I’m working for a money remittance company in Singapore. In the past 2 weeks, there has been an increase in scams involving Lalamove or those working for Lalamove Driver Partner Singapore falling victim to these scams.
Modus operandi: A “customer” orders you to help send money overseas first, usually to someone in the PHILLIPPINES and promises to pay u in cash when u meet the customer(usually at a hotel cos excuse will be cant go out/SHN notice) to collect payment.
For example, u send $200 at money remittance and later collect $300 from the customer or send $400 they collect $550 from the customer. The extra money is the customer’s way of luring u into this scam.
Once u send the funds to the Philippines and want to collect your money, the “customer” then becomes uncontactable. Please do not fall prey to these scams! Pass this info around.