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Beware !
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OneSharer
Veteran |
10-Mar-2010 18:57
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i came across this info re scams while overseas today. i know at least some are true. just in case haven't read it, can check it out: http://www.relax.com.sg/relax/news/332724/Preying_on_travellers.html |
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niuyear
Supreme |
05-Mar-2010 10:33
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Good job. Fxxk the prank callers.
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zzzzzzz
Member |
04-Mar-2010 20:12
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Thanks for all the warnings posted. | ||
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out-of-the-box
Senior |
04-Mar-2010 19:42
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Share my experience: some months ago I received calls on survey... and many weeks later I received a call my HP (without caller ID) "Pa, wo pei ren da - mean I've been betten by someone".... I responded to the caller "F U". We got to be hard on these people but unfortunately Police can't do anything when I reported to the police. Anyway, there are lots of these calls without caller ID |
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niuyear
Supreme |
04-Mar-2010 17:37
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- When you are stopped by any 'surveyor' at the road side, do not fill in your I/C no. I feel that it is not necessary!! - My friend's wife went to YumNam hair salon and they asked for I/C . Is this necessary? I dont think address is also necessary. Just give them your name and contact will do. -I would not even leave my I/C with any Condo security guard to exchange for a visit to my friend. Unless it is a corporate building, i will only leave my Driving Licence or i ever ask can i leave my photograph instead of I/C hahahah!
Credit Card Scam When you give your credit card to the waiter in any restaurants (local or overseas), you better make sure they return YOUR Original credit card and not the 'Fake' card........Plse be very careful especailly when you are in any PUB or while Clubbing especially when the bill and credit card come to you exceptionally later than it supposed to be........
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out-of-the-box
Senior |
04-Mar-2010 11:53
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Our "OPEN DOOR" policy attracts "TALENTS" so the scam get smarter and smarter day by day. Be careful when someone say just to do survey. What they mean is "you give me all you data".... "so I can plan and plot a scam to screw you up"... ITS TURE | ||
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yummygd
Supreme |
04-Mar-2010 11:50
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wow they are getting better and better with their scams wor. must copy n paste and send e-mails out liao thanks niuyear | ||
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ozone2002
Supreme |
04-Mar-2010 11:49
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u know .. this won't happen if u are not greedy.. people get tricked because of greed... Just like pple lose in the stock market because of greed! | ||
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pharoah88
Supreme |
04-Mar-2010 11:45
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iT iS very KiND Of Master "niuyear" tO share this Advanced SCAM tactic. UNder nOrmal circumstances, iT iS a nO MiSS (nO escape) SCAM tactic. |
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purelotus
Senior |
04-Mar-2010 11:27
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Actually this is old trick I heard about this 2-3 years ago You just need to remember that, cheque can be cancel on the same day but u can see the total amount. For UOB user, "Current Balance" & "Available Balance" If the cheque successfully deposit into yr account, you can see the amount at "Available Balance". "Current Balance" does not mean the cheque surely deposit into your account For POSB, I think they only have "Available Balance". So quite safe for POSB user. |
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OctiOcti
Member |
04-Mar-2010 11:14
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Thanks for the info.. appreciate it | ||
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niuyear
Supreme |
04-Mar-2010 09:05
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You are most welcomed. Do share here so that we all will keep watchful eyes. These people are plotting more 'advanced' scam to con people.
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HateBear
Member |
04-Mar-2010 06:11
![]() Yells: "Cool but Intense." |
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To niuyear, My heartful gratitude for exposing this very trickery deceitful scam. |
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MarkLiao60
Member |
04-Mar-2010 01:23
![]() Yells: "Mark" |
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Thanks for the inforamtion.
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ly1968
Member |
04-Mar-2010 00:55
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Thks for the warning,appreciate it | ||
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niuyear
Supreme |
03-Mar-2010 20:42
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This clippings was quite sometime ago , for info only -
A few days ago, one of my friends received a sms with the message: |
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