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 | 23 Feb 2021
We were in need of cash for our renovation of our new house. saw an sms regar loan from 1a? capital. search in ministry of law and showed the are licensed moneylenders. they send my approval via pdf and started asking me to transfer to uob account 42937555??
Lastly asking for $2600 which we didn't transfer as we realised we’ve been scammed.
Editor's note: Scammers can impersonate real moneylenders by creating websites using their names. Before visiting a licensed moneylender’s website, you are also strongly encouraged to verify the website address using only the list of licensed moneylenders found below.
To ensure that you are speaking to a real licensed moneylenders, only contact them via the contact details shown in this list: https://rom.mlaw.gov.sg/files/ML%20Lists/MLs%20listing%20as%20at%2001Feb2021%20-%20updated.pdf
Name: Selvin 1AP Capital
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