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 Suspicious Telephone Calls on CC matters, Report here & Read this if you got a CC

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shamsay
post Oct 13 2017, 10:27 AM

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From: Deep Beach



I think you need to change new phone number david83, you received so many scam call ..
forumania126
post Oct 13 2017, 06:13 PM

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Attached Image
Attached Image

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
muscaa
post Oct 24 2017, 06:16 PM

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received call from 03-27729000 Scam: AEON credit card purchased RM3999 at KLIA (in Mandarin)
SUSDavid83
post Nov 2 2017, 03:21 PM

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Received a strange call on HLB.
Automated voice.
Phone Number: +60376268999
JuneResources
post Nov 9 2017, 09:29 AM

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From: Kuala Lumpur




Received missed call from 0301 twice.
Somebody know is it a scam call?
iamoracle
post Nov 22 2017, 07:40 AM

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QUOTE(JuneResources @ Nov 9 2017, 09:29 AM)
Received missed call from 0301 twice.
Somebody know is it a scam call?
*
I usually ignore calls coming from funny numbers like that.

Don't bother about it and get on with your life smile.gif
cybpsych
post Nov 29 2017, 12:04 PM

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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
*
biggrin.gif
muscaa
post Dec 1 2017, 07:53 PM

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Spoofing number +6 013 003 0411
Recorded voice mail
bluebay
post Dec 4 2017, 02:06 PM

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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)
Attached Image
Attached Image

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
*
glorykeeper
post Apr 30 2018, 10:52 AM

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what app can record the tele conversation?
Schewys
post May 4 2018, 04:14 PM

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QUOTE(alexwsk @ Sep 6 2017, 04:32 PM)
lol, dah la wan to cheat money, rude some more  sweat.gif
*
should play along and troll the guy 99 tongue.gif tongue.gif tongue.gif
Hanford
post May 17 2018, 02:39 PM

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1800818547 bank negara credit card report center ?

010-270 4750 OCBC bank ?

real or fake ?
Hanford
post May 17 2018, 02:39 PM

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1800818547 bank negara credit card report center ?

010-270 4750 OCBC bank ?

real or fake ?
guy3288
post Jun 8 2018, 09:13 PM

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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?
enkil
post Jun 9 2018, 12:03 AM

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Scary now with all the scams..
SUSDavid83
post Jun 9 2018, 01:02 AM

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QUOTE(guy3288 @ Jun 8 2018, 09:13 PM)
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?
*
Petronas when using Samsung Pay.
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
jVIPERs2
post Jun 9 2018, 04:03 PM

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From: Kuala Lumpur


QUOTE(guy3288 @ Jun 8 2018, 09:13 PM)
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?
*
KLIA 1&2 duty free shopping...
SUSDavid83
post Aug 6 2018, 04:40 PM

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Received a call from 016-4415146
It's a voice recording stating from RHB Bank bla bla ...
yongs90
post Aug 14 2018, 04:15 PM

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+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
laymank
post Aug 14 2018, 04:23 PM

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QUOTE(yongs90 @ Aug 14 2018, 04:15 PM)
+603-21675555

Is this legit Ambank number?
Confirmed: Yes. called Ambank Customer Service to check. From, Ambank Marketing department.
*
think so

https://whocallsme.com/Phone-Number.aspx/60321675555

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