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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 5991 Stories
Showing 6 of 30 Stories
22 May 2022

A call from a "friend" turned out to be a scam

The person would tell you Your Name, and after which he will proceed to start a story on how he changed his phone number recently. He would also mention thAt he is your father’s friend and proceed to…...

21 May 2022

I got impersonated by a scammer

Scammer used my CEA license, my name, my photo, fake email and fake hp number to scam people through rental scam. he will ask for a deposit in order to view a property and i know of 3 victims that fell…...

20 May 2022

Job offer turned out to be a scam

On the 18th of May, I received a telegram text from someone named bee lim about a job on food review, in which you can earn a commission of $30 to $300. Of course I knew this was a scam as I have read…...

20 May 2022

If the call sounds dubious, don't respond to requests for info or money

Normally we know any phone call with +65 will be a scam call but this phone call is 63259222 without +65. I think the scammer already upgrade to new way to make a scam call. From the calling, the scammer…...

20 May 2022

Help spread the word on job scams to warn others!

I LOST OVER SGD34K TO A JOB SCAM This case is happen in May 8, I was received a Whatsapp message informing that he have a part time job for Shopee. Fraud company name : KC MARKETING AGENT : KANT YAP (+65…...

20 May 2022

Call from "Lazada" turned out to be a scam

Got a call from someone who was supposedly from Lazada. she said that there might have been an unauthorised overseas transaction on my account for the purchase of a macbook costing $1,200 made by a third…...