#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!
🇸🇬 Singapore Scam Check
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USER NAME: Cloud
DATE & TIME:18 Feb 21-22 Mar 21
DESCRIPTION:License of all classes
POLICE REPORT: YES
Scammer name online is Cloud…Claims to be able to make VALID LICENSE FOR ALL CLASSES AS HE IS FROM COMFORT DELGRO..will demand full payment and wait for a certain date that he chose and claim that it will be reflected in our SINGPASS…and it will be posted to our address after 5 days upon reflection in singpass ..
I neg to pay half instead of full…
800 sgd transferred to his acc…Claims his name is Andy …gave me ic pictures and dbs bank account…
Please beware of this guy…He just posted in @sgppasarMalam…
He is chinese and sounded very much like malaysian from the way he speaks English…
Mobile numb is 97862719…
Please be aware…im not the only one!
I have All the screen chats from Tele and whatsapp…here are some…
I hope u will do something to protect people from being conned..
DATE & TIME:18 Feb 21-22 Mar 21
DESCRIPTION:License of all classes
POLICE REPORT: YES
Scammer name online is Cloud…Claims to be able to make VALID LICENSE FOR ALL CLASSES AS HE IS FROM COMFORT DELGRO..will demand full payment and wait for a certain date that he chose and claim that it will be reflected in our SINGPASS…and it will be posted to our address after 5 days upon reflection in singpass ..
I neg to pay half instead of full…
800 sgd transferred to his acc…Claims his name is Andy …gave me ic pictures and dbs bank account…
Please beware of this guy…He just posted in @sgppasarMalam…
He is chinese and sounded very much like malaysian from the way he speaks English…
Mobile numb is 97862719…
Please be aware…im not the only one!
I have All the screen chats from Tele and whatsapp…here are some…
I hope u will do something to protect people from being conned..
After i deposited money to him,i saw in pasarmalam that he also comned other ppl…they gave more money than i did…
U see here is the thing,he is offering sumting thats illegal,but he thinks that im afraid to report to authorities bout this…i informed my bank and the relevant authorities…
His modus operandi is
He will ask what class we need…Then the procedure is he will key in our details in the so called system of his..
If system checks ‘green’ that means can proceed to do with the license..
If it checks ‘Red’ then he will so called refund our money….
So after successful keyed application,he will give us our ‘test date’..Thats when we are supposedly to be seating for our TP test which we will conveniently PASS..After 5 days from our test date,we are asked to check in our Singpass Account to see for our successful VALID QUALIFIED DRIVING/MOTORBIKE LICENSE..after which 5 days later we will receive it via our registratered mailing address…
Thats how he tricked people!
U see here is the thing,he is offering sumting thats illegal,but he thinks that im afraid to report to authorities bout this…i informed my bank and the relevant authorities…
His modus operandi is
He will ask what class we need…Then the procedure is he will key in our details in the so called system of his..
If system checks ‘green’ that means can proceed to do with the license..
If it checks ‘Red’ then he will so called refund our money….
So after successful keyed application,he will give us our ‘test date’..Thats when we are supposedly to be seating for our TP test which we will conveniently PASS..After 5 days from our test date,we are asked to check in our Singpass Account to see for our successful VALID QUALIFIED DRIVING/MOTORBIKE LICENSE..after which 5 days later we will receive it via our registratered mailing address…
Thats how he tricked people!
🇸🇬 Singapore Scam Check
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NEW UPDATE OF ANOTHER VICTIM.
This time they change mobile and bank account
#sgScamCheck #POSB592423006
This time they change mobile and bank account
#sgScamCheck #POSB592423006
#sgScamCheck #PayNow84426736
Date Report: 13Jun21
Police Reported: Yes ✅
Victim: 1
Screenshot Evidence: Yes
Product/Services: Cigg
Type: Deposit and MIA
Findings: Scammers use "Verified Seller" as a fishing bait. There is no such thing as "Verified Seller".
✳️ ADVICE ✳️
NEVER DO DEPOSIT! THERE ARE SELLER OFFER COD SERVICES
Date Report: 13Jun21
Police Reported: Yes ✅
Victim: 1
Screenshot Evidence: Yes
Product/Services: Cigg
Type: Deposit and MIA
Findings: Scammers use "Verified Seller" as a fishing bait. There is no such thing as "Verified Seller".
✳️ ADVICE ✳️
NEVER DO DEPOSIT! THERE ARE SELLER OFFER COD SERVICES