Forwarded from 🇸🇬 Singapore Scam Check
#sgScamCheck #DBS1205238696
Date Report: 13 May 2022
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpHitch Hitcher, please do not transfer before meeting drivers. Please be aware of such scams on small bucks thinking User will not report police. To all user, let's do our part in preventing such Scammers and share it out this post.
Date Report: 13 May 2022
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpHitch Hitcher, please do not transfer before meeting drivers. Please be aware of such scams on small bucks thinking User will not report police. To all user, let's do our part in preventing such Scammers and share it out this post.
❤7👍3
#sgScamCheck #PayNow #88103270
Date Report: 12 Jul 2022
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpHitch Hitcher, please do not transfer before meeting drivers. Please be aware of such scams on small bucks thinking User will not report police. To all user, let's do our part in preventing such Scammers and share it out this post.
Date Report: 12 Jul 2022
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpHitch Hitcher, please do not transfer before meeting drivers. Please be aware of such scams on small bucks thinking User will not report police. To all user, let's do our part in preventing such Scammers and share it out this post.
❤6👍3
#sgScamCheck #POSB #DBS #249147362
Date Report: 3 Aug 2022
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpHitch Hitcher, please do not transfer before meeting drivers. Please be aware of such scams on small bucks thinking User will not report police. To all user, let's do our part in preventing such Scammers and share it out this post.
Date Report: 3 Aug 2022
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpHitch Hitcher, please do not transfer before meeting drivers. Please be aware of such scams on small bucks thinking User will not report police. To all user, let's do our part in preventing such Scammers and share it out this post.
👍13❤8🔥2
To all ladies, Please remember to take photo of the car license plate, the conversation and bank details (if any) when you are taking any Hitch! This is help us to CSI such driver out as we run massive databse of more than 1m user details.
ℹ️ FINDINGS ℹ️
- Allowing underage girls to drink alcohol
- Driving under influence of alcohol (It is a criminal offence to drive while under the influence of alcohol under section 67 of the Road Traffic Act.)
UPDATES (24Jul, 1800hrs): sgpAdmin is finding out more information
UPDATES (25Jul, 0044hrs): Police Report is Filed by Plaintiff and Defendent hence we would like to let police department do their due diligence and duty to both parties involved. We shall remove all names to it till police investigation is over.
UPDATES (9Jan2025; CASE CLOSED! NO ACTION TAKEN AND HOPE ALL PARTIES ARE MOVING ON. IT MAY BE DUE TO MISCOMMUNICATION.
SUMMARY
@HitchAlert did our best for both parties, getting both parties to make it a police case and let the police do the judgement themself. In future, please do not hesitate to contact @sgpAdmin to make any such report. We have ZERO TOLERATE on such cases.
By: @sgpCommunity
ℹ️ FINDINGS ℹ️
- Allowing underage girls to drink alcohol
- Driving under influence of alcohol (It is a criminal offence to drive while under the influence of alcohol under section 67 of the Road Traffic Act.)
UPDATES (24Jul, 1800hrs): sgpAdmin is finding out more information
UPDATES (25Jul, 0044hrs): Police Report is Filed by Plaintiff and Defendent hence we would like to let police department do their due diligence and duty to both parties involved. We shall remove all names to it till police investigation is over.
UPDATES (9Jan2025; CASE CLOSED! NO ACTION TAKEN AND HOPE ALL PARTIES ARE MOVING ON. IT MAY BE DUE TO MISCOMMUNICATION.
SUMMARY
@HitchAlert did our best for both parties, getting both parties to make it a police case and let the police do the judgement themself. In future, please do not hesitate to contact @sgpAdmin to make any such report. We have ZERO TOLERATE on such cases.
By: @sgpCommunity
❤33👍10👏2🥰1🤩1
KNOWN SCAMMER AROUND IN HITCH USING THE SAME SINGPASS DETAILS.
THEY ALWAYS ASK FOR ADVANCE PAYMENT VIA QR CODE
**TO ALL HITCH/DRIVER; NEVER ADVANCE PAYMENT AND IF IT IS QR CODE, 1001% SCAMS.
**IF YOU ARE SCAM VICTIM, PLEASE REPORT POLICE
https://www.police.gov.sg/E-Services/Lodge-Police-Report
THEY ALWAYS ASK FOR ADVANCE PAYMENT VIA QR CODE
**TO ALL HITCH/DRIVER; NEVER ADVANCE PAYMENT AND IF IT IS QR CODE, 1001% SCAMS.
**IF YOU ARE SCAM VICTIM, PLEASE REPORT POLICE
https://www.police.gov.sg/E-Services/Lodge-Police-Report
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