Tio scammed

  • Have you been Scammed?
    Follow this advisory from National Crime Prevention Council (NCPC) or call ScamShield Helpline 1799. More info

Sango123

Arch-Supremacy Member
Joined
Feb 26, 2010
Messages
10,507
Reaction score
5,564
Lol i got the alipay scam on Wed.

A China dude call me say my free subscription in Alipay is coming to an end and need to pay blah blah blah. Call me 3 times some more

Still use "Alipay" to drop a verification text. This is a totally different text number from the official alipay
 

0nePunchm@n

Master Member
Joined
Jan 18, 2025
Messages
2,590
Reaction score
1,991
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…
say u oni hv $5 in the account.
they'll blacklist ur phone in their scam central database :(
 

22Sierra

Member
Joined
Dec 25, 2023
Messages
146
Reaction score
101
actually watz the punishment for scammers tat are caught? they need to give a good one so reduce it. soemthing like 20 yrs + canning,
 

Hakuna Matata

Supremacy Member
Joined
Oct 20, 2011
Messages
6,861
Reaction score
2,464
Tell her you are outside the bank now. What else to do next? Go to the nearest police station to report? 😅
 
Important Forum Advisory Note
This forum is moderated by volunteer moderators who will react only to members' feedback on posts. Moderators are not employees or representatives of HWZ Forums. Forum members and moderators are responsible for their own posts. Please refer to our Community Guidelines and Standards and Terms and Conditions for more information.
Top