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

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onnying88
post Jun 25 2014, 03:29 PM

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This 2 days keep getting call from a so call insurance company say provide free things to me.

One call is free pa coverage for Hlb credit card holder (I do have Hlb card). Calling me to provide some detail and nominee detail. I knew it scam case from start so I just give stupid weird name and my tunang birthday (11-19-1970), he stuns for awhile and repeat 11-19-1970? , lol. I say yes then surprisingly he still keep proceed next. Haha. Firstly say free and mid way say will change me rm399 per years. I straight away say don't want and he say tak boleh (they are Malay obviously). Said they have record say I provide detail as agree to purchase, I reply them I got record also for police report. Straight away hang up. I'm sure they will ask for my card detail if the conversation continue.


Second version, yesterday a Malay gal call say want to send dunno what package as I purchase a car insurance with takaful,(yes I've just renew my car insurance with etiqa takaful). They ask for my detail to verify so that they can send me the parcel. Same things I provide weird number and name. Then she ask my visa to verification. I just tell if want send just send, no need verification. You should have all my detail if you are from takaful.

Please beware out there. Below are the numbers calling me:-

Today's call (Malay guy, free pa insurance)
+60 3 2333 0492
+60 3 2380 6573
+60 3 2142 3730
+60 3 2144 9919

Yesterday call (Malay girl, want send me things)
+60 16 920 4045



onnying88
post Jun 28 2014, 10:43 PM

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2,663 posts

Joined: Feb 2008
QUOTE(Predatorazor84 @ Jun 28 2014, 09:57 AM)
I always got a call from many kind of company offering insurance, vacation, backup card etc, but I refuse nicely all of them, but yesterday call is diffrent. The caller claim that from insurance company which appointed by my credit card company. When I ask which credit card, she said she don't know and only proceed my insurance which already covered for a year automatically and compulsary taken to all Visa user. All I need to do is pay the insurance once for a lifetime. I smell something fishy so I ask if there is insurance I should get the policy and so on, then she said already sent to my address. I told her didn't get it several time, then it start to fire me up when she said I kept tell her didn't get. She ask me to pay and ask for my credit card number otherwise my credit card will be suspended. I hang up after that. Question is they change strategy from offering to compulsary kind of thing to somehow threathened people. WTF
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Should be same gang that calling me.

 

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