Tag Archives: scam

I ordered 2 bottles of perfume on 8th December and until now (14th Dec), I haven't received any tracking number despite sending them an email last week and sending them WhatsApp messages to both of their numbers

For all GRAB users that i know, please unlink your credit/debit card from GRAB Grab (tagging Grab too). I’d been told twice by different GRAB customer service managers that I can post the issue i am facing with GRAB to any social media, CASE, or anywhere. So I am now …

A Facebook user shared his personal experience on a new scam tactic. He recounted how his SingTel mobile number was strangely terminated without his consent, and this was due to a hacker trying to takeover his number. These hackers were using a scam called SimSwap.

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.

I am a victim of cyber scam today open letter saw my standard chartered card statement. Found out huge amounts of transaction from my Manhattan card had been charged few occasions.

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.

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!

IRAS has issued a warning to the public that an email on tax refunds supposedly sent by IRAS is a scam. It may even contain a computer virus. The email asks recipients to download an attachment or click on a link to view their tax refunds.

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.

A netizen was approached by a man asking for $30 in cash because he allegedly has to rush to "NUS Hospital" to see his cancer stricken mother.