Comments on: Telephone fraud involving Supreme Court and CID http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/ I'm gonna rain on you. Fri, 21 Nov 2008 12:07:46 +0000 http://wordpress.org/?v=2.6.1 By: Seng Lee http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-6476 Seng Lee Tue, 15 Apr 2008 03:20:13 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-6476 Hi, Me too just received this similiar call. This time the CID is called Yeo Kee Cheong. I asked for his I/C and gave me SD0017002. I asked him if this is a local I/C number, he can even say that SD = Singapore Detective!!! Oh My God! I tried to get his contact number and he die die don't wanna give and say that he said that he will send policeman to my house.. (G_G). I am relief that this is a scam after finding this post :). When you suspect something amiss, don't give it a chance. BTW, they don't sound like locals, how can people working there speaks english in such a way that you can hardly understand! Hi, Me too just received this similiar call. This time the CID is called Yeo Kee Cheong. I asked for his I/C and gave me SD0017002. I asked him if this is a local I/C number, he can even say that SD = Singapore Detective!!! Oh My God!

I tried to get his contact number and he die die don’t wanna give and say that he said that he will send policeman to my house.. (G_G).

I am relief that this is a scam after finding this post :).

When you suspect something amiss, don’t give it a chance.

BTW, they don’t sound like locals, how can people working there speaks english in such a way that you can hardly understand!

]]> By: Lee http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-6397 Lee Sat, 29 Mar 2008 17:43:33 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-6397 I received a similar call on Fri. Looks like the group is still active. The guy was asking a lot of questions, but didn't get around to asking for my NRIC. I think the real CID should start to crack down on the case. I received a similar call on Fri. Looks like the group is still active. The guy was asking a lot of questions, but didn’t get around to asking for my NRIC.

I think the real CID should start to crack down on the case.

]]> By: ang http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5913 ang Mon, 10 Dec 2007 08:18:02 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5913 My wife received this scam call few days ago and was about to rush to chinatown to transaction $10k , but luckily thought something was amiss and she called 999. What a relief. After that , she went crazy , fearing that her bank account 's money can be extracted by these criminals when she didnt even gave them the bank a/c no. I think crimewatch should report on this cos not everybody would have internet access and have read about such cases in the newspaper/ news online My wife received this scam call few days ago and was about to rush to chinatown
to transaction $10k , but luckily thought something was amiss and she called 999.

What a relief. After that , she went crazy , fearing that her bank account ’s money can be extracted by these criminals when she didnt even gave them the bank a/c no.

I think crimewatch should report on this cos not everybody would have internet access and have read about such cases in the newspaper/ news online

]]> By: Zhi http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5895 Zhi Thu, 06 Dec 2007 03:04:59 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5895 I just received a call. Exactly like yours. This morning at about 10:57am. I called C.A.D as per http://app.supremecourt.gov.sg/data/doc/ManageHighlights/1046/police%20advisory.pdf but the Duty Officer called me back and she told me that since a crime has not been committed, they will take it as a form of information. She said that the local police..for example Bedok Police Station would be the ones investigating if there is a case. Sigh. I just received a call. Exactly like yours. This morning at about 10:57am. I called C.A.D as per http://app.supremecourt.gov.sg/data/doc/ManageHighlights/1046/police%20advisory.pdf but the Duty Officer called me back and she told me that since a crime has not been committed, they will take it as a form of information. She said that the local police..for example Bedok Police Station would be the ones investigating if there is a case. Sigh.

]]> By: viv http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5874 viv Fri, 30 Nov 2007 13:23:19 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5874 I received the same call as yours in the early morning and as blur I also gave my name and IC. As i am still sleeping so sounded quite impatient. After some details from her, she said would fax my particular to the CID officer and would call me back. But never receive till now. I was very worried after i hung up as I thought maybe they would borrow money from loanshark. After your blog, I guess i can be at ease. Thanks. I received the same call as yours in the early morning and as blur I also gave my name and IC. As i am still sleeping so sounded quite impatient. After some details from her, she said would fax my particular to the CID officer and would call me back. But never receive till now. I was very worried after i hung up as I thought maybe they would borrow money from loanshark. After your blog, I guess i can be at ease. Thanks.

]]> By: Jb http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5871 Jb Fri, 30 Nov 2007 05:48:42 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5871 I received a similar call today but they spoke in CLEAR ENGLISH instead of mandarin, foolishly gave them my name and i/c no. but never received another call. They said i have no case pending probably having something to do with me being only 18 (below 21). I received a similar call today but they spoke in CLEAR ENGLISH instead of mandarin, foolishly gave them my name and i/c no. but never received another call. They said i have no case pending probably having something to do with me being only 18 (below 21).

]]> By: squiggly http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5851 squiggly Tue, 27 Nov 2007 13:47:41 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5851 Hi i've received a similar call today. The person also asked for my IC and name so that they can verify if i've gt a court case. But I was suspicious cuz it really doesnt sound very professional as they spoke in their china-like Mandarin. So i didnt give my number. Then i searched the web n found yr post. Thanks for blogging it! I was quite paranoid.. duno if the pressing of the '9' will result in the hacking of my account hahaah... Hi i’ve received a similar call today. The person also asked for my IC and name so that they can verify if i’ve gt a court case. But I was suspicious cuz it really doesnt sound very professional as they spoke in their china-like Mandarin. So i didnt give my number.
Then i searched the web n found yr post. Thanks for blogging it! I was quite paranoid.. duno if the pressing of the ‘9′ will result in the hacking of my account hahaah…

]]> By: HeavyGod http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5850 HeavyGod Tue, 27 Nov 2007 08:43:55 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5850 Really good and really interesting post. I expect (and other readers maybe :)) new useful posts from you! Good luck and successes in blogging! Really good and really interesting post. I expect (and other readers maybe :)) new useful posts from you!
Good luck and successes in blogging!

]]> By: mishmash http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5711 mishmash Fri, 02 Nov 2007 03:47:26 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5711 Think I received this call on my office line. Received an automated call in Mandarin, and me being an ABC, hung up. hahahah Think I received this call on my office line.

Received an automated call in Mandarin, and me being an ABC, hung up.

hahahah

]]> By: datsit42day http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5709 datsit42day Fri, 02 Nov 2007 01:36:26 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5709 yes, it is a scam, it has been reported in the papers before. yes, it is a scam, it has been reported in the papers before.

]]> By: ra http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5708 ra Fri, 02 Nov 2007 01:26:02 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5708 thanks for the detailed post! shall forward your blog link to my familiy and friends! thanks for the detailed post! shall forward your blog link to my familiy and friends!

]]> By: SGFRAG » Blog Archive » Telephone fraud involving Supreme Court and CID http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5706 SGFRAG » Blog Archive » Telephone fraud involving Supreme Court and CID Thu, 01 Nov 2007 16:52:20 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5706 [...] http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/ [...] [...] http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/ [...]

]]> By: Mindyt http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5702 Mindyt Thu, 01 Nov 2007 10:01:04 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5702 H minicloud, I'm a reporter and I wish to write a story about this current phone scam. Am wondering if you are willing to be interviewed? I left my email address, thanks H minicloud, I’m a reporter and I wish to write a story about this current phone scam. Am wondering if you are willing to be interviewed? I left my email address, thanks

]]> By: hucks http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5701 hucks Thu, 01 Nov 2007 09:39:31 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5701 erm, you have been tomorrow-ed, FYI! erm, you have been tomorrow-ed, FYI!

]]> By: Chuang Shyue Chou http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5699 Chuang Shyue Chou Thu, 01 Nov 2007 09:01:40 +0000 http://minicloud.com/2007/11/01/telephone-fraud-involving-supreme-court-and-cid/#comment-5699 Yikes! Scary! I haven't encountered this but I have encountered people claiming to call from an investment company from either Hong Kong or Tokyo wanting me to buy some 'hot stocks'. Yikes! Scary! I haven’t encountered this but I have encountered people claiming to call from an investment company from either Hong Kong or Tokyo wanting me to buy some ‘hot stocks’.

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