Share scammers info here

[SirRichard]

Hi,
Sharing with all the scamming tactics used. Please share what you received here so that other bros will be fore warned.

any brudders have a bad day can call them and vent your frustration on them.

 

[FUNCHOI]

Rcv many calls from +65 unknown in mandarin.
I will connect it. When they answer, I fcuk their mother upside down. They hang up immediately

 

[Leckmichamarsch]

dbs will deny liability
so better close all dbs accoubts

 

[laksaboy]

Tip: do not give your real name or phone number when you do 'surveys'.

 

[bobby]

Is this a scam ???

 

[FUNCHOI]

Tip: do not give your real name or phone number when you do 'surveys'.

Better Not do surveys too.
Can be scams by offering you lucky dip Free gift.

 

[laksaboy]

Better Not do surveys too.
Can be scams by offering you lucky dip Free gift.

Yes those insurance peddlers like to ambush unsuspecting passerbys from their strategically-placed 'roadshows'.

 

[FUNCHOI]

Yes those insurance peddlers like to ambush unsuspecting passerbys from their strategically-placed 'roadshows'.

Just ignore them and brush them aside and walk away.
No need talk anything.

Damn insurance agents.
They will be your slave to get the sales then once closed, they disappear forever.

 

[Filloz]

Singapore is a scammer hub. Conman from China can also become citizen.

PRC Renovation Conman: Shao Ying Hao (NRIC S2685837B)
150 Mei Ling Street #04-43 Singapore 141150
HP1: 98810028, 9881 0028
HP2: 92321005, 9232 1005

Company 1: Buildnet (Singapore) Pte Ltd
Formerly known as CCDCC Singapore Pte Ltd
UEN: 201222684M
Address: 163 Ubi Ave 4, Singapore 408785
(Changed name for Company 1)

Company 2: One Degree Builder Pte Ltd
UEN: 202010880E
Address: 163 Ubi Ave 4, Singapore 408785
(Replacement for Company 1)

Company 3: Oasis Design & Build
UEN: 53138372E

CCDCC Singapore Pte. Ltd. is a scam. this company collect initial payment 40% and none of the items complete and keep delaying the work then claim money not enough and said no money to pay workers and wanted to ask for more money or else threaten not to continue to do the work. make until the whole house a mess and none of the workers that work for him is not under his company
- Anonymous

have the same issue.... keeps delaying work and appointments.... not turning up but always polite about it. still not completed the work.
- Anonymous

We are the third person to write a review here regarding CCDCC Singapore Pte. Ltd. and we totally agree with the above two customers on their reports about CCDCC Singapore Pte. Ltd.
- Huang Lijing

CCDCC Singapore Pte. Ltd. is a really scam... The person signed renovation contract for my HDB flat, started work on end March and promised to complete it by end May... I paid him 30% down payment after signing contract and the progress payments in advance... But his work is only about 50% progress till 22 May... Then the person made the commitments numerous times to increase resource and speed up his work... However till 8 June, it found that he did not order the doors, windows, grillers, floor material from his supplier due to his finance problem... I terminated his contract immediately, and do not allow him and his worker to access my flat any more... He is a scam and makes me the financial losses... I am starting to find the right authority to seek for help and solve my problem, and will update the status here again...
- Victor

 

[blackmondy]

When you import shit-loads of shitskins and tiongs without restrain, you are indirectly creating a scamming hub here.

 

[Patriotmissile]

When u receive +65, pls decline it and report the no. Using your smartphone so that the no. Is marked. Tks

 

[Johnrambo]

List of illegal moneylenders advertising via SMS/Whatsapp/social media platforms/e-mails​

https://shrtcô.de/KaiWJo

Shit-listed companies​

https://shrtcô.de/EZblle