What is a

Cold Call Supplier Scam?

If you own a trading firm, you might be susceptible to being scammed in a cold call supplier scam. A caller, often from an overseas number, offers you exclusive rights to sell a product in Singapore. You then receive a large number of orders for that product – orders which originated from the scammers themselves. You then place a huge order for that item, and once payment is made, the...

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I paid $60 as registration to sell gifts that never arrive

By Anonymous

I saw some job offer on gumtree that is related to gift distribution but the person said we had to pay $60 as a deposit for the gifts we'll receive to distribute and then it'll be...

Solicitation to make donation for National Day celebration

Lost $8,000 on non-existent shares