Tag Archives: scam

My recent experience of a credit card scam

.. Another attempt to scam. RM 0 Thank you for payment MYR 2890.00 with your card ending 5418 at E-TOMEI, Call Maybank Centre 0163404895 if not use. .. 19 May 2022 RM 0.00 M . B . B :Your payment … Continue reading

Posted in Uncategorized | Tagged , , | Leave a comment

Singapore Police: Beware of scammers pretending to be Interpol and High Court officers! They’re after your money…

.. S'pore police warns of scammers pretending to be Interpol & High Court officers to get money https://t.co/tYYLKdJdYO pic.twitter.com/IdJqa0Q2ri — Mothership (@MothershipSG) April 21, 2021 https://t.co/mNrPRWh7DQ pic.twitter.com/cAFMH5YaAX — simonthong aka kitty poo (@KittyPo80176717) April 21, 2021 https://t.co/mNrPRWh7DQ pic.twitter.com/YuLjLoiBrO — simonthong … Continue reading

Posted in Uncategorized | Tagged , , , , | Leave a comment

Scam Alert: Singapore today, Malaysia tomorrow?

— 23 June 2016 TODAY ‏@TODAYonline 6m6 minutes ago Scammers’ latest trick: Calling victims and getting them to download malware http://bit.ly/28SE7Pg  SINGAPORE — If you get a call from a stranger asking you to download an app onto your smartphone, … Continue reading

Posted in Uncategorized | Tagged , , , , , , | Leave a comment

Detained: Suspect in scam that drove tuition teacher to suicide

— Star Thursday July 9, 2015 MYT 7:59:32 AM Suspect in scam case which led to suicide held PETALING JAYA: Police have detai­ned a suspect who is alleged to have conned a tuition teacher in Seri Kembangan, which later led … Continue reading

Posted in tuition teacher driven to suicide by scam | Tagged , , , , | Leave a comment

RM3.5m ransom note for seven Sabah students: Police say it’s a HOAX!

— THIS IS A HOAX! A message and photo has been circulating on social media platform WhatsApp alleging the release of seven schoolgirls kidnapped from Sabah’s Keningau district after police secretly paid a total ransom of RM3.5 million. — Picture … Continue reading

Posted in Uncategorized | Tagged , , , , , , , , , , | Leave a comment