ||||||
| Starhub | 84616853 | ||||||
| Wang Chenxi | 8613022120721 | [email protected] | https://www.cbdccoin.vip/#/ | ||||
| singpost | www.singpost.cfd | ||||||
| jessica | 61432991812 | ||||||
| DBS | 6582377335 | ||||||
| ey group | 6589124534 | ||||||
| 6593057689 | |||||||
| Moh staff | 82017544 | ||||||
| Ministry of manpower | 18087076980 | ||||||
| MOH | 6583652242 | ||||||
| MOH | 6582292020 | ||||||
| 6596583248 | |||||||
| 90871539 | |||||||
| cheekiemonsta media | 90891374 | ||||||
| 93632471 | |||||||
| RUEL JAZA | 601111182438 | ||||||
| MINISTRY OF HEALTH | 6595280155 | ||||||
| 黄梦媛 | 8647638? | ||||||
| https://sunshinefertili??.com/wp-admin/js/widget??/ | |||||||
| MOH | 9130835? | ||||||
| Singtel | 6563569860 | ||||||
| MY FRIEND NAMED SKY | 6580411392 | ||||||
| Www.muyan6?.com | Www.muyan6?.com | ||||||
| www.pan-ci??.com | www.pan-ci??.com | ||||||
| singtel | 6583943730 | ||||||
| MINISTRY OF HEALTH, TAN | 6582765769 | ||||||
| MINISTRY OF HEALTH, TAN | 6582727696 | ||||||
| MINISTRY OF HEALTH, TAN | 6582576051 | ||||||
| NOT IDENTIFIED | 6588903121 | ||||||
| moh | 83328990 | ||||||
| The guy claims to be lee weibe from MOH | 6563259420 | ||||||
| MOH | 84744832 | ||||||
| john | 601129639700 | ||||||
| dbs bank | 80424113 | ||||||
| MOH | 6563161015 | ||||||
| Justine/ mr liew | 82032301 | ||||||
| SOLDERFIELD PTE LTD | 81664796 | ||||||
| Claims to be from MOH | 6598804630 | ||||||
| Ray from abk credit | 85503172 | ||||||
| Dr david wan lin | 14018303166 | ||||||
| XIXI5305 | 93703901 | ||||||
| DFJK | 90522389 | ||||||
| Lazada | 82302029 | ||||||
| never mention | 6567543726 | ||||||
| singpost | https://bit.ly/3edn0xx | ||||||
| James william (Employee id : TlS/531409) | |||||||
| DBS bank | 87437112 | ||||||
| Singtel technician | 6590426985 | ||||||
| S G Credit/ Josh Chia | 68505462 | ||||||
| dbs bank | +65839164?? | ||||||
| jml credit pte ltd (imposters) - Justin (loan consultant), shawn (manager), Alex (director), Danny (personal banker) | |||||||
| they claim at first to be singtel broadband then change to claim to be starhub | 64386701 | ||||||
| Alex Robert (Singtel security department) | |||||||
| singapore post | https://nhansamlinhchi.net.vn/ | ||||||
| DBS | 96559058 | ||||||
| Singtel Broadband | 78703815 | ||||||
| KeLly wang/ joon lee | 85290794990 | ||||||
| MOM Singapore | 639182209644 | ||||||
| Tan Boon Pin | 6596398274 | ||||||
| Ica | 85670747 | ||||||
| Singtel | |||||||
| SINGTEL/Alexven/ID:512219 | 67543823 | ||||||
| no username | 6594897993 | ||||||
| Anna Smith (Indian) from Singtel technical dept | |||||||
| NO DETAILS | 91337148 | ||||||
| GS credit | |||||||
| DBS Bank | 6594999183 | ||||||
| Singtel | 79294647 | ||||||
| Dbs bank | |||||||
| DBS bank | 6584635650 | ||||||
| DBS bank | 6591088199 | ||||||
| DBS bank | 98348227 | ||||||
| singtel | 95247177 | ||||||
| SaM and claimed to be singtel proVider | |||||||
| Lu De hao | |||||||
| 陈多多 | |||||||
| Nate | |||||||
| Unknown | 81631684 | ||||||
| claim singtel technical dept | 6580330763 | ||||||
| Tan Mui Joo | |||||||
| Dbs bank | |||||||
| Nil | 88765145 | ||||||
| High Court | 6583682234 | ||||||
| Ivan | |||||||
| DBS Bank | 94966292 | ||||||
| James/sky | |||||||
| 叶明哲 | 85257285981 | ||||||
| DBS bank | 6591976588 | ||||||
| Dbs | |||||||
| Robo CAll | 6586838064 | ||||||
| DBS | |||||||
| DBS | 6589002572 | ||||||
| Singtel | 64050524 | ||||||
| unknown but posing as DBS bank | 6585596492 | ||||||
| CALLED AS MOM (+48699521373) | 48699521373 | ||||||
| DBS | 81125167 | ||||||
| mOH/ DBS Bank | 81065600 | ||||||
| dbs | 68281640 | ||||||
| dbs | 80606963 | ||||||
| dbs | 90736799 | ||||||
| dbs | 69334309 | ||||||
| Singtel | |||||||
| High court | 96850439 | ||||||
| Singtel technical department | 6569999317 | ||||||
| DBS | 6567540724 | ||||||
| no name | 98494388 | ||||||
| Ethan Li xiaofeng | 85259893061 | ||||||
| dbs | 6566668931 | ||||||
| JOHN CHU | 6591337964 | ||||||
| The moneylenders pte ltd | 65898469 | ||||||
| DBS BANK | 6587742030 | ||||||
| GS CREDI? ( Henry Goh and Mike Lee) | |||||||
| SINGAPORE HIGH COURT | 92520274 | ||||||
| DBS BANK | 6569070210 | ||||||
| yqajhtjvh3 | |||||||
| NA | 6590319938 | ||||||
| IAMHARRY_ADAM | |||||||
| No mention | 90236242 | ||||||
| Christian/Credit-89 | 82873219 | ||||||
| Ah pao/HUAHUa | |||||||
| unknown | 13246584447 | ||||||
| S G Credit Pte Ltd | 66318340 | ||||||
| Avin (Hao wen) | 6011367761578 | ||||||
| Ministry of health | 6587283417 | ||||||
| KeRry with Yahoo.com | 6531381701 | ||||||
| AUSTIN/SINGTEL | 60194472882 | ||||||
| Singtel | 60136860964 | ||||||
| Ruqa Yart | 88142893 | ||||||
| Singtel | 60125707283 | ||||||
| Microsoft | |||||||
| Singapore High COurt | 61491394119 | ||||||
| Claim to be Singtel staff | 6193393388 | ||||||
| Singtel | 6584242732 | ||||||
| 霜儿 | |||||||
| MINISTRY OF LAW | |||||||
| Mike Ambray from singtel support | 64465667 | ||||||
| singtel | 6583402942 | ||||||
| singtel | 97896028 | ||||||
| William from singtel comm | 6590128571 | ||||||
| Singtel | 6535314896 | ||||||
| DBS | 923475059226 | ||||||
| SINGTEL | 6568775264 | ||||||
| Zu Lan | |||||||
| Lin tian ze | |||||||
| Raymond chaoxiang | |||||||
| JOHN FROM SINGTEL | 61391675547 | ||||||
| high court | 81770347 | ||||||
| Ministry of health | 6568508182 | ||||||
| Alex murphy from singtel | 92374492 | ||||||
| MARIAN FRANCO | 12175164789 | ||||||
| Singtel seRver | |||||||
| QUIZINE | |||||||
| DBS BANK | 97836074 | ||||||
| dont remeber | |||||||
| UNsure | |||||||
| singetl | |||||||
| Singtel | 7239204935 | ||||||
| Singtel | 1221969842 | ||||||
| ANNA SMITH FROM SINGTEL | 67210127 | ||||||
| Singtel | 6591384796 | ||||||
| zhenxi | |||||||
| Singtel - Peter brown | 91412513 | ||||||
| as SINgtel | 6595510512 | ||||||
| john Singtel INTERNET tech support | 6595059065 | ||||||
| singtel | 91412513 | ||||||
| SINGTEL | 92953302 | ||||||
| fake dbs | 91127010 | ||||||
| cid police of singapore | 6585764329 | ||||||
| cid police of singapore | 98147061 | ||||||
| Singtel | 91173277 | ||||||
| SINGTEL | 91173277 | ||||||
| SUpreme court | 91886306 | ||||||
| Christopher zhang | 447475902334 | ||||||
| Christopher zhang | 447395346368 | ||||||
| Victor Yong | 6593751695 | ||||||
| Singtel / starhub | |||||||
| Olivia from singtel | 6566768201 | ||||||
| MINSUH_JAE | |||||||
| Jack Williams singtel security team | 6569057637 | ||||||
| Singtel / Starhub | 6567526468 | ||||||
| Singtel | 4777146361 | ||||||
| jack william from singtel | 6566761548 | ||||||
| Ricky | |||||||
| Chris Zhang first class shipping delivery agency international | |||||||
| IRAS | |||||||
| AUTHMSG | |||||||
| aNTHONY LEE WONG | 447856422479 | ||||||
| Authmsg | |||||||
| authmsg | |||||||
| Mike and peter/ Singtel | 65963118 | ||||||
| HTTPS://SIGNUP.YOGASUMA.CARE | |||||||
| unknown | 6531381701 | ||||||
| DBS | 923114235400 | ||||||
| iRAS | 62691422 | ||||||
| alfred lei | 98103885 | ||||||
| singtel | +65 6701 8971 | ||||||
| Singapore high court | 85697912 | ||||||
| Clifford Weng | 601133157142 | ||||||
| Singapore High courts | 6588389585 | ||||||
| 杨建雄 | 639214693427 | ||||||
| They called saying they are from Singapore Court | 6588476335 | ||||||
| Supreme Court and INTERPOL SG | |||||||
| CHAD / SINGTEL | +2359822148 | ||||||
| Singapore supreme court | 63360644 | ||||||
| Moyra Knapp | |||||||
| Michelle from singtel | 6568103404 | ||||||
| Ministry of Health (moh) | 68943861 | ||||||
| Supreme court | 83311953 | ||||||
| tan bun yue / dbs main branches/ marina bay financial CENTER | 6587708632 | ||||||
| Singtel technical service | 63849434 | ||||||
| KARLOtte nunoshiba | |||||||
| No indication | http://2m1.us/VYBXJ | ||||||
| sgeasycredit.com/lowinterest/loan | 82107331 | ||||||
| 安妮 from skkoka | |||||||
| Claimed to be from MOH | 6564026162 | ||||||
| MOh | |||||||
| DHL | 92452885 | ||||||
| MOH | |||||||
| not provided | 6581664393 | ||||||
| http://hillviewspte.com/ | 6589288276 | http://hillviewspte.com/ | |||||
| Moh | 6596471893 | ||||||
| SBStransit | http://kz8.us | ||||||
| ministry of health (moh) | 94310165 | ||||||
| victor gan | 62235451 | ||||||
| MOH | 85658865 | ||||||
| MOH | 62665015 | ||||||
| WWW.SGCREDITLOAN.COM | 83379426 | ||||||
| Ministry of Health | 6590299627 | ||||||
| Ministry of health singapore | 93676836 | ||||||
| moh | |||||||
| MOH | |||||||
| MOH | 67057010 | ||||||
| Changi airport customs | 6584453872 | ||||||
| CHANGI CUSTOMS | 63919684 | ||||||
| Singapore High Court | 6569298977 | ||||||
| 69039539 | 69039539 | ||||||
| IMPERSONATE MICROSOFT | 93592721 | ||||||
| Beijing customs | 80184014 | ||||||
| Hillviewspte.com | |||||||
| Daniel | |||||||
| SINGTEL and starhub | 32415208 | ||||||
| sunnywong15 | 85259901450 | ||||||
| hhoyeex (instagram) | |||||||
| I don't remember the name exactly | 92087647 | ||||||
| Singtel | 97734449 | ||||||
| ICA Officer | 64385229 | ||||||
| sINGTEL | |||||||
| DBS | 66115839 | ||||||
| MAS | 6565553507 | ||||||
| JML Credit Solutions, License no. 201900883G , Financial consultant Edwin | 84491550 | ||||||
| Singtel | |||||||
| DBS | 65845002 | ||||||
| MAS | 6584077054 | ||||||
| Lauren coleman, cross country courier services, Andrew Phillips | |||||||
| DBS Bank | 98590360 | ||||||
| Sg21 credit | 6590424983 | ||||||
| DBS | |||||||
| [email protected] | |||||||
| Nil | 88120977 | ||||||
| ICA | 971545973689 | ||||||
| Unknown - Indian national | 68772354 | ||||||
| 1x credit | 90416437 | ||||||
| Medicallex | |||||||
| DBS | 6597614353 | ||||||
| DBS | 92228623 | ||||||
| DBS Bank | 8004922348 | ||||||
| Brian powell/brian p | +61470460163 | ||||||
| DBS and POSB Bank | 923091798550 | ||||||
| claims to be from central bank of singapore | 923461077543 | ||||||
| Anna/hong shun tang | 1112146958 | ||||||
| ZHU LAN | |||||||
| James wong/Easycredit | 81796649 | ||||||
| Microsoft | |||||||
| Singtel technical support | 63131151 | ||||||
| my dbs | 923461488878 | ||||||
| DBS bank | 97433730724 | ||||||
| airport custom | |||||||
| Singtel technicial staff | 541921811559 | ||||||
| John | 447810465185 | ||||||
| singtel | 85104072 | ||||||
| Gisele Greco Garcia | |||||||
| G credit | 97790625 | ||||||
| DBS | 66045181 | ||||||
| Singapore custom | 67901445 | ||||||
| DBs | |||||||
| Changi airport customs | 60755244 | ||||||
| automated voice claiming to be representing dhl | 6585287813 | ||||||
| automated voice claiming to be representing dhl | 6585287813 | ||||||
| 陆保华 | 862083116688 | ||||||
| claimed to be the Changi Airport Customs | 60891848 | ||||||
| DHL | 92527990 | ||||||
| Singapore duty fee - lucky winner | |||||||
| Singtel | 6596511564 | ||||||
| Anthony lee | 13605590659 | ||||||
| DHL Internaitional | 98733380 | ||||||
| Josh W lee | |||||||
| GODSWORK | +60165671970 | ||||||
| Singtel | 65838972 | ||||||
| Robert williams from SINGTEL | 65231526 | ||||||
| Robert williams from SINGTEL | 64911124 | ||||||
| SINGTEL | 92598741 | ||||||
| Singtel | 64231686 | ||||||
| IMDA / Chinese Official | |||||||
| Liam michael koh | Michael09871 | ||||||
| SINGTEL | 90646348 | ||||||
| jae yong | 18177551034 | ||||||
| Duty Free | 14509241813 | ||||||
| Singtel | 98566348 | ||||||
| Singtel | 96813893 | ||||||
| Yu Xi/ah kun | |||||||
| DHL | 95804232 | ||||||
| DHL | 82991251 | ||||||
| Singtel | 96022442 | ||||||
| DHL | 98708207 | ||||||
| DHL | 93948278 | ||||||
| DHL | 93287162 | ||||||
| Singtel | 84977034 | ||||||
| Mark williams - tech support from singtel | 28939659 | ||||||
| gAVIN | 6582125769 | ||||||
| Singtel, posb | |||||||
| Officer Lin | 94558142 | ||||||
| Justin & denis | |||||||
| not sure | 9106291735 | pq6en.fun/b11bao | |||||
| Joey | 6593487642 | ||||||
| 101 Credit Pte Ltd | 919177190937 | ||||||
| ICA - SINGAPORE | 18003916152 | ||||||
| 谢薇安 | 1142451747 | ||||||
| Ngpeiyongfoo | 83934223 | ||||||
| SINGTEL | 94768089 | ||||||
| SINGTEL | 64722000 | ||||||
| Jemmy cheng | 19852441233 | ||||||
| SINGTEL | 6562973167 | ||||||
| Wendy Lim/ Fadly | |||||||
| Michael from Starhub | |||||||
| Yeo Siew Lian | |||||||
| singtel | |||||||
| 啊坤 ， 菲菲 | |||||||
| Sheng Siong | |||||||
| li xiaojie | [email protected] | ||||||
| SingTel (claim to be from) | 81895892 | ||||||
| HIGH court | 160959952622 | ||||||
| Peter Daniel yong | 6583495379 | ||||||
| https://cryptosuperfunds.com/ | 3728801000 | https://cryptosuperfunds.com/contact/ | |||||
| DHL | 94281212 | ||||||
| Charlotte wright | |||||||
| Charlotte wright | |||||||
| 95912880 | 95912880 | ||||||
| ministry of foreign affairs | |||||||
| tian zheng yu / police officer surname xu / jiang hong | 8666262114 | ||||||
| missjjy | 9468413? | ||||||
| dhl | 6532499656 | ||||||
| Unknown courier | http://qw-qe | ||||||
| DHL | |||||||
| DHL | 97712354 | ||||||
| DHL | 96608064 | ||||||
| DHL | 83565609 | ||||||
| not stated | 6590667117 | ||||||
| Courier | 6585531405 | http://qq-bw.top | |||||
| FAKE DHL staff calling | 84650766 | ||||||
| Claim to be Fedex | 81428282 | ||||||
| DHL | 67072920 | ||||||
| DHL | 85368583 | ||||||
| Belfast courier | 6584250837 | ||||||
| ZhU lan | |||||||
| dhl | 68704051 | ||||||
| CID | |||||||
| dhl | |||||||
| DHL | 81181420 | ||||||
| ICA | 64385146 | ||||||
| ICA | 64385123 | ||||||
| Meng qi | |||||||
| Tan Mui Joo | |||||||
| DHL | 85798121 | ||||||
| DHL | 81874146 | ||||||
| ICA | |||||||
| nA | 64583123 | ||||||
| mobi? Pte Ltd | 9083684? | StandChart | 0107705389 | ||||
| never mentioned | 64385128 | ||||||
| Shan shan | |||||||
| 慧慧 | |||||||
| called as an ica official | 64385126 | ||||||
| immigration ANd checkpoint authority Singapore | 486564385112 | ||||||
| William J. Choi | |||||||
| DHL/GUANGZHOU/Bing Hai Min | 93573506 | ||||||
| LehCim; Mobix pte ltd; | 90836845 | POSB | 249532258 | ||||
| tianhui93 | 82892051 | ||||||
| Chris Wang | |||||||
| 軒軒 | |||||||
| Martin Edgar Bertram | 18573099613 | ||||||
| DHL | 94551869 | ||||||
| Shan/Ellscorps capital/capital one/altec equipments/integrity energy solutions | |||||||
| IG:hyun_jun_smith45 | HYUN_JUN_SMITH45 | ||||||
| Jimmy Ayda | 81428588 | ||||||
| Watch installment | 93723529 | ||||||
| SG.impressivegadget2? on LAZADA.SG | 601136250296 | ||||||
| Stevenwangzhanglee | |||||||
| 阿坤/芸儿 | |||||||
| https://gamesrgr?.com/ | |||||||
| singtel company | 923049256449 | ||||||
| Ah kun | |||||||
| Dan Murphy claiming from Iras | 63568377 | ||||||
| michael yong | |||||||
| William / nicolas diang li | |||||||
| Wong wee ching | 86448437 | ||||||
| Frank Cheng | 19204767847 | [email protected] | frankcheng1603 | ||||
| singtel | 441548312048 | ||||||
| Raphael song | 12133740788 | ||||||
| John Michael | 966552321403 | ||||||
| Adrian | 19736195232 | ||||||
| Nil | 64386237 | ||||||
| davidlyss | |||||||
| Mike From cash mart | 97796250 | ||||||
| Fast credi? pte ltd | |||||||
| benjamintan99, nicholas245 | |||||||
| Jason N/ Jason newton | |||||||
| TAN BOON LENG | 6581351490 | POSB | 438185453 | LAZADA.sg | dhdhfh | ||
| Kelvin lim, ray lIm | |||||||
| Rev Fr. John Sim | [email protected] | ||||||
| Tan Mui JOO | |||||||
| Richard park | |||||||
| Cosmos Edwin | |||||||
| Danny Ong, Fast credit pte ltd | 85562043 | ||||||
| Keith MURRY COLEMAN | |||||||
| DHL | 90659751 | ||||||
| Female from DHL, Male police officer - AH WEI | 8613552417871 | ||||||
| William also known as KK | 85444713 | ||||||
| DHL | +65 97767788 | ||||||
| Ronald chang | RONALD103 | ||||||
| Yisiyuanshop. Com | 0 | ||||||
| Nil | |||||||
| anna wong | 0 | ||||||
| Chao giorgio morelli | |||||||
| Remote specialist we tech CONSULTANt | 65822015 | ||||||
| Lee | 64385121 | ||||||
| Joowon wilson | 447404995997 | ||||||
| Michael Lee chang-wook | 12132463975 | ||||||
| yisiyuanshop.com m.butabuy.com oder.imust.shop | 97980686 | ||||||
| www.salomoneshoes.com | PAYNOW | 80200226 | |||||
| Visa online services pte ltd | 6593726758 | ||||||
| yisiyuanshop, www.yisiyuanshop.com/pocketcinema/?aid=ys3 | |||||||
| Shanghai Putong ParCEL CONTAINING ILLEGAL CONTENTS | 62569461 | ||||||
| Singpost | 62563281 | ||||||
| asia pacific investment pte limited | 6531587381 | ||||||
| Sean lee | 16073975171 | SEANLEE018 | |||||
| Raphael Song | 17325957353 | ||||||
| Not sure | |||||||
| Low Chui Pheng | 639561487461 | [email protected] | |||||
| HugeCovers | |||||||
| Mark Chao | |||||||
| Wetechconsultants | |||||||
| Young Won James | |||||||
| Forgot (account got deleted but HE WILL MAKE NEW ACCOUNT | |||||||
| Gordon Gao/Eugene Gao/ Eugene He | |||||||
| Singpost illegal documents sent from Shanghai Pudong | |||||||
| Nathaniel Wang / Christopher Akioyamen | |||||||
| Jun, Linwei, 陈俊, 吴华 | |||||||
| GREENFIELDS CAPITAL / GFC INVESTMENT | |||||||
| 鸿门华侨娱乐公司, Ah Kun 坤哥 | |||||||
| Chan James Lee | 447513168938 | ||||||
| Forger | |||||||
| minedie12 | |||||||
| Samuel Lee Brandon | |||||||
| ICA | |||||||
| Walter Reed | |||||||
| Walter Reed | |||||||
| YISIYUANSHOP | |||||||
| http://www.qeasdx.com/SGIM | |||||||
| Frank chee wai | 19292545122 | ||||||
| Mike (+1 (412) 440-8348) | |||||||
| Francis | |||||||
| Customer Care Star Hub | |||||||
| Qalissa | |||||||
| Chen Chen | |||||||
| xwl-yvonne 微信 | 8613817602731 | [email protected] | POSB | 149540377 | |||
| Jos | |||||||
| Tan Mui Joo | |||||||
| 莉莉/山猪 | |||||||
| Maria Jane/Mariaa Jane | |||||||
| www.bonjoroutlet.com | |||||||
| 细雨蒙蒙/乐乐 | |||||||
| Qundong | http://www.batesmall.com/goial | ||||||
| BLOOMEX | |||||||
| ELITIST MOVER | |||||||
| Low Chui Pheng (S8019448Z) | |||||||
| Jay | |||||||
| Steven Chris | |||||||
| GODLOVE/VICTOR GILBERT | |||||||
| Nicholas Akiyoshi Xie (moniker) / Seah Hua Sheng (real name) / Outbuilds Corporation Pte Ltd | |||||||
| Jeffery Dong | |||||||
| maidiaobuy.com, ninjavan | |||||||
| maidiaobuy.com, ninjavan | |||||||
| maidiaobuy.com, ninjavan | |||||||
| Singpost | 83291394 | ||||||
| oaknuggit.com | |||||||
| High Court | |||||||
| Cryptotradeoption | |||||||
| Cryptotradeoption | |||||||
| Robert Parks | |||||||
| Moussa Ndaw | |||||||
| Moussa Ndaw | |||||||
| Aaron | |||||||
| Recorded voice message | 6567899900 | ||||||
| Recorded voice message | 6567899900 | ||||||
| MAURA KHALIZA ASHANTY | |||||||
| Dean Cole | 442039121375 | ||||||
| Dean Cole | 43720881561 | ||||||
| Dean Cole | 35722000648 | ||||||
| DHL & beijing procuratorate | |||||||
| Singpost | |||||||
| high court of singapore | |||||||
| DHL | 95903610 | ||||||
| Alex Pack | |||||||
| Username: Jhaynan Ancheta | |||||||
| high court | 64460644 | ||||||
| JD master credit | |||||||
| nil | |||||||
| DHL | 90765202 | ||||||
| CHINA SHIPPING COMPANY | 83187676 | ||||||
| Immigration & Checkpoints Authority of Singapore | |||||||
| roland_wang_yong | |||||||
| Diana Mary Rio | |||||||
| TSL logistics pte ltd | |||||||
| High Court of Singapore | 63610644 | ||||||
| LOW CHUI PENG | 2348106916923 | ||||||
| bulool | |||||||
| DHL | |||||||
| DHL | |||||||
| Singapore High court | |||||||
| Singapore High court | 63460644 | ||||||
| Surveying Mile | |||||||
| Headhunter Sport | |||||||
| williamlagune1958 | |||||||
| Ykyk1189 | |||||||
| DHL | 91769310 | ||||||
| www.seeonlinestores.com | |||||||
| www.seeonlinestores.com | |||||||
| www.seeonlinestores.com | |||||||
| Morelle David | 44 [0] 2077013970 | [email protected] | http://loan-assistance.com | ||||
| Direwish.com | |||||||
| Data Register | |||||||
| declutterres | |||||||
| Dedy Setiawan | |||||||
| Alan Cheng Edward/Alan E.Cheng | |||||||
| Unknown | 601151462142 | ||||||
| Nazren binte Ahmed Jamil/Keshy | |||||||
| Beautyshop International, debt collector: ABC Collect LLC | |||||||
| Zack sim chen yong | |||||||
| N/A | 6563030644 | ||||||
| Boxthemes.net | |||||||
| Cassandra Guevarra | |||||||
| Tan Mui Joo | |||||||
| Unknown | |||||||
| Burt Sarno | |||||||
| Kenwong2979 | |||||||
| Chan Wai Yee / Chan Wai Lee | |||||||
| william cheng | |||||||
| SPF/Investigator/Inspector Zhang | |||||||
| Rev Sim Buang | |||||||
| wilagipufi | |||||||
| Zhang Xiaodan | |||||||
| PEH WEI SIANG; EVAN PEH CHIN YANG; PIXEL TRADE (UK), PIXEL GROUP ; White Sphere alternate investment ; Pixel Trade (SRO) | |||||||
| Ig username wong25839 /Desmond Wong Deng | http://worldwide-courier.scogroups.com | ||||||
| Singapore High Court | |||||||
| Low Chui Pheng | |||||||
| Not very clear | 64385121 | ||||||
| Adam Koh | |||||||
| Jason from NTUC INCOME | |||||||
| Jason Wong Chan Tanjalo delivery | |||||||
| Thomas lee young / | |||||||
| Vishav Bhandari | |||||||
| Caden (Johnson Andrew) | 601151462142 | ||||||
| Richard Li Wei (Coffee meet Bagel App) | http://instantantdeliveryservice.com | ||||||
| Jacky Tabanag | http://mark24609.blogspot.com/2018/06/scams-in-singapore-jacky-tabanag.html?m=0 | ||||||
| lin lin', 'ah hu', 'ah bao' | |||||||
| Diana 49 Springdale Condo#04-11 | |||||||
| Regenvea.com | |||||||
| https://mycrisisgear.com | |||||||
| Hashing24 | |||||||
| Hu.bulucat.top / 毛翠翠 | |||||||
| Courts | |||||||
| Singapore High Court | 63720644 | ||||||
| Immigration Checkpoint Authority , Singapore | 6564385121 | ||||||
| Claimed to be from Ang Mo Kio Police Station | 6566922273 | ||||||
| David genuisecredit | |||||||
| Tan Mui Joo | |||||||
| Jane | +60269144824, 11101600307720 | ||||||
| 清新 | |||||||
| Nicholas Ethan Zheng | |||||||
| ketanca9 | |||||||
| Raymond Moon | |||||||
| 警察局 Police Department | |||||||
| Kelvin Kuan | |||||||
| IRAS (They claimed to be from IRAS) | 63562144 | ||||||
| NA | |||||||
| BEE BREEDERS is a trading brand of SOULMAKERS PTE. LTD. Registration No. 201725335D | |||||||
| Standard chartered impersonator | |||||||
| IRAS | |||||||
| IRAS | |||||||
| Mark Chao | |||||||
| ICA | 69611754 | ||||||
| unknown | 67198590 | ||||||
| Changi Police Center | 65872888 | ||||||
| Money loan | |||||||
| Singapore Police Force | 6590996832 | ||||||
| China Embassy | |||||||
| China Embassy | |||||||
| Numus argentum | |||||||
| Jason Harris | 15185546406 | HARRIS.JASON.395 | |||||
| APPLE STORE | |||||||
| Edwin Cyril Lee | 447895603526 | ||||||
| Edwin Cyril Lee | 60109126762 | ||||||
| Kelvin Lim Wei Li | |||||||
| BeautyShop Iternational/ABC Collect LLC | |||||||
| Pay Diamond | |||||||
| WB21 PTE. LTD. with Reg Nr. 201618887H 80 Raffles Place, UOB Plaza Singapore | |||||||
| Police | |||||||
| M1 | |||||||
| Miroslawa Pieszko | |||||||
| Didn't disclosed, Said that calling from Singapore Immigration Department | 6565132200 | ||||||
| ICA | 68707451 | ||||||
| Peter Laurie Hardwick | |||||||
| Beauty shop international / fijiwell | |||||||
| Singapore Police Force | |||||||
| Amelia Lee | |||||||
| Fair price | 93645951 | ||||||
| NA | |||||||
| James Nana Ashanti | |||||||
| Singapore ICA | 94921078 | ||||||
| Yang Pei Ling | |||||||
| Call from Police Station | 67524712 | ||||||
| Not Sure | 63917223 | ||||||
| A 珊瑚 | |||||||
| A 珊瑚 | |||||||
| SCAM Call from ICA* | |||||||
| none | |||||||
| Vozex.io | |||||||
| Vozex.io | |||||||
| Wowmall | |||||||
| NA | 68163793 | ||||||
| NA | |||||||
| Mohamed Sali S/O P H Hamid | UOB | 3181025761 | |||||
| 85279999 | 85279999 | ||||||
| Automated voice | |||||||
| Automated voice | |||||||
| Jerry Wong | 13185833499 | ||||||
| Jerry Wong | 13185833499 | ||||||
| http://sskdmall.top/ | |||||||
| ELVIN LEE (CHARLES) | |||||||
| ELVIN LEE (CHARLES) | |||||||
| Nil | |||||||
| police | |||||||
| Police | 90215840 | ||||||
| Outram Park police station speaking in mandarin | |||||||
| Singapore Police | |||||||
| Mark Cook | |||||||
| Police HQ | 92583223 | ||||||
| Police HQ | 92583223 | ||||||
| Police HQ | 92583223 | ||||||
| Patrick, and Willah | |||||||
| Ethan Barone | |||||||
| treasurymine.co | |||||||
| Darren Wilson, courier company United National Post | |||||||
| TOKYO MARINE / AVIVA | |||||||
| Chaug_lee | |||||||
| youngdaddywithonekid | |||||||
| Kelvin Gardner - a Sgt. Navy Seal from Forthworth Texas | |||||||
| Starhub | |||||||
| Police authority from china | |||||||
| Michael | |||||||
| Michael | |||||||
| Tressy - Tracy Chen | |||||||
| Egadget Mini Electronics | |||||||
| YourTravelMates | |||||||
| Unknown | 63535686 | ||||||
| Moon Spa (circular road) | |||||||
| Jeff Bruce | |||||||
| http://sg.qkkjh.top/ | |||||||
| Dean Cole | 31388614 | https://www.365-fx.com | |||||
| Police | |||||||
| Smartbuyglasses | |||||||
| ICA Tim lee Wilson | 68379655 | ||||||
| Lee YinJie | |||||||
| Police | 6567796952 | ||||||
| Police | 6567796952 | ||||||
| Police | 6567796952 | ||||||
| Forgotten | |||||||
| Singapore Police Headquarters | 6563531916 | ||||||
| Singapore Police Headquarters | 6563531916 | ||||||
| Marwah Queens | |||||||
| Singapore Police | 6563532705 | ||||||
| Singapore Police | 6563532705 | ||||||
| William D Everett | |||||||
| Anonymous | |||||||
| daniel adokole/iforetune limited | |||||||
| Did not state | |||||||
| Did not state | |||||||
| Did not state | |||||||
| Not known | |||||||
| Jason | 353899567665 | ||||||
| Jason | 353899567665 | ||||||
| markino3020 | |||||||
| Robert Ratcliff | [email protected] | TELEGRAM | https://t.me/itmtradingfreesignals | ||||
| Gregory Tan | |||||||
| Goh Cheng Liang / Chew Gek Khim | |||||||
| dr_mark007 on instagram | |||||||
| Harry Fu Feng | |||||||
| James Wong | |||||||
| As Immigration officer | 6564385122 | ||||||
| As Immigration officer | 6564385122 | ||||||
| Monster India (Hyderabad) | |||||||
| One Fortune | |||||||
| DONY DWINARYOKO | 6281219969393 | ||||||
| DONY DWINARYOKO | 6281807397109 | ||||||
| DONY DWINARYOKO | 6585877934 | ||||||
| fluffybennyrog | |||||||
| ICA | |||||||
| Yousif Muktar or Yusif Damrj and Ms Dammaj or Ahm Damm | |||||||
| Peter Paul Wong Wayne/ Peter Moore / Tan Huiying | |||||||
| IRAS | |||||||
| Laura | |||||||
| chicclearance | |||||||
| Beckham courier and logistics service | FRANK_JONG99 | ||||||
| Richard Toh Woon/ His assistant so call Steve (Guiding me to wire money) | |||||||
| Reverend Sim Ami Buang and Rossana Buang | |||||||
| whats'app Mrs Sherry | 6593735267 | ||||||
| LEA SALITA | [email protected] | ||||||
| Gabriel Chen, Zia Maria | |||||||
| courts singapore sells furnitures.hp.etc | |||||||
| mustafa | |||||||
| Mohammed Irwan Bin Shariff / Telegram user name - Fannz | |||||||
| Wang Romoe wang | |||||||
| Agnes84 or leemaryleee | |||||||
| HDB pasir ris - Joanne | |||||||
| HDB pasir ris - Joanne | |||||||
| IADVENTURE ESCAPE | |||||||
| Singapore Police Force | 6598441299 | ||||||
| samanthatan.94 | |||||||
| Bob Seah | |||||||
| Bob Seah | |||||||
| NTUC | |||||||
| Irina KRAPIVINA | |||||||
| Jaime new/cherry | |||||||
| Singapore immigration officer | 64385122 | ||||||
| Singapore immigration officer | 64385122 | ||||||
| Peter Edward | 6567376777 | ||||||
| [email protected] | [email protected] | ||||||
| [email protected] | [email protected] | ||||||
| police | 96708999 | ||||||
| mahesh | |||||||
| 999 police force | 942585304 | ||||||
| Unknown | |||||||
| Alexander Rossi, Alex Rossi from Linked In | |||||||
| Jayaseelan s/o Gurunathan aka. Jaya/Jay/Kopites1374 | |||||||
| Carlos Marrelo | |||||||
| Iry Bin/Tech@Vogue MBL | |||||||
| nexmo | |||||||
| neverbackdown88 | 6587422579 | POSB | 205035265 | ||||
| mom officer as told by him | |||||||
| neverbackdown88 | 6587422579 | POSB | 205035265 | ||||
| http://geteur.com/ | |||||||
| Not known | |||||||
| Articases | |||||||
| Rahul Agarwal | 6567376777 | ||||||
| Jackson Quak | |||||||
| AGIEV Group | |||||||
| Police station | 65476237 | ||||||
| DBS Bank | |||||||
| thefrenchhunter.com | |||||||
| Elegantlife | |||||||
| Furnist | |||||||
| hateandlove | 98915809 | topelectsg.com | |||||
| http://www.stadtpassage-salzgitter.de http://www.durhaninsaat.com http://www.stylemyidentity.com | [email protected] | ||||||
| Xiaojie | |||||||
| Quality Control | |||||||
| Quality Control | |||||||
| Peter Edwards, representing High Commision of India, Singapore | 6567376777 | ||||||
| happypeople123 | |||||||
| Henequelen Ambikin | |||||||
| FOOD MATTERS SG | |||||||
| @zobolii | |||||||
| MICHAEL ROBINSON | |||||||
| Ezez1 | 87484033 | POSB | 228063762 | ||||
| Ezez1 | |||||||
| Singapore Immigration Office | |||||||
| michael robinson | |||||||
| No | |||||||
| Chang Wong / MAJESTIC PROPERTY ( ELS0211027 ) | MAYBANK | 14070709547 | |||||
| CitiBank | 66362324 | ||||||
| Brandon Robinson | |||||||
| ICA | |||||||
| Andy Teo Si Jian | |||||||
| Www.lancgoldendoodle.com | |||||||
| Wayne Routledge Group HR Director Minshall Construction | |||||||
| Tan Mui Joo | |||||||
| Mark Tony | |||||||
| they claimed to be the singapore police | |||||||
| IRAS | |||||||
| IRAS | |||||||
| GreatPrice.Sale | |||||||
| Li Xiaojie | |||||||
| amandatanshuwei | |||||||
| all king of HYIP investment company | |||||||
| Michael robinson | 6586727391 | ||||||
| Maria Chen | |||||||
| xclarence | |||||||
| www.charcoalequipm.com | |||||||
| Nicholas Redman Redman | 7707661727 | 4456396535 | |||||
| Nicholas Redman | |||||||
| Nicholas Redman | |||||||
| TDC. Eurogood.com | |||||||
| Nurul Hana Chelsea Neubronner, S9804032C, Blk 959 Hougang St 91,#02-282, (S)530959 | 6587414838 | ||||||
| Martin Louis Scott | |||||||
| Yanto black Itu satellite & safari alarm ahmad | |||||||
| Aaron Nelson, 18138238976 (US) or 61473139776(AU), justaaron22.gmail.com | |||||||
| +380 92 570 2416 | |||||||
| Aaron Bennet | |||||||
| Ervina Rith/technomedicalequipment | |||||||
| Aaron Bennet | |||||||
| Li Xiaojie | |||||||
| Frank Cheung | |||||||
| Casa JavaThai Spa | |||||||
| Yu Spa | |||||||
| Bearcat Asia ptd ltd | |||||||
| Jebujebu | |||||||
| Notetoanangel | |||||||
| Peter Cheng | |||||||
| LovePink2889 | POSB | 109145432 | |||||
| No idea | |||||||
| Sugarzxc | |||||||
| Sugarzxc | |||||||
| Lippo Securities | |||||||
| OCBC bank Malaysia | |||||||
| Onecupcakeaday | |||||||
| Jimmy Chen | |||||||
| Sandra bill | |||||||
| Carl Lofty Potter/ http://www.carlp-construction.com/en/ | |||||||
| nicolasmaryrosa | |||||||
| Johnson Wang | |||||||
| pixeltrade | |||||||
| Thomas | |||||||
| Eric | |||||||
| Ms Lisa Bou Head of Retail Banking at the Standard Chartered Bank (Hong Kong) Ltd | |||||||
| mikenathan88 | |||||||
| Arvel Jack | |||||||
| Lee | |||||||
| The first one was Singtel.com and the second was Giantsingapore.com.sg | www.ssat.com.ar/1invo.html | ||||||
| Williams Chui Soo | |||||||
| Kenana.co.uk | |||||||
| Gabriel Wong | |||||||
| NA | 6569370182 | ||||||
| Annie Yiun | |||||||
| heaven (WeChat) | 6586493321 | ||||||
| 6585237879 | |||||||
| Gabriel Wong | |||||||
| Police Force | 93925468 | ||||||
| RAYBAN but not real RAYBAN | |||||||
| ADRIAN CHOO ZHI WEI / ADRIAN ZOU ZHI WEI | |||||||
| Singapore Police | 87243492 | ||||||
| Chow Peng & Partners | |||||||
| Chow Peng & Partners | |||||||
| Singapore Police | |||||||
| allsingaporestuff.com | |||||||
| James | |||||||
| www.myspacebarcelona.com | |||||||
| OneBooking.com | |||||||
| Mr Ong | |||||||
| Unknown | 65 6332 0437 | ||||||
| Unknown | 65 6332 0437 | ||||||
| Police(fake) | |||||||
| Norhafizah binte Samsudin | ICBC | 0103010800000008929 | |||||
| kenny wan | |||||||
| Phone Recorder | 63159347. | ||||||
| Alvin Lim Lye Soon | |||||||
| @oncexsoshisky | 93739669 | POSB | 247-03959-7 | ||||
| Police | |||||||
| Timothy Anthony | POSB | 124849896 | |||||
| Timothy Anthony | |||||||
| jarwat nolast name | |||||||
| Franklyn | [email protected] | CIMB | 10008444026 | ||||
| Fiona Hackney | [email protected] | ||||||
| http://www.editionsltd.co.uk | http://www.editionsltd.co.uk | ||||||
| Charles / Charleston | |||||||
| Evanesce New York | |||||||
| Lee suet fun | |||||||
| Singapore Airport Customs Department | |||||||
| Dai Xinlun | |||||||
| Dai Xinlun | |||||||
| Dai Xinlun | |||||||
| NA | 61027713. | ||||||
| michael wong | |||||||
| michael wong | |||||||
| Maria Chen | |||||||
| Chen Xiao Jie | |||||||
| Sweet Heart Rose (fake name of course) | |||||||
| NA | 65-68385251 | ||||||
| Lady Voice messaging | 65-6414314 | ||||||
| No clue. It's an automated voice recording: a lady speaking in mandarin | 65-64980945 | ||||||
| None | 31590428. | ||||||
| Singapore police headquarters | (62665783) | ||||||
| Lazada | 6591769461 | ||||||
| Lazada | 6591877014 | ||||||
| Siti Zuraidah Binte Khosni (S9013910Z) / The Gadget Home Pte Ltd (Reg: 200701363M) | |||||||
| Police HQ | |||||||
| Police HQ | 6561037556, | ||||||
| Aqueous Hydroponics Pte Ltd | |||||||
| David | |||||||
| Her real names is Josephine Wong Kim Chow | |||||||
| Thevalueshopping | |||||||
| Police | |||||||
| Kevin Lewis | |||||||
| seoulwoman.com | |||||||
| Yu er, Hao ge, Pao ge, Jiu ge | |||||||
| Yu er, Hao ge, Pao ge, Jiu ge | |||||||
| Police headquarters | |||||||
| Singapore Police Force (SPF) | |||||||
| http://www.2016bbc.com/ | |||||||
| Easy coins | |||||||
| Singapore Police | +65 65463999 | ||||||
| Golden Bedding | |||||||
| Claim to be from Singapore police HQ | |||||||
| Singapore Police Headquarters | 6565053999 | ||||||
| 如意禅林 Mongkholdham Meditation Hermitage | |||||||
| Identity herself as Police | 61000999 | ||||||
| Adeline Yap | |||||||
| Mikscute1122 | |||||||
| Mikscute1122 | |||||||
| FB Reward Bonus. -2017 | |||||||
| Riven Boost / Adrian Tan | POSB | 002-81891-4, | |||||
| Carol Lee, Hannah So, Garry Zablan | |||||||
| Carol Lee, Hannah So, Garry Zablan | |||||||
| Shenzhen VSS Winline Electronics Co.,Ltd. | |||||||
| Boss_kanna | 86200004 | ||||||
| Zhang Cheng Kui/ 张成奎/JJMY/ | |||||||
| Melvin Lau Janssen | |||||||
| BelieveinGod | 60 1126245839 | ||||||
| Singapore Police Force | |||||||
| Singapore Police Force | |||||||
| Loyalgush | |||||||
| Loyalgush | |||||||
| Singapore Police | |||||||
| Nana | |||||||
| Nana | |||||||
| Gatesway | http://m-cnnplus.com/economy6/ | ||||||
| Michael Wong/ Karl from United Overseas Courier Customer Service | |||||||
| unknown | |||||||
| unknown | |||||||
| unknown | |||||||
| richardcampbell/singlemenonline | |||||||
| The Beauty Secrets | |||||||
| Dai Xinlu | |||||||
| [email protected] | |||||||
| www.rbogi.com | |||||||
| Police Force | 65 6224 5999 | ||||||
| Unknown | 61516322. | ||||||
| Unknown | 61516322. | ||||||
| hairbroducts | |||||||
| Credit232/Andrew | |||||||
| LuxStyle International | |||||||
| 我行我素 | |||||||
| [email protected] | |||||||
| 999 | 61512322 | ||||||
| 999 | |||||||
| Locanto ID: AKEMITOTT , Kik ID: Haruna9 | |||||||
| Emeraildpair.ml | |||||||
| Unknown | |||||||
| Natasha | |||||||
| Heniz Frantz | |||||||
| Ceci Leung Wing Sze / Wechat ID: angelchen357 | angelchen357 | ||||||
| Ceci Leung Wing Sze / Wechat ID: angelchen357 | ceci52085208 | ||||||
| chromehearts.site | |||||||
| chromehearts.site | |||||||
| Sherry Lee | |||||||
| Star Rock | 8322 2522 | ||||||
| Star Rock | 8322 2522 | ||||||
| LuxStyle | |||||||
| MICHELLE CHAN/KIM NG/SPEED-CREDIT | |||||||
| MICHELLE CHAN/KIM NG/SPEED-CREDIT | |||||||
| Tan lim calvin | Http://karmayogengineering.com/projects.php | ||||||
| High commission of India Singapore | |||||||
| Benjamin Koh / EHB Limousine | UOB | 3343780449. | |||||
| http://www.roomrentalsingapore.net/en-sg/?obj=propertyproduct&id=14434 | |||||||
| David Wilson from MOM Singapore | |||||||
| Dai xinl* | |||||||
| conjuring | |||||||
| Dai Xinlu | |||||||
| He said, he is from MOM | |||||||
| Singapore MOM | |||||||
| Unknown | |||||||
| Seven Seas FID Pte Ltd / Funtasy Island Development Pte Ltd | |||||||
| Johnson Philip | |||||||
| MOM OFFICER | |||||||
| Sonie Kaur | |||||||
| James Cole Levine | |||||||
| Hannah Rose Barroquillo Nayo | |||||||
| Patick Clement/David A. Schmidig LLC | |||||||
| Patick Clement/David A. Schmidig LLC | |||||||
| edwintang | |||||||
| Fxunited | |||||||
| Fxunited | |||||||
| http://news.surveycompare.net/New-Paid-Survey-Taking-Singapore-By-Storm | |||||||
| http://news.surveycompare.net/New-Paid-Survey-Taking-Singapore-By-Storm | |||||||
| Dave Tham Wai Kong | |||||||
| [email protected] | |||||||
| FedEx | |||||||
| FedEx | |||||||
| FEDEX | 6564668066 | ||||||
| Police HQ | |||||||
| http://www.altavalley.com/ | http://www.altavalley.com/ | ||||||
| ah kuan & cai ge | |||||||
| Ray Radley Yang / Renazon Technology pte ltd | |||||||
| Ray Radley Yang / Renazon Technology pte ltd | |||||||
| SingPort is what I heard but it could be "SingPost" | 56578141 | ||||||
| SingPort is what I heard but it could be "SingPost" | 56578141 | ||||||
| Vonage Mobile Ltd | POSB | 145-24612-1 | |||||
| 新加坡警察总部 （Singapore Police HQ) | |||||||
| Unknown | 65 62567999 | ||||||
| Police Force | 65 62567999 | ||||||
| On the recorded voice message it sounds like 'sam pro' | 65 68261999 | ||||||
| 可可 | |||||||
| Upkeepyoga | https://www.upkeepyoga.com | ||||||
| McPhone/Zuuvu | https://zuuvu.com/user/register | ||||||
| Mark Lee | |||||||
| +65 6963 999 | 65 6963 9999 | ||||||
| Police Hq | 65 6963 9999 | ||||||
| Police officer | |||||||
| Infinity Jobcom | |||||||
| 999 Headquarter | 656931999 | ||||||
| vonagemobilelimited.com | 9447 9618 | ||||||
| Could not catch their names | |||||||
| police headquarters 999 | 67664999 | ||||||
| Vonage Mobile Limited | 9447 9618 | ||||||
| Qoo10 | |||||||
| 999 Police | 65 1954 799 | ||||||
| pre-recorded voice call | |||||||
| Jessica Amin | |||||||
| Police Hq | |||||||
| Pierce Teo | |||||||
| Ryan Lim Sheng Li | |||||||
| Singapore Post | |||||||
| Thomas Hawkins | |||||||
| bookmyoffer | |||||||
| Hard to hear properly but it sounded like Singapore Supreme Court | |||||||
| automated machine voice | 65655006 | ||||||
| Police Headquaters | 65 6227 199 | ||||||
| Sergio Ostroverhy/ Paris Territory | |||||||
| raider82 on carousell , his hp no 9745 0669 | |||||||
| www.tuition-services.com | |||||||
| - | |||||||
| Arjan Stan Bakker | |||||||
| Police HQ | 65 62319999 | ||||||
| Leslie Andree | |||||||
| 999 police Headquarter | 65-63816999 | ||||||
| 999 police Headquarter | 65-63816999 | ||||||
| recorded automated message, with police identity in mandarin | 65 63975999 | ||||||
| Hijack friends FB n thru messages claim that IMF has given him 50k | |||||||
| unknow | 06567583999 | ||||||
| Ibrahim Yusuf Nasir | |||||||
| 佳佳(i think it is fake name)/洪顺堂(i think they use this name for threatening me) | |||||||
| Don't know | |||||||
| DHL Singapore | |||||||
| DHL Singapore | |||||||
| The police 999 | |||||||
| Singapore Police Force | 65444852 | ||||||
| Shanghai police | |||||||
| BWS LUXURY PTE LTD | http://brandedwatchessale.com | ||||||
| BWS LUXURY PTE LTD | |||||||
| [email protected] | |||||||
| [email protected] | |||||||
| SingPost | |||||||
| SingPost | |||||||
| Singpost | 65 6565 9423 | ||||||
| Total | |||||||
| Alexander Taylor | |||||||
| PropNex Realty Pte Ltd | 44 7797801004 | ||||||
| Ng Teck Hock/sth (Under SAVH) | |||||||
| Gjc-logistics | |||||||
| Friend personal email address | |||||||
| Swingers Convention Bay | |||||||
| OCBC | 6565657939 | ||||||
| 佳佳 | |||||||
| [email protected] | STANCHART | 01-7-006684-3 | |||||
| Joseph Hui | http://stopjosephhui.weebly.com | ||||||
| Simply wireless limited | |||||||
| GrowthOps Pte Ltd | 6585490971 | ||||||
| Not mentioned | |||||||
| Andy | |||||||
| No ideas | 81395864 | ||||||
| Ministry of healTh | |||||||
| Albert Lim, david loy | 652751018 | ||||||
| Website: 米高美 (http://p.vv.meedify.com) Online friend: Sabrina Low [As stated by her] | 60111428684 | ||||||
| singapore police force | 923408605596 | ||||||
| Singapore police | 923557403479 | ||||||
| Nicole / Mariya | |||||||
| HSBC | 6562752669 | ||||||
| Cheap Loans, First 88 Customer Free 1 Mth Interest. Licensed money lender in S'pore | |||||||
| sandra / microsoft support centre singapore | |||||||
| Spoofed call | |||||||
| HOPE1314520 (TELEGRAM) | 601127718239 | ||||||
| Eab | |||||||
| MOH | 524411533 | ||||||
| LAZADA | |||||||
| leslie | 6285367801900 | ||||||
| leslie | 6285367801900 | ||||||
| digimind | 6588539864 | ||||||
| using auntie's account, unsure real name | |||||||
| Lrjie_888 | https://h5.hifly66381.top | ||||||
| Henry Chong | 60 11-7229 3910 | ||||||
| Alden | |||||||
| JACQuES/SINgTEL | 64896460 | ||||||
| Claims to be from starhub | |||||||
| dont know | 14632415677 | ||||||
| Jack/陈向东/jack_xd2212/coinhouse | 85264923635 | ||||||
| Adeline low,新马ＣＥＯ | |||||||
| sINGTEL | 6594248309 | ||||||
| moni pte ltd. viniculum. | 6580103465 | ||||||
| Blueshift | 89035147 | ||||||
| 杨瑾萱-梦幻之城 | |||||||
| SGPOST | |||||||
| Singtel | 6591985577 | ||||||
| Tony from “sIngtel technical support” | |||||||
| Fake SGPOST | |||||||
| Cmlink - China mobile | 89689533 | ||||||
| Gladys/CRAYON DATA | 89342549 | ||||||
| Unknown | |||||||
| zoey tan, ella wong, wpp | 83161927 | ||||||
| Ad technico | 82806549 | ||||||
| TikTok | 6588349624 | ||||||
| Harry koh, 365 credit solutions | 89130942 | ||||||
| AdTechinnO | 88395625 | ||||||
| 李浩明 | 85268962867 | ||||||
| hao_sg_1707 | 82031707 | ||||||
| justin lee (李子豪) | 82400495 | ||||||
| li hao ran | 85152214 | ||||||
| SBC CORPORATE MANAGEMENT | |||||||
| Pretended to be moh | |||||||
| 啊拢 | |||||||
| Fortunabra.com | 60 16-324 1051 | ||||||
| Kelvin W.Lin / Alex on FB / kelvinMed (company) | |||||||
| Peggy Sim | |||||||
| OCBC Bank | 93546975 | ||||||
| adele | 6563253619 | ||||||
| LAZADA | 6597757534 | ||||||
| Rakuten | 89189212 | ||||||
| Lazada | 6597648218 | ||||||
| Lazada it security | 91765037 | ||||||
| Jasmine choong (talentvis) and agnes (+65 8437 ????), rakuten scam | 658437??? | ||||||
| MOH | 96264713 | ||||||
| Singpost | |||||||
| Amazon SG | |||||||
| LAZADA | 6597610227 | ||||||
| singapore high court - Alan LIM | 88199541678 | ||||||
| ICA | 6593312493 | ||||||
| SEARS | 89010236 | ||||||
| Coincapse? | |||||||
| lAZADA | +6597657379 | ||||||
| info | |||||||
| SINGAPOST | |||||||
| CLUB FACTORY | 601112198241 | ||||||
| Target | 93401417 | ||||||
| Nihal | 6596360633 | ||||||
| Ministry of manpower | +17866104865 | ||||||
| Lazada | |||||||
| Irene KONG/celest | |||||||
| Jobsdb, shOpback | |||||||
| BIG-COMMERCE | 65 88060576 | https://www.bcp-rojec.com | |||||
| Joseph | 6594272648 | ||||||
| Moh | 81614316 | ||||||
| Jolin | 84495134 | ||||||
| Fusionex | 94278348 | ||||||
| Bairrad? Internationa? Limite? | 85265883264 | ||||||
| Jim zhang zhi ming | |||||||
| Lazada | 6596299422 | ||||||
| TACTICALINDUSTRIES | 85958730 | ||||||
| fusionex.live | 89267606 | https://www.fusionex.live/index/user/login.html | |||||
| fusionex.live | 6580100483 | ||||||
| Judy | 91487476 | ||||||
| UT | 83547463 | http://wap.anglikes.com/index.html#/pages/user/register/register?code=22352 | |||||
| Happy job | 93615857 | ||||||
| Xiaowei - Peihua | 446891049 | ||||||
| Jia Qi 嘉琦 , BICC Trading app (White background with Blue logo) | 60174959450 | ||||||
| JESSICA / NUO / LINUO | 85879216 | ||||||
| AngelinA / herb neyva | |||||||
| Jennifer / OTis singapore | |||||||
| Amazon | 47908447081 | ||||||
| Vera | 65 8916 5686 | ||||||
| MOH | 6594298604 | ||||||
| DAVID LI/ RICHARD WANG/Nicholas Chua | |||||||
| ALICIA LEE | |||||||
| 林博文 | 85246371488 | ||||||
| MOH | |||||||
| EY Group | 6589124534 | ||||||
| Singtel | |||||||
| IG: jeannettetaylor0 - Jeannete Taylor Tan | |||||||
| onlinestoram | 89115203 | ||||||
| amy bei y? | 8100590? | ||||||
| MOH/Shanghai police | |||||||
| ministry of health (moh) | 862150614567 | ||||||
| NA | |||||||
| Ministry of Health | 6597886502 | ||||||
| Ahmed | |||||||
| uob | |||||||
| Moh | 6588873513 | ||||||
| CHEN KAI | 447448945088 | ||||||
| 31HELP | 6580417753 | ||||||
| MOH | 94991184 | ||||||
| 欧阳荣 Bob, JOB | 6591025823 | ||||||
| bit.ly/sg-post | 97974498 | ||||||
| KUN KE | |||||||
| name was not given | 6585231807 | ||||||
| Ministry of Health | 6592441386 | ||||||
| Singtel | |||||||
| ZALORA | 88539430 | ||||||
| yang | |||||||
| 256783209011 | |||||||
| KPCB/ CAPITAL ONE | 85265486173 | ||||||
| gtrading.io | 6590828392 | ||||||
| moh | 6585928286 | ||||||
| LENDING BEE | 6581664726 | ||||||
| TOP ONE CREDIT | 86982114 | ||||||
| unknown | 6598955168 | ||||||
| Lazada | 82032048 | ||||||
| Lazada christine | 81856539 | ||||||
| lazada | 81856539 | ||||||
| Singtel | 6591330999 | ||||||
| XIAO XIAO | +62000000001 | ||||||
| High court of singapore | 81048015 | ||||||
| Champion Cou | |||||||
| singtel | 6585501716 | ||||||
| ke ke | 90838196 | ||||||
| Did not mention a name | 90014648 | ||||||
| Richard li / agro Tech | |||||||
| Alstom | 6583752055 | ||||||
| Paul william | 96363388 | ||||||
| Micheal chang | 84774671 | ||||||
| MOH | 89718665 | ||||||
| +6591272702 | |||||||
| singtel technical department | 6598463865 | ||||||
| DBS Bank | 6581276493 | ||||||
| Sam Wong | 93710456 | ||||||
| MAtthew, Kalvin, alan | 82491360 | ||||||
| Andy | 98499236 | ||||||
| company dbs, name: he wen yi, gave me 7 digit agent code | 6582612096 | ||||||
| The supreme court | |||||||
| capital-unity.com | |||||||
| DBS | |||||||
| Eric lee ELise | |||||||
| Reported from dbs bank | 6586278313 | ||||||
| An indian lady claiming that she is from Singtel technical department | |||||||
| CRAIG lee PASCAL | 33756826031 | ||||||
| STEVE ROGERS | |||||||
| Tan & Jiang Credits | |||||||
| imda | 6566715885 | ||||||
| singtel technician | |||||||
| Singtel | 6590785318 | ||||||
| no name given | 6585804977 | ||||||
| singtel | 88935673 | ||||||
| Hs credit Pte Ltd | 6583450094 | ||||||
| Singapore Post | |||||||
| Kim Eng FINANCE PTE LTD | 68659517 | ||||||
| SINGTEL | 85384436 | ||||||
| CHen ZHiHOng | 639563191394 | ||||||
| Jack zhang zi fan | |||||||
| telescoop001 | 9121730? | ||||||
| Melvin claiming from lending bee | 85965630 | ||||||
| trustdeal4_you | |||||||
| GS Credit | 6581347917 | ||||||
| ROBIN 杨建雄 | 85259138105 | ||||||
| DBS Bank | |||||||
| DBS BANK | 96296132 | ||||||
| Robot caller impersonating from dbs bank | 6583227838 | ||||||
| 王雪 | |||||||
| Payne - 林文龙 | |||||||
| Calling from dbs | 6589092052 | ||||||
| Nil | 6590130606 | ||||||
| Supreme Court | 96446811 | ||||||
| DBS Bank | 85414307 | ||||||
| DBS | 6581010043 | ||||||
| Fang_william | |||||||
| dbs bank singapore | |||||||
| ocbc | 6591140592 | ||||||
| singtel cyber security team | 92535342 | ||||||
| Singtel | |||||||
| DBS POSB Ocbc bank | |||||||
| MOH (Ministry of health) | 6567244789 | ||||||
| Credit 89 pte ltd | 81348142 | ||||||
| DBS | 62185801 | ||||||
| Pan | |||||||
| DBS BANK | 6563226394 | ||||||
| ETHAN LI XIAOFENG | |||||||
| Singtel | |||||||
| Does not mention a specific company, but pretends to be a telco alert | |||||||
| singapore high court | |||||||
| Singpost | 358400423621 | ||||||
| Scammer posed as singpost | 96537905 | ||||||
| NA | 6568867579 | ||||||
| na | 87720680 | ||||||
| Keat Chang | |||||||
| Jothi moneylender | |||||||
| DBS | 923102150481 | ||||||
| singtel | 92882468656 | ||||||
| singtel technical department | |||||||
| Singtel | |||||||
| Singtel | 94819957 | ||||||
| 陳建林 | https://fkr.one/ry4xa??1599742544 | ||||||
| 98383065 | |||||||
| Ana Gordon | 60124476361 | ||||||
| NIl | 6594162556 | ||||||
| Singtel | |||||||
| sINGAPORE POLICE' | |||||||
| SINGAPORE (Viber username) | 86016199 | ||||||
| MICHAEL - DBS & POSB BANK | 923423009491 | ||||||
| N.A. | |||||||
| Voice Recording claiming to be from High Court ((+61 tel number) | 61489669207 | ||||||
| sg credit pte ltd | |||||||
| SIngtel | |||||||
| singtel technical dept | 63737016 | ||||||
| Singtel | 6596007697 | ||||||
| Liu mei hong / 瑞騰電子有限公司 | |||||||
| singtel | 6591606434 | ||||||
| SINGTEL | 6598899237 | ||||||
| Singtel | 6582527585 | ||||||
| they say they are from singtel | 62484125 | ||||||
| they say they are from singtel | 67631211 | ||||||
| sINGTEL | 6586379574 | ||||||
| Singtel | 6566207804 | ||||||
| mATTHEW | 96600596 | ||||||
| singtel | 6562566663 | ||||||
| SINGTEL HOME USER PLAN | 61393674589 | ||||||
| N.A. | |||||||
| Singtel | 12686746313 | ||||||
| Singtel | 6568767295 | ||||||
| Dbs branch | 923068664215 | ||||||
| Alicia/singtel technical department/singtel | 6562775514 | ||||||
| Alicia/singtel technical department/singtel | 6562775514 | ||||||
| malcolm/superkickz | |||||||
| www.bftbit.com | |||||||
| c1t1xup6v6 | |||||||
| Dbs | 65 62024526 | ||||||
| Eaint | 93904576 | ||||||
| Raymond chaoxiang | |||||||
| singtel technical department | 91395841 | ||||||
| WECHAT ID: lad-616102046 | |||||||
| SingTel | 6591412513 | ||||||
| POSB bank | 14388345387 | ||||||
| Singtel technician- 'alex murphy' | |||||||
| 阿正，坤哥 | |||||||
| Asia & gLOBAL TRADING CP. LIMITED | |||||||
| Damian Wong | |||||||
| Singtel | 80596566 | ||||||
| there was a few accounts | |||||||
| michael nguyun belfast courier | 14089878693 | ||||||
| aMERICAN BANK NOTE COMPANY | |||||||
| JAMAruddin101 | |||||||
| Unknown confirmed indian | 4891584922 | ||||||
| whatsapp and SMS MESSAGES | 90192183 | ||||||
| DBS Bank | |||||||
| Singtel | 62465137 | ||||||
| pl credit pte ltd | 98707928 | ||||||
| pl credit pte ltd | 98707928 | ||||||
| +60109127393 | [email protected] | ||||||
| [email protected] | |||||||
| STARHUB | 64851454 | ||||||
| Platinum credit | 84090604 | ||||||
| singtel | 6564221154 | ||||||
| Singtel BroadBand Provider | 68271400 | ||||||
| DBS digibank | +65 88646352 | ||||||
| kelvin liqiang | 447723760548 | ||||||
| kelvin liqiang | 447723760548 | ||||||
| ERIC | 817224216 | ||||||
| ERIC | 98725539 | ||||||
| Ahmed ibrahim | 16072585105 | ||||||
| Singapore High Court | 87571458 | ||||||
| 琪琪 | 0 | ||||||
| Singtel | 63661468 | ||||||
| supreme high court | 87272405 | ||||||
| singtel internet technichian | |||||||
| molly | |||||||
| Singtel - REPRESENTATIVE ( Act as a) | 63221961 | ||||||
| Singapore high court | 6587194394 | ||||||
| High court of Singapore | |||||||
| ??? | |||||||
| Nil | 35479 | ||||||
| moh | 840381?? | ||||||
| DBS Bank | 6566175816 | ||||||
| Wah Leong Finance Company | 81902560 | ||||||
| Hercule baugher | |||||||
| singtel | 6560672448 | ||||||
| Singtel | 61174917 | ||||||
| Nadean Bittner < | |||||||
| Justis savage | [email protected] | ||||||
| Justis savage | |||||||
| Jerry from SIngtel technical department | |||||||
| MOH Singapore | 60472225 | ||||||
| Singtel | 85292565516 | ||||||
| MiChael KIM | 12173028886 | ||||||
| reena ong | |||||||
| SINGAPORE HIGH COURT | 68645723 | ||||||
| SINGTEL | 98378215 | ||||||
| Singtel Support Team | 96550958 | ||||||
| MOH | 6589634550 | ||||||
| Ministry of health | 95364656 | ||||||
| MOH | +6565663990 | ||||||
| MOH | 64908019 | ||||||
| SCAM Voice call claimed it called from MOH | |||||||
| MOH | 64082813 | ||||||
| Ministry of health | 66935978 | ||||||
| Chao_Wang002 | |||||||
| Revenue authority | |||||||
| Singapore high court | 69195116 | ||||||
| MOH | 69798393 | ||||||
| ica | 6564385155 | ||||||
| +6597777033 | 6597777033 | ||||||
| Sophie soon from Microsoft tech support | 91333956 | ||||||
| Eric Wong | 63648960 | ||||||
| Singapore high court | 63169543 | ||||||
| Singtel | 6563139961 | ||||||
| SINGTEL TECHNICAL SERVICE | |||||||
| MR PAN , EXCEL SOLUTION PTE LTD | 86971085 | ||||||
| SINGTEL | 6566568852 | ||||||
| sailors gadget | |||||||
| ICA | 65956868 | ||||||
| Singtel | 6569678712 | ||||||
| Did not catch where he is from | 98728854 | ||||||
| Claims singtel | 68185016 | ||||||
| Singtel | 66455478 | ||||||
| DBS Bank | 96740528 | ||||||
| DBS bank | 87269488 | ||||||
| Singapore high court | 65339583 | ||||||
| Pamela (my friend's account was hacked!) | |||||||
| DBS | 96024836 | ||||||
| DBS | 62616474 | ||||||
| DO NOT KNOW. thEY SAID THEY WERE CALLING FROM ICA | 92321863 | ||||||
| High court | |||||||
| ICA, Singapore | |||||||
| CYBER SECURITY AGENCY OF SINGAPORE | 19145364519 | ||||||
| singtel | 66267793 | ||||||
| NAME: VINCENT TAN FROM HIGH COURT AND WONG PENG HUI FROM INTERPOL | 68933555 | ||||||
| DBS Bank | 93507902 | ||||||
| dbs | 93446319 | ||||||
| CASH CHECK SINGAPORE PTE LTD | 85426492 | ||||||
| HIGH COURT | 6568910756 | ||||||
| NINE LIFE SG / Headrush Ventures Pvt Ltd | +653129259? | ||||||
| Singapore Multi-Bank Verification | 923090227320 | ||||||
| DBS/POSB | 12896700398 | ||||||
| https://www.medicallex.com/mask/ | |||||||
| Michael Chan | 97745298 | @michaelchan454 | |||||
| Michael Chan | 98937170 | ||||||
| Starhub | 98300617 | ||||||
| benny chang | 447704698731 | ||||||
| SINgtel | 91602249 | ||||||
| DBS | 923408133885 | ||||||
| Singtel | |||||||
| Mentioned that he is a SingTEL Techician | 6593868557 | ||||||
| DBS | 923438324947 | ||||||
| Godslove godfirst101 GODSWORK | |||||||
| POSB Bank | 98686660 | ||||||
| Hacker | |||||||
| Singtel | 98010503 | ||||||
| james hee | 13046831696 | ||||||
| james hee | 83000015 | ||||||
| Hacker | |||||||
| DBS BANK | |||||||
| SINGAPORE CUSTOMS | 6560026990 | ||||||
| dbs | 68385235 | ||||||
| Many different user name | 82507548 | ||||||
| Duty Free | 14508092016 | ||||||
| Singapore customs | 69495979 | ||||||
| DBS Bank | |||||||
| DHL | 6568338300 | ||||||
| TAN MUI JOO | |||||||
| singpost | 6565039229 | ||||||
| DBS bank | 94044110 | ||||||
| SINGPOST | 66228949 | ||||||
| Alisa, Liu Shan, rachel | |||||||
| Sgpowercredit | 6581721505 | ||||||
| did not check | |||||||
| David | |||||||
| Singtel | 6561093318 | ||||||
| DBS bank | 88824164 | ||||||
| viber user name is duty free from changi airport and contact no +12892722271 | |||||||
| SInGTEL | |||||||
| Singapore Telecommunication Department | 96540863 | ||||||
| Singapore Telecommunication Department | 90716858 | ||||||
| SINGTEL | 90255237 | ||||||
| Robert from ISP | 90255237 | ||||||
| Alex russo | 601133629869 | ||||||
| Jin_feng89 | |||||||
| verify | 31633461 | ||||||
| DHL | |||||||
| XINXIN and ALOT others | |||||||
| SINGTEL | 97803766 | ||||||
| SINGTEL | 6564841105 | ||||||
| Singtel Personnel | 64856375 | ||||||
| DHL | 93720440 | ||||||
| Yiyi | 85262771610 | ||||||
| dhl changi | 86277161 | ||||||
| SCAMMER ASKED ME TO GO GUANGZHOU TO SETTLE "LEGAL ISSUES" | 86402398 | ||||||
| Alvin Garry | |||||||
| FB Friend Impersonation | |||||||
| SINGTEL | 62839321 | ||||||
| Jacky/Credit 21 | 81061200 | ||||||
| singtEl, starhub | |||||||
| From the technical department of singtel | 83468663 | ||||||
| SingteL | 94134994 | ||||||
| Tan mui joo | |||||||
| JAIMIE LIM/JAMES LIM | 447743134452 | ||||||
| SINGPOST | 96269801 | ||||||
| - | 69502519 | ||||||
| ICA FAKE call | 18003916150 | ||||||
| He said that hes' from Singtel | 68851097 | ||||||
| singtel | 92751502 | ||||||
| singtel | 96798606 | ||||||
| ben johnson from singtel | 95472194 | ||||||
| Singtel TEchnical | 85771481 | ||||||
| Singtel | 96798606 | ||||||
| Ar-credit | 84097008.82 | ||||||
| 诗 | |||||||
| Starhub | |||||||
| Singtel | |||||||
| ShengSiong | |||||||
| ryan heng | 12156648617 | ||||||
| DHL | |||||||
| knngadget28 | 60143712805 | ||||||
| Sheng siong | 441484509142 | ||||||
| dhl | 81824349 | ||||||
| Singtel | |||||||
| Derek / ivansg | 81799288 | ||||||
| Starhub | 14509992211 | ||||||
| BEN JOHNSON | 87909307 | ||||||
| Singapore High court | 6531870644 | ||||||
| DHL CHANGI AIRPORT AND BEIJING POLICE | 8726172 | ||||||
| DHL Singapore | 98485632 | ||||||
| Its automated message saying they are the police of Singapore | 85934921 | ||||||
| SG High Court | 88610644 | ||||||
| DHL | 66780626 | ||||||
| Singapore POLICE force | 9779039? | ||||||
| an international phone number for texting | 306978001711 | ||||||
| DHL singapore at kallang | 99332960 | ||||||
| DHL | |||||||
| SIngapore Post | 82226266 | ||||||
| DHL | 83953091 | ||||||
| DHL | 6564970965 | ||||||
| chinese embassy | 65 2869 2236 | ||||||
| 洪顺堂阿虎 | |||||||
| 林正坤 | |||||||
| 可兒 | |||||||
| DHL | 87242484 | ||||||
| ICA Singapore | 64385149 | ||||||
| DHL | 84490084 | ||||||
| ICA Steve walter | 6564385123 | ||||||
| DHL | |||||||
| Zhu Lan | 639452438809 | ||||||
| JERRYTAN | 85442083 | ||||||
| JERRYTAN | 85442083 | ||||||
| Chenlei | |||||||
| Trend Base.net @ParrotCay Resort | |||||||
| Li xiAOjie | 639452438809 | ||||||
| li xIAOJIE | 639452438809 | ||||||
| li xiao jie | 639452438809 | ||||||
| 可可 | |||||||
| 可可 | |||||||
| ANDY LIM | 447542452807 | ||||||
| Mr Lin from DHL company | 6583373547 | ||||||
| ICA | 6564385119 | ||||||
| Bryan - Capital Credit | 85747542 | ||||||
| zhang wen | |||||||
| DHL | 86622379 | ||||||
| https://winprize.bi?/b/sg/singaporeposts10/?lpkey=155259d9617a866301&city=Singapore&uclick=7v8rrn6j&fbclid=IwAR3SYeS9KJpAlG2Iq9eWwWuVGzlN-qQryIJvX1LcY_CB9RSyn81_IoHx310 | |||||||
| DHL | 90124979 | ||||||
| Not sure | 95624554 | ||||||
| Not sure | 91144928, | ||||||
| edward calonzon jiang / DATING APP coffee meets bagel | 44 | ||||||
| inaginationstuf?.network, bitcoi?s-e?a.com, F?leader.com | 31386989 | ||||||
| Mohamme? Ahma? | |||||||
| 李英 | |||||||
| 甜甜 | 0 | ||||||
| Unknown | 92831839 | ||||||
| jefferey goh | |||||||
| Nicholas ejil max | |||||||
| Alex yang | |||||||
| 茜茜/阿坤 | |||||||
| Alex Tan | |||||||
| DEXIGNE? & Co. | 90814550 | ||||||
| Park choung oil and gas | 827045157073 | ||||||
| Jerry Zheng/ ExxonMobil | |||||||
| StarHub | 966552369019 | ||||||
| Li Xiao Jie | 639452438809 | ||||||
| Asia Telecom | 31572270 | ||||||
| Wong Wee ching | 86448437 | ||||||
| DHL | |||||||
| 茜茜 | |||||||
| Walter johnson | |||||||
| golden day kam yip h? / fxfwa? HK | |||||||
| Tan ng | |||||||
| 思思/85260287112 | |||||||
| Bee TRAVIS RODRIGUEZ | 16264171324 | ||||||
| Impersonated as MOM (Ministry of manpower) OFFICER | 64385122 | ||||||
| Daniel Cheung | 14092400051 | ||||||
| Chan wai lee/chan wai yee | |||||||
| NickoliN101 / Salamfone mobile limited | +6585268341 | ||||||
| Dalton Chang | 83793078 | ||||||
| alex wong | |||||||
| JOHN, ID:JOHN-2357 | |||||||
| Benson | 83745518 | ||||||
| DHL | 98024816 | ||||||
| online shop Domain used is registered to Guangzhou Haomeng Computer Technology Co Ltd 3 room, first floor, 95 yansha Road, dongxiang Village, Guangzhou luopu Street, Panyu District | |||||||
| chuier.hairsgmall.top | 6582631320 | ||||||
| yunai101 | 19062121519 | ||||||
| Nopi yanTi | |||||||
| NIL | 83446819 | ||||||
| Binta cheng | 447405428106 | ||||||
| Not sure | 6567731070 | ||||||
| taebornslay | |||||||
| He told he is calling from ica singapore | 6564385124 | ||||||
| VOICE CALL | 87054388 | ||||||
| kenneth | |||||||
| UnKnown | 64385118 | ||||||
| Mel90naftal | 447599574027 | ||||||
| Mr Van lawson | 19523242070 | ||||||
| Singtel prize | 6666203 | ||||||
| Aubrey Hunt [email protected] or Helena from Tinder | |||||||
| Isabella johansson | 447418321782 | ||||||
| https://posb-online.com./ | 0 | ||||||
| [email protected] | 63914755 | ||||||
| Chan Wai Yee | |||||||
| singpost | |||||||
| Wang.Shui.52438 | (65)83931561 | ||||||
| Jason | |||||||
| Godslove | |||||||
| Aisher Joel | |||||||
| Hawkar Jalal Raoof Barazanchi/ Hawkar Barzingy/ Hawkar Raoof | |||||||
| Isaac Johnson/godtheultimate | |||||||
| Isaac Johnson/godtheultimate | |||||||
| Lyon Summers | |||||||
| Samantha lee | |||||||
| +60163805538 | |||||||
| Amelia | |||||||
| Louis "~Hee" | |||||||
| Louis "~Hee" | |||||||
| Kelvin (petroleum engineer) | |||||||
| Nina | |||||||
| bryani,wiskering | |||||||
| qeasdq | |||||||
| qeasdq | |||||||
| Mike Williams | |||||||
| Citation Capital Asia Pte Ltd | |||||||
| POLWEBUY | |||||||
| jay | |||||||
| Rebecca Reposo | |||||||
| Rolland Marcus | |||||||
| ICA Singapore | 6563916101 | ||||||
| Cheng lao ban | |||||||
| 诚老板 | |||||||
| SingPost | 98091356 | ||||||
| Is from london | |||||||
| Richard Chan | |||||||
| Dre, Andre Tan Richmond, Andy R. Tan | |||||||
| Dre, Andre Tan Richmond, Andy R. Tan | |||||||
| Kingsmen Tailor / Zachary | |||||||
| Harris Wilson Rodriguez | |||||||
| Harris Wilson Rodriguez | |||||||
| Ariel | |||||||
| sheriff | |||||||
| Jason Jeffrey | |||||||
| Eric | 447482854079 | ||||||
| alpha credit/ randy/ sebas | |||||||
| DCP and JML credit | |||||||
| none | |||||||
| none | |||||||
| ICA Official | 64385121 | ||||||
| ICA Official | 64385121 | ||||||
| Mano Hara/Arnik Mano | |||||||
| Singapore Police Headquarter | |||||||
| Singapore highcourt | |||||||
| Someone from ICA | |||||||
| Singapore High Court | 63369059. | ||||||
| Zhao Cheng | |||||||
| Richard Chung / Nallas Oil & Gas Company | |||||||
| Steve Miller / Oil Rig in Jurong Island | |||||||
| collinsleo444 | |||||||
| Scammer used a China accent voice recording claiming to be the Singapore High Court | 698722675. | ||||||
| DHL | |||||||
| No idea | 65060634 | ||||||
| Singapore Court | 64460842 | ||||||
| High Courts | |||||||
| Ah Kun; "Ah Kun' treasurer"; "Lady" | |||||||
| 阿豹 and 佳丽 | |||||||
| High court | 60166044 | ||||||
| Didn't quite catch the recording | |||||||
| Mike Chien Chew | 131546440492 | ||||||
| Gokillu | |||||||
| Roger Larose | 447448655418 | ||||||
| Alex price and Callum foster | |||||||
| 国际快递公司 | 90844224 | ||||||
| 国际快递公司 | 97693850 | ||||||
| Recorded China Accented Message in Chinese | 92238250 | ||||||
| Recorded China Accented Message in Chinese | 82304480 | ||||||
| Singapore high court | |||||||
| Jonas Lee | |||||||
| NANCY STORE | |||||||
| Singapore Courts | 5463380644 | ||||||
| Qian Li | |||||||
| Qian Li | |||||||
| Randall Peng Lee | |||||||
| Andrew Walker | |||||||
| Keeshon Skeleton / mobilegadgetsdelivery | |||||||
| Ministry of Manpower | 60989643 | ||||||
| Singapore High Court | |||||||
| DHL | |||||||
| F1 CREDIT SG | |||||||
| MOM | |||||||
| He mentioned that he is Eric Ng from IRAS | |||||||
| He mentioned that he is Eric Ng from IRAS | |||||||
| Jaqueline Iyoy Tabanag | |||||||
| Mr_Black/1 SG Mobile | 91418172 | ||||||
| dadadee14 | |||||||
| Jaqueline Iyoy Tabanag | |||||||
| Mohd Rafie bin Mohd Siti / Phileo Interior Designz | |||||||
| 林正坤 | |||||||
| Central police station | |||||||
| Police HQ | |||||||
| No idea | 63969994 | ||||||
| Zhang Xiaodan | |||||||
| Alcazar Jo-ann | |||||||
| Xena International Limited | |||||||
| Tan Mui Joo | |||||||
| Tan Mui Joo | |||||||
| +65 64385121 | 65 64385121 | ||||||
| Oliver Cromwell/Oliver Wang | |||||||
| Singapore Police HQ | |||||||
| 66455033 | 66455033 | ||||||
| Mark Chao | |||||||
| - | 923306982499 | ||||||
| wisehouse | |||||||
| Apenpal.com | |||||||
| Zhang Xiaodan | |||||||
| BESTODDS88 | 6590899537 | ||||||
| Which group was that bunch of student's parent said company is meant for sharing? | |||||||
| Carlson Garett | |||||||
| Abcinvoice | |||||||
| Singapore High Court | 63520644 | ||||||
| ICA | |||||||
| Singapore High Court | |||||||
| Max Xavier or Sapir Tsror | |||||||
| Immigration | 65 64385121 | ||||||
| DANIEL JOOR TAY | |||||||
| Sareena Alissa | |||||||
| https://www.instagram.com/martin_freemanofficial/ | |||||||
| WOWMALL | |||||||
| Not sure | |||||||
| Mark Abby Yang | |||||||
| Ethan Cheng | |||||||
| Pei Qi | |||||||
| Ted Fang, Tera Capital | |||||||
| Ted Fang, Tera Capital | |||||||
| Ted Fang, Tera Capital | |||||||
| http://xernase.shoppingzm.com/index.php/Index/index.html | |||||||
| Jose Rui Figueiredo | |||||||
| Assured Trading | |||||||
| Jessica Wiraman | |||||||
| James Zhang | |||||||
| police headquarters | 81324995 | ||||||
| police headquarters | 98987541 | ||||||
| police headquarters | 61928000 | ||||||
| police headquarters | 8663658200 | ||||||
| Singapore Police Force Outram Park Station | 68845000 | ||||||
| EDWARD REES | 44-793-700-8937 | ||||||
| Singapore High Court | 65 63130644 | ||||||
| SkyWays TV London | |||||||
| charles.jamea59292 | |||||||
| Scott Frederick | 60 11 36442010 | ||||||
| Jason Newton | |||||||
| Macro Kisok Pte Ltd | |||||||
| http://bblbagmall.top/ | |||||||
| John Lee | |||||||
| Chinese Embassy | |||||||
| NIL | |||||||
| CCIA China Cultural Industry Association | http://www.chncia.org/en/ | ||||||
| Dahys | |||||||
| Low Chui Pheng, [email protected], [email protected] ,No.121 Sanlitun Road, Beijing | |||||||
| the mail used a hacked office 365 account | |||||||
| Mr. Stan Torba of IQ Solutions Sarl in Luxembourg | |||||||
| Not provided | 6280 999 | ||||||
| China Embassy | |||||||
| No name given | |||||||
| Sharon Tan | |||||||
| scam address from cisco.com.uk / perfectadverts.com | |||||||
| Jason Choi; LINE app id: Jasonchoi13, FB: Jason Collins Choi, Jason Choii | |||||||
| William King | |||||||
| Alexander Cheang | |||||||
| Nigerian investment company | 85044682 | ||||||
| +65 97757451 | |||||||
| Sports investment network | |||||||
| Singapore Police Force | |||||||
| n.a | https://www.hederahashraph.com/ | ||||||
| BIG TRADE & CLOUD RUSH LIMITED | |||||||
| 晓婕 | |||||||
| Lumanlah Willah | |||||||
| MR YAO JERALD (SCAMMER) ,MOHD SHAFIQ BIN NODIN (BENEFICIARY NAME) , GLOBAL SHIPPING COMPANY | |||||||
| Singapore Police Force | |||||||
| Singapore Police Force | |||||||
| Laeticia Gomez Garcia | |||||||
| Laeticia Gomez Garcia | |||||||
| Daniel Au (realname Peter Aw Boo Cheong) | |||||||
| Singapore Police Force | |||||||
| ANDRIANUS PTE LTD | |||||||
| ICA | 65-6918121 | ||||||
| Waheed abdulyekeen | |||||||
| Waheed abdulyekeen | |||||||
| Daniel Au Boon Cheng (real name Peter Aw Boo Cheong) | |||||||
| Dean Cole | 44 117 313 5528 | ||||||
| Dean Cole | 44 207616 1255 | ||||||
| Dean Cole | 44 208089 0320 | ||||||
| Dean Cole | 44 117 409 0402 | ||||||
| Dean Cole | 44 117 313 5528 | ||||||
| Dean Cole | 61 2 8317 1275(2 | ||||||
| Singtel | |||||||
| 警察总部 | 91789790 | ||||||
| 警察总部 | 96440303 | ||||||
| 警察总部 | 65973454 | ||||||
| 警察总部 | 66455022 | ||||||
| ICA | 65 6391 5827 | ||||||
| Phone number | 6566427341 | ||||||
| Phone number | 6566427341 | ||||||
| Paul Hit | |||||||
| Police Headquarter | 6279 5000 | ||||||
| Ilker Polat | [email protected] | ||||||
| Bot Settings | https://www.cryptobotsettings.com | ||||||
| Typically | |||||||
| Singapore Police Force | 65 6593 2048 | ||||||
| Irsy Aduddin Bin Jamaruddin | |||||||
| [email protected] | |||||||
| @unknow101 & @clementilah | |||||||
| no name | 82255999 | ||||||
| 64350000 - did not pick up phone call | |||||||
| Low Chui Pheng | 63 927 561 4852 | ||||||
| NA | 97098077 | ||||||
| Automated phone call messages | 65946928 | ||||||
| Police officer | |||||||
| Sumitomo Bakelite pre Ltd | |||||||
| Jerry Wong | |||||||
| SINGAPORE POLICE | 6563538766 | ||||||
| Not sure | 6563538766 | ||||||
| tan mui joo | |||||||
| NEUROPLANNER | |||||||
| Lucas?? | |||||||
| Citation Capital/Shenton Holdings | |||||||
| Tan M Joo | |||||||
| Mary z billy | |||||||
| Police officer | |||||||
| Maria Chen | |||||||
| Yeo Siew Lian | |||||||
| Yeo Siew Lian | |||||||
| AIRBNB | |||||||
| Cannot Recall | |||||||
| Jason of "YS credit company" | |||||||
| Black box Research | |||||||
| http://mobividio.com/ | |||||||
| Police Headquarter | |||||||
| unknown | 923023939548, | ||||||
| 警察部门 | |||||||
| Maria loriel lumagdang dela cruz | |||||||
| endlessthoughts21 | 86986390) | ||||||
| NA | [email protected] | ||||||
| Kingsley Cheong | 65 63533054 | ||||||
| N.A | |||||||
| Jay Ng/ Mr Jay / Online Sports Betting | |||||||
| Nancy Adams | |||||||
| None | |||||||
| sweet.berryme | 447624803777 | ||||||
| The Sunken Turtle | |||||||
| The Sunken Turtle | |||||||
| Christopher Zhang | |||||||
| I'm not sure | |||||||
| I'm not sure | |||||||
| MIGHTY JAXX INTERNATIONAL | |||||||
| blueskythrill(Sue Ong) and mailrianbow1 (Aaron) | |||||||
| blueskythrill(Sue Ong) and mailrianbow1 (Aaron) | |||||||
| Claims to have documents from Singapore Police Force | |||||||
| Ho Federick Seok | |||||||
| Singapore Police Force | |||||||
| coinbiz.club | |||||||
| screamingaloud | |||||||
| @melvin00/ Gurvin Kaur | |||||||
| hsiao huan | |||||||
| Larry peterson | http://Www.btcbinaryworld.com | ||||||
| @normmiicloser | |||||||
| online betting | 20 106 280 5912 | ||||||
| Jason | 353 899 567 665 | ||||||
| Castlewood Group Lts | |||||||
| mashwong90 | |||||||
| mashwong90 | |||||||
| onlineoutboardshop | |||||||
| [email protected] And rapidskycourier.com | |||||||
| Harry Fu Feng / harryfufeng1212(wechat)/Gammon Construction Limited | |||||||
| stoxmarket | |||||||
| wechat ID: izeg17851 | |||||||
| Mike Lee, Fairprice Extra, electronic salesperson | |||||||
| Mike Lee, Fairprice Extra, electronic salesperson | |||||||
| Angel Khoo | |||||||
| DOBOT RIGIET | |||||||
| DOBOT RIGIET | |||||||
| Ma Xin | |||||||
| Bitafex PTY LTD (bitafex.com) | |||||||
| Bitafex PTY LTD (bitafex.com) | |||||||
| Kevin Lee / Mexo Health | 1 (571) 389 7008 | [email protected] | |||||
| Prubuy & Simba Pte Ltd/ Simba.com.sg/1Outlets.sg/7 Gambas Crescent #05-01 | |||||||
| Prubuy & Simba Pte Ltd/ Simba.com.sg/1Outlets.sg/7 Gambas Crescent #05-01 | |||||||
| Friend's account | |||||||
| https://www.malaysiavisa.org.my/ | https://www.windowmalaysia.my. | ||||||
| www.fxmmp.com | |||||||
| www.fxmmp.com | |||||||
| Ethan James | |||||||
| Yam Yam Kiyoshi in facebook account | |||||||
| SINDOFARM PTE LTD | |||||||
| ERA SGP | |||||||
| Emelia Clair | |||||||
| MHA2120 (Ministry of Home Affairs, employee) Peter Edwords | |||||||
| Gabriel Wong | |||||||
| Patrickyap76 | |||||||
| voice message | 67975053211 | ||||||
| http://seiko.alabasrun.com/ | |||||||
| Mohammed Irwan Bin Shariff | 65 9396 9886 | UOB | 3103805447 | TELEGRAM | @Fannz | ||
| Coin Desk | |||||||
| Chan Fang Chi/fangci1979/Guangfa Securities (HK) | |||||||
| Ong Doreen | |||||||
| Wong Yew Loon Ronald (Huang Yuelin Ronald) | |||||||
| Wong Yew Loon Ronald (Huang Yuelin Ronald) | |||||||
| Nickname: Uday Nara Real name: Nalam Satyanarayana | |||||||
| Police Headquarters | |||||||
| None used | |||||||
| Ishani | |||||||
| For 3 consecutive mornings, I received a call message claiming to be from Singapore Police Station and after I selected 'option 1', I was connected to a person who claimed to be from Cantonment Police Station. | |||||||
| For 3 consecutive mornings, I received a call message claiming to be from Singapore Police Station and after I selected 'option 1', I was connected to a person who claimed to be from Cantonment Police Station. | |||||||
| Singapore Police Station | |||||||
| Singapore Police Station | |||||||
| UOB Staff | |||||||
| OCBC | |||||||
| http://laksaboy.biz/album.php?albumid=1108 | |||||||
| Don't know | |||||||
| Richard from 'ICA' | +6568640117 | ||||||
| www.repairtv.com.sg | |||||||
| Jacob Giller from VIP-Broker/ Online Currency Corp Ltd | |||||||
| Hacked my friends Facebook account | |||||||
| Thomas Henshaw | 85531002 | ||||||
| Thomas Henshaw | 60107667559 | ||||||
| Agent.sg | |||||||
| Yana | |||||||
| Not known | |||||||
| John something from ICA | |||||||
| James | |||||||
| 69899999 | |||||||
| Solutize web; "Solutize development" | |||||||
| elouise. | |||||||
| happypeople123 | |||||||
| Chinese Interpol | |||||||
| Marcus, Lazada Security Manager | |||||||
| Kiksociety Pte Ltd / www.kiksociety.com | |||||||
| no name mentioned | |||||||
| sales@rdssg | |||||||
| Gworld PTE, Gadget world. | |||||||
| Raymond Lim | |||||||
| N/A | 65 63148802 | ||||||
| Yamei | |||||||
| Ventinis International Group (VIG) | |||||||
| David BROWN AND LENA ABDULLAH @SAM YIT LAI | |||||||
| VKT MARINE & CONSTRUCTION PTE LTD | |||||||
| none | 65742883 | ||||||
| none | |||||||
| Alex Chong | |||||||
| Staff Sgt Mubarak | |||||||
| Educruit international | |||||||
| Outshinez Events Pte Ltd | |||||||
| Evanesce Newyork | |||||||
| nurul hana chealsea neubronner | |||||||
| JEMIMA AP MUTHUSAMY / ASIAN DATING VENTURE | |||||||
| JEMIMA AP MUTHUSAMY / ASIAN DATING VENTURE | |||||||
| Singapore Chinese Chamber of Commerce & Industry | |||||||
| Bestgrowth Investment | |||||||
| http://www.beautybyauxi.com/ | |||||||
| Alex Chong | |||||||
| Jefferry Cole | |||||||
| Mrs yun and Mr romeo ben (company name is team hook up) | |||||||
| COINHAKO | |||||||
| Li xiaojie | |||||||
| Micheal they say to be linked to asian dating | 65 9872 604 | ||||||
| Faris Muhd on Facebook | |||||||
| Arash Ostovari | |||||||
| http://www.gfpya.com/flying | |||||||
| 美丽 | |||||||
| From wechat | |||||||
| From wechat | |||||||
| Smith Chung | |||||||
| William Cheung | |||||||
| Cosmedique Ultra Concentrated | |||||||
| chathurngani | |||||||
| chathurngani | |||||||
| Tenlong Hong Kong/张真萍/马正雄 | |||||||
| Andrea Bin | |||||||
| mavicpro123 | OCBC | 623258985001 | |||||
| Richard Chao, (Lee) | |||||||
| Joylyn he peizhen | |||||||
| https://cryptoforecast.com | https://crypto-forecast.eu/ | ||||||
| Marko Tamislav | |||||||
| Mabel123488 | |||||||
| Mabel123488 | |||||||
| John Chen Wong | |||||||
| John Chen Wong | |||||||
| Amroland lee | |||||||
| ~GODSLOVE | |||||||
| Adeline Yakubu | |||||||
| 移动时代 (facebook) | |||||||
| John Mathew | 6438 5122 | ||||||
| Jason S, Abel (on Bumble), Robert (on CMB) | |||||||
| 300 Percent Positive Energy Pte. Ltd. / Ch investments/ cuffz holdings | |||||||
| Cathay pacific pet delivery | |||||||
| Ministry of Manpower | |||||||
| NA | |||||||
| Island vanuatu | |||||||
| Haikal.samurai | |||||||
| Jurong East Police Headquarter | 60948123 | ||||||
| HaveFunVideos | |||||||
| Automated Message | |||||||
| hellen razoc | |||||||
| The girl name was Ting Ting | |||||||
| Alexander Plesshoff | |||||||
| Olesya Koftun | |||||||
| Hellen Razoc | |||||||
| Vijaya Anand | 65-9872-5163 | ||||||
| Claimed as Singtel telemarketer | |||||||
| fatfat1999 (later changed to foatfoat) | |||||||
| fatfat1999 (later changed to foatfoat) | |||||||
| police hq | |||||||
| Adrian Zuo Zhiwei / Adrian Choo | +65 8730 6805 or +65 8714 8820 | ||||||
| ANONYMOUS | |||||||
| E-Mobile Gadget | 8214 5052 | ||||||
| summers garry whitebenzel / benzel - US ARMY his rank 1 star and deployed in Nigeria for a special unit Red Skorpion | |||||||
| Maria Chen / Lyu Yumeng | |||||||
| Tylerisme2017 | |||||||
| Chan han li | 6593763590 | jmb1527 | http://litezaone.com/litezaone/index.html | ||||
| Chan han Li annie | 60149351370 | DBS | 128-31287-0 | ||||
| Police | |||||||
| Just an automated Voice Call in Mandarin | 93644033 | ||||||
| Nano Japan | |||||||
| JOHN MAXWELL RICHARD | |||||||
| Joseph | 84423072 | ||||||
| +60 1131872657 | |||||||
| Michael | |||||||
| viagogo | |||||||
| [email protected], Hellen | |||||||
| Isaac Mohamed from London | |||||||
| Suying "Ying" | |||||||
| Singapore Police HQ, China International Police | |||||||
| HELVETII CAPITAL LIMITED PARTNERSHIP. Registration number T16LP0094L | |||||||
| SHIRLEY WONG | |||||||
| Nooraini Dahlan from Arabella.sg | |||||||
| Nooraini Dahlan from Arabella.sg | |||||||
| Bio-Globe | |||||||
| Ya659064 | |||||||
| Teodoro Dagyapen | |||||||
| SGNIC-ORG1496963 https://myglamorous.sg | |||||||
| Martin | |||||||
| Line: sex5689 WeChat: aass6627 | |||||||
| Claimed to be from a police station. | |||||||
| Gabriel Wong | |||||||
| No idea, it was a missed call that went to voicemail. | |||||||
| David Ching/ Korean Architect from UK/ G-Blossom Consults Ltd | |||||||
| ya6590** | |||||||
| High Court Singapore (Speak in Mandarin) | |||||||
| Singapore High Court | |||||||
| Phillip Kurt | |||||||
| never stated | |||||||
| Phillip or Phillip Kurt | |||||||
| Эвелина Зварыкина , ILES MUKHAMETOV (REAL NAME) | |||||||
| Atomic Candy | |||||||
| @apkhls | |||||||
| Hawkfield Consultants | |||||||
| IGOFX | |||||||
| Did not hear the company name | |||||||
| Gabriel Wong (www.hardesconstruction.com) | |||||||
| LUX STYLE. INTL | |||||||
| Gadget Solutions .com.au | |||||||
| 999 police hq | 6568048554 | ||||||
| https://360nano.org/ | |||||||
| Prometheus Design Werx | |||||||
| http://rewfeed.com/ | |||||||
| Voice Recorded | |||||||
| Jovialsoul17 | |||||||
| Not available | |||||||
| N.A. | 67985627 | ||||||
| NIL | |||||||
| NIL | |||||||
| Trade 12 | |||||||
| 999 Central Police Station | |||||||
| NA | 65 6334 9070 | ||||||
| Voice automated machine | |||||||
| Singapore Police Force Headquarters | |||||||
| Singapore Police Force Headquarters | |||||||
| Dr Mrs Jessica Ontario, Canada, I'm a Livestock Veterinarian Doctor here in Ontario, Canada | |||||||
| Dr Mrs Jessica Ontario, Canada, I'm a Livestock Veterinarian Doctor here in Ontario, Canada | |||||||
| ROGER SUANZON ALPURADO | |||||||
| Modernnistic | https://www.modernnistic.com/ | ||||||
| NA | 6560930864 | ||||||
| Cherryl Lacap and Mohammad Ariffin | |||||||
| Xin XIn 欣欣 | |||||||
| Different names, current is Maria Chen | |||||||
| Different names, current is Maria Chen | |||||||
| LUX STYLE INTERNATIONAL | |||||||
| Singapore police station | |||||||
| Tasmine Chua | |||||||
| Guest Post HQ | |||||||
| Khairijay | DBS | 420-03677-9 | |||||
| POSB | 145-30794-5 | ||||||
| 999 Police Headquarters 999 警察总部 | |||||||
| Lux Style | |||||||
| e-mobilegadget.com and www.portsmanlogistics.com | 96148550 | Trezo | |||||
| NA | |||||||
| si ming liao, mei mei, huaqing gangster, ah kun, lucas8082608 | |||||||
| Sean Lim Beng Leong / Jeff Mullanack | DBS | 0650015991) | |||||
| Tyronne Marcus hp +447598976286 | |||||||
| Tyronne Marcus hp +447598976286 | |||||||
| Tim Adam ( fake lawyer ) & Thomas McNell | |||||||
| Tyronne Marcus | 447598976286 | [email protected] | |||||
| KHOO LAYHIANG | DBS | 270-23059-8 | |||||
| Ainiusnita Binti Abdullah Sani | CIMB | 76-1652842-5 | |||||
| Sie Ming Giek | CIMB | 10-0065516-7 | |||||
| Mastura/ Sg Parfums Mpire | |||||||
| Mastura/ Sg Parfums Mpire | |||||||
| [email protected] | |||||||
| [email protected] | |||||||
| Charles Wood | |||||||
| Rasmi Sinaga | |||||||
| Queenshoppersxz | |||||||
| Phone call | 6563530000, | ||||||
| Claimed Mr. Chris Paul from Immigration Dept, MOM | 74388092 | ||||||
| Claimed Mr. Chris Paul from Immigration Dept, MOM | 74388092 | ||||||
| Zhi Wei or Casper Zou or Adrian | |||||||
| natarajan sasirajan | |||||||
| Hannah Rose Barroquillo Nayo | |||||||
| Singapore Police Force | 6565350000 | ||||||
| No company given, but name of the girl to meet up with was Shuang Shuang. | |||||||
| Desmond Teo Wei Meng | |||||||
| 999 | |||||||
| Wechat username: xx958666 | |||||||
| Bryan Artawijaya Susilo | |||||||
| Timothy Anthony/ lovered212/Sheila Anthony | |||||||
| Chen Kai Rui 陈凯瑞 | |||||||
| IAM Group | |||||||
| Police Call 656578999 | 656578999 | ||||||
| High Commission of India, Singapore | 65 6238 2537 | ||||||
| High Comission of India, Singapore | 65 6238 2537 | ||||||
| 猪哥 | |||||||
| Khatib CC | 6210 0999 | ||||||
| John Konrad | |||||||
| John Konrad | |||||||
| Option Rally/Scalatrade | |||||||
| Mei Mei | |||||||
| @dave.ya.7 and @ zeta.toyarms both same account | http://www.atomiccandy.org | ||||||
| megan vanessa / carousell: @mvtsl | |||||||
| Pastor Lin | |||||||
| Thao Vu, Dai XinLu | |||||||
| LUX STYLE INTERNATIONAL | |||||||
| e gadget mini | |||||||
| Wayne Klein; Robert Iwan | |||||||
| Ecperss Credit | |||||||
| Wendilyn | |||||||
| Janet Jones | |||||||
| Janet Jones | |||||||
| Godfirst | |||||||
| Rayban( rbctu.com) | |||||||
| BCBGESTORE | www.bcbgestore.com | ||||||
| 12 play.asia | |||||||
| we 12 play.asia | |||||||
| Thevabalan pillaay | |||||||
| cool stuff emporium | |||||||
| Josh Lim Kiat Chun/JovialJosh16/SGZ8992P carplate number (grey Honda Stream) | |||||||
| Fefian samudra | 93355724 | ||||||
| rbtub.com | |||||||
| James Cole L | |||||||
| Mr Hong Kong | |||||||
| Ranjit Singh S/O Pritam Singh A.K.A. aslo known as Collin or Collin Singh | |||||||
| EGadgetMini/Trezo.sg | |||||||
| hai ge organisation | |||||||
| FB - SG VAPE PTE LTD | |||||||
| +65- 62382537 - High commission of India (HCI) | |||||||
| 糖糖 | |||||||
| Housing Development Board is a fake govement sector is all loan shark | |||||||
| Housing Development Board is a fake govement sector is all loan shark | |||||||
| Housing Development Board is a fake govement sector is all loan shark | |||||||
| Housing Development Board is a fake govement sector is all loan shark | |||||||
| Marsh Kelvin | |||||||
| Marsh Kelvin | |||||||
| NIL | |||||||
| Banc de Binary | |||||||
| yaoyao | |||||||
| A 恋恋 | |||||||
| Police Headquarter | 6561490999 | ||||||
| Singapore Post | 65 7549 9904 | ||||||
| Mr Tey Lan Lin - Cantonment Police Station;"Dai Tong - Chinese International Police" | |||||||
| Mr Tey Lan Lin - Cantonment Police Station;"Dai Tong - Chinese International Police" | |||||||
| Orion Code | |||||||
| N/A | 65 6122 5999 | ||||||
| Zoe | |||||||
| LuxStyle International | |||||||
| Craig or Michael williams | |||||||
| voice call from police | 6566206999 | ||||||
| Michael Aron | |||||||
| Kevin Lewis | |||||||
| @minihotels / Chloe Teo | DBS | 002-7-088331 | |||||
| police | |||||||
| Wang Mei Ling/Wang Mei Yu/ He Mei Yu/ Fang Her/ 食指街 | |||||||
| Auralei anti aging serum | |||||||
| Auralei anti aging serum | |||||||
| Singapore Police Force | 65 6563 99 | ||||||
| Reverend Sim Ami Buang | |||||||
| Reverend Sim Ami Buang | |||||||
| http://www.billingofficeinformation.usc.co.uk | |||||||
| NA | |||||||
| Banc de binary | |||||||
| I.d. Credit | |||||||
| Mobitran VipGames | |||||||
| THE GADGET HOME PTE. LTD. | |||||||
| THE GADGET HOME PTE. LTD. | |||||||
| None | |||||||
| spf | |||||||
| uubr | |||||||
| uubr | |||||||
| instockgoddess | |||||||
| MENA Investment Fund | |||||||
| POLICE HQ | |||||||
| Police | 6566915999 | ||||||
| voice mail | 652199999 | ||||||
| James Cole | |||||||
| Singapore Post Office and Shanghai China International Police | 65657071 | ||||||
| James R. Lopez | |||||||
| Not sure | 6990-0999 | ||||||
| Police Headquarters | |||||||
| cannot remember | |||||||
| unknown | |||||||
| Ibrahim mueen finance loan firm | |||||||
| 62437999 | 6243799 | ||||||
| Thomas Poh and Ashley Tan with Usernames Aimex77 and HonourDomains | |||||||
| Swift Mobile Planet | 96148550, | ||||||
| Not sure | |||||||
| RAMADEALS.COM / KIDS SMART GPS WATCH FACEBOOK PAGE | https://kidssmartgpswatch.com/ | ||||||
| DHL and Singapore Police Department | |||||||
| https://www.g2a.com/ | |||||||
| gorbachev | |||||||
| LEXUS GROUP, lexusgroup.com | |||||||
| @xva.makeupstore | |||||||
| Geoffrey Doug/Birmingham UK | |||||||
| VOICE MESSAGE | |||||||
| Jayson Carlos / : http://www.chem4rest.com/index.html / and http://etrust-shipping.com/default.html | |||||||
| Jayson Carlos / : http://www.chem4rest.com/index.html / and http://etrust-shipping.com/default.html | |||||||
| Singpost | |||||||
| Chinese Police Department | 65722192 | ||||||
| Chinese Police Department | 66345448 | ||||||
| Singapore Post Office | 68412000 | ||||||
| Optionxl.com | |||||||
| Louis Michael | |||||||
| Glory sky precious metals | |||||||
| Glory sky precious metals | |||||||
| arianna | |||||||
| 236292 | |||||||
| singpost | |||||||
| 999 police | 6548 8561 | ||||||
| Singapore Postal Services and 深圳市公安局经济犯罪侦查局 | |||||||
| [email protected] | |||||||
| Tim Anthony | |||||||
| Singapore Police Headquarter | |||||||
| singtel | 6590579476 | ||||||
| Chen tao | 85294367037 | ||||||
| 新加坡税务 | 81355697 | ||||||
| Growthops | 88997714 | http://www.growthopsl.top | |||||
| Metric digital | |||||||
| not sure | 81355594 | ||||||
| emma/Jamie Chen | 6531296665 | ||||||
| ah kun 阿坤 | |||||||
| Grace referred to Billy / Digitrio | 6589158526 | ||||||
| said calling from singtel technical department | 6588112112 | ||||||
| AMERICAN LLOYD | 87960461 | ||||||
| Na | |||||||
| Nil | 89311855 | ||||||
| zz-qlik.com | 88108532 | ||||||
| Don | |||||||
| Jeong Jin woo | |||||||
| yoyo | |||||||
| inmobi | 88966832 | ||||||
| Ric(false name probably) | 6588023619 | ||||||
| POLICE SERVICE OF BOUNA VISTA, SINGAPORE | +923023437141 | ||||||
| Vmware | 89468592 | ||||||
| Vmware | 89269182 | ||||||
| Vmware | 89102841) | ||||||
| Kelvin lin | 90376203 | ||||||
| Caller clams she is calling from amazon | 6597390738 | ||||||
| SHOPEE Scammer | 65804169?? | ||||||
| Anna | 894473?? | ||||||
| MOH | 923420937130 | ||||||
| AMAZON | |||||||
| CICI | |||||||
| Janelle | |||||||
| Yannis hui / company name : sourcesage | the company agent whatsapp number: +65 8854 8276 | 6589313483 | ||||||
| jothi moneylenders pte ltd | |||||||
| Singapore GOVernment(ICA OFFICER) | 63916100 | ||||||
| Singapore post co.LTD | |||||||
| Ecommerce | 81568293 | ||||||
| no name is being use | 6584123746 | ||||||
| Jenny | 89165091 | ||||||
| Jasper / bonnie | 89154538 | ||||||
| CRAYON DATA | 89342549 | ||||||
| SingTel | |||||||
| Singpost | 17864229705 | ||||||
| SWELL | 89022151 | ||||||
| Pepperjam | 85103396 | ||||||
| Michelle from ASIA CONSULTANCY PTE. LTD. | 6589005571 | ||||||
| SWELL | 89462449 | ||||||
| Join | 83071897 | ||||||
| pepperjam | 81084322 | ||||||
| jenny | 89045829 | ||||||
| rakuten asia pte ltd | 801335?? | ||||||
| rAKUTEN Debbie | 88274512 | ||||||
| rAKUTEN | 88274512 | ||||||
| LAZADA | 97376554 | ||||||
| Singpost | |||||||
| lazada | 97843968 | ||||||
| Rakuten; RecruitFirst Pte. Ltd. | 89189212 | ||||||
| singapore high court | 87554477 | ||||||
| Rakuten | |||||||
| Aaron Tan | +971504070226 | ||||||
| lAZDA | 6597193622 | ||||||
| EMVERtex Credit | |||||||
| RAKUTEN - JOLINE CHEONG(TALENTVIS AGENT) AND AGNES | 84378168 | ||||||
| Don't know | 9767629? | ||||||
| Lazada | |||||||
| hui yin (awin) | 84865451 | ||||||
| lazada singapore | |||||||
| LAzada | 9754 0830 | ||||||
| judy, julia yi tin?, amy liew | 6581787896 | ||||||
| ica | 69604715 | ||||||
| lazada | 6597333720 | ||||||
| Lacoste changi airport | |||||||
| Do not have this info | 85550132 | ||||||
| Singtel | |||||||
| https://dbs-oul.com/ | |||||||
| GRACE | 85492187 | ||||||
| Jessica, jacky | |||||||
| Elise , Zoey, WHOOSHPRO | 87960029 | ||||||
| kane hao / | 86790840 | ||||||
| Tan Yixin (CJ Affiliate) | 86411196 | ||||||
| chew / ng rui xin | 88063155 | ||||||
| nana | 6585865657 | ||||||
| TeDdy - big-commerce marketing crew | |||||||
| Jolin | 89103260 | ||||||
| MOH | 63259220 | ||||||
| SINGAPORE POLICE OFFICE | 380946273695 | ||||||
| Dubious investment platform | |||||||
| vivax | 89128720 | ||||||
| unknown (i have deleted all dms in my old account which got hacked) | -1 | ||||||
| TErry | 81664652 | ||||||
| Igt hiring.com how and her name Jessica | 6586447157 | ||||||
| iNDIAN ACCENT LADY FROM SINGTEL TECHNICAL DEPARTMENT | 6583787817 | ||||||
| Jenny | 6588057451 | ||||||
| MOH | 6585287011 | ||||||
| lunarragaki-96707/ Scholoman Fred | 17652332254 | ||||||
| JeSsye , 91028350, oVer stock | 94687513 | ||||||
| daniel chan / joseph daniel zhang wei | |||||||
| Sheng yi | |||||||
| Capitalindexfund.co | 6531294999 | ||||||
| THey mentioned MOM | 13153810659 | ||||||
| THey mentioned MOM | 19259574923 | ||||||
| CAPITALONE | 6591239216 | ||||||
| do not know | 9320019? | ||||||
| gstoreret.com | https://www.gstoreret.com/ | ||||||
| Antonio/Luo Bing/ world coin | |||||||
| MOH | |||||||
| MOH | 6594854995 | ||||||
| Lim & Tan Securities Pte Ltd | 85264125983 | ||||||
| Ministry of health | 6582911449 | ||||||
| MOH | 6588880330 | ||||||
| Ministry of HEALTH | 6587926498 | ||||||
| 67040965833 | |||||||
| moh | 6588670091 | ||||||
| XinlonG991 | |||||||
| Keong Wee | 61488811305 | ||||||
| Starhub | |||||||
| Singapore Retail Store | |||||||
| HK Dia Intl Parcel | |||||||
| chenglei | |||||||
| FIONA / SHOPEE CUSTOMER SERVICE | 885487533 | ||||||
| Dennis | 6598146602 | ||||||
| Singtel | |||||||
| Zhang wei | |||||||
| Mike Gary | |||||||
| MOH (Impersonator) | |||||||
| Moh | 6596907829 | ||||||
| MOH | 80557663 | ||||||
| EasiEarn | 82031812 | ||||||
| liam phillips | 12818880608 | ||||||
| Posb | 31384475 | ||||||
| jdfk - imitation version of orient securities | 6585069849 | ||||||
| MOH | 85566755 | ||||||
| singapore high court | |||||||
| Lazada | 81668315 | ||||||
| Singtel telecom | 63614991 | ||||||
| I don't know. He said he is calling from Singapore high court. He speek chines and I said I don't understand it. He abused and turn off the phone | 87125898 | ||||||
| Automated phone machine | |||||||
| Leonard LIU HONGJIE / tian seng marble PTD LTD | |||||||
| Lazada REBATE/ ASHLEY | 6581582863 | ||||||
| Serene | 81667024 | ||||||
| claims to be from moh | +658559752? | ||||||
| telelphone call, claim to be from MOH | 6585952941 | ||||||
| claims to be from dbs but is obv not | 8350379? | ||||||
| DBS Bank | 6582550510 | ||||||
| SINGTEL | |||||||
| moh | 90333448 | ||||||
| Kim Eng Finance | 81642773 | ||||||
| Singtel | |||||||
| Henry/GScredit | 81580070 | ||||||
| Singtel - Debbie | 64257305 | ||||||
| Henry 刘晨希 / Hunter / antcoinvip | |||||||
| The scammer is impersonating singtel. | 96860190 | ||||||
| DBS BAnk | 89131767 | ||||||
| DBS BAnk | 80337969 | ||||||
| DBS BAnk | 88077733 | ||||||
| high court | 6598696417 | ||||||
| starhub | 6598444297 | ||||||
| Sam Thomas | 93579289 | ||||||
| Dbs bank | 87377296 | ||||||
| A unknown person impersonating a dbs officer | +6568327096 | ||||||
| Singtel | 68920838 | ||||||
| Micheal_ Singtel | 80301857 | ||||||
| dunn | 60178461558 | ||||||
| John | 994403929506 | ||||||
| Singtel | 98003857 | ||||||
| Singtel | 6594571634 | ||||||
| Melvin | |||||||
| eric wong teng hui | |||||||
| dbs banks | 91649025 | ||||||
| Sam- Lending bee | 82677949 | ||||||
| aisha muhammad | |||||||
| Roselie | 83247366 | ||||||
| Scammer impersonating as staff from Credit 89 (SG) PTE LTD | 82293674 | ||||||
| SMS Alert | 31593400 | ||||||
| Selvin 1AP Capital | 81642234 | ||||||
| singtel | 97434988 | ||||||
| starhub | 6583645292 | ||||||
| unsure | 994405922018 | ||||||
| Indian lady with heavy indian accent | 659799291? | ||||||
| 张建平, 李伟国 | |||||||
| Cora lin | 601136438300 | ||||||
| DBS BANK | 6581970702 | ||||||
| Ida | 6592164155 | ||||||
| dARREL tAN/CREDIT mATTERS PTE LTD | 81379033 | ||||||
| DBS Bank | 98246325 | ||||||
| Yeo siew lian (Yang xiulian) | |||||||
| Did not get his name | 6568252423 | ||||||
| Kevin jae chang | |||||||
| Sing teL | 97388995 | ||||||
| Andy | |||||||
| 阿妹 | 601127633216 | ||||||
| Benjamin Anthony, peyton | 86168937 | ||||||
| DBS Bank staff | 96642727 | ||||||
| singtel | 6586851611 | ||||||
| singtel | 88871012 | ||||||
| seo jun | 44777517144 | ||||||
| APCredi? | |||||||
| Dbs bank | |||||||
| SINGTEL | 92976215 | ||||||
| DBS Bank | 61465883904 | ||||||
| NA | |||||||
| DBSBank | 83080157 | ||||||
| didn't get | 61465720226 | ||||||
| 蒋云清 | |||||||
| MOH | 85799786 | ||||||
| Singpost | 358400423621 | ||||||
| SINGTEL | 81814120 | ||||||
| MOH | 6589766395 | ||||||
| MOH | |||||||
| SingTel | 81406961 | ||||||
| DBS | 96638249 | ||||||
| @hengssssi | |||||||
| CReDITS 89/ BEN | 6594328427 | ||||||
| SINGTEL TECHNICAL DEPT | 66840249 | ||||||
| Singtel technical department | 6566879688 | ||||||
| Chua meiling | 96378144 | ||||||
| Credit king pte ltd | 90765402 | ||||||
| Singtel | 6594772305 | ||||||
| CALLER CLAIIMED TO BE CALLING FROM SINGTEL. OFFERED HIS NAME AS PETER WONG WHEN PRESSED TO GIVE A NAME FOR VERIFICATION | |||||||
| dbs/posb | 923041484495 | ||||||
| Samuel chong & kelvin lee | |||||||
| SEUNG PAK or BRENT PAK | |||||||
| dhl | 6589906458 | ||||||
| Singtel | 92333728 | ||||||
| alert sms | 31594744 | ||||||
| singtel | |||||||
| I did not answer the call | 6564799161 | ||||||
| alan 林豪庭 | |||||||
| Ministry of law | 6590552988 | ||||||
| ace capital | 97490386 | ||||||
| hkaisfx.com | 84670460 | ||||||
| 香港鑫宏達電子科技有限公司 | 85281916559 | ||||||
| Singtel | 87973557 | ||||||
| Abner | |||||||
| alex william | 93676504 | ||||||
| SINGTEL | |||||||
| DBS Singapore | 923021937583 | ||||||
| Alex | 6592305613 | ||||||
| SINGTEL | 96865312173 | ||||||
| Singtel | 65312832 | ||||||
| CALVIN WANG WEI | |||||||
| Ah Kun | 866987662283 | ||||||
| Singtel cyber Security | |||||||
| Ministry of Health | 6580355497 | ||||||
| DBS bank | 923322339270 | ||||||
| - | 6597376204 | ||||||
| +6565998004 | 6565998004 | ||||||
| Jean/Singtel technical department | 95927321 | ||||||
| Development Bank of Singapore (DBS/POSB) | 923414791613 | ||||||
| Indian scammer named "michael". claimed to be from singtel tech support | 6583675578 | ||||||
| They claim to be feom singtel | |||||||
| Ting ting | 85254760987 | ||||||
| Singtel | 64471825 | ||||||
| Singtel, Simon rouger | 91417741 | ||||||
| Microsoft network security | 6531290795 | ||||||
| Starhub | 95683290 | ||||||
| Singel technical team | 6590990365 | ||||||
| Amazon prime | |||||||
| Asia global tradings co pte ltd | 81990512 | ||||||
| Singapore Police force | 90292607 | ||||||
| Alex Liwei wong | 447438029981 | ||||||
| Singtel | 97112189 | ||||||
| Singtel | 97112189 | ||||||
| Singapore police force | 64355477 | ||||||
| puppy/ louise lee/ ekc delivery services | 13342199834 | ||||||
| Can't remember | 601133559 | ||||||
| Singapore high court | 92567486 | ||||||
| Olivia(claimed to be calling from Singtel) | 205772818 | ||||||
| No name provided | 6592587170 | ||||||
| singtel | 68028940 | ||||||
| KENNY FROM QUICK CREDIT | 91041800 | ||||||
| Chang Felix lee | 6583054803 | ||||||
| Lucas | 98792389 | ||||||
| PL credit - Tom | 90507068 | ||||||
| Amy (雅婷） | |||||||
| Singtel | 6565348550 | ||||||
| - | |||||||
| Singtel | 6567892006 | ||||||
| “singtel” | 65156457 | ||||||
| Bruce wilson | |||||||
| Wah leong company | 66319728 | ||||||
| had.smile | |||||||
| Mr Gavin website http://www.1133moneylender.com/ | |||||||
| cHANEL.TYL | 83048524 | ||||||
| indian accent guy from company Windows total care | +6531381701 | ||||||
| Pablo dc | 83193209 | ||||||
| 1986 | 6587578907 | ||||||
| PL Credit (singapore) Pte ltd | 90440424 | ||||||
| Head of Finance and Procurement (Lei Han); Head of Admin (Ho Kwen Chan) | |||||||
| Singapore airport terminal | 923026433157 | ||||||
| Ryan Joshua | 93589768 | ||||||
| Dpbill.net | |||||||
| Singtel | 63380970 | ||||||
| Che | 90529968 | ||||||
| China immigration | |||||||
| Vk chUa, sky and ron | |||||||
| charles | 89307769 | ||||||
| MOH | 6580646546 | ||||||
| Singapore Government | 6595929665 | ||||||
| moh | 68434088 | ||||||
| Ministry of Health - MOH | 6587386859 | ||||||
| Ministry of Health - MOH | 6587386859 | ||||||
| Selby hafler | |||||||
| SINGTEL technical service | 6566871771 | ||||||
| Supreme high court | |||||||
| Supreme high court | |||||||
| Singapore high court | 98564416 | ||||||
| some health organisation | 86186641 | ||||||
| na | 658911 | ||||||
| FDI 国际 | 8613187742392 | ||||||
| SINGTEL | 83240348 | ||||||
| DBS | 82542384 | ||||||
| dbs | 85918316 | ||||||
| DBS | 83385782 | ||||||
| THEY CLAIMED TO BE dbs BANK OFFICERS. | 91188392 | ||||||
| cLAIM TO BE FROM moh | 62715065 | ||||||
| evontgh_ | |||||||
| Mobile_shop09 | 94670994 | ||||||
| Moh | 65 6821 7459 | ||||||
| 65 9780 5460 | |||||||
| MInistRy of HealtH | |||||||
| Popular, infosms | |||||||
| changi airport dhl | 67335647 | ||||||
| AutoMated Voice | 63201110 | ||||||
| MOH | 83118584 | ||||||
| SINGTEL | 6560829622 | ||||||
| Singapore high court | |||||||
| INFINITE tech global | |||||||
| Alisa | |||||||
| CLAIMS TO BE dbs BANK | 88413640 | ||||||
| CLAIMS TO BE dbs BANK | 65 6369 5008 | ||||||
| DBS BANK | 92708897 | ||||||
| DBS BANK | 92708897 | ||||||
| Kim Eng finance (singapore) pte ltd | 82779671 | ||||||
| he said that its from sg high court | |||||||
| IMDA - ROGER DAVIS | 91304481 | ||||||
| singtel support | 63731341304 | ||||||
| Singtel technical department | 80165019 | ||||||
| Singtel | 6537378744 | ||||||
| DK | 98221749 | ||||||
| MAS (Monetary authority of Singapore | 65 62255577 | ||||||
| MONETORY AUTHORITY OF SINGAPORE | 6584220921 | ||||||
| DBS | 63794829 | ||||||
| [email protected] | 639959702936 | ||||||
| Goshango | |||||||
| Futureisbright / brightmoon | 60149477247 | ||||||
| MAS | 68496631 | ||||||
| Claimed to be MOnetary authority of Singapore | 6565342310 | ||||||
| DBS | 6569337036 | ||||||
| Calling from Microsoft | 90799542 | ||||||
| DbS | 65553213 | ||||||
| jml credits | 81964987 | ||||||
| jml credits | 90972554, | ||||||
| DBS bank | 67744538 | ||||||
| singtel | 612329258643 | ||||||
| Dbs | |||||||
| Singapore High Court | 88973086 | ||||||
| DBS | 97290332 | ||||||
| Jeff fRom SG CREDIT | 90424983 | ||||||
| SINGAPORE HIGH COURT | 68906493 | ||||||
| David chung li/ david lee | 905523734938 | ||||||
| https://www.facebook.com/cashwaysingapore88/ | 81202429 | ||||||
| dbs / posb bank representative | 923078558046 | ||||||
| Singtel | 64171057 | ||||||
| JML Credit | 85509160 | ||||||
| sshopwwithmee | 91573689 | ||||||
| Philip | Bumbledate | ||||||
| Singtel | 60324217 | ||||||
| user name :Jerzy Korhonen, courier company : Speed-lite | 98525160 | ||||||
| Alex kian liew | 14049960819 | ||||||
| CID Police | 98147061 | ||||||
| CID Police | 98147061 | ||||||
| Customs | 90551182 | ||||||
| Customs | 90551182 | ||||||
| Johnny, SAL CREDIT PTE LTD | 84633032 | ||||||
| NIL | 98808263 | ||||||
| ICA | 95991784 | ||||||
| Singapore Customs | 96650264 | ||||||
| wechat - china name | 92348001 | ||||||
| Changi airport customs | 6567468389 | ||||||
| Changi airport customs | 6567468389 | ||||||
| POLICE HQ | 86912558. | ||||||
| POLICE HQ | 86912558 | ||||||
| Eric | 84197251 | ||||||
| microsoft | |||||||
| singapore custom | 68640804 | ||||||
| Dhl | 65131096 | ||||||
| Billing AmazoN | |||||||
| May31985 | 81207288 | ||||||
| DBS | 6589019105 | ||||||
| DBS | 87833936 | ||||||
| Not iNdicated | 88229824 | ||||||
| Nick | 81969645 | ||||||
| no name given, said he is staff from sing tel | 94069955 | ||||||
| no name given, said he is staff from sing tel | 49471768296 | ||||||
| DHL | 88105076 | ||||||
| Jason Choo Lan | 19142051130 | ||||||
| calvin tan chee keong (not sure if it's his real name) | 96977215 | ||||||
| Yeo siew lian | |||||||
| Singtel | 6250763117 | ||||||
| line ID is zk0668 | |||||||
| Singapore telco | 65 6009079 | ||||||
| SG Power credit SGPOWERCREDIT.COM MeRvin/Steven/martin | |||||||
| Kelvin Chen Wei | |||||||
| didn't state | 89718640 | ||||||
| singtel | 61894466365 | ||||||
| Some lady saying that she is from Singtel | |||||||
| Fake DHL | |||||||
| Jessica from 'singtel' | 98375285 | ||||||
| Singtel | 60694587128 | ||||||
| John Lee wong | 16262100054 | ||||||
| Singtel | 97384314 | ||||||
| Singtel | 62642680 | ||||||
| Mark from Singtel | 61490254676 | ||||||
| Unkno | 7436474664 | ||||||
| Singtel | 68775254 | ||||||
| John k wilson | 2348146211659 | ||||||
| singtel | 80454136 | ||||||
| David / Ah Kun 林镇坤 | |||||||
| JIMMYKasun | |||||||
| SINGTEL | 62739231 | ||||||
| singtel technical department | 82584282 | ||||||
| John waseri | 85073400 | ||||||
| MACUS from ap credit | 81043923 | ||||||
| J.E.D Credit pte ltd | 6584493141 | ||||||
| J.E.D Credit pte ltd | 86249426 | ||||||
| J.E.D Credit pte ltd | 81916768 | ||||||
| J.E.D Credit pte ltd | 91924306 | ||||||
| Singtel | |||||||
| Microsoft | 99810930 | ||||||
| Peter Daniel yong | 83495379 | ||||||
| central bank of singapore | 6598123501 | ||||||
| Singtel | 6574630227 | ||||||
| N/A | |||||||
| singtel | |||||||
| Viewqwest | 97717657 | ||||||
| DHL | 84390835 | ||||||
| singtel | +6596465784 | ||||||
| Singapore high court | 88031345 | ||||||
| Derrick | 441412805863 | ||||||
| ken lim | 65 86519627 | ||||||
| johnblack88 | 60 17-5631260 | ||||||
| leon wu chang | |||||||
| Alex/Alexander//Claimed to work with Halliburton for 12 years | |||||||
| pick up call. And after hearing DHL I hung up | 94987522 | ||||||
| Singtel | |||||||
| Dhl | 6594049968 | ||||||
| dHL | 81806080 | ||||||
| DHL | 87698639 | ||||||
| sEAN PADDY | |||||||
| Equinix | |||||||
| Dhl | 91906253 | ||||||
| Dhl | 8615210785616. | ||||||
| Royston Tan | |||||||
| OCBC | 6596960747 | ||||||
| DHL | 86140080 | ||||||
| LENA and sherry | |||||||
| Dhl | |||||||
| ISMAL | 98930544 | ||||||
| dhl changi & china beijing policeman | 861066262114 | ||||||
| dhl changi & china beijing policeman | 91449201 | ||||||
| Immigration and Checkpoints Authority (ICA) | 65966868 | ||||||
| Singinfo | |||||||
| lawrence29 | |||||||
| Recorded voice messsage from a lady speaking in Mandarin claiming to be from ICa saying something related to pass/permit | 89981039 | ||||||
| John Cheng williams | 14124042662 | ||||||
| Meng97515 (LINE) | |||||||
| Edwin chan meng how / 珉浩 | 82060555 | ||||||
| ICA | 6564385146 | ||||||
| Dhl | |||||||
| Sglocalset210 / G&C gadget hub | 96133674 | ||||||
| Josef | 94349943 | ||||||
| Sg_Shop010 | 8439214? | ||||||
| Park Li Wang | 393512827430 | ||||||
| dhl | 6582257818 | ||||||
| ALbert chang | |||||||
| ICA | 6564385123 | ||||||
| jensen/jeremy/tmc financing | 85799501 | ||||||
| NOT SURE | 90450147 | ||||||
| ICA as mentioned during Call | 6564385145 | ||||||
| ChINA Emabssy | 91997893 | ||||||
| Maxwell Chueng Jun (Max) | |||||||
| No name provided | 64385121 | ||||||
| Jason Wu | 4915214423669 | ||||||
| ay832 (line) | |||||||
| Gadgetspro | 6585733798 | ||||||
| Gadgetspro | 6585733798 | ||||||
| Abby than | |||||||
| jun kai (npcc) | 6582024898 | ||||||
| 李欣 | |||||||
| N/A | 82024898 | ||||||
| Fabio | 1 (512) 590-4935 | ||||||
| James LIANG/ zion oil & gas industry, usa. | 447936998928 | ||||||
| Tag brown chang | |||||||
| DHL delivery | 6594497248 | ||||||
| Jin jun smith | |||||||
| 60188705293 | |||||||
| Shan shan China huy | |||||||
| Asi? Claim / Paramount Strategie? | 658374695? | ||||||
| traveller119 | 86141129 | ||||||
| george solomon | 60188705293 | ||||||
| Ddaeng. | 83137584 | ||||||
| Singpost . website was funient.com | |||||||
| ray daniel | 16072585368 | ||||||
| Tag Brown Chang | |||||||
| singapore police force - parole division | |||||||
| Collins Wong | 16315572510 | ||||||
| YIM SUM/SUM YIM/SHELL MALAYSIA | 60169817520 | sum0166695244 | |||||
| senior immigration officer - don't remember the name | 18003916150 | ||||||
| Wiwang15 | |||||||
| MOHAMMED IBRAHIM MOHAMED NANI | 83696963 | ||||||
| mike tan | 90396554 | ||||||
| 梦娜 / Ah Kun | |||||||
| 梦娜 / Ah Kun | |||||||
| He said he is from ICA | 6564386235 | ||||||
| Jin_feng078 | [email protected] | JIN_FENG078 | |||||
| India High Commission | 6562382538 | ||||||
| ICA | 64385130 | ||||||
| David anderson | 19725870491 | ||||||
| Michael Jarrett Nilsson | |||||||
| Michael Jarrett Nilsson | |||||||
| Shun feng delivery | 67280131 | ||||||
| High commission of India | 62382538 | ||||||
| Email was sent by a spoofed email, supposedly my email | |||||||
| Email was sent by a spoofed email, supposedly my email | |||||||
| Na | 93199889 | ||||||
| Na | 93199889 | ||||||
| ICA | 64385128 | ||||||
| ica | 64385124 | ||||||
| ica | 64385124 | ||||||
| hyun jun smith / hyŎnjun | |||||||
| DHL | 98348840 | ||||||
| Ben Kun | 447448998100 | ||||||
| +65 64385120 | 6564385120 | ||||||
| Mr | 6566028271 | ||||||
| Instagram: Larrycheung45 (account deleted) | 447537184173 | larrycheung12 | |||||
| Amelia LEE | |||||||
| Singpost | 656256402 | ||||||
| kevin fan | 0 | ||||||
| xiao wei 99 | 943842832 | ||||||
| Columbia eshop | 0 | ||||||
| 99 BILL GUYMUST BIJIE CHN | 0 | Https://www.boceiascstore.ga | |||||
| Derryl Ricky Henderson self employed | |||||||
| RBC Sourcing | |||||||
| James Chan, Ahchang | |||||||
| Viagogo | |||||||
| ICA OFFICER | |||||||
| Marvin jaffery | |||||||
| Xue Er | |||||||
| www.trade-24.com | |||||||
| He keeps on changing his username. | |||||||
| Unknown | +6565974416 | ||||||
| Unknown | 6563199753 | ||||||
| 贝贝 | |||||||
| FlopStore | |||||||
| James | |||||||
| Aaron / ML credits Alan/ Gold Credits | |||||||
| Jimmy_Bo_Chiang, Tanjalo Delivery | |||||||
| Sapone Trading | |||||||
| chan wai | |||||||
| Henry | 44 7547 474287 | ||||||
| Vstarclub2 | UOB | 392-382-3008 | |||||
| David | |||||||
| City Mobile and Parcel Courier Express | |||||||
| sg-gov.com | |||||||
| G&K BidBuy-SG | |||||||
| harrychong7 | 1(438)5004671 | ||||||
| 螞蟻 | |||||||
| LUCAS ATWAL SINGH | |||||||
| Melissa gothart | |||||||
| Singapore Police Station | 93147028. | ||||||
| Nathaniel Joel ---- HITE Jinro (Independent Managing Director) | 6587487388 | DBS | 421-47782-5 | ||||
| Nathaniel Joel ---- HITE Jinro (Independent Managing Director) | 65 88778948 | ||||||
| www.juteberry.com | |||||||
| Josman Jiang/Mikee Chiang | |||||||
| ICA Singapore | 65 64385121 | ||||||
| Harris Wilson Rodriguez | |||||||
| Lock to.sg advertising | |||||||
| Jeffery / Jeff/ Li | |||||||
| Jin Micheal Strands | |||||||
| xfcworks.com / Wylhelp.com | |||||||
| CAPITAL TRADERS | |||||||
| Yblabs | |||||||
| Ng Eng Hong | |||||||
| From DBS | |||||||
| Tradewitheboys, ThePhoenix System, Kelvin Han, PGL Oriental, V3GO | |||||||
| Dai xinlu or Jessica Wirawan | |||||||
| deytfe.com/mcq | |||||||
| china internal police | 92232054 | ||||||
| NOT APPLICABLE | 64385121 | ||||||
| Singpost | |||||||
| collinsbrown | |||||||
| Heilin zang/heilin chuan | |||||||
| 陳曉雅 | |||||||
| PULSUS group | |||||||
| STEVEN CHIA | 44789560352 | www.expresswaycourierservice.com | |||||
| STEVEN CHIA | 61491360764 | www.expresswaycourierservice.com | |||||
| STEVEN CHIA | 16072585971 | www.expresswaycourierservice.com | |||||
| STEVEN CHIA | 447521083281 | www.expresswaycourierservice.com | |||||
| Thebagsgalore_sg_ | |||||||
| 13mobile.sg | |||||||
| STERIPLANT ACTIWA SWISS (THAILAND) CO., LTD | |||||||
| Eddy | 94450733 | ||||||
| Singapore high court | |||||||
| Dream Sports (john) | |||||||
| FXLeader | |||||||
| This is the High Court. You have a summons that has not been processed. Press 9 for more details. | |||||||
| High School Friend's Sister In Law and Whole Family part of the Ponzi scheme main player | |||||||
| Olivia Zhang | |||||||
| Singapore High Court | |||||||
| Yblabs.com | |||||||
| watkins | |||||||
| Mr | |||||||
| Brandy | |||||||
| FrDBS | |||||||
| Rob Jasper and Aslam | |||||||
| Home Pro Furnishing Pte Ltd / Milan Furnishing / Mr Elson Seah / Mr Ken Lim | |||||||
| Nancystore.us | |||||||
| Singapore High Court | 65 6846 0644 | ||||||
| Singapore High Court | 65 6846 0644 | ||||||
| N.A. | |||||||
| Kent Lim Kiat Chun | |||||||
| Kent Lim Kiat Chun | |||||||
| Headhunter Sports, Yusuf Flynn, Unit 7 Block C, Beribi Industrial Complex, Bandar Seri Begawan, Brunei BE1118, (+673) 875 3330 | |||||||
| Headhunter Sports, Yusuf Flynn, Unit 7 Block C, Beribi Industrial Complex, Bandar Seri Begawan, Brunei BE1118, (+673) 875 3330 | |||||||
| 警察总部police hq | |||||||
| 警察总部police hq | |||||||
| Kryptonex Research Labs / CoinPro Exchange | |||||||
| Muhammad Malik Amir | |||||||
| Muhammad Malik Amir | |||||||
| No name was given | POSB | 195-497-745 | |||||
| Mark Chao | |||||||
| Brandon | |||||||
| Brandon | |||||||
| xexclusivestylez | |||||||
| Central Police Division | 65 63969994 | ||||||
| Matthew | |||||||
| Central Police Division | 6562989803 | ||||||
| Gilcom Investment, Humpuss Holdings | |||||||
| Patrick and Pham Thi Kim | |||||||
| Low Chui Pheng | |||||||
| Amelia lee | |||||||
| Amelia lee | |||||||
| Nancy Store | |||||||
| Singapore High Court | 35593527001 | ||||||
| Singapore High Court | |||||||
| OCBC Bank | 63403570 | ||||||
| OCBC Bank | 63199756. | ||||||
| LOW CHUI PHENG | |||||||
| fake name (stole someone else ic copy) | |||||||
| Undertable Swingers Community | |||||||
| Olsson Capital | |||||||
| Jason Newton | |||||||
| https://www.salesecco.com | |||||||
| [email protected] | |||||||
| Zhang Xiodan | |||||||
| Kayce Yuka Chua | |||||||
| Kumara Raaj | |||||||
| Matthew | |||||||
| Police | 65848724 | ||||||
| police station | |||||||
| Details in my article/blog | |||||||
| Username: all_things_random | |||||||
| www.365markerts.com | |||||||
| prosavingsunlimited.club /luxuryxs.net | |||||||
| Nike Air Max | |||||||
| Sherif Lee Wilson | 6564385121 | ||||||
| Unknown | 6568562841 | ||||||
| kairosplanet.com (planetmobile.net) | |||||||
| JJ LLOYD Limited Hong Kong | |||||||
| D Outlet Sale | |||||||
| Jason Newton | [email protected] | ||||||
| Qian Li | |||||||
| Morgan Chong | |||||||
| Morgan Chong | |||||||
| Morgan Chong | |||||||
| did not listen carefully | 86 (10) 8399 5110 | ||||||
| Fragile Freight Forwarder (Chris Gray) /Freed Jordan/Mathina Animum | |||||||
| Police HQ | |||||||
| Singapore Police headquater | |||||||
| @Ethan010 | |||||||
| No name | |||||||
| 可可 | |||||||
| Club AX Services Pte Ltd | |||||||
| [email protected] | |||||||
| [email protected] | |||||||
| Petr Strebl/Strebl Energy/Strebl Green Carbon | |||||||
| Police headquarters | |||||||
| Police headquarters | |||||||
| Unknown | |||||||
| Dai Xinlu | |||||||
| DBS Banking | |||||||
| Don't know | |||||||
| No Name | |||||||
| starhub | |||||||
| na | |||||||
| not mention | |||||||
| SUTTONSG.ORG | www.suttonsg.org | ||||||
| DBS Bank | |||||||
| DYNAMIC CARGO LOGISTICS | [email protected] | http://dynamicrout.net/ | |||||
| DYNAMIC CARGO LOGISTICS | 1 (646) 893-9189 | ||||||
| DYNAMIC CARGO LOGISTICS | |||||||
| brembokaki | POSB | 244779379 | |||||
| Sunnyddeals/Sundaydeals | |||||||
| Scottwills Paul Benson | |||||||
| Scottwills Paul Benson | |||||||
| Lorenzo Rios | |||||||
| Tan Mui Joo | |||||||
| http://www.biserica-jonkoping.se | |||||||
| www.cocoame.com/AntennaRs | |||||||
| http://www.feuerwehr-rupperath.de | |||||||
| Anna Chan | |||||||
| Cancelled early call | |||||||
| ICA | 65 6391987 | ||||||
| ICA | 66479021 | ||||||
| Police headquarters | 68438624 | ||||||
| Suwarti nolastname | |||||||
| Rita | |||||||
| Nil | |||||||
| Singtel | |||||||
| ICA | |||||||
| ICA | 62048556 | ||||||
| ICA | 62048556 | ||||||
| John Fair or johndevon3310 | |||||||
| ICA | 9207 7439 | ||||||
| Wowmall | |||||||
| David Lee | |||||||
| Unknown | |||||||
| 98834831 | |||||||
| ICA | |||||||
| Giovanni Barrison Calvino | |||||||
| Alex Cheung | |||||||
| Robert.T.Huang | |||||||
| Marvin Chong Lee | |||||||
| Singapore Police Force | 9011 6570 | ||||||
| Jeff Wong / Jeff Chong / | 1 318-583-3499 | ||||||
| Anonymous | 66800277 | ||||||
| Mobile number | 94254655 | ||||||
| Wood mark | |||||||
| - | 65 6265 8325 | ||||||
| Derrick Paulson/engineer/British citizen | |||||||
| Singapore Police | |||||||
| No name | |||||||
| Odia Odion Peter | http://odiaodionpeter.com/ | ||||||
| singapore police | 65 65929407 | ||||||
| adidashamburg | |||||||
| spf | 065 6318 7399 | ||||||
| Unknown | |||||||
| Singapore Police Force | |||||||
| Raphael Fu Feng | |||||||
| Police Headquarters | 63534513 | ||||||
| Arotrade | |||||||
| Mark Cook | |||||||
| Mark Cook | |||||||
| Yating / Yajing | |||||||
| Michael Swanson | |||||||
| Not sure. | |||||||
| Using my friend's messenger account | |||||||
| https://validccshop.online/ | https://validccshop.online | ||||||
| Maria chen | |||||||
| Seung So Jimmy | 1 (951) 380-3743 | ||||||
| singnet.com.sg | |||||||
| cyndi lua | |||||||
| Hospital De São José | [email protected] | ||||||
| TMT Conneckt & Singtel | |||||||
| TMT Connekt | 6564437113 | ||||||
| Nora Nisah/ Nora Nisah ii/ Nora Nisah III | |||||||
| Logan Muller; Tim Hummels; Williams Chu | |||||||
| spaceoakwa | |||||||
| unknown | 994697323 | ||||||
| DBS Bank | |||||||
| Terry chong | |||||||
| Miss Tan Mui Joo | |||||||
| Rolex Imitation Website | |||||||
| Jawad Ahmed | |||||||
| Soytuwebmarketing | |||||||
| Anmiza0111, 1sgmobile | |||||||
| Michael | |||||||
| Christopher zhang/ mr karl | 8279 9783 | ||||||
| Sir David Macneill | 44 750 567723 | ||||||
| Thebestbuysg888 | |||||||
| Bank Negara Malaysia | |||||||
| wilson samuel | |||||||
| Jason (Feng) | |||||||
| Harry Fu Feng | |||||||
| Pinnacle Credit Services Pte. Ltd | |||||||
| Sherry | 6593735267 | POSB | 418723238 | ||||
| Judith | 6584112219 | OCBC | 6432 6321 3001 | ||||
| Low Chui Pheng | |||||||
| AARON BENNET | |||||||
| AARON BENNET | |||||||
| Jaff Chi Peter | |||||||
| Jaff Chi Peter | |||||||
| Penny from City First Solution / Juti | |||||||
| Willah Lumanlan and Tan Mui Joo | [email protected] | ||||||
| Singapore Police Force HQ | 65 63530036 | ||||||
| Air 雯子 李晓雯 | xi99399 | ||||||
| LOW CHUI PHENG | [email protected] | ||||||
| Unknow user | 91-88748-7972 | ||||||
| Unknow user | 91-88746-64609 | ||||||
| @pikachu96 | 82039956 | OCBC | 510422694001 | ||||
| @pikachu96 | 82039956 | POSB | 355092143 | ||||
| 欣欣 xinxin | |||||||
| Frankie Kang | |||||||
| IBR Broker | http://www.ibrbroker.com/en/dashboard/ | ||||||
| Ngan Tung Mui/ Ng Kwok Lung/ Visco Cheung Sui Tim | |||||||
| Lim Fang Yu | |||||||
| www.fastgoal.com | |||||||
| Serene Chuia | |||||||
| British Nannies | |||||||
| Li XiaoJie | |||||||
| Louise Sabine | |||||||
| He says - immigration checkpoint authority singapore | |||||||
| Glamorous Online Shop | |||||||
| Lim Fang Yu | 87316231 | ||||||
| Mark Chao / Keomany Khamsouk | |||||||
| Amahl2018 | |||||||
| Sim Buang, Rossana Buang | |||||||
| radhika | 919176282652 | ||||||
| James Stammers | |||||||
| Angelica | |||||||
| Facebook friend listing | |||||||
| Samuel Kwang Veneziani | NA | ||||||
| Mike R. Nathan / TSR Logistics Pte. Ltd | |||||||
| www.zzg9.cn | |||||||
| Peter Kivi from IBRBROKER | 442038075815. | ||||||
| renewzone.com | |||||||
| Janet Chiu Chui Hung | |||||||
| Michael Vegard Berg | |||||||
| Michael Vegard Berg | |||||||
| Don’t know | |||||||
| http://www.zaintop.com/MartinG5 | |||||||
| NA | |||||||
| Police HQ | 981830999 | ||||||
| LIM FANG YU | |||||||
| Moses Marume, Frank Moore (Remittance Director) | [email protected] | ||||||
| Li Xiaojie | |||||||
| Winnie Lin An Qi | 852 5605 0551 | yx520890 | |||||
| 900974999 | |||||||
| Max Haynes | |||||||
| Mistress Peach (kik:peachystrict) | |||||||
| https://www.facebook.com/profile.php?id=100001215073824 | |||||||
| Emrick Tyler / Gentlemind | |||||||
| No idea | |||||||
| Police Force officer | |||||||
| Lawrence Fernee | [email protected] | ||||||
| Lawrence Fernee | ([email protected] | ||||||
| 啊虎 | |||||||
| Gitrafes | |||||||
| Martinsluke500 | |||||||
| tumblecat via shopify | |||||||
| [email protected] | |||||||
| [email protected] | |||||||
| 83765181 | 65 8376 5181 | ||||||
| jagadeeshan karuppusamy | |||||||
| CDM Consultants | |||||||
| Zhang Xiaodan | |||||||
| Zhang Xiaodan | |||||||
| Laptops Store | |||||||
| Shenmart ec | |||||||
| - | |||||||
| HIGH COMMISSION OF INDIA - IMMIGRATION OFFICER | |||||||
| Yeah_mall | |||||||
| NA | |||||||
| Renny Shafira | 83981367 | ||||||
| Chen Zhi wah 陈志华 | 85266742812 | ||||||
| nbnn586 / 雯儿 | |||||||
| Police (fake) | |||||||
| Hachi.Tech | |||||||
| kdcltd.com | http://kdcltd.com | ||||||
| shine models & talent agency | |||||||
| - | 65 63276794 | ||||||
| ru520138 (丽萍） | |||||||
| dadavodak | |||||||
| Wavecrest Holding | |||||||
| serene1991 | www.topelectsg.coM | ||||||
| Powerjames | |||||||
| Nur zahirah binti azmee | |||||||
| Top Electronics Pte Ltd | www.topelectsg.com | ||||||
| Not Known | H64385122 | ||||||
| Muhammad Arrafi / Gadget mini 101 | |||||||
| Dai Xinlu | |||||||
| Singapore Police HQ | |||||||
| WallOfCoins.om | |||||||
| Richard Cheung / general manager at new enland marine engineering | 44 7700308678 | ||||||
| [email protected] | |||||||
| B C FOOD AND BEVERAGE GMBH | |||||||
| Laura | |||||||
| Li XiaoJie | |||||||
| Benedict Cameron | |||||||
| Christian Henderson/Alex/Realty Spaces | |||||||
| zoey/ authentic_trendylux | |||||||
| Jason | 6583837273 | ||||||
| Aaron Bennet | [email protected] | ||||||
| Mahikhon Junior | |||||||
| Colin Henry from TB Recruiting Inc | |||||||
| Daxmarkets | |||||||
| Chao Lim | |||||||
| Chao Lim | |||||||
| Immigration office. | 65 6542 5314 | ||||||
| Brent 52 | |||||||
| Barnabas | |||||||
| Tenlong Hong Kong/张真萍/马正雄 | |||||||
| James Pancho Micheal | |||||||
| James Pancho Micheal | |||||||
| Shawn anthony | |||||||
| @bangtandiarysg / @shopbdsg | [email protected] | ||||||
| mobyworldguy247 also http://www.e-mobilegadget.com/ | |||||||
| Uber | |||||||
| sk husna ackbor | |||||||
| Maria Chen | |||||||
| Maria Chen | |||||||
| Maria Chen | |||||||
| Aaron Bennet | |||||||
| Bernard Baka , Michelle Yi Ling | |||||||
| Shawn Anthony aka Godslove aka pastapasta900 | |||||||
| KEMEY DESIRE | |||||||
| Unknown | 94852054 | ||||||
| Shawn Anthony | |||||||
| Stallar finance | |||||||
| Paul Charles/trippletech | 1 619 567 9490 | SKYPE | trippletech | ||||
| Paul Charles/trippletech | (44)7024035854 | ||||||
| Tommy Rissi | |||||||
| Derrick Rose from Ministry of manpower | |||||||
| Ryan Debious | 861552410977 | ||||||
| None | |||||||
| Mobile Exclusive #01-89 People's park complex | |||||||
| dubai drills, https://dubai-drills.com | |||||||
| Joseph Castro | |||||||
| Mezen Al Sharif | |||||||
| Jos | |||||||
| Maria | |||||||
| Mr paul from SGP credit | |||||||
| i not sure but is a china guy talking | |||||||
| i not sure but is a china guy talking | |||||||
| adven | www.lynda.com | ||||||
| Not sure as it claims to be related to Police in Chinese | 63533546 | ||||||
| Not sure as it claims to be related to Police in Chinese | 63533546 | ||||||
| Miss Vivian Traore/ Phone: 5458785478 | |||||||
| Getzmond Tan Hong Yao/Yaaw | |||||||
| Getzmond Tan Hong Yao/Yaaw | |||||||
| http://submoney.club | http://submoney.club | ||||||
| multiple Names | http://www.filedropper.com/scammingcasespfonly | ||||||
| NA | 84543954 | ||||||
| no name | 98927571 | ||||||
| LaMaison | |||||||
| Aaron Bennet | |||||||
| Say is from 999 singapore police | 6563586288 | ||||||
| William Gray Michael | |||||||
| Michael Wang Wei (On Tinder) | |||||||
| Singapore Police | 87589407 | ||||||
| Doreen Ho Zhi Hui | 96412255 | [email protected] | POSB | 098-16900-8 | doreen.stargazing | ||
| Kennedy Carlon | |||||||
| no name, username, moniker or company was given | |||||||
| carousell.com/liyoda | 87415652 | POSB | 119-80709-3 | ||||
| Yusuf/Schultz/petronas | |||||||
| Yusuf/Schultz/petronas | |||||||
| Rex Huang Fu | 60-014-345925 | ||||||
| . | 6024 7291 | ||||||
| Aaron Bennet | [email protected] | ||||||
| Aaron Bennet | [email protected] | ||||||
| Micheal Tan | |||||||
| http://hdfbet.com | http://hdfbet.com | ||||||
| http://hdfbet.com | http://hdfbet.com | ||||||
| Machine Message | |||||||
| Alex Bradson | |||||||
| Alex Bradson | |||||||
| James Cole / Skype: Jamescole191 | |||||||
| Jerry Chan/Hong Kong HYT Limited/www.electronics-ic.com | |||||||
| vvguan654410 | |||||||
| George Robinson/George Richard Robert | |||||||
| SINGAPORE POLICE FORCE IN CHINESE | 863206135 | ||||||
| ajath sanjeev | |||||||
| Tan Mui Joo | |||||||
| richard johnmaxwell | http://www.eastwestcargodeliveryservices.info | ||||||
| laughterwithsquad | |||||||
| DESIGN BUZZ INTERIOR PTE LTD ( DEREGISTERED FROM ACRA) | |||||||
| DESIGN BUZZ INTERIOR PTE LTD ( DEREGISTERED FROM ACRA) | |||||||
| Call from a Lawyer company | 63356272 | ||||||
| RedMart | |||||||
| NA | |||||||
| Philip Johnson | |||||||
| 999 | |||||||
| Don't know | |||||||
| Yao Yao Wechat | |||||||
| Not known | 69438556 | ||||||
| Chris Paul from Ministry of Manpower | |||||||
| Kingsley/royal lion finance/ | |||||||
| Hyperion | |||||||
| Paul cris | |||||||
| Unknown | |||||||
| Bala, Singapore | |||||||
| No name given. | |||||||
| Wen wen and ah kun | |||||||
| queen maricar kim facebook acct | |||||||
| 欣欣 | |||||||
| yusri jiaming | |||||||
| Kim Joe Samuel | 44 7746 016625 | ||||||
| althea tan | |||||||
| not known | |||||||
| 999 police station | 65 61395314 | ||||||
| STREETDEAL | Streetdeal.Sg | ||||||
| Singapore Police Force | 65 9766 5999 | ||||||
| Alan from Ministry of Manpower, Immigration Department Govt. of Singapore | 64385122 | ||||||
| police station | 61299807 | ||||||
| Singapore Police force | 65 6663 7385 | ||||||
| Singapore Police force | 65 6663 7385 | ||||||
| 91946822 | 91946822 | ||||||
| Alex Chung | LINE | talk2alexchung | |||||
| Unknown | |||||||
| Unknown | |||||||
| Singapore Police Force | 656988499, | ||||||
| 999 headquarter | 65 6812 1999 | ||||||
| Claimed to be 999 总部 | 67117999 | ||||||
| Wechat contact of 刘佳佳 . Something 19948181 | |||||||
| Sarah Chua | |||||||
| Sarah Chua | |||||||
| Sujira Thong | |||||||
| Unknown - Impersonating Singapore Police | 6549 6999 | ||||||
| Bianca Lao (aka. Abby) | |||||||
| www.myfriendsvip.com | SKYPE | isabellalo7894 | www.myfriendsvip.com | ||||
| Police (in mandarin) | 62563999. | ||||||
| police department | |||||||
| Khalifa Jesse Ahmed | |||||||
| Police | 65 6869 2999 | ||||||
| Syed A.M.Sultan | |||||||
| Sterling Mcdowell | |||||||
| not sure but is the voice from china | |||||||
| www.cilluk.com Campbell Investment Limit | |||||||
| [email protected] | |||||||
| Tim Anthony / Sheila Anthony | |||||||
| Nails purist at punggol central | |||||||
| Name used in Wechat: Su Qi | 3155674364 | dakalalai | |||||
| Faisal | |||||||
| Faisal | |||||||
| ajay kore | 6564385122 | ||||||
| NIL | 61512322. | ||||||
| NIL | 61512322. | ||||||
| Mel / Shidah Ahmad | |||||||
| Maria Chen | |||||||
| Greg Cheong | |||||||
| Mark wills aka Mark Williams | 44 7700 30880 | mwilly000. | |||||
| Nil | 6561512322 | ||||||
| Nil | 6561512322 | ||||||
| Wonderway | |||||||
| Wonderway | |||||||
| Claims to be from AIA | 64193063 | ||||||
| Claims to be from AIA | 64193063 | ||||||
| Kingsley Bai | |||||||
| Tim/Sheila Anthony | |||||||
| Shah | |||||||
| Adeline Yap Poh Hong | |||||||
| match.com and dating.com | |||||||
| OCBC | |||||||
| Daniel Minto Sook | |||||||
| enjoué.sg/enjoué.dessert | |||||||
| BBS EX TIPSTER COMMUNITY | |||||||
| BBS EX TIPSTER COMMUNITY | |||||||
| Dinodirect.com | |||||||
| Sarah Chan | |||||||
| Annamalai Ramanathan | |||||||
| Immigration & Checkpoints Authority of Singapore | 6563916100 | ||||||
| Midas Development | |||||||
| Jessica Wirawan | |||||||
| LuxStyle | |||||||
| Morgan A. Harrison | |||||||
| Lim queen houng | |||||||
| Joanna Wong | |||||||
| Lux Style International Odense C Denmark | |||||||
| vonagemobilelimited | |||||||
| James Roymus | |||||||
| Josh | |||||||
| Koreanation | |||||||
| PNG AH HERR(NRIC- S1265056F) | |||||||
| Kingston United Group | |||||||
| Rays Metro Service & LinkedIn | |||||||
| eceytiwka14 | 94662451 | http://vonagemobilelimited.com/index.php?route=information/information&information_id=7 | |||||
| Boutiqueken.com | |||||||
| Yamoja | |||||||
| frontliner69 | |||||||
| Banks | |||||||
| Fadingdaisyxoxo | DBS | 010-94511-0 | |||||
| DBS | 010-94511-9 | ||||||
| BOOKMYESSAY.COM | BOOKMYESSAY.COM | ||||||
| BOOKMYESSAY.COM | BOOKMYESSAY.COM | ||||||
| Daniel Browns (nick name Wang Lisi) | |||||||
| Randy mana ay meses | |||||||
| Randy mana ay meses | |||||||
| Randy mana ay meses | |||||||
| LINUS THAM | |||||||
| LINUS THAM | 62709028 | ||||||
| Mike | 91754462 | ||||||
| Rapheal Joseph Kachappilly/tan/ Tan Li Yun | |||||||
| 1Meltz.com / KC Wee | |||||||
| ZHAO GUO DONG | |||||||
| LUXSTYLE | |||||||
| Kar Wong | |||||||
| Don't know | 61990999 | ||||||
| unknown | |||||||
| Changi airport DHL HQ | |||||||
| +657459999 | |||||||
| Scammer using Xfers Pte Ltd as transfer medium | |||||||
| Liu li fei | |||||||
| Singapore Police Force | |||||||
| Ariston Feng/Keppel China Construction Development Co Pte Ltd | |||||||
| N.A. | |||||||
| Police Force | |||||||
| Ixtrans World Express and Simply Wireless Singapore Pte Ltd | |||||||
| unknown | |||||||
| Police | 65 6936 4280 | ||||||
| Yanagisawa Shinichi | |||||||
| www.renopedia.com.sg | |||||||
| www.renopedia.com.sg | |||||||
| @lollybonita | |||||||
| 欣欣 (wechat) | |||||||
| 欣欣 (wechat) | |||||||
| 欣欣 (wechat) | |||||||
| Police Station | 6948-5999 | ||||||
| a flyper company | 9118 3051 | ||||||
| Sim Lim sale at expo | |||||||
| Police | |||||||
| sweetz shakilah/nur falizah | |||||||
| The Guy who called me impersonated as MOM(Ministry of Manpower) officer | |||||||
| Nur faliza | |||||||
| Sweetz Shakilah | |||||||
| Sweetz Shakilah | |||||||
| SingPost | 65 6868416 | ||||||
| no name | 65 6682 413 | ||||||
| Police hq | |||||||
| NORMMII CLOSET | |||||||
| unknown | |||||||
| NIL | 65 6634 7999 | ||||||
| Serbonita | |||||||
| Cuffs Holdings/ Ray Fan, Bryannz Fan | |||||||
| SPF | 61752999 | ||||||
| Shanghai Police - Officer Li Xin | |||||||
| Microsoft Hotline | |||||||
| Microsoft Hotline | |||||||
| 熙晨 (Skout) minwyi123 (WeChat) | |||||||
| ACE BUDDIEZ PTE LTD | |||||||
| Claimed as Online Technician by Microsoft IE | |||||||
| I have no idea | |||||||
| Kayden, Rick & Jovin | |||||||
| Google Membership Rewards | |||||||
| Ruhul /Rohan | |||||||
| alie.xy : Purchaser : Steven P. Wallace | |||||||
| Aera | |||||||
| Streets_wear_sg | |||||||
| Streets_wear_sg | |||||||
| AireControl | |||||||
| Faisal Al Waal from Petromin | [email protected] | ||||||
| DBS | |||||||
| TITAN TRADE REFERRED TO BY (CAN'T REMEMBER THE NAME BUT THERE WAS THIS MAN AND A LADY USING PETER LIM AS REFEFERENC | 65 3158 6183 | ||||||
| Lim Richard Wong (Richie) | |||||||
| Qstopper/Raymond Johnson/Johnthecat4500/John frank william/ dsl security post express | |||||||
| Impersonating Police | |||||||
| Zhou Ting/Tinlik Travel/Liew/Lottery | |||||||
| rose mary daniel | |||||||
| 999 Police | |||||||
| 65600052 | 65600052 | ||||||
| no name provided | |||||||
| no name provided | 65 6553 3944 | ||||||
| SingPost | 65 6841 200 | ||||||
| singpost | |||||||
| Singpost | 65654570, | ||||||
| Tropicaevo | |||||||
| 971886 | |||||||
| 4923 | |||||||
| Calling from own bank | |||||||
| Police | |||||||
| No name, a Chinese company | |||||||
| OUB | |||||||
| OUB | |||||||
| SingPost & Singapore Police Headquarter | 999652585 | ||||||
| http://www.kankensale.com/ | |||||||
| http://www.kankensale.com/ | |||||||
| Police | 84566240 | ||||||
| 999 police - claim by the caller | |||||||
| Michelle Lee | |||||||
| Kanyarat | |||||||
| Lufeng/luke/chen feng | 85265303524 | ||||||
| daniel lee jia sheng | 93623969 | ||||||
| IPOS | 81318430 | ||||||
| IPOS | 81317260 | ||||||
| IPOS | 81349414 | ||||||
| IPOS | 81349408 | ||||||
| Jackson Park Chang from Integrity Energy Solutions Inc. (US Company) | |||||||
| IPO officer | 81313209 | ||||||
| Duo duo | 601127718239 | ||||||
| Alex | 89314081 | ||||||
| Jeffery Lee | 93810035 | ||||||
| Standard chartered credit card center | 62025881 | ||||||
| LoUISE CHOW HSBC JURONG BR | 6564702669 | ||||||
| Na | |||||||
| John | 18107727381 | ||||||
| MARCUS NG / CRITEO SINGAPORE PTE LTD | 89324572 | ||||||
| Unidentified - kept pretending to be someone i know who changed number | 658824025? | ||||||
| Name of person i know | 6589046018 | ||||||
| n.a. | 91175??? | ||||||
| zara | 88507059 | ||||||
| Lazada | 6586659648 | ||||||
| MOM OFFICER miCHAEL/mARCUS cHA | 447451247161 | ||||||
| Court officer | 6586651892 | ||||||
| Moni pte ltd | 88996423 | ||||||
| Moni pte ltd | 89125956 | ||||||
| Moni pte ltd | 80116594 | ||||||
| Moni pte ltd | 89100620 | ||||||
| Carousell.sg | 89175801 | ||||||
| Lazada | |||||||
| Claiming to be singtel | 6091422378 | ||||||
| Claim to be from starhub n singtel technical dept | 95689889 | ||||||
| no idea | 6568641719 | ||||||
| Moni pte ltd | 80142628 | ||||||
| SINGTEL WIFI | 82887996 | ||||||
| carousell.sg客服 | 6589267184 | ||||||
| DBS | |||||||
| ZhongYing 钟颖 | 601164416088 | ||||||
| vmly&r marketing | 93447546 | ||||||
| TAIGER | 88346035 | ||||||
| Singpost | |||||||
| carousell username:tangluyang | |||||||
| Elvis - Merio | 89319151 | ||||||
| Meiro | |||||||
| singtel | 6593569186 | ||||||
| Nic from outbrain | 88255741 | ||||||
| Crayon data SG | |||||||
| Meiro Pte ltd | 89309285 | ||||||
| singtel | 65056471 | ||||||
| singtel technician | |||||||
| Singtel internet | 6597566360 | ||||||
| eab | |||||||
| mS wu FROM iNFOCOMM MEDIA DEVELOPMENT AUTHORITY | 6565401762 | ||||||
| Singtel | 6593344210 | ||||||
| Lazada | 97023186 | ||||||
| DaPhne/Jaylin | |||||||
| AMANDA/joey lim/milkadeal cashback | 89453810 | ||||||
| said to be CID | 6590387039 | ||||||
| joanne and maggie | 8804210? | ||||||
| hui ting telegram. sheryl yin XIN Whatsapp | |||||||
| poh teck peng | 6598976891 | ||||||
| INSIDER SG PTE LTD | 6584268845 | ||||||
| LAZADA (Pretending to be from LAZADA) | 6597044412 | ||||||
| Singpost | |||||||
| my insider shop | 98673380 | ||||||
| lazada | |||||||
| Ninjavan | |||||||
| Lazada | 6597652418 | ||||||
| Lazada | 970493?? | ||||||
| Ron wastson | |||||||
| Ma?? Allam??? Pu??? Wan??? | 6598572??? | ||||||
| lazada | 97558807 | ||||||
| aileen from tinder | 84104006 | ||||||
| CHLOE LIM/YAN NI | 88192195 | ||||||
| Li Li & some "Gang" | 6585758997 | ||||||
| Singpost | |||||||
| MOH SINGAPORE | 6597833709 | ||||||
| SAnna | |||||||
| Charles wong | 17865980483 | ||||||
| moh, shanghai police | 8617899119521 | ||||||
| LAZADA | 6596544414 | ||||||
| Lazada | 6596275954 | ||||||
| singpost | |||||||
| Lazada | 96315192 | ||||||
| Tony | 6594269677 | ||||||
| judy | 6588021142 | ||||||
| 凯基 KGI | |||||||
| singpost | |||||||
| May/ wendy/ clevertap | 6581054717 | ||||||
| Target | 93401417 | ||||||
| Bluemina Resource LTD | 93503297 | ||||||
| Doctor orthopedic | |||||||
| wan? education learning center/ liu xingheng | |||||||
| Overstock | |||||||
| lending bee pte ltd | 88510586 | ||||||
| Ey company | 84643784 | ||||||
| Claiming to be from Eazy Computers | 66319794 | ||||||
| No name given, it just say I am exposed to covid | 6588743809 | ||||||
| MOH and Singtel | |||||||
| They claimed to be from moh | 88648044 | ||||||
| Richnes? empir? | |||||||
| MOH and manager name is lee wei | |||||||
| Dont have | |||||||
| Amazon | |||||||
| Amazon | |||||||
| SEBAS, KIM ENG FINANCE (FINANCE) PTE LTD | 81535847 | ||||||
| C, 程欣, AMY | 89165091 | ||||||
| Amazon | 6567640106 | ||||||
| Yang Mei Ling - 香港鑫宏達電子科技有限公司 | |||||||
| Lazada cUst service | 89301760 | ||||||
| lkys.vip (website) | 852-6937-4862 | ||||||
| Singapore POlice | 6593500627 | ||||||
| CHRISTY KOH | 6586197349 | ||||||
| pei xuan / SCI ECOMMERCE | 83998964 | ||||||
| ShopRite | 601130540291 | ||||||
| Ministry of health | 86381013 | ||||||
| Received An invite FROM friend from FACEBOOK.6 | |||||||
| OFFSHORE MARINE CORP | 84018902 | ||||||
| Eric/lendin? bee | 89162778 | ||||||
| Marilyn | |||||||
| MOH | 66793147 | ||||||
| moh | 66793147 | ||||||
| pretend to be from singtel | |||||||
| Sam Thomas from Singtel | 6568125495 | ||||||
| Claimed to be from singtel | 852 8914 43 | ||||||
| Mom | |||||||
| PHILIP CHANG | +1 210 942 7959; [email protected] | ||||||
| MOH | |||||||
| MOH | 63255212 | ||||||
| kenrich partners pte ltd | 6586535342 | ||||||
| clockwork.online | 82126018 | ||||||
| ryan/jennifer/clickwork recruitment | 93418283 | ||||||
| Yip Jing Xian | 6581667566 | ||||||
| Oasis 1 credit | 90053944 | ||||||
| MOH | 6595118134 | ||||||
| claimed to be crf representative | 83129504 | ||||||
| Mr luk from MOH | 6584128979 | ||||||
| Grab orders on shopee | 9343924? | ||||||
| Badriyah Jailani | 6584970583 | ||||||
| MOH officer | 6586764100 | ||||||
| MWA Captial | 66028227 | ||||||
| d10m | 91225274 | ||||||
| singtel | 65 | ||||||
| GOVERNMENT | 6595588605 | ||||||
| Lazada (christine/dion), Merchant(joshua varshin na) | 6581856545 | ||||||
| Lazada | 8169843? | ||||||
| MiNISTRY of HEALTH | 6591772936 | ||||||
| singtel | 8934168? | ||||||
| Lazada part time JOB leo | 82045148 | ||||||
| Lazada part time JOB leo | 82045148 | ||||||
| DBS Bank | 6592645302 | ||||||
| MOh | 6587455748 | ||||||
| MOH | 92542622 | ||||||
| MOH | |||||||
| MOH | 6596254919 | ||||||
| Ministry of Health | 94313492 | ||||||
| 小敏/勇哥 | |||||||
| MOH | |||||||
| Singtel security techinician | 89482756 | ||||||
| Eric from singtel | 90524419 | ||||||
| credi? hu? capita? | 83414016 | ||||||
| MOH | 63259320 | ||||||
| SINGTEL | 63444197 | ||||||
| Singtel | 92551718 | ||||||
| Alex Wood from singtel | 6584950054 | ||||||
| DBS Bank | 95891969 | ||||||
| Singtel Technical support | 96799823 | ||||||
| Singtel | |||||||
| 龚仪卓, Patty | |||||||
| singtel | +6584468545 | ||||||
| 6838 7583 claims to be singtel | 6568387583 | ||||||
| Singapore high court | 6585087147 | ||||||
| 1st credit sg Pte ltd | 81600176 | ||||||
| herman | |||||||
| Kim Eng financ?e pt? Lt? | 81600043 | ||||||
| CHAOXIANG LING KEN | 658373078 | ||||||
| Mervin, lucas, best credit SG | 94465147 | ||||||
| Wangbaozhu | 68788888 | ||||||
| https://bestscredit-sg.com | 81509625 | ||||||
| DBS Bank ltd | 83125591 | ||||||
| DBS | 31293641 | ||||||
| Singtel | 6586595191 | ||||||
| MARvella walker | 17162214878 | ||||||
| SINGTEL | |||||||
| No name | |||||||
| ROBIN WILSON (Indian CALLER) from SINGTEL TECHNICAL DEPARTMENT | 6568076331 | ||||||
| Alex BEN (FROM SINGTEL) | 69394025 | ||||||
| Mr_xuiz | |||||||
| Micheal lee | 442033224899 | ||||||
| Apcredit his name ken lim | 81453447 | ||||||
| Singtel | 6595471004 | ||||||
| SINGTEL | |||||||
| DBS BANK | 6584864021 | ||||||
| Olivia | 68714045 | ||||||
| Did not manage to get any details | 6568571152 | ||||||
| 刘嘉源 | 856203469821 | ||||||
| DBS | 6582159781 | ||||||
| DBS | 6591523583 | ||||||
| dbs bank | 95444045 | ||||||
| SINGAPORE HIGH COURT | 83358160 | ||||||
| Ministry of Health | 65-9591-1324 | ||||||
| dewa | 84999123 | ||||||
| DBS Bank | 6592240897 | ||||||
| DBS Customer ServIce | 6595977104 | ||||||
| Lee Wang | +16147339541 | ||||||
| DBS bank | 65 6221 073 | ||||||
| DBS Bank | 6569637527 | ||||||
| CHONG WEI | 61-412373046 | ||||||
| dbs bank | 92510109 | ||||||
| MOH | 6598566365 | ||||||
| DBS bank | 96733333 | ||||||
| lUCAS chan | 19715123599 | ||||||
| The scammer changes name all the time | 85260959976 | ||||||
| Zhou kai | 669889138?? | ||||||
| dbs | 94651468 | ||||||
| SINGTEL | |||||||
| NA | 6568744998 | ||||||
| Microsoft | 6596497992 | ||||||
| DBS | |||||||
| Singtel | 68081267 | ||||||
| sINGAPORE HIGH COURT | 88338414 | ||||||
| SINGTEL - MARTIN | |||||||
| Singtel technical services | |||||||
| Ministry of health | 94209037 | ||||||
| Singtel | |||||||
| Microsoft | 6581959657 | ||||||
| singtel technical services | |||||||
| no name | 923409654658 | ||||||
| Dhl changi airport | |||||||
| robert chong | |||||||
| Singtel tech | |||||||
| internet company | 64920546 | ||||||
| singtel | 85296374 | ||||||
| DBS | +48699539557 | ||||||
| Singtel | 98293019 | ||||||
| Bella | |||||||
| XIAO ya & ah kun | 88171185 | ||||||
| Chinese Girl | |||||||
| high court | 85668396 | ||||||
| Singapore High Court | 6585662259 | ||||||
| 宏利电子科技有限公司, 陈月红, Chen Yue Hong | 85281915508 | ||||||
| Dont know | 87039745 | ||||||
| singtel | 96983173 | ||||||
| NIL | +6586548072 | ||||||
| Singtel | 6597088883 | ||||||
| Singtel | 62484125 | ||||||
| ANDY | |||||||
| James lee | |||||||
| Jason Wong Chan | 76468547280 | ||||||
| DBS | |||||||
| SINGTEL | 61294218407 | ||||||
| Xin xin and ah kun | |||||||
| DBS | 923119125421 | ||||||
| DBS Bank | 39867990115 | ||||||
| Ministry of health | 6567974723 | ||||||
| MINISTRY of health [moh] | 6569157851 | ||||||
| DBS | 6582997746 | ||||||
| MOH | 99768961 | ||||||
| DBS PAYLAH | 923321757418 | ||||||
| singtel | 6583675578 | ||||||
| he says from singtel | 98885032 | ||||||
| mia | 92743044 | ||||||
| DBS bank | 6590253641 | ||||||
| Embassy | 6589008702 | ||||||
| Martin | 95469711 | ||||||
| called from 95207410 | |||||||
| Singtel | 7389937874 | ||||||
| Singtel | 91393855 | ||||||
| Thomas/Project Management at CONOCOPHILLIPS INC | 31593457 | ||||||
| Singtel | 65792538 | ||||||
| SAM/SINGTEL | 95368389 | ||||||
[email protected]|
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| Singtel | 6586718396 | ||||||
| singtel | 3389358905 | ||||||
| Scammer claim they are calling from DBS bank | 13962638730 | ||||||
| Thomas/Ryan/Martin | |||||||
| Yoon | 6589088002 | ||||||
| Yoon | 6589088002 | ||||||
| Dhl | 6565237041 | ||||||
| Singtel | |||||||
| 852 5493 2511 | |||||||
| 852 5615 1730 | |||||||
| Microwebsoft Technical Team | 68888877 | ||||||
| stan_8818 | 15592958218 | ||||||
| SINGAPORE High court | 95779213 | ||||||
| Ap credit | 82772426 | ||||||
| Singapore high court | 6598749743 | ||||||
| SINGTEL | 68386586 | ||||||
| Bitcoin trader | |||||||
| stan | 6597461422 | ||||||
| Anakmobilegadgets/e-world mobile pte. | 87325904 | ||||||
| sgP finance, paul oh is the name | 92975700 | ||||||
| name not mentioned during the call | 6569857344 | ||||||
| STEVE FROM SINGTEL | +6567524247 | ||||||
| Singapore High Court | 97602789 | ||||||
| Davis LiU | |||||||
| James Chiah | 87475662 | ||||||
| Davis | |||||||
| IRAS | 62607797 | ||||||
| SINGAPORE HIGH COURT | +0099623824 | ||||||
| Claimed to be from singtel | 17897424328 | ||||||
| Mervin from Premium Credit | 84075826 | ||||||
| Oasis1credit pte ltd | 91654234 | ||||||
| He say from DBS BANK | +92-3438927771 | ||||||
| Name herself calling from singtel | 6562489128 | ||||||
| Singtel | |||||||
| MOH | |||||||
| SINGTEL | 66557398 | ||||||
| miNistry of health | |||||||
| SINGAPORE MINISTRY OF HEALTH | |||||||
| Lucas | 98792389 | ||||||
| Singtel | 66557398 | ||||||
| alan christopher from singtel | 66533229 | ||||||
| LOLETA PATRICE | |||||||
| Anderson melanson | |||||||
| National University of Singapore | |||||||
| Ministry of health | 60362497 | ||||||
| +61 421816242 | |||||||
| dbs bank | 923481420400 | ||||||
| Daniel Goh GIC | 83997899 | ||||||
| DBS | 90226235 | ||||||
| DBS | 85091790 | ||||||
| DBS | 92006943 | ||||||
| High Court of singapore | 92315467 | ||||||
| DBS | 69459220 | ||||||
| https://www.alltimecredit.com/ | 86523246 | ||||||
| Person impersonating as MOH | 62901334 | ||||||
| Recorded voice | 64287611 | ||||||
| Hub-Express | 81312291 | ||||||
| MOH | 91634508 | ||||||
| MOH | 6588876780 | ||||||
| He said he’s from SG GOVERMENT . | |||||||
| MOH | 6598105215 | ||||||
| NA | |||||||
| Ministry of health | 69664756 | ||||||
| Philip credit | |||||||
| Supreme high court | 65728513 | ||||||
| moh | |||||||
| Henry wong | |||||||
| Singapore immigration | |||||||
| ? pretending to be moh | +6594160744 | ||||||
| SINGTEL | 80379252 | ||||||
| Cashway moneylender | 83048223 | ||||||
| Swiss limited | 92453326 | ||||||
| SINGTEL' | 6563107171 | ||||||
| Singtel | 61392798868 | ||||||
| DBS Bank disclosure | 93151845 | ||||||
| Thomas Peter huang | 89307768 | ||||||
| dbs | 98197078 | ||||||
| DHL pacakage | 6591853918 | ||||||
| HT credit PTd ltd | |||||||
| Evelin from Singapore high court and Wong jin Hui from Singapore interpol | 84165213 | ||||||
| DBS | 98284114 | ||||||
| DBS BANK | 6582049701 | ||||||
| High Court | 68360421 | ||||||
| shirley wong | |||||||
| DBS | 91756334 | ||||||
| Singtel | |||||||
| RUthi | |||||||
| C & G on behalf of Changi Airport Lucky Draw | |||||||
| Richard lee | |||||||
| SINGTEL INTERNET SERVICE | 93986614 | ||||||
| 65 8191 6041 | |||||||
| JasON Chan/Wong | |||||||
| Singtel | |||||||
| dbs | 6581671490 | ||||||
| DBS Bank | 65453228 | ||||||
| DBS Banking and Cards / Technical Investigations Singapore | 923019476860 | ||||||
| Singapore State High Court and then Interpol | |||||||
| singtel | 64218007716 | ||||||
| singtel | 614853582465 | ||||||
| MAXWELL PATEL FX | 1513137406 | ||||||
| Jerry cheung bogden | |||||||
| hillview? pte ltd | 83879241 | ||||||
| JOHN CHONG HUANG/JOHN C. | |||||||
| Dont Know | 6590234111 | ||||||
| Central Bank of Singapore - MAS | 923430860700 | ||||||
| Singtel | |||||||
| technical department of singtel | |||||||
| Unknown | 92 309 084117 | ||||||
| POSB DBS Bank | |||||||
| posb dbs bank singapore | 923114090240 | ||||||
| ZHU LAN | 639452438809 | ||||||
| jerry cheung bogdan | |||||||
| Singtel | 89858207 | ||||||
| Singtel | 81725785 | ||||||
| not known | 6597888216 | ||||||
| John | 6014756280 | ||||||
| DBS | 6564550718 | ||||||
| Airport Customs | 98840580 | ||||||
| DBS | 83751602 | ||||||
| Jerry cheung bogdan | |||||||
| Lee SAU chan | |||||||
| 熊賢鹏 | 85259306704 | ||||||
| None | 63561088 | ||||||
| Jchrist8647 | |||||||
| Jr CRedit | 6594280207 | ||||||
| SINGTEL TECHNICIAN | 94081677 | ||||||
| BANK AUTOMATED MACHINE | 6900222? | ||||||
| credit Max /. Said to be working with UOB | |||||||
| DHL | 88741612 | ||||||
| No idea | 94348440 | ||||||
| DBS Bank | 97762801 | ||||||
| CODY - simple credit solution | 83727538 | ||||||
| ss13689 | |||||||
| Singtel | 97692879 | ||||||
| Mok | 6584233302 | ||||||
| SinGTEL | 86559650 | ||||||
| Singtel | 96834563 | ||||||
| +65 8600 0405 | 6586000405 | ||||||
| SINGTEL | 91489766 | ||||||
| DHL | 94132463 | ||||||
| Jeffery Louis | |||||||
| Lee chun Shen | |||||||
| DHL | 97529859 | ||||||
| DHL | 92855049 | ||||||
| Shawn Advance credit singapore | 91366986 | ||||||
| Alice from singtel | |||||||
| First capital | 85545025 | ||||||
| Claimed to be from singpost and guang zhou police | |||||||
| Shaira Ong | |||||||
| SHira Xing | |||||||
| dUTY FREE | 14387993488 | ||||||
| DAVID | 6582765474 | ||||||
| Chris | 96336929 | ||||||
| Starhub / Changi airport | 1902060793 | ||||||
| FSMSmart | 18772989559 | ||||||
| FSMSmart | 18772989559 | ||||||
| Lee_ch014 | |||||||
| Singtel | 88746745 | ||||||
| Fong Ting | 93715790 | ||||||
| singpost | |||||||
| Liza | 96314506 | ||||||
| Remessenet?? imposing as singtel telecommunications department | 86011945 | ||||||
| Wilson | 65956868 | ||||||
| DANNy chang | |||||||
| Starhub telecom | 19029151178 | ||||||
| starhub | 12268998 | ||||||
| kenneth from cm credit | 86199789 | ||||||
| I cannot remember but sound like indian national | 95009439 | ||||||
| xu luo | 60-1123717317 | ||||||
| singtel | 6546487340 | ||||||
| DHL | 95868825 | ||||||
| Sg_shop66 | 6584392145 | ||||||
| STARHUB ..GOOD NEWS | 19025001312 | ||||||
| justin, ah joo, joshua (active licensed moneylenders)) | 81795698 | ||||||
| Derek / JML Credit | 81799288 | ||||||
| leon wu chang | 17372080920 | ||||||
| DHL China | 98738409 | ||||||
| Some Chinese supplier via voice automated calls | 6578041854 | ||||||
| +995 557 568 043 | 995 557 568 043 | ||||||
| DHl | 636715322 | ||||||
| DhL delivery | 98496609 | ||||||
| www.sailorsgadgets.com | 87414740 | http://www.sailorsgadgets.com/ | |||||
| DHL | 87989281 | ||||||
| 山猪哥 and 阿陈 | |||||||
| DHL | |||||||
| rebox sg | 6591751587 | ||||||
| OCBC Bank | 90050761 | ||||||
| DHL | 99931687 | ||||||
| Singpost | |||||||
| DHL | 95874152 | ||||||
| dhl | 89736510 | ||||||
| Voice Call in Chinese. | 87032686 | ||||||
| dhl | 6590510483 | ||||||
| DHL | 81663278 | ||||||
| Ica | |||||||
| 1st credit capital - Allen | 91943789 | ||||||
| harvinbhai | |||||||
| dhl | 6583884589 | ||||||
| Cindy leehool | 601127234272 | ||||||
| dhl | |||||||
| li ping | |||||||
| Shan shAn | |||||||
| Sg mobile CENTER \ Shop 2 doors | 81767714 | ||||||
| ICA Officer | 64385323 | ||||||
| Tommywilliams005, albert_zhangli2 | |||||||
| Team Divignite | 93286396 | ||||||
| XUAN was the masseur, BAO GE was the caller | 0 | ||||||
| Choice Financial Labuan Malaysia | |||||||
| He claim he is from DHL | 82315811 | ||||||
| China town police station | |||||||
| DHL (CHANGI AIRPORT) | 87432168 | ||||||
| ICA | 65385129 | ||||||
| DHL at changi airport | 64323934 | ||||||
| 梦琪 | [email protected] | ||||||
| blockyblockypops - shopmobil?.sg | 6582892051 | ||||||
| not given | 97005473 | ||||||
| Ah kun | |||||||
| AUNG | 86892629 | ||||||
| Iras | 63242596 | ||||||
| Captain gary loH | |||||||
| mi-chat | 0 | [email protected] | |||||
| FBI | |||||||
| Mohammed ahmed | |||||||
| Albert / jonathan / cmcreditsg | 86199789 | ||||||
| Li linan | 639452438809 | ||||||
| AUTOMATED MESSAGE | 95269715 | ||||||
| Police | 60262614 | ||||||
| Inland Revenue | 6563567755 | ||||||
| Lucas (+1 210 729 2003), martin johnson (+65 8419 9604) | |||||||
| Fast credit pte ltd | 84546567 | ||||||
| Postinfo | |||||||
| Usman Najib | 12132775078 | ||||||
| anisha kumari(transnet delivery service) | 44 28 4378 0177 | [email protected] | |||||
| Mr | 96539479 | ||||||
| Used whatsapp | |||||||
| singpost | |||||||
| Peter chung | |||||||
| Police station | 63486263 | ||||||
| KELVIN CHONG | |||||||
| RICHARD LEUNG | |||||||
| Claiming to be from "Starhub" | |||||||
| ICA | 6564385125 | ||||||
| TAN MUI JOO (CHEN MEIRU) | |||||||
| yu pan | |||||||
| Sean yong wang | 61488893706 | ||||||
| ALEX yang / chen.A. Yang | |||||||
| Henry | |||||||
| Fred Cheung | 19016102731 | ||||||
| Karolinee | 91340367 | ||||||
| ICA officer | 6564386128 | ||||||
| SUNGHO | |||||||
| 娜美很ok (甜甜) | |||||||
| Billy/Martin | 93485171 | ||||||
| Ching_pongg | |||||||
| Erick Lee, Mark Lee, Lee Consults | |||||||
| Alvin Zechariah Leroi | 83068454 | ||||||
| gods love | 60162848245 | ||||||
| DHL | 65025302 | ||||||
| DHL | 65025302 | ||||||
| Thomas / ICA | 6564385121 | ||||||
| Thomas / ICA | 6564385121 | ||||||
| WeTeCh consultants | |||||||
| Raphael Song | |||||||
| adrian chen | |||||||
| ICA | 64385121 | ||||||
| www.woWM.com | |||||||
| singapore post | |||||||
| Alvin Cheung DIAmond offshore | 14092764298 | ||||||
| Alvin Cheung DIAmond offshore | 14092764298 | ||||||
| Yein Sheryl Wang | |||||||
| Kelly Desmond | |||||||
| Kelly Desmond | |||||||
| Tirus Gan 谷峰 | |||||||
| James Wang Kai (Petrochemical engineer) | |||||||
| Ozone group | |||||||
| Ozone group | |||||||
| Agen Juan any many others | |||||||
| http://fsfhjiemg.ensgk.mall-sg.com/ | |||||||
| JIMJYP Fashion Cabinet | |||||||
| Stranger in need. | |||||||
| Stranger in need. | |||||||
| Overseas Couriers | |||||||
| Tanjalo delivering courier company | |||||||
| Larry fang | |||||||
| yingzhang_sg wechat nick | |||||||
| Andrea Beneventi / Cruise Carnival Verizon | |||||||
| Jessica Wirawan | |||||||
| princeboii_2006 (Carousell) / Keerthi Nagesh | |||||||
| Penghuabuy | |||||||
| camsrw.online (selling Fujifilm items) | |||||||
| J&M contracting ltd.London uk | |||||||
| Viagogo | |||||||
| http://www.wdmjuq.com/SGEW | |||||||
| Steve Wong from United States of America, city Alabama | |||||||
| Alice Wong | |||||||
| Dave kim | |||||||
| Yamei/InGo Technology Co/ | |||||||
| James Curtis and Scott Clifford | |||||||
| handsome_x111 | |||||||
| Issey miyaki | |||||||
| pilotjoseph007 | |||||||
| Kelvin Han/ Ubercoach Kel/ Phoenix system/ phoenix global | |||||||
| Ibrahim Saleem | |||||||
| DBS | |||||||
| wylhelp.com | |||||||
| Singpost | |||||||
| Tan Mui Joo | |||||||
| Luxurydeals90; Citadiness51 | |||||||
| Jaimie Lim- “pilot of thai airways based in London” | |||||||
| bitworldcenter.company and ilivebit.com | |||||||
| Singapore Data Register Pte Ltd | |||||||
| 可可 | |||||||
| SPF | |||||||
| TCI Express Courier Service +60162526043 | |||||||
| Henry Hernandez | |||||||
| SINGAPORE ICA Department | |||||||
| Mystio Art | |||||||
| Sheriff Lewis from MOM Immigration | |||||||
| Nil | |||||||
| Not Provided | |||||||
| Police HQ | |||||||
| China | |||||||
| female chinese voice recording | |||||||
| ICA | |||||||
| They claimed to be 联邦快递 which is fedex | |||||||
| None - automated call | |||||||
| DHL | |||||||
| SingPost | |||||||
| Kelvin Chong Chun How | |||||||
| Wesley Lee | |||||||
| Singapore High Court | |||||||
| Singapore High Court | |||||||
| Mobike singapore | |||||||
| Mavie | |||||||
| Calvin from action city | |||||||
| Police | |||||||
| High Court | |||||||
| Singapore high court | |||||||
| Scammer claimed to be from Singapore High Court | |||||||
| FUNLIZARD.NET | |||||||
| High Court and DHL | |||||||
| Singapore High Court | |||||||
| Amelia Lee | |||||||
| Firdouse Electronics PTE LTD | |||||||
| Christopher Peng Lee/ Healthfare Consultant LLC | |||||||
| [email protected] | |||||||
| Helstonesjacket | |||||||
| JOSH KOH/PETER LIM/JOSH CAPITAL | |||||||
| http://www.dvdpo.com/PS4game | |||||||
| DBS | |||||||
| data registry | |||||||
| Alpha-7 PTE. LTD | |||||||
| DHL, Changi Airport | |||||||
| Harry Kelvin Ronnie (https://my.linkedin.com/in/harry-ronnie-b174a8101), Ng Siew Peng (the account holder I transferred to) | |||||||
| S. Robertson | |||||||
| Ross Wardrope Wardrope Engineering Limited (Company Number 06246809) | |||||||
| Caran / http://www.creative-t.com | |||||||
| Billy Jackson Porter & Rose Marie Ann Boothe | |||||||
| Henry Lee Leong | |||||||
| glenridge capital | |||||||
| kestores.com | |||||||
| [email protected] | |||||||
| Singapore High Court | |||||||
| Singaporepools.com | |||||||
| Nil | |||||||
| ICA | |||||||
| Jason | |||||||
| bigboymachine | |||||||
| From ICA | |||||||
| Alvin Chai | |||||||
| [email protected] | |||||||
| Sarah Lim | |||||||
| Yuri Cheng | |||||||
| Harry lee smith/datron oil and gas | |||||||
| 1Outlets.sg and simba.com.sg | |||||||
| China | |||||||
| impersonating to be IRAS tax officer | |||||||
| Anna Joy and Reverend Anderson | |||||||
| 净明佛寺 | |||||||
| High Court | |||||||
| High Court | |||||||
| MD SHOAIB AKHTAR | |||||||
| MD SHOAIB AKHTAR | |||||||
| IRAS | |||||||
| Ong Wee Choo | |||||||
| Jerry | |||||||
| Yeo Siew Lian | |||||||
| Morgan Chong | |||||||
| 梦琪/BaoGe/AungSoonTung | |||||||
| ONG WEE CHOO | |||||||
| amelia lee , tan mui joo | |||||||
| OBIKE SINGAPORE | |||||||
| John Cheung | |||||||
| VIPCoins | |||||||
| Wayne Chai Bo | |||||||
| Ong Wee Choo | |||||||
| Chris Lee Yen | |||||||
| Police | |||||||
| Moo wang | |||||||
| Aneekha | |||||||
| police headquarter | |||||||
| none | |||||||
| loan application | |||||||
| dia199622 | |||||||
| Serene Zhao Si Yun / Bitllionaire club / asia networking club / e-wealth holdings Pte Ltd / billion | |||||||
| Serene Zhao Si Yun / Bitllionaire club / asia networking club / e-wealth holdings Pte Ltd / billion | |||||||
| Mark Chao | |||||||
| Edward Cheung | |||||||
| 陈建春 /wechat ID jianchun121516 /work in Hongkong IPO listing company | |||||||
| Suno Kim Rowland | |||||||
| Peter Leung | |||||||
| ICA Officer | |||||||
| Singapore Police HQ | |||||||
| Henry Putri | |||||||
| Goh Seng Yong Benjamin | |||||||
| Natalia Nikiforova | |||||||
| Scammer Phone Number (62422893) | |||||||
| Miss chen | |||||||
| No name, only heard i have a mail i haven't picked up | |||||||
| China Embassy | |||||||
| SHEREENA BEGUM(RELIABLE RESOURCES PTE LTD )REG NO 1654936 | |||||||
| jklender0901 | |||||||
| Singapore Police | |||||||
| Andre Rodriguez | |||||||
| ICA | |||||||
| HappyShopping | |||||||
| notreply-1pow2y6f.hotmail-a170@moontonidgaming-smtpserver2728.com | |||||||
| From: Zhang Xiaodan [mailto:[email protected]] | |||||||
| Bitllionaire | |||||||
| My paying ads | |||||||
| Wowmall | |||||||
| ICA | |||||||
| Scam Call Claiming to be ICA (Chinese Operator Speaking | |||||||
| MOHD | |||||||
| SPF | |||||||
| David Lee | |||||||
| Singapore Police Force | |||||||
| Gina | |||||||
| 999 emergency | |||||||
| JJR Daily | |||||||
| Singapore police force | |||||||
| Singapore Police Force | |||||||
| unknown | |||||||
| Cantonment police station | |||||||
| Police Department | |||||||
| NA | |||||||
| Singapore Police "999" | |||||||
| jojo.tang | |||||||
| N/A just a phone number | |||||||
| Singapore Police Force | |||||||
| SG Police | |||||||
| Crawfort | |||||||
| Police call | |||||||
| unknown | |||||||
| na | |||||||
| Police Headquarter | |||||||
| Police department | |||||||
| Impersonate SG police | |||||||
| Nil | |||||||
| Singapore Police (Phone Voice) | |||||||
| Cant rem but on wechat | |||||||
| Ascendant Legacy Pte Ltd | |||||||
| Siti B | |||||||
| Delta courier services | |||||||
| Don't remember, | |||||||
| ipcnrmalls.top | |||||||
| Zhang Xiaodan / Northern Marine Management in Singapore | |||||||
| wechat ID: abcmingyue123 | |||||||
| Aloy | |||||||
| Vince Xhang | |||||||
| app | |||||||
| Muhanmed Ahmaf | |||||||
| He claimed himself as Indian Embassy officer at Singapore | |||||||
| 王傑 / Wang Jie | |||||||
| Lucas chan | |||||||
| R.dream Consultation Agency .Fadzleena fads | |||||||
| hoc9964 | |||||||
| Zhang Xiaodan | |||||||
| Beatriz Chen | |||||||
| Calling from MoM Singapore | |||||||
| Giant | |||||||
| Christopher Zhang | |||||||
| ALan/Loan officer/EZ Loan | |||||||
| Max Yan | 18638259623 | ||||||
| Faraday Science Shop | |||||||
| Tommy Adam Smith | |||||||
| 欣欣 | |||||||
| Fu long Electronics | |||||||
| AARON BENNET | |||||||
| Marco Guimaraes | |||||||
| MOHAMED EBRAHIM ABDELHAFEZ / MIKE CLARK / MI | |||||||
| Liu Jun | |||||||
| fluffybennyrog | |||||||
| Frank Chang / shell oil company | |||||||
| The company is called kayafx. https://kayafx.com It appeared on facebook as a paid ad. | |||||||
| Henry Chong, Henry Seok | |||||||
| Yip Hai Yi/ success precious metal | |||||||
| Frank Eric Chan | |||||||
| MOM | |||||||
| www.sammyboyforum.info | |||||||
| sg.kingmobile.me | |||||||
| Harry Fu Feng | |||||||
| Alex Shing/BP Energy Co London | |||||||
| Alvin Ker jia jun | |||||||
| Uber | |||||||
| surishoes.com | |||||||
| Jake Bow Chern | |||||||
| Kent Lim Kiat Chun | |||||||
| IRAS Staff | |||||||
| Swissgold.com, the person name is VICTORY EDWARD | |||||||
| Jenny Monte (Mica Cheng) | |||||||
| FOMO (thefearofmissingout.com) | |||||||
| Trixie Chua | |||||||
| James | |||||||
| Trixie Chua | |||||||
| JANET CHUA | |||||||
| Steve Montero | |||||||
| Allied Victory Gold and Silver | |||||||
| Daniel Au Mun Cheong | |||||||
| Connecthire Pte Ltd. | |||||||
| Police or ica | |||||||
| They claim to be police but say in mandarin | |||||||
| NanoHD - LCD Portable LED Projector; dealboom.net | |||||||
| lowxianglin | |||||||
| Vijay / High Commission Of India, Singapore | |||||||
| Wilson Chen Richard / Wilson Chen | |||||||
| Antonio Santos | |||||||
| Best Hooked up Agent in SIngapore (sugar mummy | |||||||
| candidcouple | |||||||
| 阿冰 | |||||||
| Zhang James( UK) Miss Lalina( Local courier agent Beckham courier svc ltd) | |||||||
| DBS BANK SINGAPORE [email protected] | |||||||
| Zi Jen | |||||||
| Lolaperry | |||||||
| Eric Peters, Johnson Chen, Terry Jonathan | |||||||
| police hq | |||||||
| Candidcouple | |||||||
| world winner | |||||||
| Aisyah Echa | |||||||
| 999 | |||||||
| Wechat: 馨儿 / 红唐（？） | |||||||
| did not ask | |||||||
| Capsule Pod Boutique Hostel HOSTEL 38 Upper Cross Street #02-01 & #03-01, Chinatown, Singapore, Singapore, 058341 | |||||||
| joelalmchionhxd | |||||||
| Dora Amenor Ofoli | |||||||
| Claim to be from Singapore Police Force | |||||||
| 28Home | |||||||
| Indian Embassy in Singapore | |||||||
| ALEX CHONG | |||||||
| Pearson Investments LLC | |||||||
| Oraphan soisongchun & Edwin Lim Maojie | |||||||
| Melissa Mendoza De Rosario | |||||||
| Boku | |||||||
| 微微 | |||||||
| Huang Lee | |||||||
| Nurul Hana Chelsea Neubronner | |||||||
| Unknown | |||||||
| Voice Call | |||||||
| don't know | |||||||
| Police Force | |||||||
| cardinale corporation | |||||||
| AIA | |||||||
| Ghbinte | |||||||
| Shiraz Zemza | |||||||
| Global Media | |||||||
| http://czstores.com and golandz.com | |||||||
| High Commission of India, Singapore | |||||||
| Gadgets World | |||||||
| George Heikkinen | |||||||
| George | |||||||
| Nathangeorge274 | |||||||
| Chris Miller US Army soldier real name Lasch Miller | |||||||
| Dr. Bary | |||||||
| Rainie Chong Topelectsg | |||||||
| Mark Davies aka cricket098 | |||||||
| Claimed to be Paypal | |||||||
| Willian Anderson / William Nelson | |||||||
| zairen bin salleh | |||||||
| Topelectsg.com | |||||||
| LBR Label | |||||||
| Cold storage | |||||||
| Li XiaoJie | |||||||
| Maxwell Hong | |||||||
| Belinda Anthony | |||||||
| David Wilson | |||||||
| Aaron Bennet | |||||||
| charredd/charredg | |||||||
| TDC | |||||||
| TDC | |||||||
| Jerry 程桀浩 | |||||||
| Singtel | |||||||
| lovelypeachxo | |||||||
| ynrxsg.com | |||||||
| https://www.airlinesticketcorp.com | |||||||
| Liong Sern Hui | |||||||
| GCC Investing | |||||||
| millionreason from online selling platform Carousell | |||||||
| Yusri Siti | |||||||
| Tropical Forestry Venture (TFV) | |||||||
| Life Cell Stem Skincare | |||||||
| Ammara.co Batrisya Jan | |||||||
| Barry Breen | |||||||
| Yumi Wong | |||||||
| You Love / Alex Parker/ Trust Time Construction Company | |||||||
| Alex Parker/Time Trust Construction Company | |||||||
| Alex Paker | |||||||
| AIRLINE TICKETS CORPORATION | |||||||
| Lyu Yumeng | |||||||
| GODSLOVE | |||||||
| Jerry chong and Malaysia shipping girl | |||||||
| Aaron Bennet | |||||||
| User name : Pentru ca a sosit si Ziua asta | |||||||
| Li Xiao Jie | |||||||
| Ng Kai Hang | |||||||
| David Wilson | |||||||
| Hakel Yusuf | |||||||
| John Elliot | |||||||
| Kevin Lee, Mexohealth | |||||||
| fsdafsafaf | |||||||
| K.S. Risvina / Ram Brothers Construction | |||||||
| Jessica Keefer | |||||||
| Steven Gerald | |||||||
| A Chinese female voice | |||||||
| WMS/JJPTR | |||||||
| Victoria Martins | |||||||
| SingPost | |||||||
| Caller spoofed MoM number on CLI | |||||||
| The Leadership Blueprint / Money Mindset Roboot / http://www.business-and-trading.com/ | |||||||
| Anonymous | |||||||
| ermiline cooper | |||||||
| Blaze trading https://www.72option.com | |||||||
| onlinepharmacydrug.com | |||||||
| bestfriendprice | |||||||
| Unknown | |||||||
| Hellen Razoc | |||||||
| singaporeautos.net | |||||||
| Facebook - PLAY website link: https://www.facebook.com/PLAY-814861192009493/ | |||||||
| Facebook - PLAY | |||||||
| Singapore Police | |||||||
| https://dailyfastdeals.com/ | |||||||
| luxstyle | |||||||
| Nelvin Esat | |||||||
| 缘義泰佛陀寺 (慈普龙法师) | |||||||
| axs812323 | |||||||
| My husband received a call and heard a voice message (in Mandarin) claiming to be calling from Police HQ telling him there is an important document for him. To press 1 for more details. | |||||||
| Claim to be headquater of police station (警察总部） | |||||||
| police | |||||||
| Singapore Police Force | |||||||
| Nanning Investment Scam | |||||||
| [email protected] | |||||||
| Nil | |||||||
| Bikeisbaby | |||||||
| Real Trading Professional Limited | |||||||
| Police | |||||||
| Wang Li Qi | |||||||
| john maxwell | |||||||
| Tyler Quek | |||||||
| JX_96, James_dota, MonsieurKappa | |||||||
| Roy Robinson | |||||||
| Snetinova Michaela and Feng Chou | |||||||
| Zi Wa, Ah Pao | |||||||
| Nina but real name is Inna | |||||||
| Nina but real name is Inna | |||||||
| Sun express Courier Company | |||||||
| Tim Anthony, [email protected], tomatoe32 on shoppee | |||||||
| Not sure | |||||||
| Quitmtg/berniesleep | |||||||
| pre-order super barbie eye contact lens rm 5+ | |||||||
| Vincas | |||||||
| Godslover | |||||||
| zimbabwejskkss | |||||||
| Joanne Lee | |||||||
| mobiletechltd | |||||||
| Adeline Yap | |||||||
| FRANK DONALD | |||||||
| NA | |||||||
| Euromilion Headquarter | |||||||
| luxury_network_eu | |||||||
| Whiteflorescent | |||||||
| Megan Lane | |||||||
| Mr. Smith | |||||||
| Airman Firstclass | |||||||
| ANTI-TERRORIST AND MONITORY CRIMES DIVISION (FBI) | |||||||
| QINGDAO BEITONG INDUSTRY CO;LTD; Sunny Gao | |||||||
| they were saying in Mandarin saying it's a col from police station | |||||||
| Claim to be from SPF HQ | |||||||
| 62741860 | |||||||
| George Donald | |||||||
| Zhong Ya | |||||||
| ICA | |||||||
| Police | |||||||
| Jackson Williams | |||||||
| Easicredit | |||||||
| John from MOM | |||||||
| 68860463 | |||||||
| option888 | |||||||
| CH Assets International ( Cuffz Holdings Pte.Ltd) | |||||||
| Police Impersonation | |||||||
| Sanjay Mandavkar | |||||||
| E-MobileGadget | |||||||
| Philp Lawrence / Building and Painting Contractor UK | |||||||
| Desmond / CM Aluminium Windows & Doors | |||||||
| CH Assets International ( Cuffz Holdings Pte.Ltd) | |||||||
| Police | |||||||
| 61987999 | |||||||
| ICA | |||||||
| Police | |||||||
| High Commission of India, Singapore | |||||||
| They claim that they are Chinese international police | |||||||
| SPF | |||||||
| white sphere/ pixeltrade (BVI) | |||||||
| Arthur/ Credit King Pte Ltd | |||||||
| LuxStyle international | |||||||
| www.giftsnideas.com | |||||||
| fraud email looks comes from paypal | |||||||
| Polis Station Jurong East | |||||||
| Singapore police force | |||||||
| www.jobishh.com | |||||||
| ann | |||||||
| faith | |||||||
| MoM personnels - Gary, David Wilson | |||||||
| Tim or Sheila Anthony (shebuy32 on Shopee.sg) | |||||||
| Maria Chen | |||||||
| +65 6151 2322 | |||||||
| sgshop.com - Sanli Group Pte Ltd, Singapore | |||||||
| SPF | |||||||
| Yu Fei/Nubox | |||||||
| REIGN GAINERS / CAPITAL NATION / RICH GREAT ASIA PACIFIC | |||||||
| Singapore Police Force | |||||||
| Aurelian Moncet | |||||||
| aijia689689 | |||||||
| Nuvella, Renuvica | |||||||
| http://www.Electronics-ic.com | |||||||
| www.jobsinsg.com | |||||||
| Gift of Hope | |||||||
| nil | |||||||
| Hama GmbH & Co KG | |||||||
| Unknown | |||||||
| Harry | |||||||
| Thomas Emmanuel | |||||||
| Sollaire Lending Solutions - Arlene Foster | |||||||
| Cindy Lo Sing Nee | |||||||
| patrick WDA course consultant (mary mount) (image institute)) | |||||||
| WDA--- WSQ programs (Course consultants) | |||||||
| mom | |||||||
| Eagle Gates Group (FYI a newer name seems linked to fraudulent business: "Sener") | |||||||
| Phone number - 62382537 | |||||||
| The Peterson Group | |||||||
| Owen Jack Lee, Williams, website: www.cimdonline.com, Zamri Bin Zakaria OCBC 671851715001, Alex Augustene Santhanasamy Maybank Malaysia 107135061103 | |||||||
| Atomic candy | |||||||
| Gold Medications | |||||||
| No name provided | |||||||
| Tim Anthony, Sheila Anthony | |||||||
| Gamboa Fernandez | |||||||
| The Style Go | |||||||
| LUXBERRY PTE LTD/The King Midas | |||||||
| FxUnited or United Global Holdings Limited | |||||||
| .reyy | |||||||
| maomaos | |||||||
| lightbitcoin | |||||||
| fxhotstars | |||||||
| I Love You Forever | |||||||
| TIFFANYONLINESTORE with bogus email as sender [email protected] | |||||||
| Sheila YongActive | |||||||
| https://www.facebook.com/arvinnonoy?fref=ts | |||||||
| Perseus | |||||||
| Shelia Anthony | |||||||
| Call usa | |||||||
| www.carousell.com/100bestbuy | |||||||
| ZHAO GUO DONG | |||||||
| It a apps store call skype | |||||||
| Mrs Ann | |||||||
| Banc de Binary (https://bancdebinary.com) | |||||||
| jasuuyrea / delightfulgadgetshome | |||||||
| HHBCsg | |||||||
| Police SPF | |||||||
| Claims to be from the Police Station | |||||||
| Police HQ | |||||||
| Phone | |||||||
| claim themselves calling from police HQ | |||||||
| Toroptions | |||||||
| Ethan Lau Hock Chuan - Nanyang Academics / Learniva | |||||||
| +6576859048 | |||||||
| DBS Bank | |||||||
| No names given, just claimed to be from the police | |||||||
| Police | |||||||
| Singapore Poilce Force | |||||||
| Jeff Bednarek with Fidelity Investments | |||||||
| Cellgadget Store | |||||||
| Nil | |||||||
| Singapore Police Force | |||||||
| EAGLE ASIA TRADING PTE LTD | |||||||
| The deal empire | |||||||
| Miss Lee/manager of beauty company | |||||||
| Police HQ | |||||||
| Police HQ | |||||||
| Police | |||||||
| wechat id: zheng1978c and Line id: Jeck | |||||||
| Female Police Officer | |||||||
| Nikki | |||||||
| Singpost | |||||||
| Singpost | |||||||
| Alexander | |||||||
| Claim to be from Police HQ | |||||||
| JJPTR | |||||||
| Don't have. | |||||||
| OCBC | |||||||
| Tim Anthony | |||||||
| police force | |||||||
| High commision of india/Immigration authority | |||||||
| Lisha | |||||||
| - | |||||||
| Jessica Yorke & "Mr. Chand" | |||||||
| Scammer claimed to be Police HQ | |||||||
| Conrad ycf | |||||||
| Allyssa venus smith | |||||||
| Police | |||||||
| SINGAPORE POLICE | |||||||
| Police | |||||||
| Xiao Yun | |||||||
| It is a pre-recorded voice , said calling from Police Headquarters in Mandarin | |||||||
| N.A | |||||||
| @sunshinekitty123 | |||||||
| Police Headquarter | |||||||
| Zhang Ming | |||||||
| Our Space / United Properties Invest | |||||||
| 96633 | |||||||
| http://www.vaguru.eu/ | |||||||
| 12286 | |||||||
| RIGHT ANGLE INVESTMENT HOLDINGS | |||||||
| Say Calling form MOM | |||||||
| Did not manage to finish listening to the complete message | |||||||
| The singapore method | |||||||
| OCBC | |||||||
| Tan's (Located at Malaysia) they scam around Internet for ppl interested in buying phone and flexible job (work at home) | |||||||
| Police | |||||||
| He calls himself Martins Razak | |||||||
| He is using my name and our Company name | |||||||
| Unknown | |||||||
| Arinna | |||||||
| Albert Pan Weishix | |||||||
| ShangHai International Crime Division | |||||||
| Justin wee chen | 86699045 | ||||||
| N/a | 63537193 | ||||||
| Viriginmedia | 0 | ||||||
| Eric ho from hsbc | |||||||
| Trying to pretend to be Singtel personal | 6569808129 | ||||||
| Singtel | 89565466 | ||||||
| NIL | 89308655 | ||||||
| inmobi pte lte iu.inmobi.com | 6580124937 | ||||||
| cdac | 6563936100 | ||||||
| singtel | 6587926480 | ||||||
| Singtel | 94993490 | ||||||
| INFO | |||||||
| Criteo ADv. | 6587963480 | ||||||
| Not applicable | |||||||
| Pos office delivery | |||||||
| SiNgtel | |||||||
| 宇航 | |||||||
| Oriental wealth / Aiden | |||||||
| MOH | 88928881 | ||||||
| Techdirect Pte Ltd | 97794404 | ||||||
| Rose Williams on behalf of singlte | 95081429 | ||||||
| Singtel/George | 6593214657 | ||||||
| SingTel | 6590276110 | ||||||
| Singapore Police | |||||||
| David lI/ junjie1127/ reason_junjie | |||||||
| AGEIS employment agencies, Construct digital | 89342028 | ||||||
| Singapore police | 90561079 | ||||||
| GANDHIRAJ | 97714484 | ||||||
| Singapore Police Force | |||||||
| OPtimiZely agency service | |||||||
| https://www.x-affise.life/index/my/index.html | 2 | ||||||
| Singtel | 6568306243 | ||||||
| Taiger | |||||||
| Singtel Technical department | 6596749909 | ||||||
| adeline, kaixuan, valtech | 88979080 | ||||||
| Linda Ng, ALice | 88526034 | ||||||
| Myadmitad.com | 89319941 | ||||||
| Company: SCI Ecommerce PTe LTD, Elitez PTE ltd. Person: Crystal | 88076944 | ||||||
| Annie lim SZe min | 89309285 | ||||||
| MOM | 6584273487 | ||||||
| Alice Chong/job asia consultancy pte ltd/www.meiro.io | 6589166392 | ||||||
| LENDINg Bee | 89314300 | ||||||
| Anna | 82571560 | ||||||
| John Wong | 93961132 | ||||||
| Marcus lim | 83125795 | ||||||
| CALL FROM SINGAPORE HIGH COURT TURNED OUT TO BE A SCAM | 95127959 | ||||||
| SIngapost | |||||||
| Rokt | 80129064 | ||||||
| MAGGIE/TOPCASHBACK | 88042107 | ||||||
| Jack lee | 6589301390 | ||||||
| Elise/Sally/vanessa | |||||||
| Kelly/amanda | 8415795? | ||||||
| Singtel | |||||||
| ministry of health | |||||||
| Singpost | |||||||
| Lazada | |||||||
| Lazada | 97368417 | ||||||
| Lazada | 63927912192 | ||||||
| sam/ Vtex | 81223527 | ||||||
| Ariel tann, YUMIKO and "awin" and some others | 81994805 | ||||||
| lazada | 6597754166 | ||||||
| micheal john from dbs kaki bukit | 923437163816 | ||||||
| sears | 84865451 | ||||||
| Rakuten | |||||||
| Kemana technology pte ltd | 6589005118 | ||||||
| Singpost | |||||||
| GO-BEYOND | |||||||
| VTEX company/ HTTPS://WWW.MYVTEXSHOP.LIVE/INDEX/USER/LOGIN.HTML | 61422945113 | ||||||
| singtel | 6566530889 | ||||||
| Singtel | 60109806917 | ||||||
| 威廉姆斯 / WIlliams Wilton | |||||||
| 凯基 KGI | |||||||
| MOH | 92838577 | ||||||
| lazada staff | 6596163026 | ||||||
| SINGTEL | 97916968 | ||||||
| Ministry of health | 90361031 | ||||||
| Homez furniture | 60197361826 | ||||||
| singtel | 97919023 | ||||||
| lazada | 6596665531 | ||||||
| yeehui | 81062676 | ||||||
| not listed | |||||||
| corrina lek | 81069982 | ||||||
| Anthony P / brian84fro91 | 1167389534 | ||||||
| WAYFAI? COMPANY | 90887032 | ||||||
| MOH | 6587020270 | ||||||
| Monica | 85261221259 | ||||||
| 涵涵 | 85295398159 | ||||||
| used singtel security name and use security server | 6735844 | ||||||
| Amazon | |||||||
| credit culture | 91937632 | ||||||
| Sylvia | 82135035 | ||||||
| https://www.whyehrwakl.com/SGsdj.html, [email protected], | |||||||
| JACKYRICHARD CHEN | |||||||
| Eimie | 89465399 | ||||||
| Jones Delia | 94460119 | ||||||
| china guy | 95807526 | ||||||
| In the name of DBS/Posb | 923480185937 | ||||||
| LIANG JIAN US INVESTMENT GROUP/ 梁剑美股交易日志 | 85265650623 | ||||||
| Lee Boon ming | 6587409710 | ||||||
| Eva | 82130873 | ||||||
| ministory of manpower | 19292200488 | ||||||
| Zac/Zack/Jack/Jac | 83568253 | ||||||
| MOH | 95310323 | ||||||
| MOH | |||||||
| https://www.impact??.online/ / ELEVATE MARketing | 6580412773 | ||||||
| Gobigcommerce.LIVE | |||||||
| Ministry of health | 9548118? | ||||||
| platinum credit pte limited | 6582770455 | ||||||
| China Officer Scam | |||||||
| Not sure | 86656429 | ||||||
| Tao (& someone else) | 6581153599 | ||||||
| PRETEND TO BE MOH STAFF | 6563316603 | ||||||
| DBS bank | 659085122? | ||||||
| singpost | |||||||
| sINGTEL | 6563914098 | ||||||
| MOH | 6563269520 | ||||||
| Ministry of health | 6580594337 | ||||||
| CDC Officer | 87476422 | ||||||
| Ministry of health | 92099191 | ||||||
| MOH | 6581813264 | ||||||
| MOH | 96837062 | ||||||
| +6591487252 | 6591487252 | ||||||
| Fake SINGPOST | |||||||
| Claiming to be from Singtel | 90160149 | ||||||
| MOH | 6584415012 | ||||||
| CELINE LEW (Go eASY) | 87600856 | ||||||
| DBS | 6562512631 | ||||||
| POLICE | 923412529732 | ||||||
| MOH | 6592173337 | ||||||
| SinGtel | 97883979 | ||||||
| LER XUAN | 85950936 | ||||||
| CHRIS | 2 | ||||||
| LAZADA | 6582835591 | ||||||
| Devin | |||||||
| MOH | |||||||
| Full Venus | 919098870963 | ||||||
| Aditi | 85290848107 | ||||||
| no idea | 8415511? | ||||||
| shopee customer service | 82032193 | ||||||
| lazada - part time jobs | 81856376 | ||||||
| DBS BANK | 81364914 | ||||||
| Impersonating a real licensed moneylender | 82559386 | ||||||
| singtel | |||||||
| Singtel technical support | |||||||
| ministry of health official | |||||||
| Singpost | 932082?? | ||||||
| moh | 6563259420 | ||||||
| The guys identifed themselves as alok kumar singh from hci and mr. thang lee , senior vigilance officer | 67326909 | ||||||
| MOH | 6596399195 | ||||||
| Singtel | 658295426 | ||||||
| STARHUB | 68997501 | ||||||
| Supreme Court in Singapore | 60143202670 | ||||||
| Singtel | |||||||
| Lin kang | |||||||
| MInistry of health | |||||||
| Singapore IMDA | 65811176248 | ||||||
| singtel | 6597162118 | ||||||
| Claiming he is calling from singtel | 6588022666 | ||||||
| Telecommunication Authority of singapore | 95225607 | ||||||
| Dio credit pte ltd | |||||||
| Issac ng / qv cRedit singapore | 97933781 | ||||||
| Unlimited gadgets hub | 68162439 | ||||||
| claimed to be singtel techincian | |||||||
| dbs bank | 85436912 | ||||||
| singtel | 6565926453 | ||||||
| Singtel | 6566691667 | ||||||
| Singpost | 91695326 | ||||||
| 1 AP credit | 81600176 | ||||||
| 瑶瑶 | 13127313719 | ||||||
| SIngpost | |||||||
| SINGPOST | |||||||
| impersonated Singtel technician | 84576568 | ||||||
| Singtel | 64366693 | ||||||
| Singtel | |||||||
| na | |||||||
| SINGTEL | 6591604902 | ||||||
| Sg credi? Pte Ltd | 85540531 | ||||||
| Dunno | 65928025 | ||||||
| Charles Greenfield | |||||||
| NOT SURE | 64151232 | ||||||
| Ray | 6592778??? | ||||||
| 3G mobile cit? p?? l?? | 6531593463 | ||||||
| DBS | 6582694446 | ||||||
| DBS | 6586704862 | ||||||
| imda | 69185702 | ||||||
| 陈泳洲 & VDO Marke?? L | 8613173515825 | ||||||
| SIngapore High Court | |||||||
| CREDIT 8? / SKY | 81920142 | ||||||
| National university hospital nuh | 82519376 | ||||||
| SINGAPORE HIGH COURT | 96949861 | ||||||
| Singtel | 6592701511 | ||||||
| Singtel | 86300696 | ||||||
| High court | |||||||
| 90752139 | 90752139 | ||||||
| Singtel technical department (An indian lady named herself rose williams) | 91898586 | ||||||
| singtel | |||||||
| DHL | 6598190819 | ||||||
| Wang hao | 85261843725 | ||||||
| The claimed they are from IDA AND LOCATED AT Choa Chu Kang。 | 87543689 | ||||||
| Grace, a technician from the internet provider. | 8004922408 | ||||||
| dbs | 6566092907 | ||||||
| DBS Bank | 63577377 | ||||||
| SINGAPORE HIGH COURT | 91239343 | ||||||
| DBS | 6567939388 | ||||||
| MICROSOFT IMPERSONATION SCAM | 65 3138 1740 / 1701 | ||||||
| DBS | 6584299112 | ||||||
| microsoft internet security off want me log in and he will share how to turn on | 6585286032 | ||||||
| mobile phone number | 6593257636 | ||||||
| DBS | 6580419346 | ||||||
| DBS Bank | 6593500574 | ||||||
| marcus lim said from posb eastpoint branch | 83755100 | ||||||
| Microsoft | 81163785 | ||||||
| SINGTEL | 61734092448 | ||||||
| IRAS | 85366304660 | ||||||
| James william | 94435237 | ||||||
| Singtel | 60171688922 | ||||||
| Singtel | 61285343853 | ||||||
| singtel | 6596337653 | ||||||
| unknown | 21289861587 | ||||||
| 王俊评 | 886909148892 | ||||||
| Person name is Chen Jia @92601558 who claims to be calling from imda spore then trf me to ( Beijing Police station :-8617701794454 ) | 88061176 | ||||||
| singtel, then starhub (in 5 seconds) | 60171587232 | ||||||
| Singtel | 94223187 | ||||||
| lumancas rose/ life-stylegadget.com | 85355792 | ||||||
| Yeo Siew Lian | |||||||
| SINGTEL | 60191018428 | ||||||
| singtel | |||||||
| SingteL staff | 6596436499 | ||||||
| Ministry of law | 85478024 | ||||||
| None provided | 6591445405 | ||||||
| Singtel | |||||||
| pretending to be from singtel | 64162080 | ||||||
| singtel | 65654009460 | ||||||
| Mininstry of law | 60163298363 | ||||||
| I only know the number | 923329855137 | ||||||
| Ministry of law | 6566309459 | ||||||
| SIngtel | |||||||
| Singapore high or supreme court | |||||||
| SINGTEL, RON WATSON from CYBER secury defence of agency | 40142219 | ||||||
| Singtel | 456928501230 | ||||||
| high Court | 63350645 | ||||||
| alex watson from singtel | 57330607 | ||||||
| Jeffery from high court | |||||||
| kylet8943 | |||||||
| Claims to be from Singtel/Singhealth | 95699388 | ||||||
| AP Credit company | 81062846 | ||||||
| chen yang | 85267162684 | ||||||
| Microsoft | 60324562254 | ||||||
| Singtel | 91347892 | ||||||
| jerry cheung | |||||||
| claimed from dbs, BENEFICIARY account name is reyaz alam | 923469233365 | ||||||
| Singtel | |||||||
| Steven | 91412513 | ||||||
| singtel | 95629240 | ||||||
| SINGTEL | 6595394011 | ||||||
| john williamson | 800 492 2408 | ||||||
| Singtel | 63478937 | ||||||
| lean wei jun/ 高盛国际 | 85255748351 | ||||||
| SINGTEL | 6568145126 | ||||||
| Internet Service Provider | 6592377294 | ||||||
| SinGTEL | 96511302 | ||||||
| CHINA PROFILE SCAMMERS | |||||||
| DHL | 6594943939 | ||||||
| Standard chartered bank | |||||||
| SCAMMERS HAVE VARIOUS FAKE PROFILES. | |||||||
| John andersOn | 91902237 | ||||||
| http://offshopexclsve.tk/ | |||||||
| Unknown | |||||||
| SINGTEL | 6565071766 | ||||||
| Singtel | |||||||
| Stewart john | 1800809651 | ||||||
| SIngtel | |||||||
| SiNgtel | |||||||
| Singtel | 6560672448 | ||||||
| Shirley Martin from Singtel | 621033547 | ||||||
| dAVID LEE | 447392364853 | ||||||
| wang jie | |||||||
| AUTHMSG | |||||||
| singtel | 6560707048 | ||||||
| AUTHMSG / SINGPOST | |||||||
| Davie | 90362088 | ||||||
| Singtel | 6567797290 | ||||||
| Jordan | 62691422 | ||||||
| High court | 83526250 | ||||||
| spark global limited (amy/li xiaoxi) | 85251359463 | ||||||
| Ron LiM | |||||||
| Bryan/ Singtel | 11576133061 | ||||||
| Singapore High court summon | 6588599991 | ||||||
| First capital | |||||||
| Silvester Klose | |||||||
| MOH | 63012578 | ||||||
| cALLER SAID HE IS CALLING ON BEHALF OF sINGAPORE HIGH COURT | 82674770 | ||||||
| digital? pte ltd | 81767714 | ||||||
| Digitalk Pte Ltd | 84080925 | ||||||
| IMPERSONATING MOH | 67105850 | ||||||
| high court | 80777825 | ||||||
| SINGPOST | |||||||
| Didnt mention it | |||||||
| Digitalk pte ltd | 84080925 | ||||||
| sgp010420ww - sms came from this number/contact | |||||||
| SinGTEL Technical officer | 65338344 | ||||||
| Singapore High Court | 80637741 | ||||||
| DBS | 6569105643 | ||||||
| MOH | 87449391 | ||||||
| moh | 92244113 | ||||||
| MOH Ministry of health | 62484336 | ||||||
| MOH | 6582931456 | ||||||
| MOH | 6590978122 | ||||||
| MOH Ministry of health | 6569274581 | ||||||
| MInistry of Health (MOH) | 6563898267 | ||||||
| MOH | 6568701481 | ||||||
| MOH | |||||||
| 84664259 | |||||||
| 李 | |||||||
| Han xin ban or Han xin ban (cant really hear the full name) | |||||||
| MOH | 6585320300 | ||||||
| singtel | 68758519 | ||||||
| iras | 97770014 | ||||||
| Nor arian binti sama (naya) | |||||||
| Singapore HIgh Court | 6562296889 | ||||||
| xx33kx | 1127633216 | ||||||
| Alex Chan | 19293848830 | ||||||
| Miss lin fen chen from dbs singapore | |||||||
| ICA | 64385124 | ||||||
| dbs | 6585536509 | ||||||
| peter wilson | |||||||
| DBS BANK | 6597002693 | ||||||
| dbs bank | 86701224 | ||||||
| Central Bank of Singapore | 86152019 | ||||||
| N/A | 6582802315 | ||||||
| DBS Bank | 6582100685 | ||||||
| DBS | 95941257 | ||||||
| MAS | 96867982 | ||||||
| dbs | 81829302 | ||||||
| Singtel | 65561555 | ||||||
| Monetary Authority of Singapore | 85335288 | ||||||
| singtel | 93938730 | ||||||
| Singapore best agent for money | 82770472 | ||||||
| Scammer claimed to be from DBS | 93132011 | ||||||
| Dbs banks has important document to Be collected, second half of message in mandarin and ask To press 3 to talk to a rep | 82750693 | ||||||
| GEETHA | 6584573387 | ||||||
| Ninelif?.sg | |||||||
| Terry | 84461136 | ||||||
| Supposingly someone from singtel | 60112854276 | ||||||
| DBS | 98812919 | ||||||
| BANKS ASSOCIATION | 97431425519 | ||||||
| Carethy.NET | |||||||
| bbargain pals online store | 83629788 | ||||||
| NA | 0 | ||||||
| SingTel | 614759332548 | ||||||
| Henry jordan | 89783968 | ||||||
| Singtel | |||||||
| Singtel | |||||||
| singtel | 65001811 | ||||||
| dont know | 94256073 | ||||||
| DBS Bank | 923114090240 | ||||||
| Singtel | 64160370 | ||||||
| singtel | 65-90462562 | ||||||
| SINGTEL | 6591801244 | ||||||
| Starhub | 96152266 | ||||||
| SINGTEL | 973887728 | ||||||
| dbs bank | 93660868 | ||||||
| Esra Eriskin Tuzun | 90532411 | ||||||
| Power Credit | 84199936 | ||||||
| Lily | |||||||
| Singapore ICA | 6592316134 | ||||||
| Singtel | 87502572 | ||||||
| Changi airport custom | |||||||
| DHL | 92174486 | ||||||
| CHen Ping | |||||||
| Dhl Courier | 64978989 | ||||||
| Did not ask | |||||||
| Ica customs | |||||||
| xiao ting | 85264903287 | ||||||
| TK CredIT PTE LTD | 91321663 | ||||||
| luxolite danisnamlik ticare limited sirketi | |||||||
| Singtel | 30865485 | ||||||
| SINGTEL | 6565647856 | ||||||
| selling TV | |||||||
| SINGTEL | 92354131 | ||||||
| SINGTEL | 97022669 | ||||||
| DHL | |||||||
| Mike / gS Credit pte ltd | 81711061 | ||||||
| SINGTEL | 98738343 | ||||||
| meng 萌萌 | 0 | ||||||
| Singapore Telecom company | 64662530 | ||||||
| 晓欣 | 84342562 | ||||||
| Unknown | 92273547 | ||||||
| SingPOst | 96784777 | ||||||
| DHL Express | 90043793 | ||||||
| Singtel | 64554777 | ||||||
| DHL | 62737532 | ||||||
| DHL | 92262870 | ||||||
| Ryan wang | |||||||
| DHL | 86716137 | ||||||
| DHL (Changi) | 93031721 | ||||||
| DHL DELIVERY SERVICE | |||||||
| staff from changi dhl & police hq | 6593400611 | ||||||
| JOHN ONG CHIN CHUAN | |||||||
| Sg advance/Nick | 91984524 | ||||||
| clay | 61 475303949 | ||||||
| UnNamed | 98934143 | ||||||
| Interpol | 90997826 | ||||||
| Shun feng | 93930772 | ||||||
| Eric Wong - Bst credit pte ltd | 86703871 | ||||||
| Kelvin from gt credit | 90968805 | ||||||
| singtel | 83342841 | ||||||
| Singpost | 97921551 | ||||||
| ICA | 62980837 | ||||||
| Koko/ Ah Kun | |||||||
| ISP | |||||||
| Singtel | 98288198 | ||||||
| Kelvin Chen Wei / Kelvin Chen | |||||||
| NIL | 86748909 | ||||||
| Kevin | 14102970103 | ||||||
| Robert | 95227981 | ||||||
| Singtel | |||||||
| martin | 81781296 | ||||||
| Taylor, 虎哥 | |||||||
| Singtel | |||||||
| Rew/Jason/terry | 84465010 | ||||||
| Singapore high court | |||||||
| Singapore High Court | 89011975 | ||||||
| Singapore high court | 82043443 | ||||||
| Singapore High Court | 6569001887 | ||||||
| Daniel | 83815406 | ||||||
| singtel | 64214292 | ||||||
| line - 婷婷 | |||||||
| DHL | 62574661 | ||||||
| SINgapore high court | |||||||
| Ken chan, ALEXCHANRAF(WECHAT) | 447810465185 | ||||||
| DHL | 6593394935 | ||||||
| Claim to be from Viewqwest | 62866646 | ||||||
| Eric WONG | 86703871 | ||||||
| None | |||||||
| Dhl | 98125065 | ||||||
| dhl | 6586862445 | ||||||
| Alan feng | |||||||
| Courier | 4915126470401 | ||||||
| Did not mention. But is an automated china voice (female) impersonating the police | 67028999 | ||||||
| DHL | 6575878963 | ||||||
| ICA officer | 63171114 | ||||||
| na | 6564238061 | ||||||
| dhl and chinese embassy | 89847076 | ||||||
| DHL | 82985873 | ||||||
| Ah kun | |||||||
| Terry / Alexander Kong | |||||||
| ICA - Immigration and Checkpoints Authority | 64385123 | ||||||
| john chang | 18545291735 | ||||||
| imposter again posing as ICA Officer ( Calling me third time ) | 6564583128 | ||||||
| singpost and dhl | |||||||
| christopher wong | |||||||
| Sheroff, ICA Officer | 64385121 | ||||||
| Li XiaoJie | 639452438809 | ||||||
| SINGPOST | 6568412000 | ||||||
| From ICA | 64385121 | ||||||
| Michael Shun Lee | |||||||
| iamgreatHaoliang / http://www.iexcourierservice.com/ | |||||||
| DHL | |||||||
| unknown | 85514433 | ||||||
| Alex lee chang | |||||||
| Sunny from f credit pte ltd | 93503969 | ||||||
| Yang mei ling of xin yuan da HK | |||||||
| 美 MeiBao / 轩轩 xuan | |||||||
| 美 MeiBao / 轩轩 xuan | |||||||
| Power credit | 94471426 | ||||||
| 可儿/林政坤/阿坤 | |||||||
| cOMPUTER VOICE | 90815655 | ||||||
| Profit IX | 95982086 | ||||||
| Meng/林正坤 | |||||||
| @philipwong32 | 44 7568 400935 | ||||||
| David ching | 447537130660 | ||||||
| STARHUB COMPANY | 923040896379 | ||||||
| ICA | 64385122 | ||||||
| ICA / Ministry of manpower | 64385122 | ||||||
| Inland Revenue Authority | 63568876 | ||||||
| JR credi? | 85743867 | ||||||
| CARSON | 84626904 | ||||||
| 艾咪 , Line ID: aimi3954 | |||||||
| Singapore Police | |||||||
| Charles nguyen | |||||||
| emmy | 14076025726 | ||||||
| Nandini shukla | |||||||
| PaUL | 16188002258 | ||||||
| Cash direct | 81758596 | ||||||
| AlEx chung | |||||||
| Jason | 12065652579 | ||||||
| Francis Wong Lee | |||||||
| Star Hub | 923084400043 | ||||||
| MD BOLIN LEE | 61730402216 | ||||||
| LeeDesmond420 | |||||||
| David Wang | |||||||
| Ruwan lim aka pilot_Lim on inStagram | |||||||
| Donna xuan | |||||||
| SMART FINANCE | 93269385 | ||||||
| setcoming.com | |||||||
| sale.vipointe.com | |||||||
| ryan | 31511230 | ||||||
| DHL | 98915889 | ||||||
| XiaoJie Li | 0 | ||||||
| 82308422 started with auto female mandarin voice that says is from police. | 88315953, 82308422, 6783961839 | ||||||
| Kelvin lee branden | 447803585280 | ||||||
| john chang brown | |||||||
| sHUN fENG DELIVERY | 66823075 | ||||||
| SINGTEL | 6589507116 | ||||||
| Yisiyuanshop | |||||||
| fulong electronics, u | 85281932239 | ||||||
| [email protected] | |||||||
| Police | 96454391 | ||||||
| Recorded message playback (mainland chinese accent) | 81973053 | ||||||
| Hilary / Ariel / softsoul | |||||||
| Kenwong2979 | |||||||
| chinese interpol | 8613611213646 | ||||||
| Sing post | |||||||
| Ling Kun @ 坤哥 | |||||||
| Qundong(FB) Batesmall.com | |||||||
| Young kim | |||||||
| Raymond Chong Nexen Energy | |||||||
| Not sure. | |||||||
| Low Chui Pheng | |||||||
| Victor Luhur Luhur | |||||||
| Quality Botulinum | |||||||
| VenVici | |||||||
| Philip Bacon | |||||||
| Apple | |||||||
| @mizz75 | |||||||
| Klint Hendrid | |||||||
| Royal, wen wen or linsey | |||||||
| Roy/Paul/Victor/ from worth credit/fast credit | |||||||
| Deepak Kanyalal Nandwani | |||||||
| SportsBet 4561 | |||||||
| Alex Chung | |||||||
| Michael Yun Lee | |||||||
| Police station in Mandrain | |||||||
| David - fast money moneylenders | 84607994 | ||||||
| Lilly Nguyen | |||||||
| Mike lee | |||||||
| Jovial Issac | |||||||
| Nan yang poly | |||||||
| Anthony chang shu jen | |||||||
| heng8864 | |||||||
| n/a | |||||||
| Alex Chui Soo | |||||||
| Donald Kong | |||||||
| Boxunkej | |||||||
| iqmemorybrain.com | |||||||
| David Faber | |||||||
| Amelia Lee | |||||||
| 阿豹 | |||||||
| Donald Kong (Min-Ho) / Cardinal Cooper Kong (LinkedIn) | |||||||
| ICA | |||||||
| No name | |||||||
| Jamaruddin | |||||||
| 中国共产档 and DHL changi delivery | |||||||
| Thomas | |||||||
| Mrs. Melving Wendy / Agent Juan | |||||||
| Several suspicious & repeated profiles | |||||||
| http://www.centralcourierll.com/index.php | |||||||
| Singapore Supreme Court | |||||||
| Zulfakhar | |||||||
| Dai Xinlu | |||||||
| Craigslist is: 6693921085 | |||||||
| [email protected] | |||||||
| Singapore police HQ | |||||||
| Edward Evan tengo architect or trader | |||||||
| Fake officer act from ICA | |||||||
| Kelvin Sng Beng Hwee | |||||||
| Aaron | |||||||
| Pretend as police officer | |||||||
| https://www.rakhibazaar.com/ | |||||||
| Court Order | |||||||
| Claimed they are from DHL | |||||||
| High Court | |||||||
| High Court | |||||||
| Alex Kim, Instagram: alex_ii080 | |||||||
| voice call purporting from Singapore High court | |||||||
| Expressway Courier Service | |||||||
| Summons from Singapore High Court | |||||||
| High Court | |||||||
| High Court | |||||||
| High court | |||||||
| High court summons scams | |||||||
| Russian Blue kittens | |||||||
| 黄健富-北京市警察局 | |||||||
| John Slay/ John Brandon Slay/ William Slay/ [email protected] | |||||||
| Singapore High Court | |||||||
| Singapore's State Courts | |||||||
| claim to be calling from high court | |||||||
| Chin Tan Alex | |||||||
| Chaunguyen0402 | |||||||
| MOM | |||||||
| Jack Frank / Jack Kelly | |||||||
| Shenton Citation Ritz-G5 Dolphin | |||||||
| Low Pheng | |||||||
| DHL/Interpol | |||||||
| Desmond Lee | |||||||
| Toroption | |||||||
| Stefan Cross | |||||||
| Andrea Gozum | |||||||
| Amelia Lee | |||||||
| Data Register Pte ltd | |||||||
| xx6898 | |||||||
| Allwayshop | |||||||
| thegreyanatomy | |||||||
| Viagogo | |||||||
| Refer to below | |||||||
| Runbuybest | |||||||
| Was not given | |||||||
| Top Electronics Pte Ltd | |||||||
| SIngapore High Court | |||||||
| Singapore High Court | |||||||
| Chan Wai Lee | |||||||
| Jiumon | |||||||
| mark Chao / Chao Constructions | |||||||
| Waye Kai (carousell acc), Maya Yap (receiver) | |||||||
| imetosell | |||||||
| ICA immigration officer | |||||||
| https://www.smart-home.com.sg/ | |||||||
| Nicolas Lim Chong | |||||||
| Direct Post Services Ltd Malaysia | |||||||
| Gregory Eriksson | |||||||
| Dylan williams | |||||||
| Derek Raymond | |||||||
| Ap credit pte ltd and s2 credit pte line | |||||||
| Jacky Tabanag | |||||||
| Dean Cole | |||||||
| Kenn Organisation | |||||||
| Singtel | |||||||
| Success Precious Metal Hong Kong | |||||||
| Christopher Chung/chrischung213 | |||||||
| Singapore High Court | |||||||
| Ah long | |||||||
| High Court Impersonation | |||||||
| Singtel | |||||||
| Diana | |||||||
| Ryan Jonathan | |||||||
| Happytongtong999 | |||||||
| LOVEONLINESHOP | |||||||
| IRAS officer | |||||||
| DBS | |||||||
| Singapore high court | |||||||
| Bebe / 贝贝 | |||||||
| SINGAPORE HIGH COURT | |||||||
| Mr | |||||||
| Americans | |||||||
| Thomas Michael | |||||||
| Chun Ling James | |||||||
| Apple | |||||||
| Nichols Gary Young | |||||||
| http://www.sgbirkens.online/ | |||||||
| Standard Chartered Bank | |||||||
| Nil | |||||||
| http://www.apollogroupplc.com...represented by freddie john or fred johnston | |||||||
| Supposedly someone from DHL & Beijing Police (surname Yang) | |||||||
| 65 89994455 | |||||||
| Pretending to be DBS | |||||||
| http://luminor-watch-sg.fantasymall.club/ | |||||||
| John Paul | |||||||
| China Embassy | |||||||
| Singapore Police Force | |||||||
| China Embassy | |||||||
| DHL | |||||||
| Victor | |||||||
| Police | |||||||
| Franco James/ Franco Hyder Oil and Gas | |||||||
| Tan Mui Joo | |||||||
| Wang from G blossom Consulting | |||||||
| Singtel | |||||||
| Kim Sung / CIMB Bank acc name: Var Ramchandra | 61484254768, 601116982408 | ||||||
| https://www.fropskhe.online/ | |||||||
| POLICE / ICA | |||||||
| StockPair | |||||||
| Pornpimon phanrum | |||||||
| Shan Wong, haronwong737 | |||||||
| Nabilasenrose | |||||||
| China Embassy | |||||||
| Raja Master | |||||||
| Don't remember | |||||||
| www.okhighheels.com | |||||||
| 车磊 ；SkypeID:- live:chelei_4 | |||||||
| 999 China Police | |||||||
| kumar | |||||||
| john qui ling/ first flight courier Ltd. | |||||||
| https://binarytradesgroup.com/ | |||||||
| ICA | |||||||
| Greg Kyle Jhonson | 16106154788 | ||||||
| Ryder Ascent Logistics Pte Ltd | |||||||
| Darya Shepelevich | |||||||
| immigration authority | |||||||
| Don’t know | |||||||
| Did not mention | |||||||
| Police HQ | |||||||
| Paddle.net*PCantiviruslondon/Product/Wintonic (virus protection) | |||||||
| Steve Lan/ Steve Chen | |||||||
| 999 police HQ | |||||||
| Police | |||||||
| None - Automated Voice message | |||||||
| No name. Pretending to be Singapore Police Force | |||||||
| Police HQ | |||||||
| Police Headquarter | |||||||
| Maria Chen | |||||||
| 94552884 | |||||||
| They declare them as the Policy HQ | |||||||
| calling from Singapore Police Headquarter. | |||||||
| anonymous | |||||||
| 警察总部 | |||||||
| Aaron Bennet | |||||||
| grayson_3507 | |||||||
| Joshua Kelvin Richmond | |||||||
| Allen Zhang | |||||||
| Singapore Police Force Headquarter | |||||||
| Foo Siew Juat (Laura Chan) / Orangetee & Tie Pte Ltd | |||||||
| Allied Victory Gold &Silver Investment Ltd | |||||||
| [email protected] and 15ncreative.com | |||||||
| Acacia Lily | |||||||
| AENYX | |||||||
| Lee Richard | |||||||
| I don't know. Unknown Chinese Female. | |||||||
| Michael wong | |||||||
| No idea | |||||||
| Vinxxx/ Vinson Gan | |||||||
| Greenfields Capital | |||||||
| Didn't mention | |||||||
| Lee Lilun | |||||||
| chrislim/peter | |||||||
| Lee Lilun | |||||||
| Utoken , unascos .. | |||||||
| High Commission of India, Singapore | |||||||
| Alexander Brooks Anderson | |||||||
| Ahmad haziq | |||||||
| Claims to be from Singtel | |||||||
| Did not reveal | |||||||
| Zhang Xiaodan | |||||||
| FASHIONNOVA | |||||||
| Michael Liu Wong | |||||||
| David | |||||||
| Hammerscredit firm | |||||||
| Mike/ TSR Logistics | |||||||
| Richard Lim Chan | |||||||
| Bitcoin account setup | |||||||
| Alvin Lee | |||||||
| Charlie Wong | |||||||
| bob kairi | |||||||
| Luis Clark/ | |||||||
| Ascendant Legacy Pte Ltd/Terrence Tay Dewei | |||||||
| Allen Zhang Chao | |||||||
| Tinder | |||||||
| Data Register/Singaporean Company Register | |||||||
| tablefor3 | |||||||
| Onlineoutboardshop | |||||||
| https://www.playerup.com | |||||||
| LINDA | |||||||
| Irisyap1996 | |||||||
| Francois Dominique | |||||||
| Captain Bernard Cayden/ | |||||||
| originalmichael | |||||||
| IRAS | |||||||
| IRAS | |||||||
| Kelvin Walter, Lani Jiang, Maria Sri Rejeki, ExxonMobil, Bank Central Asia | |||||||
| www.tradetime.com | |||||||
| IRAS officer | |||||||
| Chan Wai Yee | |||||||
| Kelvin Tan Kiam Heong | |||||||
| AARON BENNET | |||||||
| Miltan Corporations | |||||||
| cryelll/yvonne | |||||||
| Tech@Vogue | |||||||
| Mike/Mikee Chiang Kwee Seng/Josman | |||||||
| Kevin Lee / MexoHealth | |||||||
| ABMS Open University of Switzerland | |||||||
| Police | |||||||
| Styleonew Pandora | http://www.styleonew.com/ | |||||||
| irene | |||||||
| Peter Edward | |||||||
| Police | |||||||
| David Wilson | |||||||
| police headquarters | |||||||
| Police hq | |||||||
| Rahul Gupta and "Manish Jha" | |||||||
| MFRSTYLE.COM | |||||||
| Annie , http://www.clubsnap.com/forums/showthread.php?t=1707207&highlight=Annie+mavic+pro | |||||||
| MOM Singapore | |||||||
| donot kown from whatapp | |||||||
| POLICE | |||||||
| 琪琪 ，蔡正雄 | |||||||
| Mol | |||||||
| www.sg.zinio.com | |||||||
| Genius Credit | |||||||
| RAVI MALHOTRA (World Winner) | |||||||
| LCWongSales | |||||||
| HNGN, KpopStarz, MstarsNews | |||||||
| Alan Jian | |||||||
| Pang Sai Zua | |||||||
| Emily Samantha Byrne | |||||||
| Emily Samantha Byrne | |||||||
| Claiming to be from the Police Station. | |||||||
| middyosha/ dynamic structures | |||||||
| Jason lee jian ying | |||||||
| Doreen Ho Zhi Hui | |||||||
| https://www.gog.bet/ | |||||||
| Scammer used recorded voice message from Police HQ | |||||||
| Singapore Police Force | |||||||
| Kelvin Lim | |||||||
| Velvet maison | |||||||
| Singapore Police Force | |||||||
| Joseph Banas | |||||||
| Nelson Joe | |||||||
| Chinese | |||||||
| No name given | |||||||
| Agent.sg | |||||||
| BinteAzza/HassanLatiff/Gadgethub | |||||||
| HT Ibrahimoic91, HeyPop | |||||||
| Smilegroup Sweden AB | |||||||
| LEX GLOBAL ENTERPRISE, uniquely4you99 (Ebay) | |||||||
| Jennifer Harrison | |||||||
| Police | |||||||
| SPF | |||||||
| Singapore Police Force. | |||||||
| loveandhate, topelect.sg | |||||||
| Yana | |||||||
| www.indiajobsdb.com | |||||||
| Tini | |||||||
| Alex Chong | |||||||
| Michael Robinson | |||||||
| HDFBET.COM | |||||||
| UBER COMPANY | |||||||
| Zheng Yang (看著) | |||||||
| Jessica on Wechat | |||||||
| Prof Y | |||||||
| Trixyy | |||||||
| Claireeloow | |||||||
| WS Trading | |||||||
| Albert Tan | |||||||
| The scammer is a register real estate agent Ben Ting/ Huttons Group | |||||||
| Chad, bingwen, norman | |||||||
| GE Oil & Gas Company | |||||||
| stern options | |||||||
| winterflames | |||||||
| FREELANCE MAID AGENT (KASIM / Charan) | |||||||
| Stage to Sell or Live, Co. | |||||||
| microsoft | |||||||
| Vikram A Bharati | |||||||
| ABACOM SA | |||||||
| Sim B Buang and Rosana B Buang | |||||||
| Uber | |||||||
| A fake name which I cannot recall | |||||||
| John Michaels | |||||||
| Lyu Yumeng | |||||||
| Mavicpro123 | |||||||
| TDC | |||||||
| POLICE HEADQUATER | |||||||
| Nur Alicia | |||||||
| Police | |||||||
| Trineeti Marketing | |||||||
| Cashmachine88 | |||||||
| Ms. MANJIT KAUR SG | |||||||
| Olesya Koftun | |||||||
| Banbantzuu | |||||||
| Rachel Sebastiano | |||||||
| Richard Chao Xiang | |||||||
| FunnelPilots.com | |||||||
| Hashflare | |||||||
| 小寒 | |||||||
| Thomas Lee /Thom Lee | |||||||
| Aaron Bennet | |||||||
| 6311 7001 | |||||||
| Mike | |||||||
| Aaron bennet/[email protected] | |||||||
| binxi247 | |||||||
| Gadgets World | |||||||
| Police | |||||||
| Evans Yang (Li Wei) / evansyang4u | |||||||
| Bitcosafe.com | |||||||
| Aiken Teo | |||||||
| sarahthesexiest | |||||||
| NA | |||||||
| Aaron Bennet | |||||||
| Adrian Choo Zhi Wei / Gideon | |||||||
| Lamaison furniture | |||||||
| COSS Pte. Ltd. | |||||||
| [email protected], solution4u.com, David Chambers | |||||||
| airlinesticketcorp.com | |||||||
| sarah4ever | |||||||
| I have no idea though. | |||||||
| Tyler quek | |||||||
| GLAMOROUS | |||||||
| Jovi teo zhong yi | |||||||
| Cannot tell as it is in chinese | |||||||
| Rui Freitas Lobo"komplettCSGO" | |||||||
| Female name | |||||||
| Police | |||||||
| _cupcake_queen_ | |||||||
| 63943614 | |||||||
| Police HQ | |||||||
| Is voice message | |||||||
| Police | |||||||
| HDB | |||||||
| Success International Capital LLC | |||||||
| T A | |||||||
| koolmobile | |||||||
| Singapore Police Headquarters | |||||||
| Many | |||||||
| rrayquarm112 | |||||||
| McQuaid Group | |||||||
| Abrams011 - Michal Solowow (Mingle2), abrams berg (Skype), Abrams Ken Jameson (Google Hangouts), Ken Berg, Abrams Ken, Abrams Ken Jameson (Gmail) | |||||||
| Container professionals | |||||||
| lcds-panel or Jian Rong Elect Co Ltd or JISONG ELECTRONICS LIMITED | |||||||
| Lux International Sales ApS | |||||||
| carousell.com | |||||||
| cashbooker.net | |||||||
| Mohd / citymobilephonesltd | |||||||
| Nathan from New York who is a Biochemist | |||||||
| Police | |||||||
| Jeff Sweet | |||||||
| LUX STYLE INTERNATIONAL | |||||||
| No Name | |||||||
| Hypertone force | |||||||
| Kailijumeisg | |||||||
| Grab | |||||||
| Don't know as I didn't proceed further with the call. | |||||||
| Timothy J Anthony | |||||||
| Adeline Yap | |||||||
| Police force | |||||||
| AP Marketing Asia Pacific Limited | |||||||
| Police Headquarter | |||||||
| SAMUEL CHNG/ FXUNITED / RJJFX / FXUNITEDGLOBAL | |||||||
| Tinder: Tom Whatsapp: Thomas McArthur | |||||||
| 65220000 | |||||||
| Singapore Police Force | |||||||
| Police | |||||||
| 宁城 | |||||||
| Jasmine and Kelvin | |||||||
| 999 police headquarters | |||||||
| Police | |||||||
| 123b456 | |||||||
| Facebook ID: Selena Tan | |||||||
| streetdeal.sg | |||||||
| Police | |||||||
| 999 | |||||||
| Unsure | |||||||
| Mt Helix | |||||||
| Police | |||||||
| l.jrbags | |||||||
| sugar mummy | |||||||
| Be2 or Academic Singles dating agency | |||||||
| coloman college | |||||||
| ly184240 | |||||||
| thevalueshopping (Pauline Noelle Ong) | |||||||
| Financial.org | |||||||
| Moore william lewis | |||||||
| Tim Anthony | |||||||
| Bryan Wilson | |||||||
| Agent Juan, | |||||||
| Vino En Primeur | |||||||
| Niel Zamroni | |||||||
| Cheikka Emilia Galante | |||||||
| Michelle Pastor | |||||||
| not avialable | |||||||
| Maria Chen | |||||||
| Chinese Female Operator (China Accent) | |||||||
| POLICE FORCE | |||||||
| richardcampbell/singlemenonline | |||||||
| No name provided | |||||||
| EDOUARD NDJODO | |||||||
| Matthew Teo S7802362G | |||||||
| 6563530000 | |||||||
| haruna9 | |||||||
| Police | |||||||
| Claim to be calling from Police | |||||||
| Company unknown calling for job as a job Agent | |||||||
| Cherry teo | |||||||
| James Morgan | |||||||
| JUNIOR NUNU PRIVATE FUNDING | |||||||
| Su Guo Wen working at Regional Manufacturing ISS Manager, Asia at Gemalto | |||||||
| https://luxstyleintl.com/s/go/861?ref=bj7-lux02-7lb64y | |||||||
| Jerry chong | |||||||
| xiao xiong china national. claim to work for 369 in chinatown | |||||||
| great-financial.com | |||||||
| - | |||||||
| Agus Mulyadi | |||||||
| Tower transit Singapore | |||||||
| paypal service new-cheatgemscoc.id.ai | |||||||
| Rohaizat bin saini | |||||||
| Vicky T. Wei Qi | |||||||
| They pretended to be ICA officers | |||||||
| Goodwater International Holdings &/or The Goodwater Company Pte Ltd | |||||||
| King | |||||||
| Andrew Ceonctruem - IMS LLC | |||||||
| Aungustine Ng Eng Soon | |||||||
| AIRCONCare | |||||||
| wechat id :km5168886 | |||||||
| sdv logistics pvt ltd | |||||||
| Service | |||||||
| CAITLIN ALEXIES PARDITO ( CRISTINA A PARDITO) | |||||||
| Safelet BV | |||||||
| Shopee | |||||||
| CareerEra | |||||||
| CareerEra | |||||||
| 萱萱(wechat) | |||||||
| tantan | |||||||
| Streat Deals online purchases | |||||||
| Chen Xiao Xue | |||||||
| 杨华 (Lady), Zou Jing Ting (Bank receiver) and a few other guys | |||||||
| Maxwaresoft.com | |||||||
| 13mobile.net or 13mobile.sg on Qoo10 | |||||||
| Shanghai Police www.shanghai.sh.cn | |||||||
| Mobile Fusion | |||||||
| SingPost | |||||||
| L | |||||||
| SingPort | |||||||
| Claimed to be SingPost | |||||||
| Ish Ish | |||||||
| Not sure | |||||||
| Not said | |||||||
| not known | |||||||
| chand , jain muller, ruffles hr , ruffles he consultation , | |||||||
| chand , jain muller, ruffles hr , ruffles he consultation , | |||||||
| No name | |||||||
| Max pc experts/solice group | |||||||
| Thao Vu | |||||||
| Scott Mike | |||||||
| Police | |||||||
| Police HQ | |||||||
| Police HQ | |||||||
| Let's Mary | |||||||
| Let's mary | |||||||
| Police HQ | |||||||
| Police HQ | |||||||
| Axandra Wong, Aecha Wong, Exandra Wong, Sue Liwong Exandra | |||||||
| Singapore Police | |||||||
| Hungryyyyy | |||||||
| Thao Vu | |||||||
| N/A | |||||||
| Singapore Police Force, Jurong Police Division | |||||||
| Not sure | |||||||
| Nil | |||||||
| Recorded Mandarin message of a lady claiming to be from police | |||||||
| Police HQ | |||||||
| Cheng Xie Xi / Chen Xue Zi | |||||||
| Max Options | |||||||
| Banc De Binary | |||||||
| Nil | |||||||
| SingPost | |||||||
| Singpost/ Shanghai Police station/ Shanghai Custom | |||||||
| SPF | |||||||
| Pretending to be from Singpost | |||||||
| Singapore Post Office Custom department. | |||||||
| No name | |||||||
| Banc De Binary | |||||||
| Shirley Brighton from Adecco, Carlene Ormiston (HR) from Brenntag UK Limited, Home Office UK Border Patrol Agency, Farah Nazari Paralegal | |||||||
| AmyLim_188 | |||||||
| Nil | |||||||
| Singpost | |||||||
| Nil | |||||||
| Police | |||||||
| - | |||||||
| Claims to be from the Singapore Police Force | |||||||
| Ministry of Manpower | |||||||
| Vipgames.me | |||||||
| 999 - Police | |||||||
| Use Police as a front | |||||||
| OCBC | |||||||
| Uwin | |||||||
| None | |||||||
| Police Force | |||||||
| Name | Contact | Bank Account | Social Media ID | Scam Website |