scam

Raising Awareness On Moneylending Scam

Hi ASS, I want to create some awareness to the public of the current trend the Ah Longs are trying to cheat people out there, especially during this COVID period, where financial is at stake. I cannot imagine how many defenceless individuals out there who are tricked, scammed by these irresponsible scammers who (allegedly) disguised as LICENCED MONEYLENDERS when they are actually the hideous Ah Longs.

Filed Under: 

ICA WARNS OF YET ANOTHER SCAM, THIS TIME CALLS IMPERSONATING ICA OFFICERS

The ICA have warned the public on yet another scam where concerning them. This time around, scam callers have been impersonating ICA officers, and are trying to obtain people's passport numbers. The ICA also warned that members of the public have been receiving calls from +6562148427.

ICA advised members of the public to ignore such calls. Those who receive such calls should not provide any personal information or carry out any financial transactions as instructed by the callers.

Filed Under: 

BEWARE! ONLINE SHOP 'YEAH MALL' SELLS FAKE ONITSUKA SHOES, DENIES REFUNDS

Many buyers are unhappy with online shop "Yeah Mall" as it allegedly sells fake Onitsuka Tiger shoes. The shop failed to provide refunds and even blocked people from leaving negative comments on its page. Be careful, don't kena scammed!

Filed Under: 

S'PORE NATURALIZED CHINA WOMAN CLAIM HER HUSBAND WAS BROTHER OF DEPUTY PRIME MINISTER

Despite a court injunction to freeze all of her assets, Chinese national turned naturalized Singapore citizen Song Fanrong, sold off a stake of her popular chain of kindergarten businesses in Singapore and funneled the $300,000 worth of funds to bank accounts in China.

Filed Under: 

BEWARE OF CAROUSELL SCAMMER, TAKE MONEY BUT FAIL TO DELIVER OR REPLY

A netizen warned Carousell buyers to be careful of a seller who cheated her friend of $200. Her friend had wanted to buy a fish tank from the seller, who asked to pay $150 before the meet up. In subsequent exchanges, the scammer did not reply even though the buyer kept pressing him to deliver the item and to do a refund.

Filed Under: 

BEWARE OF SCAM SURVEY OFFERING FREE S'PORE AIRLINE TICKETS, DO NOT COMPLETE IT!

I would like to inform the member of the public to be aware of an SIA Singapore Airlines scam claiming that you have won a free ticket and required us to do a survey from a link . Those who received please ignore. Help me post thanks. SIA has put up advisory warning its customers of the scam.

Filed Under: 

Pages

Advertisement
Subscribe to RSS - scam