Tag Archives: Scammer

Dear All Singapore Stuff, 1) We write to inform you about a rogue online seller named Joelle Lim, with Facebook handler “Le’envie SG x Joelle” and Instagram handler “leenviesgxjoelle”, who has been selling unverified slimming products on the internet for the past months. 2) The websites which Joelle Lim uses …

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).

When Alex first received word about a car explosion at Bukit Batok East Avenue 3 from his friends, he could not believe his luck. Alex, who runs a car rental business, had earlier in the day reported on Facebook about a rogue hirer who went missing with one of his Nissan CNG cars.

Weekend shoppers at Suntec City were surprised to see some PRC tourists openly begging in the shopping mall. The group comprising of 2 male and 1 female, approaching unsuspecting shoppers and told a story of them being tourists from Shanghai.