SG Scam Check

Singapore Airlines warns of unverified Facebook page that asks for customers’ information in exchange for booking help

SINGAPORE: Singapore Airlines (SIA) on Tuesday (Mar 29) urged customers to beware of an unverified Facebook account that is impersonating the airline’s official page.  “It has come to our attention that there are users impersonating the Singapore Airlines Facebook page and are approaching customers to assist with their bookings in exchange for their personal information,” SIA said […]

BEWARE OF FAKE JOB OFFERS ONLINE!

Telegram msg by a person called grace. referred to another guy called billy (89158526) . same thing, asked to create an account in the website, also invited to another whatsapp group with many believable admins and ‘newcomers’. as previous stories stated, posting food, live withdrawals etc to make the whole story look believable. will list […]

I LOST OVER $9K TO A CREDIT-FOR-SEX SCAM

I came across an ad on locanto for “service” ($100/90 mins), I decided to book an appointment thru line to meet her. When i reached there, i contacted her and she told me that i would need to make a payment to prevent any police for checking. She asked me to pay me thru Razer […]

BEWARE OF INVESTMENT SCAMS!

I got matched with this account on tinder going by the name Emma, ethnicity Chinese, who wanted to instantly move the conversation to WhatsApp.  The WhatsApp account was setup under a name “jamie chen” (different from tinder) with no profile picture. The phone number used on WhatsApp was a voip from a voip app (+65 3129 […]

I LOST $30K TO A LOAN SCAM

Very attractive msg offering quick loans, when u click link, it brings to one Danny, sounds young, not conversant in english, he ask for your NRIC front & Back plus names of 2 family members to submit to “His Boss” for approval. He only text u & refuses to meet up in person or let […]