banner stories

I won $50K in a lucky draw that I didn't participate

I received a call from this +966 55 236 9019 with a name ‘Starhub Company’ telling me that I won $50,000 dollars

 Read More 

Scam Stories

Showing 6 of 930 Stories
Showing 6 of 30 Stories
17 May 2024

Beware of scam calls pretending to be from a bank

Claimed to be from "DBS Bank." Automated voice call, but it's from a private mobile phone number, informing you that your account has a $xxxx transaction. Beware of this scam!...

06 May 2024

Beware of Impersonation phone calls

Received two phishing phone calls from "OCBC" in one day: in the morning from tel no. 936456?? and in the afternoon from tel no. 934198??. The automated message claimed a transaction on my OCBC card ending…...

04 May 2024

Beware of phishing emails offering refunds

I received the following phishing email: ***** Subject: Duplicate Payment of May 2024 Invoice Dear XXXXXX@yahoo.com, We regret to inform you that there has been an inadvertent duplication in the payment…...

16 Apr 2024

Beware of phone calls attempting to impersonate "ICA"

I received a random call from an unknown Singapore number, which displayed as (919668??). The caller claimed to be from the "ICA" (Immigration and Checkpoints Authority), stating, 'This is an important…...

09 Apr 2024

Beware of phone impersonation scams

Received an unknown phone call from 848314? Answered the call to an automated voice stating that a charge of a few thousand dollars has been made on your UOB credit card ending in XXXX. Following that,…...

28 Mar 2024

Beware of Impersonation phone calls

Received a pre-recorded voice message purportedly from UOB regarding a credit card transaction of a few thousand dollars. To speak to a Customer Service Officer (CSO), I was instructed to press 2. The…...