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Job Scam
Vivian Gan; Joana; Colliers International; LEGEND TEAM
| Date | 08/29/2023 |
|---|---|
| Pseudonym | Vivian Gan; Joana; Colliers International; LEGEND TEAM |
| Url / Website | penilainhartanah.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | They contacted via Telegram, saying it is an online real estate rating job. They will first take your Phone Number, Bank Account, and Name to bank-in the trial "commission" of around RM30 to you. Then ask you to deposit a certain amount of money in order to continue rating and earn back your money deposited. Blocking and deleting their contact via Telegram will agitate them by spamming your Telegram with sexual harassments. |
| Comment / Review | Do not give your personal details to anyone.
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| Attachment(s) |    |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
EL 09/04/2023 at 02:51 AM
i also received.. and then, they ask me to transfer rm263 for another "rating". they also done transfer to me rm28 after done job 30 rating ..
up votedown vote
Yi 09/17/2023 at 04:21 AM
I also received and now being cheated many money. Can the money get back?
up votedown vote
RRR 10/05/2023 at 05:37 AM
I also got their msg and they gave me rm30 plus commission in my e wallet cz i didnt provide bank account number. They ask to pay deposit to renew but I didn’t pay nor renew and blocked them