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
Anonymous | 13 Feb 2021
I saw a loan company from a website call Sg Credi? and I submittd an application. The person called Bernard Yeap replied. He told me about the process. From the application he mentioned that i need to pay him 1. $700.00 for 1 month deposit which uob required and $2500.00 for his administration fee which mas required. So i transfer him. I signed a contract with him. Then he said he transer by tomorrow the $25k that i asked for. Next day he said they transacte wrongly at $50k but cannot release the money because i need to pay another $700.00. So i asked them. They are sure once i pay $700 they will send over. After 3rd transfer, they send email using MAS said i need to pay another $5000.00 which i feel.is not right. I argue with bernard. He asked me go MAS and they won’t transfer until paid another $5000.00. From here, I realised that it was a scam that was planned to let me hook on. I checked on register of money lender, they supposed not to collect any fee from borrower. They can only deduct from the loan.
Please beware of unlicensed moneylenders!
Name: Sg credi? Pte Ltd
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