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Tag: Phone Scam

Police warn of fake hotline number scam

May 19, 2017 Asia12345 Asia, Phone Scam, Scam, Singapore, Singapore Police

SINGAPORE: Police on Friday (May 19) warned against another scam, after members of the public reported receiving missed calls from a fake police hotline number. In a Facebook post, the Singapore Police Force clarified that

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BEWARE OF LATEST ICA SCAM CALL, SCAMMER NOW SPEAKS IN S’POREAN ACCENT!

May 6, 2017 Asia12345 News, Phone Scam, Scam, Singapore, Western Union

I’m writing to alert general public: I received a SCAM CALL from the number 63916100 today. It was showing as ICA Singapore number so I trusted initially and carried on the conversation. The person who

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Do not return calls from numbers starting with ‘999’: Police on latest phone scam

July 6, 2016 David Lawless Asia, Phone Scam, Singapore Police

SINGAPORE – If you receive a missed call starting with the numbers ‘999’, do not call back, the Singapore Police Force advised on Wednesday (July 6). Some members of the public have been receiving unknown

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Inventive email scam rises in Asia

May 21, 2016 Lee Wong Asia, Phone Scam

Criminals target firms fool staff by pretending to be a senior executive seeking the urgent transfer of funds, report says The Asia-Pacific has seen a significant increase of scam emails in the past two years,

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Fraud Warning

May 14, 2016 Lee Wong ITRA, Itra Singapore, News, Phone Scam, Ponzi, Ponzi Scheme, Singapore, Spain, Timeshare, Timeshare Scam, Top 10 Scams 2016, Uber, UK

ATTENTION: all ITRA clients’ current, pending and potential. Please be aware that ITRA has discovered a fraudulent operator in the north of England claiming to be an ITRA agent. This scammer seems to have illegally

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DHL warns of phone scammers asking for personal information

May 13, 2016 Lee Wong DHL, Phone Scam, Singapore

Members of the public received automated phone calls from suspicious-looking phone numbers, which later directed them to an operator asking for personal information. SINGAPORE: Courier company DHL has warned members of the public that scammers

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Gumtree seeking flat on rent in Singapore

December 26, 2015 Asia12345 ITRA, Itra Singapore, Phone Scam, Singapore, Tampines

Dear Sir/Madam, This is my true story for which conclusion is yet to come. Four family put advt on Gumtree seeking flat on rent. In response one HDB owner from tampines contacted potential tenants and

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Phone Scam China and Taiwan

November 10, 2015 Asia12345 Bottle Wealth Holdings, Fine Diamonds, ITRA, Phone Scam

A multi-national phone fraud ring targeting victims in mainland China and Taiwan has been busted resulting in the arrest of 600 suspects in different countries, according to news reports. Chinese news agency Xinhua on Monday

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WE NEED YOUR HELP

Email Andrea Soh – Investigative reporter: investigation@yourvoice.asia If you have information regarding Serviced Offices. Particularly if you are a either a staff or you are a business that in your opinion have been treated exceptionally well or particularly terrible.

Your Voice Asia is the Voice of Asian people to find a variety of consultations and a feedback opportunities which enable you to express your views on problems you may of had with investments.

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    • william yee on Legal Alliance punches above its weight – impressive.
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