SG Scam Check

DON’T RESPOND TO UNSOLICITED EMAILS OFFERING MONEY

At 2.08pm on 26 May 2020 Tuesday, I received an email to my personal email (Junk folder) with my full name in the subject title. I opened it and read the entire email as it had all my details. I was very shocked and almost believed it as my full name, mobile number, date of […]

DON’T RESPOND TO UNSOLICITED EMAILS OFFERING MONEY

At 2.08pm on 26 May 2020 Tuesday, I received an email to my personal email (Junk folder) with my full name in the subject title. I opened it and read the entire email as it had all my details. I was very shocked and almost believed it as my full name, mobile number, date of […]

DON’T RESPOND TO ANY FORMS OF ADVERTS OFFERING LOANS!

I reeived an SMS offering loans, got attracted to it and contact the number for enquiry. The process carry on in WhatsApp chat. I was asked to give snap shot of my NRIC, prove of Address and bank acc to received the loan. Day 2, I received msg from the same guy and said admin […]

I RECEIVED A CALL THAT CLAIMED TO BE FROM “DBS”

I received a call on the apps imo free video calls and chat from DBS bank informing me to update my particulars. the caller has a very strong indian accent and many other voices can be heard in the background. He gave me an option to either update my particulars with him now or to […]

IF YOU RECEIVED MESSAGES OFFERING LOANS, IGNORE AND BLOCK IT

Over the last 3 days i have received 3 separate offers for financial assistanT thru Whatsapp & SMS PLATFORM, i bElieve they Are loan scam THEIR CONTACT DETAILS AS FOLLOWS 1. Person/business loan from 5k to 100k 27 May 12.01 Contact: Alex whatsapp 83693309 2. Sms k88 …FinAnce assistance amount from 3k to 100k 26 […]

YET ANOTHER SINGTEL IMPERSONATION PHONE SCAM

I received a call from an Indian (definitely not local singaporean indian). Trying to tell me he is my internet provider from singtel and claimed that there is an issue in my network. Second call in a month trying to use the same old trick. I had reported the first incident to Singtel already. I […]

BEWARE OF CALLERS PRETENDING TO BE TELECO STAFF

joker called to inform my Singtel internet issue. when i probed again on what’s my isp, he said starhub After replying “Nope”, he asked me to go to hell 🙁 he probably knew I’m just wasting his time.

DO NOT GIVE REMOTE ACCESS TO UNSOLICITED CALLERS!

Wednesday 27 May 2020 @0804hrs indian lady (+65 6861 5670) claimed from singtel to rectify my internet connection. i asked to call back because i was cooking. @0905hrs indian man, Jack(+65 6905 7637) also claimed from singtel wanted to check hackers on my singtel internet connection. my wife answered, was asked to on laptop, installed […]