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The_Davis

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Today someone call me, named Grace

G: hello, I’m calling from DBS. Want to bring to your attention you got unauthorised transaction.
Me: huh?

G: you got a transaction of few thousand got blocked by us as being fradulent
m: I checked my account don’t have such transaction


to be continued…
 

The_Davis

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G: just want to inform that you need to make police report.
Me: huh? But I got no transaction, why need police report.


G: your account at risk of getting blocked, so need police report to declare you never authorise any such transactions.
Me: huh? So what I need to do?

G: you understand that you need to …
Me: I need to go for lunch, you call me at 2pm

To be continued …
 

KPO_SAHM

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Report such no to scam shield. Someone is selling or helping them to apply simcards
 

thyler_koh

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Today someone call me, named Grace

G: hello, I’m calling from DBS. Want to bring to your attention you got unauthorised transaction.
Me: huh?

G: you got a transaction of few thousand got blocked by us as being fradulent
m: I checked my account don’t have such transaction


to be continued…
Ask her which hotel
 

The_Davis

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G: calls at 2:30pm. Hello, you available now? I give you instructions of how to report case.
Me: ok, what I need to do?

G: ok, take down this info. name, bank, account number, etc
me: btw, why you call on mobile ah?

G: ya, normal for bank employee to call from mobile one
Me: really ah?

G: ya, normal protocol
Me: …

G: ok, I need you to repeat the information provided
Me: name, bank, account, etc

G: ok, I need to transfer you to CAD now to make the report.
me: huh? Cannot make report online ah?

G: ya, need to transfer you to CAD
Me: really is through phone? You sound very fishy leh.

G: do do do do do do

<The end>
 

ghregular

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G: calls at 2:30pm. Hello, you available now? I give you instructions of how to report case.
Me: ok, what I need to do?

G: ok, take down this info. name, bank, account number, etc
me: btw, why you call on mobile ah?

G: ya, normal for bank employee to call from mobile one
Me: really ah?

G: ya, normal protocol
Me: …

G: ok, I need you to repeat the information provided
Me: name, bank, account, etc

G: ok, I need to transfer you to CAD now to make the report.
me: huh? Cannot make report online ah?

G: ya, need to transfer you to CAD
Me: really is through phone? You sound very fishy leh.

G: do do do do do do

<The end>
thats all?
 
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