Car Rental Scammer – Kelvin Tan
i am a grab driver driving a 6 seaters premium care was told by the so called name kelvin tan he wi get back to me ASAP.after a few days later he called me up to fetch girls from vietnam and i will earn a commission of $80 per head.and i agreed . after few […]
CREDIT FOR SEX SCAM – 小莉
Matched a girl with the name of 小莉in tinder offering part time sexual services. Agreed to meet in AMK Avenue 10 Blk 532 area. She said that someone will call me in regards of the payment. Around 15mins later, someone with the name of Ling Kun called with unknown caller ID and asked me to […]
Online Purchase Scam at Carousell
Recently, I have been trying to seek some old furniture on the carousell. Rather to my surprise, the responses I received were quite good. The responses were mostly from different usernames, short email asking like they agreed to buy and asked how to view the item. I provided the condo name (w/o unit number to […]
LOAN SCAM BY INDIA BULLS (IHFL) – OZONE GROUP
I am an Indian citizen residing in Hong Long, regret to inform you about loan scam by India bulls (IHFL) – Ozone group. I was invited to an property show in Hong kong in oct 2016 organised by Event Clinic an Singapore based company. where was introduced to then AGM of Ozone Group who offered […]