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Woman pays $5 'deposit' for house cleaning service, ends up losing $4,300 to scammers

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The self-employed woman said: "After making an appointment, the company sent me a link to download a mobile app and told me to pay a $5 deposit there."

She was directed to an online form and entered her credit card number, expiration date, cardholder's name and verification code (CVC).

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Shoot Blank Queen failed in MOM

Now, she still fails in InforComm

(24-11-2022, 07:39 PM)Ola Wrote: [ -> ]The self-employed woman said: "After making an appointment, the company sent me a link to download a mobile app and told me to pay a $5 deposit there."

She was directed to an online form and entered her credit card number, expiration date, cardholder's name and verification code (CVC).

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Shoot Blank Queen failed in MOM

Now, she still fails in InforComm

This is why my debit card link with one of my bank account I don’t put much money inside

If low than I top up a bit

Because I noticed is literally anyone can use your debit card to withdraw money or spend. As long they know your card number and that cv 3 digital numbers

(24-11-2022, 09:06 PM)[[ForeverAlone]] Wrote: [ -> ]This is why my debit card link with one of my bank account I don’t put much money inside

If low than I top up a bit

Because I noticed is literally anyone can use your debit card to withdraw money or spend. As long they know your card number and that cv 3 digital numbers

Never give out your credit card no., account no. and name..........

I just had my DBS credit card changed this month. Someone used my old card to buy stuff from an online company in US. I have never used my credit card to buy anything online before.

(24-11-2022, 09:17 PM)Clyde Wrote: [ -> ]I just had my DBS credit card changed this month. Someone used my old card to buy stuff from an online company in US. I have never used my credit card to buy anything online before.

So you are being 'scammed'...........

(24-11-2022, 09:23 PM)debono Wrote: [ -> ]So you are being 'scammed'...........

I suspect some insider selling cards data. This is already the second time. The first time, my DBS card was used in San Francisco, Bombay, California, New Delhi .... to pay for Uber travel on the same day. The bill came to about $1600++

(24-11-2022, 09:31 PM)Clyde Wrote: [ -> ]I suspect some insider selling cards data. This is already the second time. The first time, my DBS card was used in San Francisco, Bombay, California, New Delhi .... to pay for Uber travel on the same day. The bill came to about $1600++

You should report to the police or FBI........

Bloody credit card companies are working with scammers lah.

I once ask Citibank who's the party that took my $$$....they said they know but can't disclose. Lucky amount less than $100.

(24-11-2022, 09:06 PM)[[ForeverAlone]] Wrote: [ -> ]This is why my debit card link with one of my bank account I don’t put much money inside

If low than I top up a bit

Because I noticed is literally anyone can use your debit card to withdraw money or spend. As long they know your card number and that cv 3 digital numbers

is debit card safer than credit card ??

(24-11-2022, 10:20 PM)limpeh394 Wrote: [ -> ]is debit card safer than credit card ??

Debit card is less safer than credit card........

(24-11-2022, 09:15 PM)debono Wrote: [ -> ]Never give out your credit card no., account no. and name..........

Is quite " impossible" depend the merchant , some don't have Paypal option or even BTC
Only bank payment mode, so you have to key in your credit card no and cv 3 digital numbers

(24-11-2022, 10:22 PM)debono Wrote: [ -> ]Debit card is less safer than credit card........

Actually SAME SAME

(24-11-2022, 10:22 PM)debono Wrote: [ -> ]Debit card is less safer than credit card........

why??  if debit card link to a bank account with limited fund, u know that is max damage if tio online hack/fraud, right ?
and keep the credit card for local purchase, use debit card for online purchase (online purchase is risker, so use debit as cut loss)

(24-11-2022, 10:28 PM)[[ForeverAlone]] Wrote: [ -> ]Actually SAME SAME

Debit cards is you have ready cash in your account, thence it is easier to extract  money from it..........

(24-11-2022, 10:30 PM)debono Wrote: [ -> ]Debit cards is you have ready cash in your account, thence it is easier to extract  money from it..........

This is why I say don't put so much money in that bank account for debit card.

you read this article , the victim is using Credit card not debit card.

(24-11-2022, 10:36 PM)[[ForeverAlone]] Wrote: [ -> ]This is why I say  don't put so much money in that bank account for debit card.

you read this article , the victim is using Credit card not debit card.

If credit card is lost, report to the issuing bank to withhold payment.........

(22-11-2022, 11:14 AM)Ola Wrote: [ -> ]When my ex- workplace closed down, some went to Capgemini.

(24-11-2022, 09:36 PM)Notdumb Wrote: [ -> ]Bloody credit card companies are working with scammers lah.

I once ask Citibank who's the party that took my $$$....they said they know but can't disclose. Lucky amount less than $100.

(24-11-2022, 09:17 PM)Clyde Wrote: [ -> ]I just had my DBS credit card changed this month. Someone used my old card to buy stuff from an online company in US. I have never used my credit card to buy anything online before.

DBS being hacked or DBS got insider scammer?

some eateries use QR code ordering system. I don’t feel comfortable when I’m asked to key in hp no. and credit card details to make payment 

I will either walk away or go straight to the counter to place order and pay.

(25-11-2022, 12:21 AM)TalkingRabbit Wrote: [ -> ]some eateries use QR code ordering system. I don’t feel comfortable when I’m asked to key in hp no. and credit card details to make payment 

I will either walk away or go straight to the counter to place order and pay.

You are a wise one...........

(25-11-2022, 12:21 AM)TalkingRabbit Wrote: [ -> ]some eateries use QR code ordering system. I don’t feel comfortable when I’m asked to key in hp no. and credit card details to make payment 

I will either walk away or go straight to the counter to place order and pay.

Ha this is why Govt also wanna push hawker use e payment can easily check their earnings and get Tax more hehe

(25-11-2022, 12:29 AM)[[ForeverAlone]] Wrote: [ -> ]Ha this is why Govt also wanna push hawker use e payment can easily check their earnings and get Tax more hehe

That could be a possibility,,,,,,,

Sporeans not smart?

It's really unfortunate to hear about Lu Meilin's experience and how she ended up losing over $4,300 in a credit card scam. It's a stark reminder of the dangers of online scams and the importance of staying vigilant.
Scammers can be so sneaky, especially when they impersonate legitimate businesses. It's essential to be cautious when dealing with unfamiliar companies, especially those that ask for upfront payments or deposits without providing proper assurances.
I recently came across a reliable carpet cleaning company. They did an amazing job for me when I needed my carpets cleaned, and I was thoroughly satisfied with their service. If you're ever in need of professional carpet cleaning, you might want to check them out at splendidcleaning.co.uk. They have a great reputation and offer top-notch service.

(16-06-2023, 06:04 PM)Zlatagor Wrote: [ -> ]It's really unfortunate to hear about Lu Meilin's experience and how she ended up losing over $4,300 in a credit card scam. It's a stark reminder of the dangers of online scams and the importance of staying vigilant.

Dangerous to use on line payment?
But government encourages cashless payment How to safeguard being scammed?

现在好像是道高一尺魔高一丈.天天有人上当.

POSB has introduced a number of new safety measures.

If done using credit card bank should be able to block transfer and get the money back

Unlike paynow and paylah
Using credit card it is not immediate and customers can dispute transactions

Right?

But any withdrawal should have OTP number r

So professional.. wow,, now then I know.

If the 61% can be scammed by pap, they can be scammed by anyone.