Tag: scam

  • FFFA Founder Nizar Bigbear: “Beware Of Non-Registered/Regulated Self-Help/Blessing Groups”

    FFFA Founder Nizar Bigbear: “Beware Of Non-Registered/Regulated Self-Help/Blessing Groups”

    “First class manipulator.”

    That was his reaction when ST’s article “$53k raised for baby’s surgery lost to ‘scammer’ on crowdfunding website” was published on 4 Feb.

    Nizar Mohd Shariff or many know him as Bigbear, the founder of FFFA (or Free Food For All) informed R1C that he was also scammed by culprits Ian Ian and Ricky Ng of about $10K (personal loan) due to lack of better judgement.

    Bigbear said that the main culprit Ms Ashley Lee aka Ian Ian operates a group called “Ian Milk Blessing” and also picks her unsuspecting victim from that group itself. “We want to create awareness so that she (Ian Ian) cannot find new victims, and also flush her out of hiding,” he said.

    Her modus operandi? Ms Ashley Lee aka Ian Ian approaches Give.asia to run crowdfunding campaigns for her victims. Afterwards, she will swoop in for the kill. “Yes that’s how they build confidence, they scam both the beneficiary as well as donors,” added Bigbear. Worst, she used Nizar’s prominent name in the volunteer-community to “instill confidence” in others.

    It’s important that we spread the word about these known “culprits”. Its hard nowadays to be wary of such scam through social media right bro? Honestly i would never had guessed someone is daring enough, busuk hati enough too coax victims to crowd fund and then scam that money that was raised.. macam inhumane with no compassion whatsoever.”

    Bigbear responded, “Precisely, new kind of low.”

    To create awareness, he have asked for people to follow the page “Ian Milk Blessing Alert” which has daily updates on the scam cases involving Ian Ian and other accomplices. Photos of them are also available at the page, coz names can also be changed.

    In his closing statement, Bigbear wish to advise the following to the members of the public. “Beware of non registered self help/blessing groups that are not registered or regulated. Unless they have an extensive track record, there is always a risk of abuse.”

     

    Rilek1Corner

     

     

     

     

     

    First class manipulator. For lack of better judgement, i was duped into thinking that she had a heart of gold. Ian Ian and Ricky Ng, come forward and face the issue. Wonder who else has been conned?

     

    just search “Ian free milk blessing” on your fb search bar and you’ll get the links. Disgusting to think that they’ll prey on the vulnerable like that… how do they even sleep at night!

     

    After finding out those in need, she approaches them, arrange crowdfunding. Get people to support the cause. Then after the beneficiaries get the funds. She comes in for the Kill. If this is not premeditated, then i dont know what is.

    We need help to CSI on her whereabouts. Ian Ian and Ricky Ng.

     

    Ricky Ng lives in Taman and Jurong & I think the only person who knows his actual address is Vivian Pan

     

    Rule #1 – when a person who is seen to be charitable on social media messages u to transfer $ to a ” needy ” person. Please do your due diligence. Why cant they do it themselves?

    Rule #2 – milk powder at 30-50 pct discount, but must buy in cartons, require advance payment. But does the milk ever come? Strange that prey are almost always those who receive funds from crowdfunders.

    Many cheats who prey on the less fortunate. They view them as easy targets. We need to educate ourselves on the potential pitfalls of self help groups. No Regulation means there will always be a chance of abuse. We need to work with the system and that means structure.

    Its time we take evil people off social media who preys on the weak. Anyone with info on Ian Ian and her accomplices, please PM me. Do not be taken in by her offers to help. Its a SCAM !!!

     

     

     

  • Ah Long ‘Deposit’ Loan Scam: Victim Wants To Share And Create Awareness

    Ah Long ‘Deposit’ Loan Scam: Victim Wants To Share And Create Awareness

    pls share and create awareness of this .

    recently theres one idiot that out of nowhere transfer $600 into my acc. and then i recieve a msg that say ‘thank you for supporting us’ with the payment screenshot below

    i reply back, who are u i dunno u. why u transfer money to me. he then became aggressive say i loan from them. i say sorry i dunno u and i dun need ur $600, u give me ur acc no i transfer bk u ur money. he say he cannot take back the money anymore and demand that i must pay $800 back in 5 days

    Part 1: Photo of the transaction

    Part 2: drama start..

    Editors’ Note:

    Just in case you ever get scammed using this method, don’t panic and just report to the police. Get the necessary evidence and what ever you do don’t transfer the money back to the ah long. Be safe and share this awareness!

     

    Source: Kym Tan Meiting

  • Viral On WhatsApp: It’s A Scam! Screengrab Of Email From ‘IRAS’ Requesting People To Click

    Viral On WhatsApp: It’s A Scam! Screengrab Of Email From ‘IRAS’ Requesting People To Click

    An email on tax refunds purportedly sent by the Inland Revenue Authority of Singapore (IRAS) is a scam, and may contain a computer virus, the tax authority said on Tuesday (Sep 12).

    The email, sent to members of the public, asks recipients to download an attachment or click on a link to view their tax refunds, IRAS said in a Facebook post.

    On its website, IRAS said there have been reported cases of scammers sending emails, letters, text messages or phone calls purportedly from the authority to members of the public. These scams asked people to transfer money for tax purposes to other bank accounts; pay money before an inheritance or estate of a deceased person is released; provide bank account numbers for tax refund claims, cash rewards or to pay outstanding taxes; and provide information such as personal particulars and passwords.

    IRAS reminded the public that it does not send official emails from personal email accounts, and it will not ask for personal information through email.

    Emails have also been sent by scammers mimicking IRAS’ email addresses ending with @iras.gov.sg, it added.

    Anyone who has received a suspicious email, letter, SMS or phone call purportedly from IRAS should not respond, and immediately contact the authority, it said.

     

    Source: http://www.channelnewsasia.com

  • AXS Scam: Man Hogs AXS Machine And Left His Unfinished Transactions Hoping The Next Person Accidently Pays His Bills

    AXS Scam: Man Hogs AXS Machine And Left His Unfinished Transactions Hoping The Next Person Accidently Pays His Bills

    [Gentle Reminder and a rant]
    So i was at an AXS machine this morning, about to pay my bills. I was right behind someone, all well dressed but kept having his transactions cancelled due to his card for whatever reason (no hate) He apologised and was very friendly and courteous and asked if he could try again, and i said “Sure!”

    I was glued to my phone and heard him on the phone (in his language; which i understand but because this is not a racial rant, ill keep it to myself. And to anyone confused, many people assume I’m not local or asian. Even though, Born and raised! Holla!) He was arguing with someone over money and i guess maybe he didn’t have the funds he thought he might have had. And he said on the phone in the context of “it’s okay, there’s a lady behind me, it wont time out” that’s as much as i caught on. And he left.

    He walked off and was standing in the distance and i proceeded with my own bills (i pressed home and i thought it was refreshed for a new user) but when i got to the “Make Payment” page, his transactions of about $300 was there. I only had 1 bill so, it was pretty obvious. I turned to look at him and he looked away. I cancelled his transaction and only paid mine.

    When i was done, i turned to him and did that finger pointing orh-hor motion and he mouthed sorry sorry and bowed a little.

    Piggy me went to get McDonald’s breakfast (hotcakes with sausage and extra sausage, if you needed to know) and when i walked past the AXS machine again, i saw him back on it with an old lady behind. He did the same thing! When he walked off and stood at the same spot, i was being kaypo luh okay? I went up to the old lady and said sorry, i wanna check something. Weasel did the same thing!! I helped her cancel his transactions and told her next time must check. I turned around and he was gone. But i went by the counter to let them know what was up but didn’t see anyone attend to the machine for the next 5 mins.

    So please be careful, maybe he was hoping someone could mistakenly pay his bills. Bitch, i ain’t made of money! Especially, young or old, if you are in a rush or aren’t too familiar with using the machines. I don’t use it often so i had no idea! My instincts was to physically help so i apologise that my Stomp adrenaline didn’t kick in and i didn’t get a picture.

    So this is my gentle reminder to remind your loved ones! 😘

    [UPDATE]
    Thanks for sharing guys! I’ve been notified that this has happened all across the city so be attentive at the payment page! Unfortunately, where i was at had no CCTV. But maybe it was planned out that way by this particular person? I’m not sure. Also like many of you, I’m a little old school. No ibanking and i like my receipts so i don’t use the apps or whatever else. So if you are like me, HEY! But also, always helps to be attentive. Can never be too careful!

     

    Source: Kimberly Meagan

  • Malay Couple Arrested For Instagram Online Raya Kueh Scam

    Malay Couple Arrested For Instagram Online Raya Kueh Scam

    A 23-year-old woman and a 32-year-old man have been arrested for allegedly cheating victims by advertising the sale of Hari Raya cakes and cookies online, but not delivering them after orders were made.

    This was done through Instagram, said the police in a news release on Friday (Jun 30). Channel NewsAsia understands that the suspects are a couple and had been working together in the scam.

    Several police reports were made between Jun 19 and Jun 21 from victims who said they did not receive the goods after making payment for their orders. They were also not able to contact the sellers on their Instagram account rayabakesale.

    Following investigations, police arrested the two suspects on Thursday. The woman will be charged on Saturday with the offence of cheating, while investigations against the man are ongoing.

    If convicted, the woman faces a jail term of up to 10 years and a fine.

     

    Source: www.channelnewsasia.com