Tag Archives: scam

Temasek’s General Counsel, Pek Siok Lan, was cheated of S$5.5 million in a fraudulent nickel trading scam. What happened, was that the scammer, Ng Yu Zhi, promised his investors a guaranteed return of 15% over a three-month period. One look and you can tell this is a crazy amount, given …

Fake degrees, fake national songs, and now even fake oxygen tanks! It was reported that scammers in Delhi are selling fake oxygen tanks to the vulnerable in their country! “These people were producing fake vials which cost them about 20 rupees and (they) sold it in the market for anything …

On 25 May 2021, food delivery rider John Koh was looking for an investment loan of $25k, and he decided to Google for any licensed money lender around. He was directed to a website “galaxyfinances.net”. John decided to contact the number on the webpage “81918410”. “A man named Donald who …

On 9 May 2021, Horn Maker Engelbert Schmid made a Facebook post sharing that he has been cheated of a horn via a credit card scam. He wrote – Schmid is a horn soloist from the Berlin Philharmonic Orchestra. In 1990, he set up his own workshop which specializes in …

A FoodPanda rider recently faced an issue with a cash order. According to Amirah Wira on Facebook, her fiancé was using the new FoodPanda rider app, and he received a $15 order that was to be made contactless. Because the app did not indicate that the $15 order was a …

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.