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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

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Showing 6 of 30 Stories
31 Oct 2020

Beware of phone impersonation scams!

The phone call starts with an automated voice speaking in English first then Chinese. It talks about I have an important piece of document still with DBS that you didn't collect/see/notice. After that,…...

30 Oct 2020

My bank account got frozen!

I was contacted by a friend's friend SAYING he wants to buy bitcoin. He transferred money to my bank account and I'd buy bitcoin and send to him. After 2-3 days, my bank account was frozen and I panicked…...

30 Oct 2020

DBS will not use robocall to make unsolicited phone calls to their customers

I received a robocall from "DBS" that informed me that the bank tried to get in touch with me several times in regard to my personal account with DBS. The message was in Mandarin. I was asked to press…...

29 Oct 2020

Don't be fooled into investing into bogus schemes! Ask. Check and Confirm!

I got to know this scammer Ethan Li Xiaofeng online because i was having relationship and money issues. The scammer got to know about my situation and he introduced me to a guarantee win "investment"!…...

29 Oct 2020

Suspicious robocall from "DBS" turned out to be a scam

I just received a call this morning from an automated voice saying they are calling from DBS bank and they tried to call me repeatedly and i should press 3 after which the caller spoke something in Mandarin…...

29 Oct 2020

Beware of Internet Love scams!

I met many scammers on dating apps. I just want to share Ways Of identifying them: - Keep asking questions. A genuine person Who is serious abt a relationship shoulD not find you offensive unless the…...