can report police trace the number and catch the scammer kah?
Credit Card Fraud~~, beware guys
Credit Card Fraud~~, beware guys
|
|
Sep 20 2011, 04:22 PM
|
![]() ![]() ![]() ![]() ![]()
Senior Member
719 posts Joined: Jul 2011 |
can report police trace the number and catch the scammer kah?
|
|
|
Sep 20 2011, 04:25 PM
|
![]() ![]() ![]() ![]() ![]()
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 |
|
|
Sep 20 2011, 04:28 PM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,204 posts Joined: Mar 2010 From: Kuching |
after reading ur case i feel like punching those 2 idiots
|
|
|
Sep 20 2011, 04:31 PM
|
![]() ![]() ![]() ![]() ![]() ![]()
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! |
|
|
Sep 20 2011, 04:32 PM
|
![]() ![]()
Junior Member
290 posts Joined: Apr 2006 |
sure someone gte info in the bank..pakat the job..insider job
|
|
|
Sep 20 2011, 04:32 PM
|
![]() ![]() ![]() ![]() ![]()
Senior Member
811 posts Joined: Jan 2003 From: Equine Park |
|
|
|
Sep 20 2011, 04:34 PM
|
![]() ![]()
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 |
|
|
Sep 20 2011, 04:35 PM
|
![]() ![]()
Junior Member
152 posts Joined: Nov 2009 |
|
|
|
Sep 20 2011, 04:37 PM
|
![]() ![]()
Junior Member
223 posts Joined: Oct 2009 |
Y U NO TROLL HIM BACK!!!11!!!
|
|
|
Sep 20 2011, 04:41 PM
|
![]()
Junior Member
25 posts Joined: Sep 2010 |
dat number 075561222 realli belong to pulis
KETUA POLIS JOHOR (CAW.KOMUNIKASI) JKR3861 JLN KEKEK, SKUDAI |
|
|
Sep 20 2011, 04:44 PM
|
![]() ![]()
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
|
|
|
Sep 20 2011, 04:50 PM
|
![]() ![]() ![]() ![]()
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 |
|
|
Sep 20 2011, 04:53 PM
|
![]() ![]()
Junior Member
180 posts Joined: May 2010 |
|
|
|
Sep 20 2011, 04:55 PM
|
![]() ![]() ![]() ![]()
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 |
|
|
Sep 20 2011, 04:56 PM
|
![]() ![]() ![]() ![]()
Senior Member
672 posts Joined: Aug 2011 |
|
|
|
Sep 20 2011, 04:57 PM
|
![]() ![]()
Junior Member
152 posts Joined: Nov 2009 |
|
|
|
Sep 20 2011, 05:01 PM
|
![]()
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... |
|
|
Sep 20 2011, 05:03 PM
|
![]() ![]()
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. |
|
|
Sep 20 2011, 05:07 PM
|
![]() ![]() ![]() ![]() ![]()
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.
|
|
|
Sep 20 2011, 05:09 PM
|
![]()
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 |
| Bump Topic Add ReplyOptions New Topic |
| Change to: | 0.0148sec
0.94
5 queries
GZIP Disabled
Time is now: 17th December 2025 - 03:15 PM |