Saturday, May 25, 2013

'JB Lucky Draw' scam alert

10 fall prey to 'JB Lucky Draw' scam since April

Some 10 Singaporeans have fallen victim to the 'Johor Bahru Lucky Draw' scam since April 2013.

This is more than the total number of people scammed in the first three months of this year.

Most victims fall prey at the bridge linking Woodlands Customs and JB's City Square.

Scammers would approach the victims, telling them that they have won a lucky draw prize.

They would then ask the victims to withdraw money from their bank account to pay for taxes or administrative fees in collect the prize.

Some would offer victims a ride back to their country, where the victim can make the withdrawal.

'Madam Lee', a victim who lost S$12,000, said: "I told him that I had only a few thousand dollars in my savings account. I told him that I couldn't get any cash advance with my credit card.

"They said that they would only take a look at it, scan the card number, and then return the card to me. But they lied. I was told there wouldn't be any interest charged, that when I withdrew the money, they'd put it back immediately."

The police remind the public to be vigilant of "get-rich-quick" offers and lucky draws that come with payment.

Victims are advised to make a report at the nearest police station in the country where the scam took place.

~News curtesy of Channel Newsasia~

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