BEWARE OF FAKE PHONE CALLS FROM “SINGTEL”
“Singtel” called to said home wifi and one of the communication has been hacked and compromised. I asked the scammer for Singtel company code, he hanged up.
I RECEIVED A CALL FROM AN UNKNOWN PERSON CLAIMING TO BE MY FRIEND
A lady with a strong Malaysian accent called me and pretended as my friend and shares that she opened a bakery shop at city plaza. The next day called me again and tried to borrow money from me.
BEWARE OF SCAM CALLS PRETENDING TO BE FROM THE BANK
Received a phone call from HSBSC (+6564702669) that told me there was fraudulent transactions of $140k on yesterday & $120k today. It was picked up by OCBC for suspected fraud transactions on my current account. I told the person I have no HSBSC account but he insisted I have a current a/c obtained legally. He […]
BEWARE OF UNEXPECTED PHONE CALLS ASKING FOR YOUR PERSONAL DETAILS
i received a phone call from the number 62025882, who claimed that she’s starndard chartered credit card call center. She informed me that my credit card was used for the purchase at amazon service for the amount of 62,000, then she asked me for my date of birth for verification to proceed the discussion. I […]
MY BANK ACCOUNT WAS BLOCKED FOR HELPING AN ONLINE FRIEND
I met him.on a dating app. He mentioned he is a marine engineer and have 2 yrs contract with keppel and will be coming out in oct 21. Later, he mentioned he needs to go malaysia for some repair works and mentioned his accounts in US were blocked and requested me to open bank account […]
DON’T BE FOOLED BY CALLS FROM UNKNOWN FRIENDS
A Malaysian Chinese-speaking guy called me at about 1.39pm today. I asked him who is he. He claimed he is my friend that I used to work with. I didn’t mention any names. He said he is Alex after i keep probing for his name. He said he lost some belongings and is outside police […]
BEWARE OF CREDIT-FOR-SEX SCAMS
Just happen today even. Was on heymandi. She just came and message me about it. So at first was half believe and half doubt that it is a sex scam, but I still choose to message her because I wanted to believe her. She asked me to meet her at Chua Chu Kang mrt station, […]