SG Scam Check

THREATENING CALL FROM THE “BANK” TURNED OUT TO BE A SCAM

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Scam Details

Caller claimed to be from HSBSC and that I had a transaction done for $145k which was transferred out to an OCBC account. When I sounded to panic and asked to speak to a manager, a david loy came on the phone and insisted that 2 transactions were made and one is currently on hold.

When i told him, there is only 1 problem.. I do not have a HSBSC current account. He paused and insisted that it was from my account. I ended the call by saying that I will making a police report on this. I have also informed HSBSC.

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