HAD A RELATIONSHIP WITH HER FOR OVER A YEAR
Had a relationship with her for over a year. Wanted companionship she provided. She asked for money about 300 dollars a month. Later she claimed to have cancer. Blogged about her here/ http://mark24609.blogspot.com/2018/06/scams-in-singapore-jacky-tabanag.html?m=0
OUT OF DESPERATION, I RESPONDED
Out of desperation, I responded. 净明佛寺 FB and hope they can help to give me a lucky number to buy. First they asked me to transfer RM110 to their CIMB account. Before I transferred, I did ask if there would be further transfer. The man said, “Why should you? No more extra.” A day later, […]
RECEIVED A SCAM EMAIL: ATTN:BENEFICIARY, I AM MRS
Received a scam email: Attn:Beneficiary, I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took […]
RECEIVED A CALL FROM A MAN PRETENDING TO BE AN IRAS TAX OFFICER
RECEIVED A CALL FROM A MAN PRETENDING TO BE AN IRAS TAX OFFICER
RECEIVED A CALL FROM A MAN PRETENDING TO BE AN IRAS TAX OFFICER
Received a call from a man pretending to be an IRAS tax officer. He said I had been overpaying tax in last 3 years via GIRO payments and he would like to return S$885. Asked for credit card/visa details at which point I realized it was a scam! so I hung up.
TAKE NOTE OF THE NUMBER
Take note of the number. These are scumbags. Voice recordings from chinese woman to say you have some courier get compounded by police. I save a copy of the recordings. Why are the police not doing anything and the telecom operator keep making monies by leasing them the line.
THEY JUST DEDUCTED THE MONEY AND SEND TO ME AN EMAIL NOTIFICATION
They just deducted the money and send to me an email notification. That’s all, not contactable now. Email them but no reply at all. Dear Mr.joeg50a, Thank you for ordering from 1Outlets – Prubuy & Simba! Your order was successfully received, and we’re processing it for you right now. We will be sending you another […]
My husband saw online advertisement on the Facebook for the NIKE Air Max Shoes, website : www
My husband saw online advertisement on the Facebook for the NIKE Air Max Shoes, website : www.nikesg.com. He then make purchases for 2 pair of shoes and was charges $110.37 on 28/4/18. We’ve waited for 2.5months but the goods never arrived despite we’ve sent numerous email to them. On 17/6/18, $97.04 was credited from his […]
WELL
well.. i just bought a teeth whitener based on a advertisement on facebook from a website called “luxuryxs.net” then i really had hard time to find their customer support /help page to get a track of my order and really had a hard time to even entering their website, it gave lots of errors until […]
INVESTMENT SCAM
Happened 05 July 2018 Started min USD250 to invest in this trade with NO risk,100% Guarantee and honesty, flexibility, integrity and transparency with your money 100% withdrawal anytime without delay. After give myself a try to start register for USD 250. A guy call “Jack” help and convince me for setup amount USD 1000 and […]