+60327195838
Any idea who is this caller?
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
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Oct 19 2018, 11:32 AM
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Junior Member
190 posts Joined: Mar 2018 |
+60327195838
Any idea who is this caller? |
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Oct 19 2018, 11:46 AM
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All Stars
65,258 posts Joined: Jan 2003 |
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Dec 19 2018, 05:02 PM
Show posts by this member only | IPv6 | Post
#623
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Senior Member
3,573 posts Joined: Nov 2013 From: The Deathlands of Audio Poisoning. |
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 |
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Dec 19 2018, 05:55 PM
Show posts by this member only | IPv6 | Post
#624
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All Stars
52,874 posts Joined: Jan 2003 |
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. You got home branch from East Coast?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. |
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Dec 20 2018, 12:56 AM
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Newbie
4 posts Joined: Jun 2015 |
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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Dec 20 2018, 10:01 AM
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All Stars
52,874 posts Joined: Jan 2003 |
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. You subscribed to some protection plan? |
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Dec 20 2018, 03:11 PM
Show posts by this member only | IPv6 | Post
#627
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Senior Member
3,573 posts Joined: Nov 2013 From: The Deathlands of Audio Poisoning. |
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Dec 21 2018, 01:24 PM
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Newbie
4 posts Joined: Jun 2015 |
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Jan 14 2019, 04:28 PM
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Junior Member
106 posts Joined: Feb 2014 |
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. |
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Jan 15 2019, 09:25 AM
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Newbie
4 posts Joined: Jun 2015 |
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. Indeed, dont ever give her your bank acc. info. They can deduct your money automaticly... |
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Jan 16 2019, 12:20 PM
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Junior Member
19 posts Joined: May 2006 |
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. |
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Feb 15 2019, 03:37 PM
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Senior Member
2,024 posts Joined: Apr 2013 |
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
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Mar 11 2019, 10:07 PM
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Senior Member
2,012 posts Joined: Dec 2007 From: Fairytale |
Need help.
Received the following calls. Anyone know whois this caller? 0327003050 0327209384 0320246693 |
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Mar 11 2019, 10:20 PM
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All Stars
65,258 posts Joined: Jan 2003 |
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Mar 12 2019, 09:18 AM
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Senior Member
2,012 posts Joined: Dec 2007 From: Fairytale |
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Mar 12 2019, 09:22 AM
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All Stars
14,903 posts Joined: May 2015 |
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Mar 12 2019, 09:18 PM
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Senior Member
2,012 posts Joined: Dec 2007 From: Fairytale |
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Mar 15 2019, 12:13 PM
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All Stars
15,192 posts Joined: Oct 2004 |
Why I received a lot of debt/credit card restructuring calls recently?
I would say 1 day 1 call from different agencies. |
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Mar 22 2019, 10:24 AM
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Senior Member
1,675 posts Joined: Jan 2003 From: Kuala Lumpur |
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... |
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Mar 26 2019, 03:46 PM
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Senior Member
614 posts Joined: Nov 2011 |
Scam. Caller ID 013-6266037. Claimed to be calling from Ambank regarding RM6K withdrawal from credit card.
Take note. |
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