Online scam

[Jamesc]

 

[Theoldjaffa]

On 1/24/2025 at 4:46 PM, RadX said:

True but din be so hard on urselfwe also have @Theoldjaffa That buy alfa😂🏃🏃

i didn't really read the thread.. but is it something around using withdrawal method? heheh

[Jman888]

my DBS cards was hacked and 4 transactions by Microsoft was charged every months since February, total 12 transactions before i start to notice in April  as the amount were small (4 transactions about $80 each month).

Before i reach out to DBS, i blocked the card via DBS app and submitted the dispute the charge of the 12 transactions, they immediately acknowledge the claims, it only took them few days and sms me and say that they will refund the amount into my accounts. Seem to me such hacked was quite common to them hence no question asked 

[Wt_know]

On 4/17/2025 at 4:18 PM, Jman888 said:

my DBS cards was hacked and 4 transactions by Microsoft was charged every months since February, total 12 transactions before i start to notice in April  as the amount were small (4 transactions about $80 each month).

Before i reach out to DBS, i blocked the card via DBS app and submitted the dispute the charge of the 12 transactions, they immediately acknowledge the claims, it only took them few days and sms me and say that they will refund the amount into my accounts. Seem to me such hacked was quite common to them hence no question asked 

yes, it can happen .... 

scammer has a program to try millions of card numbers match with millions of CVV ... 

with the hit and miss ... they will kena a few cards and then start charging ...

no bank can stop this ...

Edited April 17, 2025 by Wt_know

[inlinesix]

On 4/17/2025 at 4:18 PM, Jman888 said:

my DBS cards was hacked and 4 transactions by Microsoft was charged every months since February, total 12 transactions before i start to notice in April  as the amount were small (4 transactions about $80 each month).

Before i reach out to DBS, i blocked the card via DBS app and submitted the dispute the charge of the 12 transactions, they immediately acknowledge the claims, it only took them few days and sms me and say that they will refund the amount into my accounts. Seem to me such hacked was quite common to them hence no question asked 

Change the notification to $1.

I disputed $2 ($1 x 2) charges previously.

Edited April 17, 2025 by inlinesix

[Ysc3]

[ER-3682]

On 8/19/2025 at 1:56 PM, Ysc3 said:

I received Sheng Siong one.

[mersaylee]

Now i see this also scared to update...go bank take queue number saferer...😂

[Tkseah]

Seems Lazada and Amazon quite safe..

[Scorpiong]

Yesterday I received a few different call numbers starting with 8. The guys spoke to me with Malaysian accent that they are from union pay and their office is at Marina Bay.

They said I went to NTUC online and was given a free voucher.
They told me that I have one insurance is due yesterday and the payment is $75O and can offset by using this voucher

If I do not pay by yesterday, they will deduct my bank acct. 

They kept on pressing me for my bank acct. 

Luckily I din provide them and I hang up the phone.

I submitted these two numbers below to Scamshied apps and it turned out to be scam numbers.

 

[Volvobrick]

On 8/30/2025 at 5:23 PM, Scorpiong said:

Yesterday I received a few different call numbers starting with 8. The guys spoke to me with Malaysian accent that they are from union pay and their office is at Marina Bay.

They said I went to NTUC online and was given a free voucher.
They told me that I have one insurance is due yesterday and the payment is $75O and can offset by using this voucher

If I do not pay by yesterday, they will deduct my bank acct. 

They kept on pressing me for my bank acct. 

Luckily I din provide them and I hang up the phone.

I submitted these two numbers below to Scamshied apps and it turned out to be scam numbers.

 

Encountered same call before. Similar Malaysian accent probably same guy.... Want to scam also don't put in proper investment employ proper people, try to save cost how to cheat people? 

[ER-3682]

On 8/30/2025 at 5:51 PM, Volvobrick said:

Encountered same call before. Similar Malaysian accent probably same guy.... Want to scam also don't put in proper investment employ proper people, try to save cost how to cheat people? 

I "Played" with 1 of them..until they Blur out,i ask him where is my $1 Million payout from NTUC where i won from a Judgement...they put down the Phone first,later another Idiot called..just said..."Hello,KKNBCCB" then put down the Phone.

Edited August 30, 2025 by ER-3682

[Kopites]

Yesterday night received a calls from dbs verifying my transfer of a sum (my dbs) to wifey dbs account. 

It was a legit call from dbs. Never know dbs got such kind of service. 

Edited August 30, 2025 by Kopites

[Volvobrick]

On 8/30/2025 at 6:54 PM, Kopites said:

Yesterday night received a calls from dbs verifying my transfer of a sum (my dbs) to wifey dbs account. 

It was a legit call from dbs. Never know dbs got such kind of service. 

Big sums now is not immediate transfer. 

[Kopites]

On 8/30/2025 at 7:14 PM, Volvobrick said:

Big sums now is not immediate transfer. 

Yes. Wasn't immediate. It took the bank around an hour for the fund to be credited. 

[Dafansu]

On 8/30/2025 at 5:23 PM, Scorpiong said:

Yesterday I received a few different call numbers starting with 8. The guys spoke to me with Malaysian accent that they are from union pay and their office is at Marina Bay.

They said I went to NTUC online and was given a free voucher.
They told me that I have one insurance is due yesterday and the payment is $75O and can offset by using this voucher

If I do not pay by yesterday, they will deduct my bank acct. 

They kept on pressing me for my bank acct. 

Luckily I din provide them and I hang up the phone.

I submitted these two numbers below to Scamshied apps and it turned out to be scam numbers.

 

I usually F them upside down over the phone scold mother, father 😁. Nowadays a lot of these sound like local tone. 

[ER-3682]

On 8/30/2025 at 6:54 PM, Kopites said:

Yesterday night received a calls from dbs verifying my transfer of a sum (my dbs) to wifey dbs account. 

It was a legit call from dbs. Never know dbs got such kind of service. 

If you really transfer Money to your Wife,it is alright,if you transfer to your Mistress or Girlfriend & your Wife pick up the phone,[maybe you Bathing],then good luck to you.

[Ysc3]

@Scorpiong i kenah same MO a few months back ... but they said they were calling on behalf of Shopee .... say i was given free insurance but will end soon and premium deduction will start the flwg month and i have to cancel and all that crap.... i just blocked the number after call.

but the worrying part is that they can address me by my full name ! that's why i listened to the prep-talk .... and they won't hold you long as they will tell they are just CS and someone from billing will call you later.