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Beware of scammers


Yewheng
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Greed is not the main problem here I feel.

 

The problem is lack of careful consideration of pros and cons and risk analysis.

 

One of my relatives tried to sell me something similar. I declined based on the risk assessment.

 

On a separate occasion, I was also given a cold call and invited to this HQ of Tropical Forestry Venture in Sago Street. I went there initially with the intention to donate for conservation purposes, but I smelled a scam based on the way they allocated rooms to potential buyers and left immediately. Plant life are not so easy to predict and sell as factory products, I would rather buy a plantation somewhere.

 

 

Greed

 


Yeah, fixed D returns are marvellous now.

 

 

Such a strange scam, hope pple stop believing in money growing from such investments

Keep money as savings in the bank is better

 

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Job Scam

'Sugar Mummy' Scam

 

Scammers are putting up online job ads seeking male social escorts. When victims respond, they are told that they would be paired up with rich female clients after paying a one-time registration fee. After making the payment, victims would be told to pay other fees such as insurance and membership. The agent then disappears with the money!

 

To avoid becoming a victim of this scam:

 

Ignore job advertisements of a dubious nature

Be wary of job offers that promise high returns for very little effort

Do not make payment or transfer money to any stranger whom you have not met before

Contact the Police if you are a victim

 

http://scamalert.sg/scams/job-scam.html

post-145464-0-63336500-1456448859_thumb.jpeg

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Finding "Sugar-daddy" has always been easier than 'sugar-mummy' in Asia... If in the west, I think it would be a very successful biz model  [nod]

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Greed is not the main problem here I feel.

 

The problem is lack of careful consideration of pros and cons and risk analysis.

 

One of my relatives tried to sell me something similar. I declined based on the risk assessment.

 

On a separate occasion, I was also given a cold call and invited to this HQ of Tropical Forestry Venture in Sago Street. I went there initially with the intention to donate for conservation purposes, but I smelled a scam based on the way they allocated rooms to potential buyers and left immediately. Plant life are not so easy to predict and sell as factory products, I would rather buy a plantation somewhere.

 

 

 

Yeah, fixed D returns are marvellous now.

 

How did they do the allocation?

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Reception and waiting area. Salespeople dressed in smart formal wear will invite individuals into rooms for individual talk and presentation. Dark, posh rooms that smell great. Waiting area and separated sessions. Got to queue for your turn.

 

I was thinking for sure will have a mind-psycho selling session.

 

Donation drives usually are very open, with mass presentation and donation out of good will (like TV shows), open booths this type.

 

 

 

How did they do the allocation?

 

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Reception and waiting area. Salespeople dressed in smart formal wear will invite individuals into rooms for individual talk and presentation. Dark, posh rooms that smell great. Waiting area and separated sessions. Got to queue for your turn.

 

I was thinking for sure will have a mind-psycho selling session.

 

Donation drives usually are very open, with mass presentation and donation out of good will (like TV shows), open booths this type.

 

Ah. So you didn't go in to listen to what they had to say?

 

And do you mean the cold caller invited you down by saying that it was a donation drive? Wah lau.

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They said something about Environmental stuff and based on some posters I read here and there, seemed to be about sustainable conservation with a profitable end in mind. Now it's clearer that they were actually "selling" valuable trees and saplings.

 

But alarm bells kept ringing in my mind about the format and way of delivery.

 

I registered, sat at the waiting area for 5 minutes, then siam. There were very many pairs of shoes outside the venue - many must have listened to their sales talks.

 

 

 

 

 

Ah. So you didn't go in to listen to what they had to say?

 

And do you mean the cold caller invited you down by saying that it was a donation drive? Wah lau.

 

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I registered, sat at the waiting area for 5 minutes, then siam. There were very many pairs of shoes outside the venue - many must have listened to their sales talks.

 

Shoes give a false impression.

They can just put many shoes there or their own people.

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True also.

 

But there were many levels in what seemed like a shophouse. And many people in each level. People ushered here and there as well.

 

One other anomaly was I found it hard to believe so many people were there for conservation reason so that setup kind of backfired on me.

 

 

Shoes give a false impression.

They can just put many shoes there or their own people.

 

Edited by Showster
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Job Scam

'Sugar Mummy' Scam

 

Scammers are putting up online job ads seeking male social escorts. When victims respond, they are told that they would be paired up with rich female clients after paying a one-time registration fee. After making the payment, victims would be told to pay other fees such as insurance and membership. The agent then disappears with the money!

 

To avoid becoming a victim of this scam:

 

Ignore job advertisements of a dubious nature

Be wary of job offers that promise high returns for very little effort

Do not make payment or transfer money to any stranger whom you have not met before

Contact the Police if you are a victim

 

http://scamalert.sg/scams/job-scam.html

SGcarmart here can start one too , I'm sure many full throttle rangers
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https://m.facebook.com/story.php?story_fbid=10205848345311262&id=1336753288

 

Be very careful when you suddenly received a delivery package that you have not ordered and the delivery person actually ask you to pay for the delivery fee or some other fees by credit card or debit card only. This guy tio scammed, at 1st it seems normal with 7.50 charged to his credit card, but who knows, the subsequent days lead to his bank account lesser by 5k because of the credit card information with the con man.

Edited by Yewheng
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https://m.facebook.com/story.php?story_fbid=10205848345311262&id=1336753288

 

Be very careful when you suddenly received a delivery package that you have not ordered and the delivery person actually ask you to pay for the delivery fee or some other fees by credit card or debit card only. This guy tio scammed, at 1st it seems normal with 7.50 charged to his credit card, but who knows, the subsequent days lead to his bank account lesser by 5k because of the credit card information with the con man.

 

Thanks Bro for the valuable info ... didn't know that there is such an elaborate scam going on ...

Will take note ...

 

 

Hope everyone learn something from what's happening in our surrounding ... and be wiser and don't fall prey to these scammers ....

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Thanks Bro for the valuable info ... didn't know that there is such an elaborate scam going on ...

Will take note ...

 

 

Hope everyone learn something from what's happening in our surrounding ... and be wiser and don't fall prey to these scammers ....

​Ya, those scammers will keep think of new ways to con people, so we must also catch up with them and make sure we don't fall for it.

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https://m.facebook.com/story.php?story_fbid=10205848345311262&id=1336753288

 

Be very careful when you suddenly received a delivery package that you have not ordered and the delivery person actually ask you to pay for the delivery fee or some other fees by credit card or debit card only. This guy tio scammed, at 1st it seems normal with 7.50 charged to his credit card, but who knows, the subsequent days lead to his bank account lesser by 5k because of the credit card information with the con man.

Greed

There is nothing free

The only free is own parents give one

The only easy day was yesterday

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Job Scam

'Sugar Mummy' Scam

 

Scammers are putting up online job ads seeking male social escorts. When victims respond, they are told that they would be paired up with rich female clients after paying a one-time registration fee. After making the payment, victims would be told to pay other fees such as insurance and membership. The agent then disappears with the money!

 

To avoid becoming a victim of this scam:

 

Ignore job advertisements of a dubious nature

Be wary of job offers that promise high returns for very little effort

Do not make payment or transfer money to any stranger whom you have not met before

Contact the Police if you are a victim

 

http://scamalert.sg/scams/job-scam.html

What surprises me is the number of people think they can and wanted to be gigolo.... Times are bad or strawberry gen guy also wanted quick money?... Hehehe...

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What surprises me is the number of people think they can and wanted to be gigolo.... Times are bad or strawberry gen guy also wanted quick money?... Hehehe...

Should be younger ones ba...to be able to fetch such money is astonishing too

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