Skip to main content

Why I Started This Blog

Just recently, I have been scammed by someone online who was trying to sell me a phone. Overcome by the greed to enjoy a great bargain and probably impatient to get hold of the good deal, I was not as careful as I should have been and lost close to a thousand dollars just like that.

When I called the police about how I can lodge a report, I enquired more details about how the law can help me. The policeman was a really nice friendly chap and he told me that even if I lodged a report, the chances that I can get the money back is slim (because I paid via Western Union). I understand that but I wanted to report to the police because I wanted other people to know about it and not fall for the trap. However, I was told that the police already did extensive work to inform the public about the various types of scams being done but still every year, tonnes of pple are being scammed.

I suspect though that the figures are much higher than the police know because for fear of being labeled stupid of for fear of getting into trouble, lots of people do not report their cases to the police.. especially if the amount lost is only a few hundred dollars. But for the conmen, 100 x a few hundred dollars is a five figure sum of easy money.

By now, I have accepted that I will never get this amount of money back from them. That’s no problem cos money can be easily earned. I have also accepted and given up my naïve and false hopes of the phones ever being delivered to me.

Rightfully so, the next step is to move on and move forward. I have learnt a valuable lesson about how scams work and just to pay it forward, I would like to journal it down so that it can help other people avoid this path that I took.

If you would like to find out about my experience of scam involving the website: http://www.insing.cc.co/ and the people named Aaron Jing Yang, Jesse Chong, Jessica Chong with the email addresses, singmobiles@hotmail.com, singmobiles@insing.com, read on...

Love
Angel

Read on..
  1. My experience of being scammed
  2. Step 1: Post ads online
  3. What their ads look like:
  4. What it usually entails
  5. If it is too good to be true, it probably is a scam
  6. Step 2: prompt you to contact them
  7. Step 3: Prompt you to transfer money
  8. Step 4: Police Reports
  9. List of scams/Alias
  10. How you can avoid scams

Comments

Popular posts from this blog

DBS Bank Scam

Today I received a call 87592694... which looked like a normal local phone number.. BUT the caller had Filipino accent told me they are from DBS bank. (RED FLAG 1)   Then she informed me that someone had used my acc to transfer money to buy a gaming laptop and asked me if I bought any gaming laptops. I told her NO. And then she kept asking me this same number cos I gave a one word reply. Cos I think most people will panic and want to check this or that.. and she just asked me like 3-4 times till I asked her back "How many times do I have to say NO to you?"  (RED FLAG 2)   Then she said now that she confirmed I didnt make the purchase, she will have to undo the transaction by asking me for my name to verify it. To make me trust her, she asked me if my number is 1234567. Now the thing is.. that is my number but it is my work phone number and it is not linked to any of my banking accounts. But i still wanted to see where this goes... so she asked me for my name to verify my ...

You Run The Risk Of Meeting Scammers Even If You Are Selling Things Online!

I always thought that scammers only target people who are buying things online. Boy, was I wrong!:) Some time ago, a friend said she needed help to sell a branded wallet and I offered to help her post an ad online. Shortly after I posted the ad online, someone replied! He first asked if the wallet is still available. When I replied that it was, he sent this to me: ------------------------------------------------ From: Dan Webster ddwebtt@yahoo.com To: Angel Peng Sent: Sunday, 22 July 2012, 13:01 Subject: Re: Preloved Genuine Brown Gucci Wallet For Sale Ok! Thanks for your reply...I'm in USA but want to send it to my wife in Malaysia , Kindly send me total cost including postage to her address below & also bank to bank or Paypal is ok for payment..... Name: Shane Webster Address : B - 4 ,Suria Kinara Condo,47100 PUCHONG, SELANGOR City : Kualar Lumpur Country : Malaysia Regards Dan ---------------------------------------------------...

Wow! Compensation For People Who Were Being Scammed!

Received an interesting email today titled " For all the scammed victims " from this email address: UnitedNN@seagreen.ocn.ne.jp Interestingly, the email is being sent to compensation@un.org but somehow I got it.. Yay! I am going to be compensated for being scammed... NOT! Anyway, the email goes like this: This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.     Congratulations Beneficiary,   How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation ...