Tag Archives: Scammer

New tactic being used by scammers beware! These scammers take the pictures and information of real property agents and pretend to list houses for rent. After they convince you to pay deposit they will go awol. One netter was unfortunate enough to have to go through this. He found a …

Another case of a hair salon trying to cheat unsuspecting elderlies. This time it is a hair salon in Yishun, Yan Beauty Salon (BLK 717 YISHUN ST 71 #01-321). 61-year-old uncle wanted to get a simple haircut and to dye his hair. Instead he was charged $1,771 for 13 SESSIONS …

One netizen fell into an online sex scam when he matched with a “woman” on a dating app where “she” allegedly said she was looking for a BDSM sub to dominate. “I was kinda excited because it was exactly the stuff I was into, so after talking and moving to …

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 …

Dear all, please beware of this Grab driver. I didn't believe I will tio this kind of punk till I kana from this driver. He took my booking and he cash out 1 min later. I found it strange why grab asking for my service feedback and give how many stars when I was waiting for the driver. Turns out he already deduct my money and close this transaction. Wah , I didn't know I can go from Bedok to Serangoon in less than 1 min!

A netizen sounded the alarm yesterday on the Singapore Police Force Facebook page by alerting them to suspected scammers who have allegedly been going door to door in the Sengkang neighborhood while posing as Samsung staff.

ONLINE BUYERS ON INSTAGRAM PLS BEWARE! THIS GUY @SGVAPEINSTOCK IS A FRAUD!!! WHEN YOU PLACE ORDER HE WILL REPLY PROMPTLY AND EVEN TELL YOU HE WILL GO DOWN TO WHEREVER YOU ARE TO DELIVER THE ITEMS, THEN WHEN TRANSFER MONEY ARDY HE WILL SUDDENLY MIA (AS SHOWN IN SCREEN SHOTS).