SG Scam Check

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Scam Details

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 her parent had pass away with no siblings, mom is a korean and dad is a singaporean. we exchange photos on our social activities during the interaction all these while. one day she claim that she was working on a contract with becker’s hospital in chicago and manage to get the contract and show it to me the letter of acceptance via wechat. she proceed to buy me gifts and request for my shoes and shirt size so that she can pass them to me when we get to meet in sg. in addition, she also show me HER flight ticket from new york to shanghai (VIA EMAIL) to meet the suppliers “shanghai medical equipment factory”

WITH NO SPECIFIC DETAILS OF THE HOTEL SHE WAS STAYING WHEN I REQUEST HER TO DO SO. THEN she CLAIM THAT SHE will PROCEED TO meet me in sg once she had done with her work BY SHOWING ME THE FLIGHT TICKET FROM SHANGHAI TO SG AND HER LODGING DETAILS IN AIRBNB WITH NO SPECIFIC DETAIL ON THE ADDRESS UPON REQUEST. as expected she claim that there is a problem in the shippment issue .

ON HER 2ND DAY IN SHANGHAI WHICH REQUIRE A CHINESE CITIZEN WITH A PROPERTY OR A REGISTERED BUSINESS IN SHANGHAI AS GUARANTOR. SHE DIDNT DIRECTLY ASK ME FOR HELP, BUT I GUESS SHE WILL THINK OF SOMETHING AND EVENTUALLY LEAD ME INTO IT IF I CONTINUE CHATTING WITH HER. I HAD BEEN VERY SKEPTICAL ABOUT ALL OF THESE, DID MY SEARCH ON HER IN FB, GOOGLE ON HER COMPANY AND FOUND NOTHING ON HER. I EVEN CALL UP THE AIRLINE TO VERIFY HER FLIGHT TICKET FROM SHANGIHAI TO SG, WHICH IS AN INVALID TICKET NUMEBR. THEREFORE I HAD CONCLUDE SHE IS A FRAUD. I DIDNT LOST ANY MONEY SO FAR EXCEPT MY EMAIL, HANDPHONE NUMBERS AND SOME OF MY PHOTOS IN SOCIAL SETTING WERE COMPROMISE, WHICH I BELIEVE THE FRAUDSTER MAY USE THEM TO IMPERSONATE ME TO CON OTHER PEOPLE.

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