I WAS TRYING TO PURCHASE HUA WEI P20PRO FROM A SELLER THROUGH SHOPEE, SELLER CONTACTED ME VIA WATSAPPS AND EXPLAINED WHY SHOPPE WAS SLOW TO RELEASE PAYMENT TO THEM AND WHY THE NEED BUY DIRECT
I was trying to purchase hua Wei P20pro from a seller through shopee, seller contacted me via watsapps and explained why shoppe was slow to release payment to them and why the need buy direct. He wanted to have full payment of $500 before delivey, agreed to deposit of $200-300 but I refused so ended […]
HE IS FROM HONG KONG AND STAY IN FLORIDA WORKING AS A FREELANCE ENGINEERING
He is from Hong Kong and stay in Florida working as a freelance engineering. Within days, he confess his love for me. He was angry & call me when I told him that I told my besties abt him. Need to kept him as a secret. He said he coming over here to meet me […]
RECEIVED A PHONE CALL FROM THIS NUMBER PRETENDING TO BE POLICE
Received a phone call from this number pretending to be police. Voice system speaking in mandarin and ask me to press buttons and call back… I have received alot of these scam calls with different numbers more and more frequently over the past few months and I decided to report every single one of them. […]
FB FRIEND RQ PROCEEDED TO WHATSAPP
FB Friend RQ proceeded to Whatsapp. Handsome as the devil & an Engineer. Residing in London; single with a daughter. After just 2 weeks says he’s in love. Claim he is tendering on a huge project and asked me to pray for him. Next day claimed he won the million dollar project & wants to […]
AFTER THE FIRST VIEWING, THE AGENT FOO SIEW JUAT (LAURA CHAN) FROM ORANGETEE & TIE PTE LTD DEMAND ME TO PAY A FIRST MONTH DEPOSIT IN ORDER TO DISCUSS WITH THE OWNER ON THE DETAILS OR TO NEGOTIATE WITH
After the first viewing, the agent Foo Siew Juat (Laura Chan) from OrangeTee & Tie Pte Ltd demand me to pay a first month deposit in order to discuss with the owner on the details or to negotiate with them on the rental. But they are not fulfilling the request we made and we decided […]
I RECEIVED AN AUTOMATIC VOICE CALL (LADY VOICE) SAID THAT IS FROM POLICE HEADQUARTERS
I received an automatic voice call (lady voice) said that is from Police headquarters. she said I have an important document to retrieve. I hang up the call immediately.
THE SCAMMER REACHED OUT TO INVESTOR THROUGH VARIOUS INVESTMENT WEBSITES
The scammer reached out to investor through various investment websites. He created company websites about the sophisticated technology and big scale projects. He also used linkln and other professional internet platforms to fake his vast business experiences and background,claiming business expansion and looking for investors while promising good investment returns. He stopped interest payment a […]