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
Photo
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
#sgScamCheck #DBS46208209
Date Report: 11Jul21
Victim: 1
Screenshot Evidence: Yes
✳️ ADVICE ✳️
NEVER DO DEPOSIT! THERE ARE SELLER OFFER COD SERVICES
Date Report: 11Jul21
Victim: 1
Screenshot Evidence: Yes
✳️ ADVICE ✳️
NEVER DO DEPOSIT! THERE ARE SELLER OFFER COD SERVICES
#sgScamCheck #DBS0129025976
Date Report: 27Jul21
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
No such thing as sugar mummy and need agent for this. A dumb stupid scammer who uses no brain and Allah. Shame to the scammer. To our community, never trust such thing
Date Report: 27Jul21
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
No such thing as sugar mummy and need agent for this. A dumb stupid scammer who uses no brain and Allah. Shame to the scammer. To our community, never trust such thing
#sgScamCheck #PayNow84426736
Date Report: 29Jul21
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
Always Deal COD. Typical Blackmarket Scam. Giving you the signal that it is urgent and on the way.
Date Report: 29Jul21
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
Always Deal COD. Typical Blackmarket Scam. Giving you the signal that it is urgent and on the way.