Received a call from 016-21602653. Her name called Chloe, she claimed to be calling from AKPA and ask me whether got credit card debt cannot be settled.
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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Apr 3 2019, 12:25 PM
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Junior Member
106 posts Joined: Sep 2007 |
Received a call from 016-21602653. Her name called Chloe, she claimed to be calling from AKPA and ask me whether got credit card debt cannot be settled.
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Apr 18 2019, 01:14 PM
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Junior Member
307 posts Joined: Apr 2008 |
QUOTE(baiseliange @ Apr 3 2019, 12:25 PM) Received a call from 016-21602653. Her name called Chloe, she claimed to be calling from AKPA and ask me whether got credit card debt cannot be settled. I have been receiving these calls as well. I would always tell them I dont have debts and hang up. But the next time I will play along. damn annoying. |
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Jun 1 2019, 04:08 PM
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Senior Member
1,752 posts Joined: Dec 2013 |
Somebody must be selling contact numbers
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Jun 24 2019, 10:25 PM
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Junior Member
772 posts Joined: Jun 2015 |
New scam in town: I received a scam call today at about 3:41pm from the number 80394131810; the modus operandi is first to verify my name, ic number; both they got it correct .... then they move on to alert me that my card had been swipe at puchong as a cash advance rm7k plus then verify my credit card with the last 4 digit , which they got it wrong that’s where I got suspicious. Let’s spread the word n kills these suckers!!!!
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Jul 4 2019, 10:38 AM
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Senior Member
540 posts Joined: Jan 2003 From: Kuala Lumpur |
Got a call from +60120601619, says from Makamah. It this a scam call?
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Jul 4 2019, 11:11 AM
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All Stars
65,373 posts Joined: Jan 2003 |
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Jul 4 2019, 11:11 AM
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Senior Member
1,457 posts Joined: Jun 2019 From: Hell |
Court official number uses mobile phone?
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Jul 5 2019, 10:59 AM
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Senior Member
2,175 posts Joined: May 2019 |
+60386027078 is this a call from standard chartered bank? Do bank ask for your ic number to verify your identity?
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Jul 5 2019, 11:00 AM
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All Stars
65,373 posts Joined: Jan 2003 |
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Jul 5 2019, 11:03 AM
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Senior Member
2,175 posts Joined: May 2019 |
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Jul 20 2019, 11:15 PM
Show posts by this member only | IPv6 | Post
#651
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Senior Member
7,835 posts Joined: Jan 2005 |
To populate the database, I also receive a lot of Calls from AKPK "consultancy services". Once they even slammed down the phone when I grilled them.
Here's the story. This only started after I apply credit cards. And I only use 2 sources - either directly from banks or $+. So I guess that's where all the better-than-banks gifts came from. This post has been edited by beLIEve: Jul 20 2019, 11:15 PM |
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Aug 16 2019, 08:32 AM
Show posts by this member only | IPv6 | Post
#652
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Senior Member
2,600 posts Joined: Apr 2019 |
QUOTE(beLIEve @ Jul 20 2019, 11:15 PM) To populate the database, I also receive a lot of Calls from AKPK "consultancy services". Once they even slammed down the phone when I grilled them. Yes, confirm those spam calls are from $+Here's the story. This only started after I apply credit cards. And I only use 2 sources - either directly from banks or $+. So I guess that's where all the better-than-banks gifts came from. |
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Aug 16 2019, 08:32 AM
Show posts by this member only | IPv6 | Post
#653
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Senior Member
2,600 posts Joined: Apr 2019 |
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Aug 16 2019, 09:07 AM
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Senior Member
2,175 posts Joined: May 2019 |
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Aug 28 2019, 09:15 AM
Show posts by this member only | IPv6 | Post
#655
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Senior Member
619 posts Joined: Feb 2005 |
Hi all
need advise here.. yesterday received a call from +60147401460 claiming from SCB transaction department .. mention that my cc got cash withdrawal $7k ask me to confirm.. he manage to give me my full name and ic correctly.. but I don't have any scb cc to begin with.. should I report this to police? or to the bank? |
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Aug 28 2019, 09:24 AM
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Senior Member
2,175 posts Joined: May 2019 |
QUOTE(shinchan99 @ Aug 28 2019, 09:15 AM) Hi all Walk to bank to ask.need advise here.. yesterday received a call from +60147401460 claiming from SCB transaction department .. mention that my cc got cash withdrawal $7k ask me to confirm.. he manage to give me my full name and ic correctly.. but I don't have any scb cc to begin with.. should I report this to police? or to the bank? |
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Aug 28 2019, 09:24 AM
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Senior Member
1,457 posts Joined: Jun 2019 From: Hell |
QUOTE(shinchan99 @ Aug 28 2019, 09:15 AM) Hi all Banks won't use mobile number to call you. need advise here.. yesterday received a call from +60147401460 claiming from SCB transaction department .. mention that my cc got cash withdrawal $7k ask me to confirm.. he manage to give me my full name and ic correctly.. but I don't have any scb cc to begin with.. should I report this to police? or to the bank? Just ignore it; it could be a scam call. |
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Aug 28 2019, 09:55 AM
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All Stars
65,373 posts Joined: Jan 2003 |
QUOTE(shinchan99 @ Aug 28 2019, 09:15 AM) Hi all truecaller showed as "Alang.mxis".need advise here.. yesterday received a call from +60147401460 claiming from SCB transaction department .. mention that my cc got cash withdrawal $7k ask me to confirm.. he manage to give me my full name and ic correctly.. but I don't have any scb cc to begin with.. should I report this to police? or to the bank? trustworthy? also, dont bother these type of scam calls. you should've known about it. it's all over the news, bank pages alert, etc. |
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Aug 28 2019, 10:54 AM
Show posts by this member only | IPv6 | Post
#659
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Senior Member
619 posts Joined: Feb 2005 |
thanks all for your advise.. I did highlight to him that if he is from bank then shouldn't use mobile number to call.. he keep insisting this is their transaction department hq number... I suspected it's a scam already... but funny thing is how can he get my details right with full name ic number and mobile number ??!
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Aug 28 2019, 10:58 AM
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Senior Member
1,457 posts Joined: Jun 2019 From: Hell |
QUOTE(shinchan99 @ Aug 28 2019, 10:54 AM) thanks all for your advise.. I did highlight to him that if he is from bank then shouldn't use mobile number to call.. he keep insisting this is their transaction department hq number... I suspected it's a scam already... but funny thing is how can he get my details right with full name ic number and mobile number ??! This info isn't so private nowadays.1. Some banks or 3rd party companies (RP/CH/etc) could have sold out our personal data for marketing related activities including those contests you entered). 2. Several data breaches/leakages like ASTRO, telco companies and education institutions happened last 1/2 years ago. |
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