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> DIGI Scam SMS ** Be Careful, Still got people fell for it..

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TSkisya
post Jul 27 2010, 03:51 PM, updated 16y ago

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Hi,

just now i received SMS from 019-215 7572. below are the SMS details

"To <Mu fyll name>. pls make your payment for DIGI account number 1.2531979 by 27 July 2010. Kindly call ZAFIRA at 03-41414141 after payment. TQ"

i called the number but nobody pick up. How on earth this f***** scammer get my number and my full name. i already sent sms saying:


"Tq for reminding me for the bill payment. i'va already bank in RM0.01 to the account no stated. kindly enjoy the money to paradise."

anybody encountered this before? mad.gif mad.gif
yanhui95
post Jul 27 2010, 03:52 PM

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019 sending digi crap to you?
TSkisya
post Jul 27 2010, 03:58 PM

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QUOTE(yanhui95 @ Jul 27 2010, 03:52 PM)
019 sending digi crap to you?
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yup...
MyKy44
post Jul 27 2010, 03:59 PM

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019 number but msg about DiGi payment.
is it divided by zero tiem?
KitZhai
post Jul 27 2010, 04:02 PM

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I was once b4 tried to play a prank on my friend.
Took her phone and edited my contact number to DiGi.
Wrote that she won the particular month lucky winner and process herself to nearby DiGi centre to claim the prize. The believed for a period of moment.

after about 10 minutes then kantoi when she realised that she using Hotlink
kireihinako
post Jul 27 2010, 04:05 PM

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the scammer is KitZhai XD
opera33
post Jul 27 2010, 04:07 PM

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03-41414141 <-- funny phone number~ lmao
shmiad
post Jul 27 2010, 04:08 PM

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how the got your acc number?
Yogi BoY
post Jul 27 2010, 04:09 PM

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the number owner is CTIC Corp.
typicalsite
post Jul 27 2010, 04:17 PM

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i oso got, but i use prepaid, how to pay?
TSkisya
post Jul 27 2010, 04:19 PM

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QUOTE(shmiad @ Jul 27 2010, 04:08 PM)
how the got your acc number?
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Acc no is wrong, they want me to bank in to their acc... -.-

QUOTE(Yogi BoY @ Jul 27 2010, 04:09 PM)
the number owner is CTIC Corp.
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how do u know?
jusco1
post Jul 27 2010, 04:28 PM

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scam detected...
xing87
post Jul 27 2010, 04:33 PM

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"CTIC is an experienced credit collection and management firm. We have more than a decade experience in tracking defaulters since our establishment in 1996. We have fully trained professional personnel as well as having an integrated information technology infrastructure to support our activities and processes.

We are looking for a suitable candidates to join us.

Position: Telemarketing for TM

Qualification:

1) SPM & above
2) 1-2 years experience
3) Good communication & interpersonal skills
4) Computer literate
5) Able to start immediately

Location: No 25-4 Tingkat 5,Jalan Wangsa Delima 5,KLSC,Seksyen 5 Pusat Bandar Wangsa Maju,
53300 Kuala Lumpur

Contact us at: 03-41414141
E-mail to: career@ctic.com.my

Walk-in interview: Monday – Friday 9am-5pm."
TSkisya
post Jul 27 2010, 04:55 PM

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QUOTE(xing87 @ Jul 27 2010, 04:33 PM)
"CTIC is an experienced credit collection and management firm. We have more than a decade experience in tracking defaulters since our establishment in 1996. We have fully trained professional personnel as well as having an integrated information technology infrastructure to support our activities and processes.

We are looking for a suitable candidates to join us.

Position: Telemarketing for TM

Qualification:

1) SPM & above
2) 1-2 years experience
3) Good communication & interpersonal skills
4) Computer literate
5) Able to start immediately

Location: No 25-4 Tingkat 5,Jalan Wangsa Delima 5,KLSC,Seksyen 5 Pusat Bandar Wangsa Maju,
53300 Kuala Lumpur

Contact us at: 03-41414141
E-mail to: career@ctic.com.my

Walk-in interview: Monday – Friday 9am-5pm."
*
How much is the basic salary?
iAMIGO
post Jul 30 2010, 05:57 PM

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Hi all, i jalso just received sms from 010-2524757 regarding my DIGI payment and request me to call 03-41414141. I call the number and they demanded i give my digi account number. then after giving them, they claim i didnt make payment for my number. I told them that I MADE payment just last week at Digi center and told them to RE-CHECK their records. then I put down the phone. Then I called DIGI. AND guess what, DIGI tells me that that 03-41414141 number belongs to their authorised agent and asked me to deal direct with the agent. I threatened to bring the matter to the press cos I have the RECEIPT of payment from Digi every month and proof I paid all my bills. Then the DIGI lady baulked and said to call me back. 15 mins time, she called back and said she referred my case to their billing dept and the billing department will call me within 24 hours. MY f***ING ISSUE is that I've been paying my digi bills EVERY MONTH without fails and I'm not a defaulter. WTF are they engaging some debt collection company to HARASS me? If this case spins out of control, I'll bring it out to the press. Some more they claim that my line is terminated. WTF, that line is being used and no instruction to termintae also.
guest18
post Jul 30 2010, 06:02 PM

hisap hisap hisap
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digi sound like ah long sweat.gif

using konco konco to threaten and harass to et money
TSkisya
post Aug 6 2010, 06:18 PM

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my sis is working with digi. she said that sms is a scam. when i received that scam sms, my bill is under negative. so wtf they ask me to pay lor o.O haiz...
ukoo
post Dec 8 2010, 07:03 PM

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any update ? i also got sms from them and ask me to call this number 0341414141
happyprince
post Dec 8 2010, 07:05 PM

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so u still need to call the number then know this is scam ?
static
post Sep 1 2011, 04:13 PM

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Wow old topic, I got this SMS as well. Called Digi and there's outstanding amount on my previous postpaid acc?! WTF?!
erry-
post Oct 11 2011, 02:38 PM

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my sis using DIGI postpaid, supp line under her HUSBAND name.

but received this sh*t sms on her MAXIS prepaid number, ask to pay DIGI postpaid bill.

WTF! doh.gif
RyoKenzaki
post Dec 8 2011, 07:06 PM

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Not sure if scam or not but i indeed owe TM money cause my ex housemate never pay the telephone bills for half a year after i moved out doh.gif
Then today called me asked me to bank in the money into a account number they sms-ed to me and call 0341414141 after banking in....

Not sure whether the acc number is scam or not hmm.gif
jeghui
post Aug 4 2012, 02:43 AM

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QUOTE(zack2terer @ May 31 2012, 06:06 PM)
it's from debt collector company...sure u have some outstanding phone bill...if not your bill, sure someone stole ur id and use it...

CTIC Corporation Sdn Bhd 
No 25-4, 4th Floor, Jalan Wangsa Delima 5, KLSC, Section 5,
Pusat Bandar Wangsa Maju, 53300 Kuala Lumpur,
Wilayah Persekutuan.
Tel: 03-4141 4141 Fax: 603-4143 3171 Or contact 019-313 3900 (Pn Anyta)
Email for enquiries: enquiry@ctic.com.my
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Agreed. This is not a scam. I received this reminder too and its true I didnt pay the last bill of digi (since digi didnt send me the last bill)

If you got this, means you have defaulted some payments. If you have any dispute, just visit their office.

Jeg van Hooij. (I never lie - Abraham Lincoln)


Added on August 4, 2012, 2:44 amcheck your old account number. if it tallies, means u r at fault. also, ur paying to Digi/Telekom etc. Not to CTIC.

This post has been edited by jeghui: Aug 4 2012, 02:44 AM
Raymond T.
post Aug 4 2012, 04:20 AM

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lol, bump old thread. sweat.gif
herrkolisch
post Aug 4 2012, 04:30 AM

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not a scam, the account number is also digi's. they had fcked up service and managed to make me pay 3 months worth of bills when my line couldn't be used at all (i personally asked them to terminate it). I just paid up after they harassed me on my phone 24 hours a day, calling me all sorts of names, and sending me weird SMSes. The way they treated me made me think they'll use along/ceti haram so I finally banked in.
t-lexus
post Aug 12 2012, 07:55 PM

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I am also contacted by this CTIC Corporation Sdn Bhd recently. It is definitely a scam, as I checked with the company that I am supposedly owing from and confirmed that there are no outstanding bills.

Bro, the fact that you paid the scammer and they stopped harassing you does not make it legit. Did you pay to DIGI bank account or the account number given to by debt collector? How do you know DIGI will not come back to you with another 'defaulted' bill?

Search online for "CTIC Corporation Sdn Bhd" and you will find that they used various companies names including DIGI, U-MOBILE, UUM, MMU, etc for this scam.
SUSthieflord
post Aug 12 2012, 07:56 PM

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oh shit i failed

This post has been edited by thieflord: Aug 12 2012, 07:57 PM
pls
post Mar 29 2013, 11:33 AM

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is just another case, this CTIC Corporation send me a legal letter in BM, at first i thought they are the legal firm on behalf of Telekom.
but the problem is i never have account in Telekom....

i called to the number listed there, including their office and handphone (they dont even know how to speak proper english). Finally i told them i want to speak with your MD now, and i am calling from Bukit Aman Police station, after that they keep ask me on hold and on hold.... and telling me why not they call me back etc.. bla bla bla and they sound scarry.

i am sure they are a group of people, well prepared of a beautiful website saying they are debt collector, customer include of Maxis, Celcom , Digi, Telekom etcc......

is a SCAM!!

next time use my way, i am calling from Policestation Bukit Aman. tongue.gif
azbro
post Mar 29 2013, 12:36 PM

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Scam ke tak Scam?

Some say Scam, some say not scam?


napoli26
post Mar 29 2013, 12:43 PM

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bayar saje, jgn tunggu, nanti kena bar
SUSRaikkonen
post May 16 2013, 11:09 AM

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Morning happy.gif

They claimed to be a debt collector for TM.
I am using Unifi with some outstanding payments happy.gif

They just told me when I can make some payments.
They NEVER asked me to pay here, there etc.

After I knew whom they are, I won't pick up anymore.
I am well aware of my outstandings and I do not need you (CTIC) to remind me.
Waste time talking to you...got better things to do laugh.gif


This post has been edited by Raikkonen: May 16 2013, 11:12 AM
elblink
post Aug 14 2014, 03:27 PM

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Just got missed call from 03-41414141, already blacklisted.

5 mins later received SMS from 019-2100816. below are the SMS details

"To <Someone else's name>. pls call ROSMAIZA at 0341414141 regarding your TM Acc ASAP. URGENT

This day and age still ongoing ah?

LOL.


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