Tag Archives: Cheat

PINOY ON SOCIAL VISIT PASS CHEATS & MOLESTS YOUNG S’POREAN GIRL

20 year-old Neil Christian Alejandro Casiano was jailed 2 weeks yesterday after pleading guilty to cheating Singaporeans and molesting a 16 year-old local girl. According to the court proceedings, the Filipino arrived in Singapore on a social visit pass on 27th October this year with the aim of cheating Singaporeans by posing as a representative of Childhope Asia. He went to Orchard Road on 9th November and told passerbys that he was collecting donations on behalf of the Filipino charity.

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SERIAL CHEAT BORROWS MONEY WITHOUT RETURNING TO FUEL GAMBLING HABIT

This guy by the name of Quentin Chong Ye Jie (S873xxx9A) believed to be staying at Tanglin Halt borrowed money(Total of $3000) from my nephew in the mid 2015 and had promised to return it by 3 months installment. Obviously he has no intention of paying back what he has borrowed. My Nephew is not the first victim. Mr. Chong had approached few of his ex-colleagues from his previous work place(local bank) and some of them even took a bank loan to help him and landed themselves in debts too.

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BEWARE OF NIGERIAN SCAMMERS ON CAROUSELL ONLINE MARKET

Barely 30minutes ago, I almost got scammed on Carousell. So this Carouseller pm me and ask for my Whatsapp contact which I readily gave. Then the conversation took place and the offer was a bit too good to be true. But because I recently did have a transaction across the border to Malaysia, I did not doubt the carouseller until I googled the area code while waiting for payment. As anyone can see from the convo in the attached pics, these scammers are now on Carousell. Please stay guarded.

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ANOTHER GOLD INVESTMENT COMPANY DIRECTOR IN THE WIND

A local businessman in his 30s, Simon Goh Chee Kin, is now in the wind after at least 7 local investors lodged police reports against his company Valiant Capital, a Singapore registered gold trading company, claiming that the dividends he had promised them were not paid to them and their queries to him went unanswered. According to the victims, they had been trying to contact Goh but since June, the businessman has not been contactable. The company's office premises at Orchard Towers has also been vacant for months.

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SINGAPOREAN CHEATED OF MONEY BY COMPANY SET UP BY YOUNG PAP MEMBER!

For the record, my friends and I were approached by 2 individuals, Mr Chan Wai Meng and MK Chin of Boss Singapore Pte Ltd and Cuffz Holdings Pte Ltd respectively on 12 May 2012 to contract a fix deposit with them for a maturity term of 3 years. Hence, we headed down to their offices at then 52 Boat Quay and were given assurances by the companies that Mr MK Chin and Chan Wai Meng were their staffs and that proper licensing was being obtained by a Mr Harold Fook who is an assistant director of MAS and the chairman of some government internet regulatory in addition to hailing from Young PAP. But in March last year, we were informed by fellow victims that the companies have absconded with our monies to reopen new branches in Indonesia and Philippines.

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INTERNATIONAL SMS SCAM MAKES ITS WAY TO SINGAPORE

I just received this SMS this evening (see picture attached).I know it's a scam, some receive it via email, some via SMS, but how many people actually believe this is real. If you make the mistake of replying to ask for more information, you’ll discover that you have to pay “taxes” or “transfer payments” or “bank fees” before the (imaginary) fortune can be delivered to you. And then if you make the bigger mistake of paying, the scammer will disappear with your money and you’ll never hear from him again.

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