Debt collection
Case Study #005: Fake Services
We received a call from a troubled client after operating hours on our enquiry hotline. Our CIO personally made arrangements to meet near our client’s house and he shared his issue.
Our client was swindled of SGD$15,000 by the debtor who claimed to be a senior executive at an established company that offered programs. We shall not reveal the nature of the program due to the sensitivity of the case.
He made three payments via PayNow to the company’s UEN amounting to SGD$15,000.
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