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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

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Scam Stories

Showing 6 of 3710 Stories
Showing 6 of 30 Stories
17 Jul 2019

Beware of ICA Impersonation Phone Scam!

call received from a person named Sheroff, claiming to be an ICA officer. as i had previous experience of taking to similar case, i said "Sheroff we spoke already, last time you disconnected the call".…...

16 Jul 2019

Home Rental Scam: Email from Ms Li Xiaojie

Room rental look too good to be true...SCAM!! Scammer even send me her Singapore IC: S826551?G -------------------------------------------------------------------------------------------------------------------------…...

16 Jul 2019

Scammer attempted to impersonate as SingPost officer

Received a computerised call from +6568412000 that I had an unclaimed parcel, press key 2 for more information. I did not press any keys. But I called SINGPOST to understand what is that all about and…...

16 Jul 2019

Scammer misused someone else's pictures

Met Alex in linkedin and claimed working as Petrochemical engineer and was about to go to vienna for 6 weeks contract in a rig. He said he sent me a parcel with his live gifts. A courier company named…...

16 Jul 2019

Another ICA impersonation scam call!

At around 10:45 AM received a phone call from +6564385121 . As usual I picked the call and he said Mr. Imran I'm calling from Immigration Check point authority of Singapore (ICA). After that I got to…...

16 Jul 2019

Online friend got angry with me for not paying fees for my 'gift'

I met this guy by the name of Michael Shun Lee via coffee meets bagel. He liked my profile first, so I just liked back to see how things goes. He introduced himself as a supervisor at a R&D institutes…...