SINGAPORE: A woman was scammed out of $15,000 by a caller claiming to be from DBS Bank, who told her that she had a pending Shopee payment. The woman, 63, ended up transferring money three times to “assist in investigations.”
to spread awareness on how real these kind of scams are, so many victims that don’t even know if they can get their money back even if a police report has been lodgedMs Low wrote that the scam occurred on Wednesday at 10:30 am, saying that her grandmother received a call from this number +6587434916 about the alleged pending Shopee payment.
But then the scammer transferred the woman to another caller claiming to be from the CID with this number +6582851676, who told her that she had a pending case under investigation. She was further told that with the other transactions, the funds she had transferred went to an Indian person and had not been used to assist in investigations.
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