So my morning began with some dupe calling me saying he's from Hong Leong bank.
He told me i have not settle my accumulated amount of rm 7246.00
I then told him it's impossible cause i have NEVER pay in minimum payment,ALWAYS full payment
Then he told me the credit card was applied at Johor Bharu,which then i told him its again impossible cause i'm in Klang valley
So he gave me the credit card number and detail and says that he will fax and make a report to the police station of JB,
ask me stand by on my phone , the police will call in about 5 minutes
This is the number he used to call in so called FROM Hong Leong bank 07-511282620 (why is it so long)

And then this police guy call me, Inspector Mohd Nga Bin Abdullah he call himself...This is the number he used to call me 07-5561222

So he ask ask me to go over JB to make a police report then i told him why i cant just make the report here,it will be sent to JB anyway..
After that my phone line is bad which then i cant hear him clearly and then i hung up the phone.
He called be back and ask if i main main with him...Then my temperature went up because i smell something fishy and not right
I say very loudly to him that i'm the victim now,who want to main main here..He then ask me to jaga jaga sikit when talking...wtf

He then say so if i cant go down to JB for the police report,he now want to make a recording police report...???
Is there such a thing??? Making report just by call recording? He then ask me to SPELL out loudly my full name
At this moment is ask his name again,which department and which balai he from D7 D8 or D9?

He became angry and ask if i do not believe in him...I say yes,i dont believe you...prove yourself and pass to any officer in your balai
From then he began to halo,halo,halo as if the line is bad...i have to yell at him Ko tak dengar ke?
Then i hung up...tat so call Tuan never call back

Next thing i make call to Hong Leong bank to chk on the false credit card which is under my name...After giving the customer service
the credit card number,they say its not existence...kind of relief...Then to double comfirm i gave my ic number to check
to make sure i do not have any credit card with the bank...and yep...no credit card

So guys out there,becareful...I do not what could have been if my conversation with tat police dupe goes on longer..But these guys are on the move
Hong Leong customer service told me there's actually a few fella kena this scam already and the amount is the same 7k+

nice job bro.. nice job

has been happening 5 years ago. only cave and tree people never heard of this sort of incidents.

ok. thanks

HL !! ptui~~

any way.. any call related also say will check personally with bank.. or please issue lawyer letter.. No police case wan la ..

This kind of fraud been agresive nowadays

thanks for info..

I also kena the same... this time by MBF and Bank Negara claiming my CC registed in JB used in Singapore up to RM 10k. Nearly fell for it but because too bz, I never bothered to settle with them. After a few hours, I called MBF and verified the card number does not exist and the phone number is fake.

After a few weeks, read from paper 1 salesman kena RM 13k scam after same syndicate used the same tactic to scam people.

This post has been edited by acbc: Sep 20 2011, 04:15 PM

HLB lagi. Seriously, someone needs to do something to fix this shiet. Always CC details leak, bank details leak, all from HLB and their related company agents.

should troll them back

Well done brother, you do the right way. Never say any particular over the phone, must check and call him back, sometimes call back will no answer one.

TS missed the chance to reverse scam the scammer. Wasted.

wow..now they really aggressive one.

How does this scam work?

They get your details then...?

TS kena gotcha call from bijan and he butthurt

It's actually a Gotcha call by a MB. You gonna hear yourself on hitz.fm tomorrow.

realman use cash

putui this scammer.

Bank will always send a lawyer letter to you whenever u did not pay or miss payment for many months...
They won't give a damn to call u...They have better things to do..
Even when u forgot to pay for one month, they will outsource some "kejar bayaran" company to call u..

i got called too with longer number...

but no answer.