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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 5680 Stories
Showing 6 of 30 Stories
26 Nov 2021

Caller claiming to be from "MOH" turned out to be a scammer

Received a phone call on 26th November to my house line saying that this is a phone call from the Ministry of Health or in chinese, 卫生部. Unable to get their number as this is directly dialed into my house…...

26 Nov 2021

Never click on unknown link in unsolicited SMSes!

It started as an SMS that claimed that your parcel was undelivered and returned to depot. Then a few days later, an sms that says parcel was awaiting delivery and requested you to link confirm payment…...

26 Nov 2021

Don't fall prey to smishing

I received a link to participate in this contest/survey by "NTUC Fairprice". It turned out to be smishing attempt. Please stay vigilant and do not give your personal details. Always verify the contest…...

25 Nov 2021

Caller attempted to impersonate as Lazada staff

Caller claimed to be from Lazada . Wanting to confirm a $300 perfume purchase. He hung up after I started to question him....

25 Nov 2021

Conversation with scammer who pretended to be a Lazada staff

1. Received a call from a person Scammer (s): Speaking from lazada customer support. we detected a fraudulent transaction last night in your account. Me: Okay S: there is a high value transaction. i want…...

25 Nov 2021

Beware of fake phone calls claiming to be from "Lazada"

Caller claimed to be from Lazada it and there had been an attempt to set up an account using my number and to purchase an apple iphone via Amazon wallet. Requested that i authorise them to cancel the…...