1fast1 Supersonic December 17, 2020 Share December 17, 2020 On 11/29/2020 at 2:41 PM, Mustank said: Very heavy loads have to be dropped in very precise load receptacles Sounds like my morning routine. 😁 ↡ Advertisement 1 Link to post Share on other sites More sharing options...
BanCoe Hypersonic December 17, 2020 Share December 17, 2020 2 hours ago, Turboflat4 said: Sounds like my morning routine. 😁 Flush it 3 Link to post Share on other sites More sharing options...
Kb27 Supersonic December 30, 2020 Share December 30, 2020 I just received 2 emails asking me to verify my paypal account . 1 Link to post Share on other sites More sharing options...
Victor68 Turbocharged December 31, 2020 Share December 31, 2020 When you received this with a pretty or handsome photo. 你在我手机通讯录里我们是认识很久没联系的朋友吧 You know what is going on. Haha Link to post Share on other sites More sharing options...
Kb27 Supersonic December 31, 2020 Share December 31, 2020 (edited) Quote Police investigating 230 people suspected to be involved in scams SINGAPORE: A total of 230 people are being investigated for their suspected involvement in scams as scammers or money mules, the police said on Thursday (Dec 31). This followed a two-week enforcement operation conducted between Dec 19 and Dec 30 by officers from the Commercial Affairs Department and the seven police land divisions. The 230 people assisting with investigations comprise 151 men and 79 women, aged between 16 and 66. The suspects are believed to be involved in 388 cases of scams, comprising mainly of Internet love scams, e-commerce scams, social media impersonation scams, as well as fake gambling platform and loan scams. The victims purportedly lost more than S$2.9 million, said the police. "The suspects are being investigated for the offence of cheating or money laundering," the police said. Anyone found guilty of cheating can be jailed for up to 10 years and fined. If found guilty of money laundering, offenders can be jailed for up to 10 years and fined up to S$500,000. "The police take a serious view against any person who may be involved in scams, and perpetrators will be dealt with in accordance with the law," they said in the news release. "To avoid being an accomplice to crimes, members of the public should always reject requests by others to use your bank account or mobile lines as you will be held accountable if these are linked to illegal transactions." https://www.channelnewsasia.com/news/singapore/police-investigating-230-scammers-money-mules-operation-13870658 Good job. I hope those scammers go to jail for a long time. Edited December 31, 2020 by Kb27 3 Link to post Share on other sites More sharing options...
Victor68 Turbocharged December 31, 2020 Share December 31, 2020 38 minutes ago, Kb27 said: Good job. I hope those scammers go to jail for a long time. Instead if feeding them free meals, make them clean public toilets daily for the duration of their jail term. 1 Link to post Share on other sites More sharing options...
Jman888 Moderator January 5, 2021 Share January 5, 2021 last month my wife kena this similar ninja van COD delivery scam by some PRC seller, i believe the scammer gotten victim address from other source maybe who has used ninja van before. They mail out item that was never ordered on COD term. My wife was expecting a parcel and thought this was actually the item, but when she received the parcel she start to doubt as the product size was different so she opened it in front of the delivery guy. Ok she was too naive (the husband is more experience online shopper than her ) and thought she has to accept and hence pay the guy, partly also pity him in a way just like one of the victim in the link below. I told her to make a police report just for record purpose when i had an online chat with ninja van, they say they will check but i also told them i had made a police report so that they know if the police call 2 weeks later just last week she received a call from ninja van telling her they will refund the amount. I understand this was not ninja van's fault and they just doing damage control to their service being used in a scam. https://mothership.sg/2020/08/ninja-van-scam-cod/ https://singaporeuncensored.com/man-poses-as-ninja-van-to-scam-victims-to-pay-for-item-they-did-not-order/ https://www.zaobao.com.sg/znews/singapore/story20201216-1109264 1 Link to post Share on other sites More sharing options...
ToyotaShuttle 5th Gear January 5, 2021 Share January 5, 2021 26 minutes ago, Jman888 said: last month my wife kena this similar ninja van COD delivery scam by some PRC seller, i believe the scammer gotten victim address from other source maybe who has used ninja van before. They mail out item that was never ordered on COD term. My wife was expecting a parcel and thought this was actually the item, but when she received the parcel she start to doubt as the product size was different so she opened it in front of the delivery guy. Ok she was too naive (the husband is more experience online shopper than her ) and thought she has to accept and hence pay the guy, partly also pity him in a way just like one of the victim in the link below. I told her to make a police report just for record purpose when i had an online chat with ninja van, they say they will check but i also told them i had made a police report so that they know if the police call 2 weeks later just last week she received a call from ninja van telling her they will refund the amount. I understand this was not ninja van's fault and they just doing damage control to their service being used in a scam. https://mothership.sg/2020/08/ninja-van-scam-cod/ https://singaporeuncensored.com/man-poses-as-ninja-van-to-scam-victims-to-pay-for-item-they-did-not-order/ https://www.zaobao.com.sg/znews/singapore/story20201216-1109264 wah. these scammers so brave? turn up face to face? how much was it? 1 Link to post Share on other sites More sharing options...
Jman888 Moderator January 5, 2021 Share January 5, 2021 6 minutes ago, ToyotaShuttle said: wah. these scammers so brave? turn up face to face? how much was it? not face to face, scammer from china shipped via ninja van, ninja van did the COD delivery to collect cash, not much only $59 (same product shown in one of the link) but my wife pay $60 to tips the guy Link to post Share on other sites More sharing options...
ToyotaShuttle 5th Gear January 5, 2021 Share January 5, 2021 (edited) 3 minutes ago, Jman888 said: not face to face, scammer from china shipped via ninja van, ninja van did the COD delivery to collect cash, not much only $59 (same product shown in one of the link) but my wife pay $60 to tips the guy Oh. Maybe ninjavan didn't lose the money. They should hold the $60 in escrow for a week or two to see if got any complaints haha. Actually this isn't a new scam - think it has been around for many yrs already. Edited January 5, 2021 by ToyotaShuttle 1 Link to post Share on other sites More sharing options...
Kklim Supercharged January 5, 2021 Share January 5, 2021 On 12/30/2020 at 1:16 PM, Kb27 said: I just received 2 emails asking me to verify my paypal account . I forward these to [email protected] Link to post Share on other sites More sharing options...
Somewhat1975 6th Gear January 5, 2021 Share January 5, 2021 1 hour ago, Jman888 said: last month my wife kena this similar ninja van COD delivery scam by some PRC seller, i believe the scammer gotten victim address from other source maybe who has used ninja van before. They mail out item that was never ordered on COD term. My wife was expecting a parcel and thought this was actually the item, but when she received the parcel she start to doubt as the product size was different so she opened it in front of the delivery guy. Ok she was too naive (the husband is more experience online shopper than her ) and thought she has to accept and hence pay the guy, partly also pity him in a way just like one of the victim in the link below. I told her to make a police report just for record purpose when i had an online chat with ninja van, they say they will check but i also told them i had made a police report so that they know if the police call 2 weeks later just last week she received a call from ninja van telling her they will refund the amount. I understand this was not ninja van's fault and they just doing damage control to their service being used in a scam. https://mothership.sg/2020/08/ninja-van-scam-cod/ https://singaporeuncensored.com/man-poses-as-ninja-van-to-scam-victims-to-pay-for-item-they-did-not-order/ https://www.zaobao.com.sg/znews/singapore/story20201216-1109264 I received a similar notification from ninja Van this morning. Out of sudden, ninja van SMS me about a parcel with SGD29 COD, which is going to deliver today. I was puzzled because cannot recall that I order anything recently😂. 1 Link to post Share on other sites More sharing options...
Jman888 Moderator January 5, 2021 Share January 5, 2021 1 hour ago, Somewhat1975 said: I received a similar notification from ninja Van this morning. Out of sudden, ninja van SMS me about a parcel with SGD29 COD, which is going to deliver today. I was puzzled because cannot recall that I order anything recently😂. they will actually delivery the parcel to your house cos they duno if that was a scam or not, please let your family know not to accept it and reject on the spot, ask them to take back. 2 Link to post Share on other sites More sharing options...
Mustank Hypersonic January 5, 2021 Share January 5, 2021 6 hours ago, Jman888 said: last month my wife kena this similar ninja van COD delivery scam by some PRC seller, i believe the scammer gotten victim address from other source maybe who has used ninja van before. They mail out item that was never ordered on COD term. My wife was expecting a parcel and thought this was actually the item, but when she received the parcel she start to doubt as the product size was different so she opened it in front of the delivery guy. Ok she was too naive (the husband is more experience online shopper than her ) and thought she has to accept and hence pay the guy, partly also pity him in a way just like one of the victim in the link below. I told her to make a police report just for record purpose when i had an online chat with ninja van, they say they will check but i also told them i had made a police report so that they know if the police call 2 weeks later just last week she received a call from ninja van telling her they will refund the amount. I understand this was not ninja van's fault and they just doing damage control to their service being used in a scam. https://mothership.sg/2020/08/ninja-van-scam-cod/ https://singaporeuncensored.com/man-poses-as-ninja-van-to-scam-victims-to-pay-for-item-they-did-not-order/ https://www.zaobao.com.sg/znews/singapore/story20201216-1109264 Ok this one is a bad thing better Poh mata Link to post Share on other sites More sharing options...
Zxcvb Turbocharged January 20, 2021 Share January 20, 2021 Good summary of many scams out there applicable to Singapore as well. Link to post Share on other sites More sharing options...
Adrianli Hypersonic February 1, 2021 Share February 1, 2021 Why police catch the person who took a scammer's money? Even thou the police dont know where the money came from. Link to post Share on other sites More sharing options...
Albeniz Turbocharged February 1, 2021 Share February 1, 2021 Do you suddenly receive Friend Request from strange Asian/Caucasian girls in Facebook? I am suspicious and decided to accept so as to do a quick check on their profiles. They seem to have a lot of Nigerian male friends and received a lot of "Likes" from them. Confirming my suspicion, I quickly unfriend and siam. Hahahahha. 1 1 Link to post Share on other sites More sharing options...
Hamburger Hypersonic February 1, 2021 Share February 1, 2021 I unfriend FB. To be safe. ↡ Advertisement 1 Link to post Share on other sites More sharing options...
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