Been receiving calls daily of same content which is a recording in a female Mandarin voice “This is police headquarters
Been receiving calls daily of same content which is a recording in a female Mandarin voice “This is police headquarters … Press 2” These scammers have been able to call with impunity; our authorities are powerless! 9/1/2018 +67995836268 twice 8/1/2018 +67945694243 8/1/2018 +67910964640 7/1/2018 +67675446644 6/1/2018 659926502 4/1/2018 +67948980495 2/1/2018 659100005 31/12/2017 +67902656827 thrice 30/12/2017 […]
1) A man claiming to be an officer from MOM called and claimed that I had filled my date of birth details in the wrong format and was now facing deportation
1) A man claiming to be an officer from MOM called and claimed that I had filled my date of birth details in the wrong format and was now facing deportation. He had all my details and verified my passport number , FIN number, address and date of birth. He then said that I had […]
Typical attempt of “Russian Love-Scam” Presented herself as a “person with traditional values” and shy
Typical attempt of “Russian Love-Scam” Presented herself as a “person with traditional values” and shy. No social network, skype…The replies indicated that my e-mails are red superficially or not red at all. The person originally claimed to use work computer to send e-mails, in Nyagan, Russia. The scan of e-mail header showed IP near Brussels […]
FAIRPRICE CELEBRATES ITS 45TH ANNIVERSARY AND GIVES AWAY GIFT CARDS WORTH 400SGD EACH! I HAVE JUST RECEIVED ONE FROM HERE: HTTP://FⱭIRPRICE
Fairprice celebrates its 45th anniversary and gives away gift cards worth 400SGD each! I have just received one from here: http://fɑirprice.com/anniversary
IT STARTED LAST NIGHT WHEN I RECEIVED A FB FRIEND REQUEST FROM MY COUSIN’S HUSBAND AND UNKNOWINGLY I HAVE ACCEPTED HIS REQUEST
It started last night when I received a FB friend request from my cousin’s husband and unknowingly I have accepted his request. He started messaging me via FB messenger asking for my mobile number and which telco provider I’m using. I didnt suspect anything until I received an SMS from Boku to enter some pin […]
CONCERT TICKET ONLINE PURCHASE SCAM
08 Jan 2018 – Confirmed the concert tickets and agreed with the seller that e-tickets will be sent over via email after make the payment. After making the transfer amount $372, seller (samanthatan.94) mentioned that she do not know how to send out the ticket individual and said can give me a discount if i’m […]
RECEIVED A CALL FROM +65984412999 IN MANDARIN THAT I HAVE AN ARTICLE WITH SINGAPORE POLICE FORCE, REQUIRED ME FOLLOW UP WITH THEM, TRANFER TO CHINESE SPEAKING GUY
Received a call from +65984412999 in mandarin that i have an article with Singapore Police Force, required me follow up with them, tranfer to chinese speaking guy.