SG Scam Check

HE/SHE NAMED AS DAI XINLU, ATTACHED A COPY OF HER PASSPORT AND EMAILED TO ME

Share this story to your friends.

Scam Details

He/She named as Dai Xinlu, attached a copy of her passport and emailed to me. Wanted to rent a room from me which I posted on ibilik website without viewing the room, just request to send some pictures of the room. She claims that she will be relocating to work/study in Malaysia. And ask me for my paypal ac and want to transfer the deposit and rental to me. Beware ! It’s a SCAM. Pls check on google under the name of Dai Xinlu, similar case happen since 2017.

Recent Scams Stories

Fake job openings leading personal info theft, below is the email section Below Mentioned All Details is Mandatory As per your Certification: *Current Location : Asad | 14 May 2017

April 30, 2022

Fake job openings leading personal info theft, below is the email section...

Read More

April 30, 2022

Patricia and Vincent from Unipac Capital Pte Ltd is an event planner/coordinator,...

Read More

MESSAGE SENT UNDER THE REAL SMS ID TURNED OUT TO BE A FAKE

April 19, 2022

I received a fake job offer from “Tiktok”. I knew it was...

Read More