Tag Archives: Fraud

Read of other who fell prey to this unethical, dishonest, and exploitative vendor. A friend just fell victim too. Same modus operandi, same dirty tricks

42 year-old PRC tour guide Yang Yin has sprung yet another surprise on the courts by announcing his decision to plead guilty to misappropriating $1.1m worth of assets from a Singaporean widow.

I was at home last evening preparing dinner when a Indian man appear at my gate. He claim that he is from town council and say I have pipe leaking in the master bedroom. I told him no way cos I don't think so. And he said confirm because my neighbour downstairs complain and he is here to check.

I ordered a chair from this person and he claims he have stock. After I transferred him the money, he said he would send me the chairs on the given date.

Matthew Allan and his wife had paid $63,000 to an interior design firm, Sense Ideas Design, to renovate their new three-bedroom apartment. Mr Allan, an Australian with a Singapore permanent residence here, said that he had paid the firm up to 90% of the total renovation costs.

I like to share my experience how I outwitted a scammer. This scammer that I encountered is very professional and convincing sweet-talker and a normal person would have fallen log stock and barrel. I have never met a chinese scammer before and I want to know how they operate so I went along and outwitted this scammer.

Having had their methods exposed so frequently by Singaporeans has left scammers with little choice but to evolve. They are now posing as bank officers and sending emails asking for victims to call them back.

My friend dated this girl in facebook called "Jane Plain . " They have been dating for 2 months . After 2 months she dated this girl . This girl start to tell her sad story and asked my friend to take a bank loan of a amount of $5000 .My friend was touch by her sad story and took the loan without hesitation .

Recently, there is a spam call going around, When you answer, there will be a voice machine, introducing itself as DHL and there is a urgent package. Then, it will ask you to press 1 for English or 2 for Chinese. No matter what you pressed, it will transfer your call to a China speaking call operator to ask you more information like your full name, credit card details etc.

I would like to warn everyone in the Thai amulet trade to be careful. This guy Justin cheo has owed my friend a sum of money since last year saying all kind of reasons like ex wife wants him to pay maintenance. Phone bills never pay line got cut off and will have his job affected if his hp line cut off.