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

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dcon
post Jul 30 2014, 04:49 PM

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Called from voice message claimed from AMBank, to verify a transaction made on Poh Kong around RM3000 ++, then press 0 to spoke to the operator, being told i have RM6000++ outstanding balance in the credit card since May, which i had never applied, provide them my name and IC for verification, I didn't provide them my full address - just the area, but i have ask lots of questions with them, ask for their exact name, call back number, billing address, my outstanding balance etc... then he transfer my line to someone claimed from bank negara. Maybe they getting too many questions and they just dropped off the call say will call back.
Called Ambank to verify, being told it's a scam, luckily didn't provide much information to them.

 

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