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

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yongs90
post Oct 19 2018, 11:32 AM

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+60327195838

Any idea who is this caller?
cybpsych
post Oct 19 2018, 11:46 AM

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QUOTE(yongs90 @ Oct 19 2018, 11:32 AM)
+60327195838

Any idea who is this caller?
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hong leong telemarketing perhaps?
Sentinel92
post Dec 19 2018, 05:02 PM

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Got a sudden call from +09-515 8188, stating i suddenly have my credit card application approved and they're sending me one via mail.

Upon checking online, number checks out as maybank, but why would their east coast number be the one calling?

For context, i did try to apply some time ago but I only started working then so probably didn't meet their initial criteria.

Just feels weird.

This post has been edited by Sentinel92: Dec 19 2018, 05:02 PM
SUSDavid83
post Dec 19 2018, 05:55 PM

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QUOTE(Sentinel92 @ Dec 19 2018, 05:02 PM)
Got a sudden call from +09-515 8188, stating i suddenly have my credit card application approved and they're sending me one via mail.

Upon checking online, number checks out as maybank, but why would their east coast number be the one calling?

For context, i did try to apply some time ago but I only started working then so probably didn't meet their initial criteria.

Just feels weird.
*
You got home branch from East Coast?
spider955
post Dec 20 2018, 12:56 AM

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Just received a call from 016-2249311 a speed speaking malay ladies name Fatihah claiming from Database Malaysia and the her office at Setapak regarding my bank sevices for Ccard and debit card insurance protection is due and ask either i like to continue or terminate? So to cut short, i choose to terminate but i still need to pay rm499... Then she me my bank details.. I turn off the line and she keep dailing with the number 03-74993704. I know she try harder to scam me.
SUSDavid83
post Dec 20 2018, 10:01 AM

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QUOTE(spider955 @ Dec 20 2018, 12:56 AM)
Just received a call from 016-2249311 a speed speaking malay ladies name Fatihah claiming from Database Malaysia and the her office at Setapak regarding my bank sevices for Ccard and debit card insurance protection is due and ask either i like to continue or terminate?  So to cut short,  i choose to terminate but i still need to pay rm499... Then she me my bank details.. I turn off the line and she keep dailing with the number 03-74993704. I know she try harder to scam me.
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You subscribed to some protection plan? hmm.gif
Sentinel92
post Dec 20 2018, 03:11 PM

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QUOTE(David83 @ Dec 19 2018, 05:55 PM)
You got home branch from East Coast?
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Nope. Never even been to the east coast.

I think i'll drop by my local branch to confirm.

This post has been edited by Sentinel92: Dec 20 2018, 03:11 PM
spider955
post Dec 21 2018, 01:24 PM

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QUOTE(David83 @ Dec 20 2018, 10:01 AM)
You subscribed to some protection plan?  hmm.gif
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No and never.
funlp
post Jan 14 2019, 04:28 PM

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QUOTE(spider955 @ Dec 20 2018, 12:56 AM)
Just received a call from 016-2249311 a speed speaking malay ladies name Fatihah claiming from Database Malaysia and the her office at Setapak regarding my bank sevices for Ccard and debit card insurance protection is due and ask either i like to continue or terminate?  So to cut short,  i choose to terminate but i still need to pay rm499... Then she me my bank details.. I turn off the line and she keep dailing with the number 03-74993704. I know she try harder to scam me.
*
I've received the same call some years back & I couldn't understand at all what she was saying but bottom line still need to pay to terminate. She was kind of rude so I hung up on her & blocked her number.

spider955
post Jan 15 2019, 09:25 AM

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QUOTE(funlp @ Jan 14 2019, 04:28 PM)
I've received the same call some years back & I couldn't understand at all what she was saying but bottom line still need to pay to terminate. She was kind of rude so I hung up on her & blocked her number.
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Indeed, dont ever give her your bank acc. info. They can deduct your money automaticly...
knight_EM
post Jan 16 2019, 12:20 PM

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QUOTE(spider955 @ Dec 20 2018, 12:56 AM)
Just received a call from 016-2249311 a speed speaking malay ladies name Fatihah claiming from Database Malaysia and the her office at Setapak regarding my bank sevices for Ccard and debit card insurance protection is due and ask either i like to continue or terminate?  So to cut short,  i choose to terminate but i still need to pay rm499... Then she me my bank details.. I turn off the line and she keep dailing with the number 03-74993704. I know she try harder to scam me.
*
I also just received call from 016-2397437 a guy saying he is from Database something for private data security for CC user and debit user. He said i need to continue the protection. i said my debit has been hacked before but why there's no protection or compensation from them since he said my debit is protected by them..

Then he said he's going to check with bank. Right after that i call bank, then bank said there's no such service from the 3rd party unless it is officially from bank, not from 3rd party company to customer/user.
soules83
post Feb 15 2019, 03:37 PM

Hohoho I dunno
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0162162653 - so call AKPK contacted me to provide debt restructure. I not sure its a scam or real one. I received so many call from AKPK until I'm annoyed
fairylord
post Mar 11 2019, 10:07 PM

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Need help.

Received the following calls.
Anyone know whois this caller?
0327003050
0327209384
0320246693

cybpsych
post Mar 11 2019, 10:20 PM

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QUOTE(fairylord @ Mar 11 2019, 10:07 PM)
Need help.

Received the following calls.
Anyone know whois this caller?
0327003050
0327209384
0320246693
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celcom
Maybank
Maybank
fairylord
post Mar 12 2019, 09:18 AM

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QUOTE(cybpsych @ Mar 11 2019, 10:20 PM)
celcom
Maybank
Maybank
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Thanks bro... Hmmm... Why they call me ya.. I'm not in town

This post has been edited by fairylord: Mar 12 2019, 09:18 AM
ClarenceT
post Mar 12 2019, 09:22 AM

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QUOTE(fairylord @ Mar 12 2019, 09:18 AM)
Thanks bro... Hmmm... Why they call me ya.. I'm not in town
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A Call from a Maybank number does not mean the call was originating from Maybank! devil.gif
fairylord
post Mar 12 2019, 09:18 PM

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QUOTE(ClarenceT @ Mar 12 2019, 09:22 AM)
A Call from a Maybank number does not mean the call was originating from Maybank!  devil.gif
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Wah seriously.. Then how to pick up call in this day.. I think I would just ignore.. Important issue, bank will issue letter I believe
jack2
post Mar 15 2019, 12:13 PM

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Why I received a lot of debt/credit card restructuring calls recently?

I would say 1 day 1 call from different agencies.

jVIPERs2
post Mar 22 2019, 10:24 AM

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Anyone got a call from +60 17430 81 4825 before?

It was a missed call with a voice mail left...not bothered to go retrieve the voice mail as it is very suspicious looking...
iamoracle
post Mar 26 2019, 03:46 PM

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Scam. Caller ID 013-6266037. Claimed to be calling from Ambank regarding RM6K withdrawal from credit card.

Take note.

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