Welcome Guest ( Log In | Register )

4 Pages < 1 2 3 4 >Bottom

Outline · [ Standard ] · Linear+

> Credit Card Fraud~~, beware guys

views
     
pandah
post Sep 20 2011, 04:22 PM

Enthusiast
*****
Senior Member
719 posts

Joined: Jul 2011

can report police trace the number and catch the scammer kah?
gundamsp01
post Sep 20 2011, 04:25 PM

gunpla procrastinator
*****
Junior Member
900 posts

Joined: Oct 2009
conclusion of the incident: money issue with bank on phone, confirm it directly with the bank instead of the caller

thanks ts
singa89
post Sep 20 2011, 04:28 PM

long live play
******
Senior Member
1,204 posts

Joined: Mar 2010
From: Kuching


after reading ur case i feel like punching those 2 idiots laugh.gif
SUSdantck
post Sep 20 2011, 04:31 PM

Regular
******
Senior Member
1,004 posts

Joined: Oct 2007
From: penang


yesterday my car bank ask me about car hutang.
and it is true , last time i always hutang car installment!
mhchan2002
post Sep 20 2011, 04:32 PM

Getting Started
**
Junior Member
290 posts

Joined: Apr 2006
sure someone gte info in the bank..pakat the job..insider job
SUSlauyah
post Sep 20 2011, 04:32 PM

ViSiToR
*****
Senior Member
811 posts

Joined: Jan 2003
From: Equine Park



QUOTE(Yong_5290 @ Sep 20 2011, 04:04 PM)
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
.....
*
how do u know its a dupe? report him for banhammer!
TSYong_5290
post Sep 20 2011, 04:34 PM

Getting Started
**
Junior Member
152 posts

Joined: Nov 2009
Yea...if anything happen pls check by calling the bank customer service 1st

i dont know their intention, will they ask me to bank in money or what i dont know ....Its a group...the first fella was indian... he call himself Maniam or sumthing like tat

The next fella is where all shit goes wrong,he's a chinese dupe and he's trying to speak in those malay slang...which i fell even more sorry for him because my workers mostly malay and i speak much better malay than him....and then later i troll him with some England chim chim he began pretending to halo halo halo...o0o
TSYong_5290
post Sep 20 2011, 04:35 PM

Getting Started
**
Junior Member
152 posts

Joined: Nov 2009
QUOTE(lauyah @ Sep 20 2011, 04:32 PM)
how do u know its a dupe? report him for banhammer!
*
Comfirm la...because in the end of the story they dint not say

This is JJ and Ean from Hitz.fm...GOTCHA
kokokranc
post Sep 20 2011, 04:37 PM

Getting Started
**
Junior Member
223 posts

Joined: Oct 2009


Y U NO TROLL HIM BACK!!!11!!!
vearn29
post Sep 20 2011, 04:41 PM

New Member
*
Junior Member
25 posts

Joined: Sep 2010
dat number 075561222 realli belong to pulis

KETUA POLIS JOHOR (CAW.KOMUNIKASI)
JKR3861 JLN KEKEK, SKUDAI

TSYong_5290
post Sep 20 2011, 04:44 PM

Getting Started
**
Junior Member
152 posts

Joined: Nov 2009
Thats the thing...they can chg their calling number...ask told me if dont belief can chk the number....Yea...he mention Skudai
SUSs2peMocls
post Sep 20 2011, 04:50 PM

On my way
****
Senior Member
672 posts

Joined: Aug 2011
QUOTE(Yong_5290 @ Sep 20 2011, 04:04 PM)
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
*
Balai Polis Senai (Zon Utara)
Polis Diraja Malaysia
JKR No.4552, Km 24.3,
Lebuh Raya Senai,
81400 Johor Bahru, Johor.

Tel: 07-5561222
billylks
post Sep 20 2011, 04:53 PM

Getting Started
**
Junior Member
180 posts

Joined: May 2010


QUOTE(Yong_5290 @ Sep 20 2011, 04:44 PM)
Thats the thing...they can chg their calling number...ask told me if dont belief can chk the number....Yea...he mention Skudai
*
I am not aware that a caller can fake his call number. Is that even possible?
mirzan007
post Sep 20 2011, 04:55 PM

On my way
****
Junior Member
502 posts

Joined: Jul 2005


Cik Siti ker nih??


Added on September 20, 2011, 4:56 pmImportant pls read here

http://simplymectnahda.blogspot.com/

same case, almost the same story

This post has been edited by mirzan007: Sep 20 2011, 04:56 PM
SUSs2peMocls
post Sep 20 2011, 04:56 PM

On my way
****
Senior Member
672 posts

Joined: Aug 2011
QUOTE(billylks @ Sep 20 2011, 04:53 PM)
I am not aware that a caller can fake his call number.  Is that even possible?
*
Maybe it's polis abusing his polis position to scam people. You know lah, Johor got many gangsters and scammers.
TSYong_5290
post Sep 20 2011, 04:57 PM

Getting Started
**
Junior Member
152 posts

Joined: Nov 2009
QUOTE(billylks @ Sep 20 2011, 04:53 PM)
I am not aware that a caller can fake his call number.  Is that even possible?
*
I must be...else i cant explain...At least i have check with the bank that i do not owe them any money
Jas2die
post Sep 20 2011, 05:01 PM

New Member
*
Junior Member
33 posts

Joined: Jan 2010



I kena tis before...
When d agent was talking to me...i took it seriously...bt when d police fella tok to me...i suspected something wrong...the so called "inspektor" hang up the col after i ask tis 2 question...

1. Boleh bagi no lencana?
2. Tuan dari bahagian/balai mana?

tat fella got scared n hung up d col...
billylks
post Sep 20 2011, 05:03 PM

Getting Started
**
Junior Member
180 posts

Joined: May 2010


TS, you better make a report with the police (near your house) about this. Say that you suspect fraud.

Whether the police will take the action or not is another matter liao.
pandah
post Sep 20 2011, 05:07 PM

Enthusiast
*****
Senior Member
719 posts

Joined: Jul 2011

if true cawangan number then go report the cawangan, let them catch the screwed up police that is looking for extra income.
doodler
post Sep 20 2011, 05:09 PM

New Member
*
Junior Member
26 posts

Joined: Jul 2011
QUOTE(pandah @ Sep 20 2011, 05:07 PM)
if true cawangan number then go report the cawangan, let them catch the screwed up police that is looking for extra income.
*
most probably, it's not a fault of any police officer. it can be that the scammer is spoofing caller ID.

http://en.wikipedia.org/wiki/Caller_ID_spoofing

4 Pages < 1 2 3 4 >
Bump Topic Add ReplyOptions New Topic
 

Change to:
| Lo-Fi Version
0.0148sec    0.94    5 queries    GZIP Disabled
Time is now: 17th December 2025 - 03:15 PM