I got a call from the number (64385121) claiming to be an officer in ICA. HE was speaking in a heavy english accent buT I was able to make out that he was a proper north indian guy. he was asking me for detailed information on my whereabouts and since when i am living here. […]
Get TO Know HER IN C&B dating app which we move to whatapp and wechat to continue with our chat. she claim that she is a singa;porean residing in new york for 6 years as a medical consultant. she is planning to move back to sg as she is expanding her biz. she claim that […]
Received a phone recorded message that speaks inandarin :这是警察总部， I hung up after these words were said.
Patricia and Vincent from Unipac Capital Pte Ltd is an event planner/coordinator, they took one booth space from World Snack Fair from 1 – 3 June 2018 and she refused to pay the booth space rental fee of $1200 even after 2 months of negotiation. We suspect this is purely a scam company, make use […]
INVESTMENT SCAM – WECHAT
I met this person ( Yannies) on Wechat and she claimed that she was working for Allied Victory. she encouraged me to invest in their company and she said that she ‘ could make 50% return annually. After I gave her the money a week later she claimed that she had hit the big stop […]
I received a call +65-69181210 claimed they are call from ICA, in the voice msg said i have a document in ICA need to collect urgently, if not I will have problem to travelling. Then guide me to press “1”, and a Chinese lady pick up the call and speaking Chinese accent, Want me to […]
SINGTEL SCAM
The call was listed as an overseas call, male operator with heavy indian accent, telling me that he is calling from Singtel about home user plan. I told him that i’m not at home and this is not a home number.
GOLD INVESTMENT SCAM
Beware of Wechat London Loco Gold investment fraudster, he/she goes by the Wechat ID: angelchen357 and another Wechat ID: ceci52085208 The person’s name is Ceci Leung Wing Sze from Hong Kong Glory Sky Precious Metals Limited. She would post many investment related pictures related to her scope of work and solicits with her wechat ‘friends’ […]
IRAS SCAM
I was outside, someone used the word “IRAS” and asked me to login to my IRAS account? I never provide my number to IRAS so I don’t know how this “IRAS” got hold of my number.