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

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GrumpyNooby
post Mar 7 2021, 04:28 PM

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Fake SMS Alert! [for Public Bank]


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bamama
post Mar 23 2021, 12:07 PM

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Hi, I would like some help and advice

a friend of mine used an unlicensed moneylender to restructure some of his credit card debt and turned it into EPP (Easy Payment Plans) under various random installments on another credit card of his.
Friend thought they were part of the bank because they knew about his credit card debt; but i think they are ahlongs disguised as professional financial services

Now he is struggling to keep up paying the installment. May i know what can be done? Can we report the company and to who?
What happens if you stop paying?
Human Nature
post Mar 23 2021, 12:11 PM

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QUOTE(bamama @ Mar 23 2021, 12:07 PM)
Hi, I would like some help and advice

a friend of mine used an unlicensed moneylender to restructure some of his credit card debt and turned it into EPP (Easy Payment Plans) under various random installments on another credit card of his.
Friend thought they were part of the bank because they knew about his credit card debt; but i think they are ahlongs disguised as professional financial services

Now he is struggling to keep up paying the installment. May i know what can be done? Can we report the company and to who?
What happens if you stop paying?
*
Best to redirect your friend to seek advice from AKPK.
cybpsych
post Mar 30 2021, 02:03 PM

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PDRM setup The CCID Scam Response Centre
In operation since the 15th of February 2021
Contactable between 8am–8pm everyday at 03-26101559 and 03-26101599

https://www.soyacincau.com/2021/03/30/pdrm-...scams-malaysia/

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Yipeegee P
post Aug 5 2021, 02:57 PM

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I keep getting calls from 03-26123013 & 0326123011 but it hangs up when i pick up. Y is that ? I say heloo it hangs up. I don't say anything, it hangs up too.
Human Nature
post Aug 5 2021, 03:28 PM

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QUOTE(Yipeegee @ Aug 5 2021, 02:57 PM)
I keep getting calls from 03-26123013 & 0326123011 but it hangs up when i pick up. Y is that ? I say heloo it hangs up. I don't say anything, it hangs up too.
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Happens to me from Affin Bank. Try calling that no and see where it goes, maybe it is a genuine call.
robintan1711 P
post Nov 9 2021, 02:55 PM

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Hi there I am a victim of the macau scam and I am seeking legal help. Kindly dm me if you are a victim as well. We can work on this together.
benho88 P
post Dec 6 2021, 06:45 PM

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QUOTE(bamama @ Mar 23 2021, 12:07 PM)
Hi, I would like some help and advice

a friend of mine used an unlicensed moneylender to restructure some of his credit card debt and turned it into EPP (Easy Payment Plans) under various random installments on another credit card of his.
Friend thought they were part of the bank because they knew about his credit card debt; but i think they are ahlongs disguised as professional financial services

Now he is struggling to keep up paying the installment. May i know what can be done? Can we report the company and to who?
What happens if you stop paying?
*
there are legal private money lenders. should check if the company is legit or not. usually should go to AKPK as private lenders offer very very high interest rates
genesic
post Mar 2 2022, 10:03 PM

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QUOTE(Yipeegee @ Aug 5 2021, 03:57 PM)
I keep getting calls from 03-26123013 & 0326123011 but it hangs up when i pick up. Y is that ? I say heloo it hangs up. I don't say anything, it hangs up too.
*
03-26123013 seems like Aiqon capital, they collect debt for ambank & MBF credit card.
if you have any outstanding with this 2 bank, deal direct with the bank. not this so called collector.

This post has been edited by genesic: Mar 2 2022, 10:06 PM
beverlykho
post Aug 12 2022, 09:32 AM

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Received one from Angkasa Insurance @ 03 - 2075 0089.

Says representing BSN and wanting to active some online banking thing.
leland
post Jan 16 2023, 11:25 AM

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Received a call from +6016 - 687 4073 claiming to be from penang court, said a company registered to my name has an outstanding court case and today is the trial in Penang, (I've not been to Penang for easily the past 8 - 10 years). I stupidly gave them my IC number to 'verify'.

After the line got cut off they called back with +83042514000.

*edit more info - they said the company toplast was created in 2021, had unpaid income tax.

This post has been edited by leland: Jan 16 2023, 11:28 AM

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