#sgScamCheck #OCBC565077724001
Date Report: 19Apr21
Police Reported: Yes ✅
Victim: 2
Screenshot Evidence: Yes
Product/Services: Pods
Type: Deposit and MIA
Findings: Scammers use another seller profile in groups and post cheaper deals.
✳️ ADVICE ✳️
NEVER DO DEPOSIT! THERE ARE SELLER OFFER COD SERVICES
Date Report: 19Apr21
Police Reported: Yes ✅
Victim: 2
Screenshot Evidence: Yes
Product/Services: Pods
Type: Deposit and MIA
Findings: Scammers use another seller profile in groups and post cheaper deals.
✳️ ADVICE ✳️
NEVER DO DEPOSIT! THERE ARE SELLER OFFER COD SERVICES
#sgScamCheck #Mobile:84400195
Date Report: 23Apr21
Police Reported: Yes ✅
Victim: 1
Screenshot: Partial due to deleted
Product/Services: Fast Cash
Type: NO payment after service
Amount: $5,000
Findings: Ask victim to use credit card to purchase a list of item. Once completed, scammer send lalamove to pick up item and told her that money transfer. After handover to lalamove, scammer disappear. Spend $5,000 and Expect to received $7,000.
✳️ ADVICE ✳️
TOO GOOD TO BE TRUE, IT IS PROBABLY SCAM.
Date Report: 23Apr21
Police Reported: Yes ✅
Victim: 1
Screenshot: Partial due to deleted
Product/Services: Fast Cash
Type: NO payment after service
Amount: $5,000
Findings: Ask victim to use credit card to purchase a list of item. Once completed, scammer send lalamove to pick up item and told her that money transfer. After handover to lalamove, scammer disappear. Spend $5,000 and Expect to received $7,000.
✳️ ADVICE ✳️
TOO GOOD TO BE TRUE, IT IS PROBABLY SCAM.
‼️HOW TO PREVENT SCAM‼️
1️⃣ Always deal Cash on Delivery
2️⃣ Search for creditable Groups
3️⃣ Search Bank/Mobile in this Channel to see if there is any "HIT"
Visit our channel and website to check if it is a scam and how to prevent it.
Our website shows all the scams from Telegram Scam, Hitch Scam, Casino Scam and more!
🔊 @sgScamCheck
🔊 @HitchAlert
🌐 www.SgScamCheck.com
🚨 Report A Scam 🚨
Report a scam to us and we will assist in broadcasting to General Public.
‼️HOW ❓
1️⃣ Report to @sgpAdmin
2️⃣ Report at our website www.SgScamCheck.com
1️⃣ Always deal Cash on Delivery
2️⃣ Search for creditable Groups
3️⃣ Search Bank/Mobile in this Channel to see if there is any "HIT"
Visit our channel and website to check if it is a scam and how to prevent it.
Our website shows all the scams from Telegram Scam, Hitch Scam, Casino Scam and more!
🔊 @sgScamCheck
🔊 @HitchAlert
🌐 www.SgScamCheck.com
🚨 Report A Scam 🚨
Report a scam to us and we will assist in broadcasting to General Public.
‼️HOW ❓
1️⃣ Report to @sgpAdmin
2️⃣ Report at our website www.SgScamCheck.com
#sgScamCheck #Telco #FastCash
We came to found out that there are alot of such telco scam where they will ask you to sign up telco and they will bring you to telco and pay. Once done, they take the phone and left without paying you. We have 3 reports of such cash.
✅Kind Advice✅
- After sign up, you got to break contract and pay penalty
- You end up paying more than 2k for 1k assuming they pay you 1k.
- Our record show that they will not even give you 1k.
We came to found out that there are alot of such telco scam where they will ask you to sign up telco and they will bring you to telco and pay. Once done, they take the phone and left without paying you. We have 3 reports of such cash.
✅Kind Advice✅
- After sign up, you got to break contract and pay penalty
- You end up paying more than 2k for 1k assuming they pay you 1k.
- Our record show that they will not even give you 1k.
#sgScamCheck #POSB1205897746 #DrivingLicenseScam
We had recent multiple Driving license scam where scammer will state that they can help you get driving license without taking the test or even those get revoked and regain.
THERE IS NO SUCH THING IN SINGAPORE!
We had recent multiple Driving license scam where scammer will state that they can help you get driving license without taking the test or even those get revoked and regain.
THERE IS NO SUCH THING IN SINGAPORE!