I think you need to change new phone number david83, you received so many scam call ..
Suspicious Telephone Calls on CC matters, Report here & Read this if you got a CC
Suspicious Telephone Calls on CC matters, Report here & Read this if you got a CC
|
|
Oct 13 2017, 10:27 AM
|
![]() ![]() ![]() ![]()
Senior Member
606 posts Joined: Jan 2003 From: Deep Beach |
I think you need to change new phone number david83, you received so many scam call ..
|
|
|
|
|
|
Oct 13 2017, 06:13 PM
|
![]() ![]()
Junior Member
80 posts Joined: Sep 2017 |
From Facebook SCAMMER DETECTED Mula-mula terkejut gak tetiba dapat penggilan mengatakan saya ade tunggakan kad kredit HONG LEONG bank selama 3 bulan berjumlah RM3,375.. Kisahnyer bergini.. dapat panggilan mula-mula dari no macam dalam gambar tu.. mesin yang jawab.. cakap ade tunggakan bla bla la sekian sekian.. kalau nak bercakap dengan pegawai perunding sila tekan 9. Saya pon tekan la 9..yela mula2 terkejut gak kan..nak tau gak ape cerita..bila plak saya ade kad kredit, so..bercakap la dengan pegawai perunding dia..saya cakap la saya xde buat ape2 urusan dengan HONG LEONG BANK.. lagi2 dia kata kad kredit tu didaftarkan DI TAWAU SABAH.. Lagi terkejut la saya.. pastu date daftar kat kredit adelah MAY hari tu..saya cakap la saya tak pernah pon pergi sabah pon..kemudian dia pon buat reaksi bajet2 terkejut la.. dia cakap ade orang guna IC saya buat kad kredit..(mula goyang ckit la time ni) Dia pon minta la nama penuh dan IC saya untuk buat pemeriksaan..saya yang agak goyang masa ni pon bagi la.pastu dia kata bagi dia masa kejap konon2 nak bincang ngan bos dia..tinggalkan saya dengan lagu mesin yang tak sedap tu.. Setelah beberapa ketika dia kembali..konon2 gabra..dia kata saya dalam bahaya.. boleh disenarai itam kan.. dia suh saya jangan risau.. dia cuba bantu..dia kata saya kena buat report polis kat tawau. Terkejut la saya jadah ape saya nak g tawau semata2 nak report polis..dia kata jangan risau.. dia boleh sambungkan direct line ke balai polis tawau,,(masa ni dah pelik..buat report boleh call2 ja ka??,tetiba teringat kisah viral yang ade akak dlu kena kat facebook tu.) Masa ni saya dh mula rileks dan tau ni scammer..saya pon layan jela nak tgk macam mana.. dia pon bagi la detail macam dalam gambar di bawah untuk beri pada pegwai polis tawau yang bakal dia sambungkan tu nanti..saya pon catit la dengan bersungguh2 sambil ketawa dalam hati. Bila sampai penghujungnya dia nak sambungkan ke balai..saya kata tak payah.. bak no fon saya nak call sendiri. Dia pon bagi la..pastu saya cakap la saya nak suh pakcik saya dari balai polis call kan..mudah la cite balai call balai kan.. dia pon tersenyap seketika.saya cakap la boleh tak ni.. dia kata boleh..encik call la..pastu terus letak fon. HAHAHAHA.. kesian mamat ni.. tapi risau gak takut dia call orang2 yang jenis main melulu ja jawab. Sblum tu saya ade Tanya.. ape no fon saya yang saya daftar kan.. dia pon bagi…no hampir2 sama ngn fon saya tapi salah 1 nombor ja.. pastu saya Tanya la ape alamat saya daftarkan.. dia kata x nmpak alamat kat PC dia.. pastu saya Tanya la..saya kerja ape dalam akaun tu.. dia kata x Nampak jugak.. dia tanya la saya kije ape..saya cakap saya kije bawak bas.,haha. kemudian saya call terus HQ Hong Leong bank untuk sah kan panggilan tadi..staff dia pon amik la no akan ngn kad kredit yang mamat td bagi..pastu dia kat tggu jap..nak ckp ngn bos dia.. bos dia pon ckp la ngn saya..ni kompom sammcer encik.kami miinta maaf yer incik..kami kalau call tak guna mesin..dia pon gelak..haha itulah kisah saya pagi ini.. Harap 2 la orang awam diluar sana hati2 dengan panggilan yang mereka terima.. #scammer #silashare |
|
|
Oct 24 2017, 06:16 PM
Show posts by this member only | IPv6 | Post
#603
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,232 posts Joined: Sep 2005 |
received call from 03-27729000 Scam: AEON credit card purchased RM3999 at KLIA (in Mandarin)
|
|
|
Nov 2 2017, 03:21 PM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]()
All Stars
52,874 posts Joined: Jan 2003 |
Received a strange call on HLB.
Automated voice. Phone Number: +60376268999 |
|
|
Nov 9 2017, 09:29 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,167 posts Joined: Mar 2012 From: Kuala Lumpur |
Received missed call from 0301 twice.
Somebody know is it a scam call? |
|
|
Nov 22 2017, 07:40 AM
|
![]() ![]() ![]() ![]()
Senior Member
614 posts Joined: Nov 2011 |
|
|
|
|
|
|
Nov 29 2017, 12:04 PM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]()
All Stars
65,264 posts Joined: Jan 2003 |
QUOTE(vin_ann @ Nov 29 2017, 11:48 AM) just to share something on spam calls: yesterday evening received call from 03-5601 9186 which is an automated voice message saying I have pending transaction of RM3,589... before she finish talking I ended the call & block it. Just now, I received call from 03-3755 9495 which is the same recording voice message... this round.. I listen until the end, bla bla bla, press 1 if you agree, press 0 to repeat end of call.. be careful ya... dinosaur Public bank will never call to verify transactions... somemore its ang moh girl voice! since when PBB hires angmoh girl... hahaa |
|
|
Dec 1 2017, 07:53 PM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,232 posts Joined: Sep 2005 |
Spoofing number +6 013 003 0411
Recorded voice mail |
|
|
Dec 4 2017, 02:06 PM
Show posts by this member only | IPv6 | Post
#609
|
![]() ![]()
Junior Member
240 posts Joined: Aug 2009 |
I received this call on my house number as well.. seems they target on all number regardless of landline/ mobile..
QUOTE(forumania126 @ Oct 13 2017, 06:13 PM) From Facebook SCAMMER DETECTED Mula-mula terkejut gak tetiba dapat penggilan mengatakan saya ade tunggakan kad kredit HONG LEONG bank selama 3 bulan berjumlah RM3,375.. Kisahnyer bergini.. dapat panggilan mula-mula dari no macam dalam gambar tu.. mesin yang jawab.. cakap ade tunggakan bla bla la sekian sekian.. kalau nak bercakap dengan pegawai perunding sila tekan 9. Saya pon tekan la 9..yela mula2 terkejut gak kan..nak tau gak ape cerita..bila plak saya ade kad kredit, so..bercakap la dengan pegawai perunding dia..saya cakap la saya xde buat ape2 urusan dengan HONG LEONG BANK.. lagi2 dia kata kad kredit tu didaftarkan DI TAWAU SABAH.. Lagi terkejut la saya.. pastu date daftar kat kredit adelah MAY hari tu..saya cakap la saya tak pernah pon pergi sabah pon..kemudian dia pon buat reaksi bajet2 terkejut la.. dia cakap ade orang guna IC saya buat kad kredit..(mula goyang ckit la time ni) Dia pon minta la nama penuh dan IC saya untuk buat pemeriksaan..saya yang agak goyang masa ni pon bagi la.pastu dia kata bagi dia masa kejap konon2 nak bincang ngan bos dia..tinggalkan saya dengan lagu mesin yang tak sedap tu.. Setelah beberapa ketika dia kembali..konon2 gabra..dia kata saya dalam bahaya.. boleh disenarai itam kan.. dia suh saya jangan risau.. dia cuba bantu..dia kata saya kena buat report polis kat tawau. Terkejut la saya jadah ape saya nak g tawau semata2 nak report polis..dia kata jangan risau.. dia boleh sambungkan direct line ke balai polis tawau,,(masa ni dah pelik..buat report boleh call2 ja ka??,tetiba teringat kisah viral yang ade akak dlu kena kat facebook tu.) Masa ni saya dh mula rileks dan tau ni scammer..saya pon layan jela nak tgk macam mana.. dia pon bagi la detail macam dalam gambar di bawah untuk beri pada pegwai polis tawau yang bakal dia sambungkan tu nanti..saya pon catit la dengan bersungguh2 sambil ketawa dalam hati. Bila sampai penghujungnya dia nak sambungkan ke balai..saya kata tak payah.. bak no fon saya nak call sendiri. Dia pon bagi la..pastu saya cakap la saya nak suh pakcik saya dari balai polis call kan..mudah la cite balai call balai kan.. dia pon tersenyap seketika.saya cakap la boleh tak ni.. dia kata boleh..encik call la..pastu terus letak fon. HAHAHAHA.. kesian mamat ni.. tapi risau gak takut dia call orang2 yang jenis main melulu ja jawab. Sblum tu saya ade Tanya.. ape no fon saya yang saya daftar kan.. dia pon bagi…no hampir2 sama ngn fon saya tapi salah 1 nombor ja.. pastu saya Tanya la ape alamat saya daftarkan.. dia kata x nmpak alamat kat PC dia.. pastu saya Tanya la..saya kerja ape dalam akaun tu.. dia kata x Nampak jugak.. dia tanya la saya kije ape..saya cakap saya kije bawak bas.,haha. kemudian saya call terus HQ Hong Leong bank untuk sah kan panggilan tadi..staff dia pon amik la no akan ngn kad kredit yang mamat td bagi..pastu dia kat tggu jap..nak ckp ngn bos dia.. bos dia pon ckp la ngn saya..ni kompom sammcer encik.kami miinta maaf yer incik..kami kalau call tak guna mesin..dia pon gelak..haha itulah kisah saya pagi ini.. Harap 2 la orang awam diluar sana hati2 dengan panggilan yang mereka terima.. #scammer #silashare |
|
|
Apr 30 2018, 10:52 AM
|
![]() ![]()
Junior Member
119 posts Joined: Feb 2013 |
what app can record the tele conversation?
|
|
|
May 4 2018, 04:14 PM
|
![]()
Newbie
3 posts Joined: Feb 2018 |
|
|
|
May 17 2018, 02:39 PM
|
![]() ![]() ![]()
Junior Member
424 posts Joined: Jan 2003 |
1800818547 bank negara credit card report center ?
010-270 4750 OCBC bank ? real or fake ? |
|
|
May 17 2018, 02:39 PM
|
![]() ![]() ![]()
Junior Member
424 posts Joined: Jan 2003 |
1800818547 bank negara credit card report center ?
010-270 4750 OCBC bank ? real or fake ? |
|
|
|
|
|
Jun 8 2018, 09:13 PM
Show posts by this member only | IPv6 | Post
#614
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
5,847 posts Joined: Sep 2009 |
The Risk of “Double Swiping”
“Double Swiping” is an act to describe the second swipe of a payment card at an Electronic Cash Register (ECR) or more commonly known as Point of Sales (POS) system, after the first swipe / insert made by merchant to obtain initial authorization from the payment card issuer. Double swiping captures sensitive personal data from the card and expose cardholders to fraud risk like unauthorized transactions. All retail merchants in Malaysia are prohibited by the Card Association (e.g. Visa, MasterCard) and Bank Negara Malaysia from capturing and storing sensitive payment card data / cardholder data encoded on the magnetic stripes of customers’ payment cards i.e. credit, debit or charge card. Therefore, if you suspect any merchants to be performing “Double Swiping”, you may report the matter to our bank via email at centre.custcare@rhbgroup.com Anyone experience this before, card got swiped twice? |
|
|
Jun 9 2018, 12:03 AM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,752 posts Joined: Dec 2013 |
Scary now with all the scams..
|
|
|
Jun 9 2018, 01:02 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]()
All Stars
52,874 posts Joined: Jan 2003 |
QUOTE(guy3288 @ Jun 8 2018, 09:13 PM) The Risk of “Double Swiping” Petronas when using Samsung Pay.“Double Swiping” is an act to describe the second swipe of a payment card at an Electronic Cash Register (ECR) or more commonly known as Point of Sales (POS) system, after the first swipe / insert made by merchant to obtain initial authorization from the payment card issuer. Double swiping captures sensitive personal data from the card and expose cardholders to fraud risk like unauthorized transactions. All retail merchants in Malaysia are prohibited by the Card Association (e.g. Visa, MasterCard) and Bank Negara Malaysia from capturing and storing sensitive payment card data / cardholder data encoded on the magnetic stripes of customers’ payment cards i.e. credit, debit or charge card. Therefore, if you suspect any merchants to be performing “Double Swiping”, you may report the matter to our bank via email at centre.custcare@rhbgroup.com Anyone experience this before, card got swiped twice? Some Starbucks when using Samsung Pay. Not sure if these use cases are the one you look for. This post has been edited by David83: Jun 9 2018, 01:04 AM |
|
|
Jun 9 2018, 04:03 PM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,675 posts Joined: Jan 2003 From: Kuala Lumpur |
QUOTE(guy3288 @ Jun 8 2018, 09:13 PM) The Risk of “Double Swiping” KLIA 1&2 duty free shopping...“Double Swiping” is an act to describe the second swipe of a payment card at an Electronic Cash Register (ECR) or more commonly known as Point of Sales (POS) system, after the first swipe / insert made by merchant to obtain initial authorization from the payment card issuer. Double swiping captures sensitive personal data from the card and expose cardholders to fraud risk like unauthorized transactions. All retail merchants in Malaysia are prohibited by the Card Association (e.g. Visa, MasterCard) and Bank Negara Malaysia from capturing and storing sensitive payment card data / cardholder data encoded on the magnetic stripes of customers’ payment cards i.e. credit, debit or charge card. Therefore, if you suspect any merchants to be performing “Double Swiping”, you may report the matter to our bank via email at centre.custcare@rhbgroup.com Anyone experience this before, card got swiped twice? |
|
|
Aug 6 2018, 04:40 PM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]()
All Stars
52,874 posts Joined: Jan 2003 |
Received a call from 016-4415146
It's a voice recording stating from RHB Bank bla bla ... |
|
|
Aug 14 2018, 04:15 PM
|
![]() ![]()
Junior Member
191 posts Joined: Mar 2018 |
+603-21675555
Is this legit Ambank number? Confirmed: Yes. called Ambank Customer Service to check. From, Ambank Marketing department. This post has been edited by yongs90: Aug 14 2018, 04:22 PM |
|
|
Aug 14 2018, 04:23 PM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,232 posts Joined: Apr 2011 |
QUOTE(yongs90 @ Aug 14 2018, 04:15 PM) +603-21675555 think soIs this legit Ambank number? Confirmed: Yes. called Ambank Customer Service to check. From, Ambank Marketing department. https://whocallsme.com/Phone-Number.aspx/60321675555 |
| Change to: | 0.0328sec
0.83
6 queries
GZIP Disabled
Time is now: 29th November 2025 - 10:20 PM |