Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

The Real Hustle - gd educational videos man!

The Real Hustle - The Black Money Blag


The Real Hustle - The Drop Swindle

I heard about the a similar scam, a pimp call a victim up on random one day and ask the victim (guy) to be a male prostitute for a day and promises all kinds of pretty customers (Japanese tourist) dying to part with their money for escort males and some other special services!

The Hustle then asked many questions like what is the descriptions of the victim and try to ask specific questions to "interview" him for the job and eventually ask the victim to bank transfer the "down payment" to be a male prostitute. The offer of a lucrative "job" and have some "fun" seems like a great deal and the victim falls for it.

The hustle then text the victim the location for a rich customer to come meet you and eventually nobody came. The number was no longer entertained and the police cannot help the victim as it's illegal to be a male prostitute. So the victim had been Hustled money without even seeing the Con Man and the best part is the police cannot even help the victim! No warning is possible in the police side too...So be very careful on things that are too good to be true...it probably is! :)

The Real Hustle - The Fake Concierge Scam


The Real Hustle - Fish Van Scam



The Real Hustle - Counterfeit Cash

Never Assume! Check every note possible under the UV Lights...if possible on 24 hours a day near the cashier.

The Real Hustle - The Card Catcher

Always...always COVER YOUR PIN NUMBER while keying it at the ATM!!

The Real Hustle - Fake Estate Agent

With the spike in property prices recently, it is best that people look out for such pressure tactics to make people put down deposit immediately.

The Real Hustle - The Bag & Pin Snatch

This is pretty hard to prevent as most people who are so shocked during the lost of their property cannot think properly...NEVER EVER GIVE OUT YOUR PIN NUMBER!! EVER!

The Real Hustle - The Bogus Workmen Scam

People with 2 floors houses, this one is for you!

The Real Hustle - The Razor Blade Steal

Those back packers! Keep valuable only in the MAIN compartments not at the small pocket on the surface of the back packs!

The Real Hustle - The WiFi Scam

NEVER EVER Send Sensitive information such as Credit Card Information Over Wireless Connection! So be very careful!

The Real Hustle - The Postman scam

Wah...keep your purse under ZIPPED or Lock or something!! These guys are good!

The Real Hustle - Problem With Cheques

NEVER Write A cheque with someone's else PEN! If you carry a cheque around, bring your own trusted pen along!!

The Real Hustle - Airport Scams

Travelers BEWARE!! Make your baggage distinctively yours! Add some colors and special decoration to your baggages so that it's very easy to spot. For those smaller bags, bring along with you if possible.

The Real Hustle - Fairground Scams: The Pendulum Swindle

Luckily I never encounter a Pendulum game in any fair...but I ever try those rubber bullets air-gun type...and it seems to be rigged as hell!! Maybe I am a really bad shooter! LOL

The Real Hustle - Champagne Charlie

This is sick! Now salesman are even harder to make ends meet! No wonder when I was a Bank Business Loan Executive doing door to door...the clerk nearly threw me out almost every time...haha...and business cards are hard to get indeed!

The Real Hustle - The Window Tap

Always keep your bags in sight!!

The Real Hustle - The Hire-Car Scam


The Real Hustle - Raver Rip-Off

Oh...those Aunty or Uncles trying to sell us the lottery tickets in coffee shops...hmmm I had never bought any...but I will think 3 more times before buying any!! LOL

The Real Hustle - Proposition Bet - How To Get Free Drinks


The Real Hustle - Counterfeit Cash

This is the criminal Conspiracy that owned the victims just like the previous post of the story about pimp calling to "interview" the guy to be a male "escort". Be vigilant it's it too good to be true...it probably is!

The Real Hustle - The I.D Theft Hustle

In Singapore, this is a lot harder to achieve as I had worked in a credit card company previously and it does need lot's of other additional documents photocopy such as Identity Card/EP/Passport/Notice of Assessment/CFP Contribution History/Existing Credit Card Photocopy and of course come to think about it...it's rather dangerous for the bank to send us out to the streets applying credit cards for the public in the ATM!!! That's the old ways...now is the road shows...hmmm how much you actually trust them?

The Real Hustle - Power

The Real Hustle - 3 Way Lift

Be very very careful with open pockets and bags!

The Real Hustle - Nim

No betting for me!

The Real Hustle - The Jewellery Shop Scam

Just the problem of proving themselves as policemen is hard as giving a number from the bad guys might lead to another scam! Hmm

The Real Hustle - The Courier con

Another educational video for the receptionist!

HOLY shit! I remembered someone on the street ask me to borrow my hand phone to call someone urgently and together with a child to keep me busy while the mother make a call for at least 15 minutes with me getting impatient! She apologized profusely but I am not very certain if that was a scam of similar proportion but will be on a look out for such scams! Like refusing to borrow hand phones and for receptionist is to call for them on their behalf!

The Real Hustle - The BH Wallet Scam

Good educational video for waitress!

The Real Hustle - auction/sale scam

Gosh, These are very evil sales technique!!

The Real Hustle - The Hardware Hustle

This is horrible! No Upgrade for me! I am doing it myself...just pass me the RAM!

The Real Hustle - Fake Postal Services

Holy shit! Just last week or something someone send a envelope to the office without a stamp and had to pay for the postage and luckily we recognize the sender! It seems that postal services are easily trusted!

The Real Hustle - The Boiler Suit Blag


The Real Hustle - The Murphy Game

Bargain rarely come looking for you, unless there is a catch!

The Real Hustle - The Vintage Clothing Scam

Now now...those recycle bags I had been receiving ..hmmm

The Real Hustle - The White House Scam

No Wonder some shopping malls uses stickers to stick on the bags or even sealed the shopping bag completely with a sticker or tie-up plastic. I guess these people are simply too clever...for their own good!

The Real Hustle - Boot Popping

If your doors are unlock...the chances are your boot are unlock too!! CHANGE YOUR SETTINGS!! I don't have a car but will definitely tell people about this!!

The Real Hustle!!

The Real Hustle - The Psychic Scam

Holy!! I just recently have a fortune read by a very vague fortune teller in Bugis!! There are not even a magic notepad! I hope Psychic tricks don't trick people that often...This made me more a skeptic then before...and to think I paid $ for that fortune teller! Haiz

The Real Hustle - Keylogger Scam

This is similar to phishing and do not let anyone know your user name and password...and be familiar with your keyboard!! I think it's best to MARK your keyboard with a signature or something to identify it. For now...I believe that internet banking is dangerous! The Additional Security feature for internet banking such as a physical key chain password generator does help but I am not so sure if that can be hacked too! Starting to get paranoid!


The Real Hustle - The Long Stick

When I was young and was locked out of my own house...I had beg my neighbor for a broom stick with hanger hook and managed to open my wooden door (doors that open with a horizontal push to the side) from the corridor window. My house key are hung just on the back of the wooden door and with a shake of the opened door...the key drops!

And with a long ruler that I had for home work...I fished the key out from the bottom of the door...and managed to enter my house at last! That prompts me not to put my key on my door ever again and locked my old metal windows every time I go home!

Be very careful with anyone that has a LONG STICK in your neighborhood!!

The Real Hustle - Proposition Bet - How To Get Free Drinks

This is a nice trick!

This is starting to be The Real Hustle Channel yeah?

The Real Hustle - The Bogus Magazine Scam


The Real Hustle - The Car Jack


The Real Hustle - The Origami Scam

OMG!! This is wicked!

The Real Hustle - Scratch Card Swindle

Scam Alert Tips: If you are required to pay money to get something that you have won or have to hand over credit card details to someone you don't know...or won something that you have not even enter before...it's probably a scam!

The Real Hustle - The Map Scam

I lost a phone on a table before...but I think it's because I had forgotten to take it when I left that coffee shop...but it's only for 5 minutes and it's gone! Gosh..

The Real Hustle - Propostion Bet 2

That's My KFC!

The Real Hustle - The Monte

HOLY!! STAY FAR AWAY FROM THE MONTE!!!

The Real Hustle - Distraction Steals

My sister had lost her bag in a car previously in Malaysia...but that is not exactly a distraction but a very careless mistake...or is it? Maybe it's just because it's lack of attention of her belonging...when going overseas, be constantly aware of your belonging!

I almost had my belonging stolen while in a tutu van in Indonesia as these "White Taxi" are co-sharing with other passenger along the way just like a bus will but just smaller in space...My bag are secretly unzipped while I am distracted and if not for my friend beside me watching the thief sternly...I might have a very unhappy holiday!

The Real Hustle - The Software Steal

No wonder Apple Sales got so many look out in the Apple Stores these days hahaa...I kinda forget to password my laptop at work! Shitty!

The Real Hustle - The Car Park Con

Anyone got hit by such con before???

The Real Hustle - The Torn Note Scam

Wah Shitty man...

The Real Hustle - The Pinch-Push Pocket-Pick

No More baggy jeans and no more wallet in the back pocket!!

The Real Hustle - Small Ads Scam

Online Shoppers BEWARE! Get all the dimension and details before buying!!!

The Real Hustle - Home Alone

What is the number to call to find out if the police is really the police? HOLY SHIT...999? "Hello? Police? I am trying to find out if the police in front of me is a real police....yah..badge number ...bang bang!"

The Real Hustle - The CoinToss Con

Well...drinker beware! Haha Lucky I don't drink

The Real Hustle - Fairground Scam - Tin Cans


The Real Hustle - Casino Gambling Devices

Pretty important video for Integrated Resort Casino coming up!!

The Real Hustle - more!!

The Real Hustle - The Thai Gem Scam

Be careful of scams that take your greed as your weakness...When it's too good to be true...it's probably is!!

The Real Hustle - The Ring Reward Rip-Off


The Real Hustle - Fake Doctor

The rules apply no matter who they are...don't break rules for anyone even if they are someone of respectable or of high authority.

Real Hustle - WiFi scam

Holy shit!! I just quickly goes to change my Modem Security to WPA!!! Shit! I had been using WEP for so long I don't know that it's so easily hacked! Shitty!

The Real Hustle - The Change Raising Con

ALL Cashier should watch this video!! This is becoming a good education tool!!

The Real Hustle - The Rigged Dice Rip-Off

Gamblers beware!

The Real Hustle - The Cash Machine Con

This is horrible!!! I will kick any people that is inside!!

The Real Hustle - Hotel Key Switch

HOLY SHIT! This is good advice from The Real Hustle! No more Room Service!!!

The Real Hustle - Don't Get Conned

When it's too good to be true, it probably is!
- After watching this clip I actually remembered that I was actually conned in the street!! GOSH! There were 2 respectable dressing China guy one man and another lady approached me on the street and ask me for money to take a cab back to their hotel...which they say they forget change for local currencies out of their hotel and no money changer in sight...need to go for a meeting or something. They even pass me a name card with Chinese words...and overseas China telephone number. They promise to call me back and give me back my $20 but after few months...I kinda forgotten about it!! HOLY SHIT!

This is really shitty siah...I had never thought that I had been conned before!

The Real Hustle!! Part 3

The Real Hustle - Laptop Theft

Never be distracted! This should be shown to all custom police officers!

The Real Hustle - Proposition Bet

When dealing with magic tricks with cash...AVOID AT ALL COST!

More "The Real Hustler" Part 2

The Real Hustle - Propostion Bet


The Real Hustle - How To Get Free Drinks 2


The Real Hustle - The Drop Box


The Real Hustle - The Premium Phone Swindle

Never let your phone out of your sight!!

The Real Hustle - The Melon Drop

What is the way to avoid this? Don't dress too respectably or look like a rich man? Look out for pretty lady with a gift lol...?

The Real Hustle - The Customs Sieze Scam

The Real Hustle!!

The Real Hustle - The Poker Scam


Real Hustle Bluesnarfing


The Real Hustle - Pick Pocket


The Real Hustle - Bartender Scams


The Real Hustle - Waitress Card Cloning

New Scam. "Supreme Court Staff and CID Officer"

According to SGForums :

COPIED AND PASTED FROM A MASS EMAIL I RECEIVED.

http://www.spf.gov.sg/mic/2007/071018_supcourtphonescam.htm


24/10/2007.About noon time, there is an incoming call to my office direct line. When I pick up the call, it was a voice recorded message that said, 'You have a message from the Supreme Court. Press 9 to listen to the message.' I pressed 9 and it was transferred to an operator that answered by saying, 'Supreme Court reception, can I help you?' I told her I received a voice message from Supreme Court telling me to press 9 to listen to that message.

She proceeds to ask me for my name and I/C number. So I told her and it sounded like as it she is keying in and paused awhile and told me I had a notice from Supreme Court with a charge of working with 'Ah long' (Illegal Loan sharks) to open 2 bank accounts for them and the Supreme Court had already sent me Court summon letter to me. I was so shocked and told her I did not know any loan sharks and I will never do that and I did not receive any letter from Court at all.

She told me for that I'm one of the person who is involved in this illegal act and if I want to verify my case, she would get the CID police in charge of this case to call me.

In less than a few minutes, I received a call from someone who claimed to be a CID officer looking for me. I answered him I am the person he's looking for. He told me that on such a date, the police had cracked down and napped a 'ah long' (Illegal Loan Sharks) and in his house, they found a name list containing several bank accounts open by a group of people and I happen to be one of them.

I was so socked and told him that I never would do such a thing and I do not know any ah long or loan sharks at all. He then challenge me and told me, 'do you want to see the evident we got?' I told him, 'Yes I would like to come down to your police office to see it because I did not do that.'

I then asked him to give me the address, which department he is from and his name so that I can go down to see him. He gave me his name is Officer Khoo Boon Hui at Police HQ. CID Tower . Blk C, level 5. His office number is 6435 0000. However he quickly change the subject and ask me a few questions to pretend to be investigating me. He asked me have I lost my I/C, Bank account book? I answered No. He then asked me did I let anyone photocopied my I/C or Bank account book? I thought for a while and answered him I did a few months back at DBS Bank when I thought of opening a Investment Account. He then told me that it could be due to corruption, the bank officer may have sold my data to the Ah long (loan shark) in return for some cash.

He told me since from his investigation he assume I'm innocent and one of those whose I/C and bank data the ah long (loan shark) obtained from corrupt bank officers to make false ID and bank document to open bank account, he would fax my case to a Supreme Court office to further investigate and present my case before the Judge. As such there is no need to go down to see him at the police HQ he said.

He told me he will get the Supreme Court officer in charge to call me and further arrange how she can help me to plead with the Judge together with those innocent parties that had been framed. From the voice of that man officer who talked to me, I can tell his speaking accents sound like from China.

My mind was so confused and troubled after hearing him talked to me all these things I did not question that at the moment..

In a while time, a lady called me on my mobile phone saying the 'CID' who had earlier on investigated me had called her and told her about my case.

She would need me to cooperate with her in further investigation. She told me that she would need to begin to do a series of questions she need me to answer honestly. All my conversation with her will be recorded as Court evident. It's so professionally done that you think you're really going through a investigation answering those questions like did you disclose any of your bank information, documents, ID to anyone? Did you loss your passport, ID, bank book, credit card??

At the end of the series of questions, she told me that they are working together with international police to crack down these illegal ah long loan sharks organization that go around corrupt bank officers to sell their customer's bank information, photo copied ID document to do fake IDs, passports, and open bank accounts for them.

She told me that right now just because I said I'm innocent it doesn't prove anything.
She need me to do one last thing. She asked me how many bank account do I have and how much money I have in my bank account. She said she need me to cooperate with them to check my bank account to see if there's any activities transactions that are unusual. She need me to go to Bankok Bank at Cecil street to TT my bank account money to this 'International Police' account to monitor and protect my money for me as my bank account is no longer saved as anytime it could be frozen.

If I am really innocent and has nothing to do with any ah long organization, I would cooperate with them to help them catch any party that is using my account to wash black money for them. If I don't cooperate with them to TT my money then it is clear to them that I have something to do with ah long organization and she shall turn me over to the Judge straight away to pled me guilty and sentence me.

It was under so much confusion and fear that they succeed to con people to TT money to this unknown 'International police officer' said to be someone who will monitor any suspicious transactions, dealing and to save guard and protect the victim's money. She assured me that if after the investigation is over about 2 hours later, after they checked my account and found nothing unusual and no black money, that international police officer will contact me and will TT the money back into my bank account.

I was really confused and when I kept asking her for any black and white to verify her identity to really make sure she is a real officer from Supreme Court that she told me her name is officer Hong Mui Ying and I can reach her at this Supreme Court telephone number: 63381034.

She told me not to hang up and not to tell anybody about what I'm about to do so that it will not mess up their investigation process. She instructs me to go to 108 Cecil Street , BangKok Bank to TT the money. She told me to talk to her when I arrived at BangKok Bank then she would disclose to me the details of the International Police to whom I am to TT my money to.

The following is the details she gave me to TT my bank money to when I arrived at

Bangkok Bank:

Name of person receiving the money: MOORDOO JAESH

Account No: 398-073768-2

Address: MAESAI

I almost TT one thousand dollars to this account she gave me to TT my money to. But while I was at the counter, something on the inside of me tells me, 'how could you simply believe these things she talked to you about? How do you know if she really is a Supreme Court officer? You don't even know who this person she told you to TT your money to. What if this is a cheat and once you TT your money over to this unknown person, you get cheated of your money?' So I withhold what I was about to do at that moment and started to talk to this 'Supreme Court officer' again on the phone.

I asked her if I can go down to Supreme Court and look for her to verify her identity also with Supreme Court too. She told me she would be very busy as she is handling a lot of such cases and may not have time to see me. She kept telling me to cooperate with her if I'm really innocent and should let them check my money which makes no sense to me. Finally I said to her, 'I really want to go down to Supreme Court to verify your identity and I don't mind waiting for you at the Supreme Court. Should you be busy, I'll wait for you at Supreme Court and also want to check with the officer at Supreme Court too if you really are an Officer who work there.' She then said, 'ok, you may come down to Supreme Court and look for me.'

After I put down the phone, I went straight to Supreme Court to look for her. To my surprise, when I was there at Supreme Court reception counter to ask for this lady officer, the receptionist told me that there isn't any such lady officer in Supreme Court and I'm not the only person who had came down to look for or called to look for these lady officer.

Then the receptionist took out a recent newspaper and showed me that recently a man was cheated of $10,000 also received such call claiming to be officer from Supreme Court.

The Supreme Court receptionist then asked me for my name and IC number when I was there at Supreme Court reception counter to check if there are any real court case or charges

I have. So I gave him my IC number and Name. After searching through the system, he told me that he cannot find any charges or court case with me. It was then I realized that I have been conned by those 3 people who had impersonated to be Supreme Court staff and CID.

Then the receptionist told me that it is better for me to go down to a police station to do a police report on this and I went down to Kreta Ayer NPP to made a police report on the same day 24/10/2007.

I hope the police would quickly catch these evil cheaters out there trying to cheat people of their money. The police officer at Kreta Ayer NPP also told me I'm not the only victim of such case. He told me I can go and read about this at investigation by the phone. veri funni. they usualli bring u to their HQ for investigation not the phone
Heard that 4 person has been confirmed cheated. A total of S$50,00.00!!!! There are so many telephone scams out there to confuse you to part with your hard earned money...so BE VERY CAREFUL NOT TO ENTERTAIN such calls especially those from Chinese speaking telemarketers. The percentage is 99% scams...."NI HUI JIANG HUA YU MAH?" a sweet lady always calls....

There are also another case that claims to have abducted the child from them...and let them hear the fake "screams" of their child...ask them not to put down the phone and place money in the secluded place for them to pick it up or else they will harm the child. This case is reported in the Chinese news paper...BE VERY VIGILANT FOR SUCH CALLS!!!

Ten Tips to Prevent Getting Cheated by 'Make-Money-Online-Websites

If you buy some stuff from a shop or mall in your city and are not satisfied with its quality, you can promptly go back to the shopkeeper and register your grievance easily. But have you ever been scammed by any website or online offer? Those who have wasted money on online offers on internet understand the pain of being cheated and not being able to get their money back. They also start believing erroneously that online transactions mostly are risky.

This article arms you with rock solid information to save you from such situations. And this is especially for those who want to make money online. Anybody who wants to make a living from internet must scrutinize the 'make-money-online-websites' keeping in mind the following points.

1. Associations
Websites and companies which run their affiliate programs through clickbank.com and cj.com are generally reliable. Clickbank for example directs its merchants to refund the money to the buyer if he or she is not satisfied. If you are not satisfied with the credit card manager of the website in question, don't buy!

2. Look for 'how it works'
If the website gives you detailed information as to 'how' their system or software works, that generates reliability. Some sites on the other hand use suspense to create curiosity and do not reveal how their system works and they exaggerate the quality and features of their product, but that strategy may be fraught with scam. An example of a visitor friendly site is 'www.seoelite.com'. Go have a look.
An honest site would appear to say-"Look, this is what we offer, and it's up to you to decide whether or not to buy". And a dishonest site would appear to say- "This is the best system/ software/ e-book on the planet. Buy it now or you will be a loser! We offer two dozen bonuses with our product."

3. Read FAQ
Good websites have a detailed FAQ section. Always read it before buying. Many revelations are buried deep in the FAQ pages. For instance, on a 'paid surveys' website FAQ page you may find that it is not that useful for your country if you live outside USA.

4. Testimonials
Testimonials may or may not be real. Believe only if you see some big and reliable names of that niche and/or if email address or web address of the person giving testimonial is also included.

5. Proofs- Clickbank account images
Many sites show images of their Clickbank affiliate account to show how much money they are minting. While the images may be real the income shown may be from a system other than what is claimed by the webmaster. You can not verify it.

6. Countdown timer and time limited prices
You must have seen those countdown timers and those 'buy before this Tuesday' offers. You go to the same site after the expired time or date and you will find the same timer ticking and the offer extended to another Tuesday. That exposes what those webmasters think you are.

7. Don't fall for free stuff and bonuses
Keep your focus on the product which you are looking for and not for the bonuses, or you might end up with a compromised product just because you were blinded by the lure of free stuff.

8. Go and find in a forum
It always pays to read some unbiased testimonials in a forum. Just type the name of the product followed by 'forum' in Google search box and you will get all the opinions of those who have used that software or system. An added advantage is that you get comparisons with other similar softwares or systems.

9. Customer Support
Good websites have high-quality customer support and promptly reply to your emails before and after purchasing the product. The tricksters will not reply especially if you ask for a refund.

10. Listen to your conscience
After analyzing the points described above, incubate everything in your mind and forget about it at least for a day. Human brain does wonders at subconscious level. Thereafter listen to your inner voice and decide whether or not to buy the product.

So next time you see a site asking you to buy their product, use these x-ray techniques to see what you will really get if you buy. Uncovering their malicious intention is not difficult.

The author loves to write articles and blogs on the internet about Easy Money Making Ideas and encourages people to get out of debt of all types. Here you get all the free information, links and resources to get out of debt and to make money online.

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