Hi. My name is Nayli Nadya.
I'm currently 19 and still a student in college
I became a victim of a fraud scam.
Last year, I fell for a fraud scam called Alipha company.
it was $700 + $1200 debt.
It happened when I was looking for a job, and i found an interesting job which is a telecom job. I thought it was an actual job, licensed since it was a company since it exist
Alipha official site : https://www.sgpbusiness.com/company/Alipha-Events-Services
I decided to take up a job and oddly this person told me to sign up for a
telecom. I'm still young and I was clueless. he called himself as "Jordan". So, Jordan convinced me that how good is the job is and it's trustable.
after i sign up for 2 mobile phones, he will pay me $500 each.
It was the biggest mistake of my life. This whole scam ruined my life.
Apparently Jordan used my numbers and purchased many things under my bill without my consent. He even took my identity card information which is how he managed to purchase things.
bills came to within 1 week $700 + $1200 debt . I was confused and
asked Jordan, " what's going on???" . He pretend to be clueless saying
he don't know and don't worry the company will pay the bills. please
wait for a month. I tried to contact the customer service of those
telecom to delete my number and close my account to prevent to
purchase anything. Strangely, the bill kept on increasing to
$4400 total. The telecom letters kept on coming and saying that they
will take legal action if I don't pay.
I waited and waited... I tried to call him, he disappeared. unable to
contact him. I felt beyond frustrated and consult to the police. The
police investigator asked me if this was a scam, why would I do this
from the beginning.
I said :
It was too good to be true. My family is in financial difficulty. i thought i can help but I'm a burden with this huge bill. My father is in the hospital and unable to work for a long while. I have 3 younger siblings + myself
and my mom is a housewife.
My dad is the only person in the family who works.
but in the end, the police closed my case. His excuse was "sorry I can't
trace down the scammer. "
My heart sank.
This situation made me nuts and suicidal with severe stress. My mom
kept on threatening me about going to jail for this $4.4k debt and kept on pressuring me to solve this. I CAN'T!
I don't have this large sum of money to pay.. There is no other way for
me to seek for help.
Because of all of these, I had a suicide attempt during that same week when i got the results from the police investigator.
But i didn't do it. I felt frustrated because I'm so young to go through
this. I am unfamiliar with the law and sue or whatever it is. I don't have
any trustable adults to seek advice.
so, I tried talking to a family counselor about this situation. She said
that she couldn't find anyone to help me. which was recent too.
I felt hopeless. unable to do anything. This whole situation gave me a
huge scar to get a job as well (unless recognizable companies like
Right now? I still receive letters of the bills, threatening to take legal
action on me. I tried my best to give my police report to the telecom
company so that they can work with the police but they didn't accept
my police report.
Here's the letter link to view
(I received this letter on my birthday too) :
After my mom seen this letter, she yelled at me on my birthday saying
" You're not allowed to have fun. You have to sort this out first before
you have fun". This is the most cruelest thing I ever heard from her. I
understand her concerns but I don't have a large sum of money.
Afterwards, she made me to leave the house at 12am to the police
I came back with nothing because my investigator isn't in his office.
I had the worst birthday ever this year. I can never be happy until this
situation is solved.
I typed everything out with thoughts and emotions. Hoping everyone
can help me out through this since this is my last option for me to try. A dollar donation helps me a lot and I am
absolutely thankful whoever is going to donate. Thank you so much and GOD BLESS YOU WITH KINDNESS
Nobody deserve to get scammed. If it's too good to be true to help
anyone's financial, don't do it.
It took so much courage for me to share my story to the public.
Please share this and share awareness for the victims who got
QUICK UPDATE! :
Good news :
My friends and I found out that those threatening letters i've received is a fraud. thank fucking god.
So the accounts for the telecoms has been frozen for 7 months because the telecom knows i can't pay the debt.
But weirdly during those 7 months, i've been receiving threats and sue letters. There was a stamp of it saying they came to my house.but suspiciously the address of the letter isn't a building.there is a possibility that the scammers used my information which has my address in it
I will consult to the police again about this issue since the "scammer" did came to my house. otherwise, the donation is not urgent but I will still let it up since I want to get rid of the debt. And work with everyone
https://www.channelnewsasia.com/news/singapore/115-people-investigated-for-scams-involving-more-than-s-253-000-11839302 a friend of mine found this article. the scammers has been arrested recently this could be it. there's too much coincidences
As for the money i've received, it's strictly for the debt under the official site for telecom Singtel + Starhub. Even if the scammers may be caught and received fake threat letters. the debt is still real that I have receipts of what the scammers bought (Googleplay,Itunes) using my identity card information. Basically impersonator.
Follow me on https://twitter.com/NayliNadyaa for more updates about the situation.