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trisha lost all her 68K sgd savings to OCBC phising scam

Scrooball (clone) said:
Confirm is fake photo la. Lol.
Click to expand...
I think so too, but it must have been stolen from elsewhere because it doesn't seem to be an ad-hoc photo where the person involved is unaware. In this case, she did posed for the photo in a fully aware manner.
 
winners said:
KNN, yesterday, I'd even got a WhatsApp spam message from a Malaysian Number Chiobu, calling herself Zoe.

Be my guest and feel free to spam her if you want to, but be warned that this may not be the real photo from the sender.

View attachment 131017
Click to expand...

If this is her real photo, I don't mind spamming her. :sneaky::biggrin:
 
Stupid banking e-commerce system! Go back to the pen and paper thingy! Hahaha..
 
winners said:
KNN, yesterday, I'd even got a WhatsApp spam message from a Malaysian Number Chiobu, calling herself Zoe.

Be my guest and feel free to spam her if you want to, but be warned that this may not be the real photo from the sender.

View attachment 131017
Click to expand...
I think she can earn it back quickly if she target arab clients.
 
On 22/11/21, my friend read from ST that this bank has protected its customers from scams. My friend decided to apply the credit card. He just received his new credit card and a sms from this bank asking him to click and to activate his new credit card on 19/1/22.

Well, whoever is not careful and result in this is to hold responsible for the lost money.

The bank has daily withdrawal limits in place. The $68k is the withdrawal limit?

The bank will not send any sms message to ask customers to click any URL link. Has it not told it's customers, even new customers?

In every disputes, there is a mediator. MediAtorS?
 
Last edited:
actually these days I can never understand how come people holding so much cash on hand. unless of cos u going to have big purchase like flat etc that one i can understand. other than that why hold so much cash?

I only have 3k to 10k (in fact i find 10k a bit too much going to try reduce it to 5k) in my bank account these days.

majority of the money in different brokerage account: ibkr, endowus, UOBAM robo....scammer want to transfer it out also troublesome lol
 
vamjok said:
actually these days I can never understand how come people holding so much cash on hand. unless of cos u going to have big purchase like flat etc that one i can understand. other than that why hold so much cash?

I only have 3k to 10k (in fact i find 10k a bit too much going to try reduce it to 5k) in my bank account these days.

majority of the money in different brokerage account: ibkr, endowus, UOBAM robo....scammer want to transfer it out also troublesome lol
Click to expand...
put inside CPF safest :eek::eek::eek:
 
Ok, she can come to me and redeem a free ticket for pussy flogging to forget her loss.
 
vamjok said:
actually these days I can never understand how come people holding so much cash on hand. unless of cos u going to have big purchase like flat etc that one i can understand. other than that why hold so much cash?

I only have 3k to 10k (in fact i find 10k a bit too much going to try reduce it to 5k) in my bank account these days.

majority of the money in different brokerage account: ibkr, endowus, UOBAM robo....scammer want to transfer it out also troublesome lol
Click to expand...
Put in Milo tin under your bed is the best... Confirm you'll not get scammed!
 
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