Beware of Bulk Purchase Order scams

Anonymous | 10 Sep 2024

Cold Call Supplier Scam
"Chen Tao" called me, claiming to be from SGH, and said he had five ambulances that needed repair. He asked for the boss's contact, so I sent him the boss's name card. The next day, he called the boss, asking him to order 50 mattresses, offering us a $20 markup per mattress and urging for next-day delivery. He promised to pay in cash once the items were received. He even scheduled an appointment to meet us at SGH.

We realised it was a scam before meeting him. The telephone number on his name card was +65 6222 3323, while SGH’s actual phone number is 6222 3322. The name card listed "Duties: Person in Charge" instead of a proper designation. Additionally, the email address was "enquiries@raffleshospital.com" instead of an SGH email. This is when we realised it was a scam.

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