We had received reports about scammers who are deceiving our customers by requesting a deposit saying their loan have been successful. Please take note and do not be fooled by them.
Below states the way how scammers operate:
- Get in touch with you through online/whatsapp only.
- Request deposit or fee for loan approval.
- Request you to transfer the money to a personal bank account. (e.g. CIMB 7054594116 Phua Chew Siah
We hope that all of you could take note and be careful. If you have been deceived, please report to the police immediately.
Here are examples of scammers.
Published by Toru Last updated 28 Mar 2020