Tag: scam

  • Online Scammer Masquerading As PAP’s Zainal Sapari

    Online Scammer Masquerading As PAP’s Zainal Sapari

    SINGAPORE — Member of Parliament Zainal Sapari, of Pasir Ris-Punggol GRC, has warned of an imposter trying to scam people via Facebook.

    “An unknown person has created a scam Facebook page using my name and photo,” Mr Zainal wrote in a Facebook post this afternoon (Nov 11). “He may have send you a personal message to be friends and follow up with a message about UN funding that I have received.”

    The imposter would then try to direct unsuspecting victims to click on an external link, where they could supposedly register to receive cash from the United Nations Development Programme as well.

    The fake Facebook account carried Mr Zainal’s name and his most recent profile photo. Mr Zainal has since changed his profile picture as of 6pm today.

     

    Source: www.todayonline.com

  • Jover’s Chew Wife Urges Husband to Issue Public Apology

    Jover’s Chew Wife Urges Husband to Issue Public Apology

    Jover Chew’s wife, Ms Winnie Koh, 31, has been trying relentlessly to urge her husband to close down his shop and do a public apology.

    Mobile Air owner Jover Chew has been the subject of intense internet scrutiny the past few days.

    Jover Chew’s shop became infamous after two recent incidents — recently refunding a woman $1,010 in coins, which included one-cents and five-cents, and leaving a Vietnamese tourist in tears while kneeling and begging for a refund after buying an iPhone 6.

    Like Jover, Ms Koh, 31, also runs a mobile phone business — J2 Mobile. As a result, Ms Koh was also at the receiving end of the public backlash.

    However, she had earlier stated that her shop is not linked to Mobile Air.

    According to Shin Min Daily News, Ms Koh expressed that Jover Chew has not been home for many days.

    She hopes that he will reflect on his mistakes and start a new life by winding business.

    She said:

    “I really hope my husband will come out and do a public apology, but I don’t know if he will.

    “I really hope he can turn over a new leaf, because this time he has gone too far.”

     

    Source:  www.singaporeseen.stomp.com.sg

  • BEWARE: Malaysian Officers Scam Using Touch ‘n Go Card

    BEWARE: Malaysian Officers Scam Using Touch ‘n Go Card

    touch and go scam

    All Touch ‘n Go card users, beware!

    To all Touch ‘n Go card users, please beware when you top up your Touch ‘n Go cards at exit counters at highway tolls.

    Yesterday (10 July 2014) at 6:27 pm, I was travelling from Gelang Patah towards Taman Perling/Tampoi area using the Secondlink Highway. As I wasn’t sure how much balance there was in my Touch ‘n Go card, I decided to exit the highway via the ‘Tambah Nilai’ toll counter at Taman Perling toll station.

    Obviously I was in the car at that time, I requested the counter staff to check my card balance before deciding how much to top up. The staff told me that there was RM19.70. So I handed RM50 to him and asked him to top up RM30. When he was almost done, I requested for a receipt. When the receipt was being printer, he suddenly uttered the word ‘Isshh’ which seemed like something had gone wrong. I asked him what had happened but he didn’t say anything. Once receipt was ready, he handed my Touch ‘n Go card and receipt to me. When I reached out my hand to take it, he suddenly pulled his hand back and hesitated for a second. Then, he took out RM20 (2 RM10 notes) from the cashier machine and handed it together with my card and receipt. I didn’t suspect anything as I thought his behavious was due to his being forgetting to give me the RM20 change.

    touch-n-go-logo

    Once I drove off, I looked at the receipt and realised something was amiss and in fact, confusing. The receipt shows balance before top up as RM29.70 (instead of RM19.70 as what I was told). The refill amount is RM20 and not RM30 as I have requested. Immediately, I pulled over and called my husband to ask how much was the balance in the card as he was the one using the card most of the time. He said more than RM20. I asked if he was sure and he was pretty sure. Note that I didn’t tell him what had happened at the toll counter being asking him.

    Clearly, the counter staff had the intention to cheat me and apparently had successfully cheated me of RM10. He told me the balance was RM19.70 and he only topped up RM20 to my card. Telling me RM10 less than the actual amount in the card is to cover up his wrong doing. After topping up of RM20, my actual card balance is RM49.70 (19.70 + 30 = 29.70 + 20) and I naturally I would not have discovered that if I hadn’t asked for a receipt. He is able to do that as people usually just drive off and won’t be able to go back immediately to have things clear up. I wanted to go back but I could only drive off as I had two young kids in the car then.

    I recall my mother told me that she was almost cheated of RM50 at a toll counter too. She handed RM100 for topup but only RM50 was filled into the card. Fortunately, my mother did look at the receipt before driving off. When she told the counter staff, her (the staff) behaviour was as though she had already known it!

    I feel that I should warn others of this incidence so that others will not get cheated like I was. My mother and I were lucky because the amount I was cheated is small. I am sure many people are not as lucky. So, do request for receipt and verify it before driving off!

    Source: Cassia Chuah

  • Affinity Yoga Shuts Down, Police Reports Filed

    Affinity Yoga Shuts Down, Police Reports Filed

    Affinity yogaSINGAPORE: Customers of Affinity Yoga, which operates two outlets here, have filed reports against the company after it shut its doors unexpectedly on Tuesday (Sep 2), the police confirmed.

    Notices were posted on the company’s website and at its River Valley Road and Telok Ayer Street studios announcing that classes would be suspended because most of its teaching team had “left without giving notice”. It also asked customers to wait a few days for things to be sorted out.

    Attempts to reach the company’s management over the past two days were successful. It is unclear how many customers it has.

    Checks with the Accounting and Corporate Regulatory Authority show that Affinity Yoga was registered in June last year, with Ms Haustead Nikki Shadforth, an Australian, and Ms Jeanne Chung, an American, listed as its directors. The company, which offered yoga and pilates instruction, had S$1,000 in paid-up capital.

    On its website, there were at least 10 instructors listed on its team.

    Both outlets remained shut when TODAY visited on Wednesday and there were customers who turned up, unaware of the situation.

    Affected customers interviewed expressed their concern over the situation, citing the slashing of membership fees in the past few months.

    One of the customers, Ms Celina Low, 46, said classes at the River Valley studio were going on as usual when she visited on Monday. On Tuesday morning, however, she and others who were looking to attend classes found the studio closed. She said she had paid more than S$1,000 for a one-year package with unlimited classes last year, but the same package was going at S$365 in July.

    Another student bought the same package for S$1,580 last year and was offered a renewal for S$552 in April.

    “There were very irregular pricings and very aggressive marketing tactics,” said Ms Low.

    Source: http://www.channelnewsasia.com/news/singapore/police-reports-filed/1345474.html?cid=FBSG

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  • BEWARE: Someone Told My Family I Was Kidnapped, Asked For Money

     

    phone scam

    People please share this. This is quoted from a friend. This is serious!
    “I received a call from someone claiming that he was from my mobile Service provider and he asked me to shutdown my phone for 2 hours for 3G update to take place. As I was rushing for a meeting,
    I did not question, but just shut down my cell phone.

    After 45 minutes I felt very suspicious since the caller did not even introduce his name.
    I quickly turned on my cell phone and saw several missed calls from my family members and the others were from the number that had called me earlier –
    I called my parents and I was shocked that they sounded very worried asking me whether I am safe.
    My parents told me that they had received a call from someone claiming that they had me with them and asking for money to let me free. The call was so real and my parents even heard ‘my voice’ crying out loud asking for help.

    My father was at the bank waiting for next call to proceed for money transfer.
    I told my parents that I am safe and asked them to lodge a police report.

    Right after that I received another call from the guy asking me to shutdown my cell phone for another 1 hour which I refused to do and hung up.

    They kept calling my cell phone until the battery had run down. I myself
    lodged a police report and I was informed by the officer that there were many such scams reported. MOST of the cases reported that the victim had already
    transferred the money! And it is impossible to get back the money. Be
    careful as this kind of scam might happen to any of us!!!

    Those guys are so professional and very convincing during calls. If you are asked to shut down your cell phone for updates by the service provider, ASK AROUND!

    Your family or friends might receive the same call. ”

    Be Safe and Stay Alert!

    Please pass around to your family and friends !!!

    People have been receiving calls from+375602605281, +37127913091 or any number starting from +375, +371 number one ring & hang up. If you call back it’s one of those Numbers that are charged $15-30 & they can copy yr contact list in 3sec & if u have bank or credit card details on your phone, they can copy that too. +375 is from Belarus From Afghanistan.. 371 is code for Lativa…

    Don’t answer or call back. Please FORWARD
    AND SHARE this to your friends and family