What is a Scam?
A scam is designed to trick you into giving away your money, personal details or data by offering an attractive deal or false information.
See Types of Scams
I knew him from MEET-up messaging app. He told me he was attracted to me...
Got a call from this number 31511230 the guy kept annoying me to open up my browser to access these provided site to show me the investment thingy. Sounded like a scam to me. I'm not sure how he got my…...
So, "DHL" called but I guess I was blur as I didn't recognise it was a scam at first. . . Even after they spoke in Chinese!!! I asked for an English officer but they said very nicely that they were unable…...
Email from scammer: I am Xiao Jie Li, 36 years old, a simple , cool and non-smoker lady. I am willing to rent the room. I am at sea at the moment as I am an employee at us coast guard marine inspection…...
Similar to one of the Scam alert person's story, I had money issue, msged a number where i received via text msg from as "licensed money lender" they called themselves as FAST CREDITS PTE LTD. The person…...
Started with his personal message through MEET-up APP messaging, saying that he was deeply attracted with me. then continued to telling about each other through email, and chat through google hangouts.…...
I've been receiving several calls from an automated “DHL” service, claiming that I have an uncollected parcel. I dialled 9 to speak to the operator, who obviously is from mainland China. Sometimes, I…...
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