I got a call from a caller id displayed as local cell phone
I got a call from a that my caller id displayed as local cell phone. Thinking it could be a friends new cell number or a contact which I have not saved. I answered the call and was shocked that a voice recording in Chinese blantantly said they are calling from a police hq. The […]
HE/SHE NAMED AS DAI XINLU, ATTACHED A COPY OF HER PASSPORT AND EMAILED TO ME
He/She named as Dai Xinlu, attached a copy of her passport and emailed to me. Wanted to rent a room from me which I posted on ibilik website without viewing the room, just request to send some pictures of the room. She claims that she will be relocating to work/study in Malaysia. And ask me […]
HE WAS MY COLLEAGUE ASKING ME TO JOIN HIM ON A SEAFOOD BUSINESS
He was my colleague asking me to join him on a seafood business. We had 4 members. One has loaned RM10k (luckily I didn’t take a loan). The business was setup in KL. I had to pay for the setup fees. Then he and a member flew to Manado (Indo) to setup the seafood supply. […]
SINGAPORE HIGH COURT IMPERSONATION SCAM
13 Sep 2018 4:30PM Received a robocall on my Mobile phone claiming to be from the Singapore High Courts that I have two outstanding summons and to press “5” for enquiries. Once I did so, a woman speaking mandarin answered. I asked her (in English) why I was called. She asked me (in English) if […]