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> Something fishy about 03-21788888, beware of such scam

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TSFighteden
post Jun 20 2013, 01:19 PM, updated 5y ago

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So I received this call from 03-21788888 5 minutes ago, it sounded like an automated voice (weird machine toned like very far away) saying I have an outstanding credit payment for my AmBank credit card, which I don't have. Then asked me to press 1 to verify, 2 to something or 9 to talk to an operator.
So I press 9, some malay dude picks up and say it the weirdest slow slang "heloooooo, selamat datang ke Ambank call center, apa boleh saya bantu?"

I said "yeah someone called me saying I have an outstanding credit which I don't."
He then hangs up directly.

I immediately thinks something fishy is going on, so I googled the number and this came up:

QUOTE
This is pretty scary stuff, should I change all my online banking pins?
I did not gave him any of my info, they only have my phone number I think?


Manlet
post Jun 20 2013, 01:19 PM

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nikka scam
TSFighteden
post Jun 20 2013, 01:21 PM

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QUOTE(Manlet @ Jun 20 2013, 01:19 PM)
nikka scam
*
But it's a Malay dude yo..
Manlet
post Jun 20 2013, 01:22 PM

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QUOTE(Fighteden @ Jun 20 2013, 01:21 PM)
But it's a Malay dude yo..
*
laugh.gif


tednet
post Jun 20 2013, 01:23 PM

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QUOTE(Fighteden @ Jun 20 2013, 01:21 PM)
But it's a Malay dude yo..
*
byk nikka ader awek melayu yang bodoh... will do anything nikka ask.. she craving for that big rod
TSFighteden
post Jun 20 2013, 01:24 PM

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QUOTE(tednet @ Jun 20 2013, 01:23 PM)
byk nikka ader awek melayu yang bodoh... will do anything nikka ask.. she craving for that big rod
*
It's a malay dude, not a malay girl la... =.=
fridel
post Jun 20 2013, 01:24 PM

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scammer everywhere
forks
post Jun 20 2013, 01:26 PM

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i think you said no ambank credit card thats y he hanged up...if you said got...he will follow through with the scam...if you rajin go report police la...help future potential victims...

This post has been edited by forks: Jun 20 2013, 01:26 PM
TSFighteden
post Jun 20 2013, 01:30 PM

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QUOTE(forks @ Jun 20 2013, 01:26 PM)
i think you said no ambank credit card thats y he hanged up...if you said got...he will follow through with the scam...if you rajin go report police la...help future potential victims...
*
You know go balai so damn 9 mafan, their service is "ultra fast" and "efficient".
Plus, I don't think it will help also.

Post in here maybe can, hopefully someone google and able to see this thread instead.

Anyone here received such calls?

This post has been edited by Fighteden: Jun 20 2013, 01:30 PM
aku_dia
post Jun 20 2013, 01:33 PM

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inb4 video troll awek insurance, ckp ade ilmu kebal siap bole terbang... lol
TSFighteden
post Jun 20 2013, 01:36 PM

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QUOTE(aku_dia @ Jun 20 2013, 01:33 PM)
inb4 video troll awek insurance, ckp ade ilmu kebal siap bole terbang... lol
*
mana? show me
Orias
post Jun 20 2013, 01:41 PM

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most probably indon. malay wif weird slang then hang up when u speak engrish indon la tuh.
aku_dia
post Jun 20 2013, 01:45 PM

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QUOTE(Fighteden @ Jun 20 2013, 01:36 PM)
mana? show me
*
this.. but video is not longer available..
https://forum.lowyat.net/topic/2582772/all
video here


This post has been edited by aku_dia: Jun 20 2013, 01:50 PM
TSFighteden
post Jun 20 2013, 02:03 PM

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QUOTE(Orias @ Jun 20 2013, 01:41 PM)
most probably indon. malay wif weird slang then hang up when u speak engrish indon la tuh.
*
hmmm.. make sense hmm.gif

noir7559
post Jun 20 2013, 02:05 PM

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nampak x permainan ts
TSFighteden
post Jun 20 2013, 02:08 PM

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QUOTE(noir7559 @ Jun 20 2013, 02:05 PM)
nampak x permainan ts
*
main kepala hotak ko
hovercraft97
post Jun 20 2013, 02:09 PM

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but the number is really ambank centre wooo...
tsunawoshi
post Jun 20 2013, 02:17 PM

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QUOTE(Fighteden @ Jun 20 2013, 01:24 PM)
It's a malay dude, not a malay girl la... =.=
*
nikka girl then thumbup.gif
lagenda
post Jun 20 2013, 02:18 PM

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sindiket ni dah lama la.

sebelum ni dia guna nombor bank negara untuk call victims

TSFighteden
post Jun 20 2013, 02:23 PM

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QUOTE(hovercraft97 @ Jun 20 2013, 02:09 PM)
but the number is really ambank centre wooo...
*
That's the thing, how they manage to hack into Ambank line?
Or internal staff punya keje?
noir7559
post Jun 20 2013, 02:26 PM

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QUOTE(Fighteden @ Jun 20 2013, 02:08 PM)
main kepala hotak ko
*
marah sgt ni

btw i check dat no on whocallsme

http://whocallsme.com/Phone-Number.aspx/0321788888
thahirah
post Jun 20 2013, 02:27 PM

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QUOTE(hovercraft97 @ Jun 20 2013, 02:09 PM)
but the number is really ambank centre wooo...
*
They can bluff the phone number..i forgot the term for it..
So be extra careful..
thahirah
post Jun 20 2013, 02:28 PM

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QUOTE(Fighteden @ Jun 20 2013, 02:23 PM)
That's the thing, how they manage to hack into Ambank line?
Or internal staff punya keje?
*
Nope...there is a way to bluff incoming phone number..damnit i forgot the name for it..theres a wikipedia on it i think lol
TSFighteden
post Jun 20 2013, 02:29 PM

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QUOTE(thahirah @ Jun 20 2013, 02:28 PM)
Nope...there is a way to bluff incoming phone number..damnit i forgot the name for it..theres a wikipedia on it i think lol
*
Some kind of call proxy? It's possible? But of all banks, why AmBank? Why not those big banks like Standard Charted?
SUSAnnoynimous
post Jun 20 2013, 02:33 PM

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Phone spoofing.
thahirah
post Jun 20 2013, 02:35 PM

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QUOTE(Fighteden @ Jun 20 2013, 02:29 PM)
Some kind of call proxy? It's possible? But of all banks, why AmBank? Why not those big banks like Standard Charted?
*
From what i remembered reading last time they can choose any number of their liking.
Using some device or software and they are calling using Voip..i forgot the term for it..i think some lowyat pepur should know how to do it.

One day ambank next day diff bank..who knoes..


thahirah
post Jun 20 2013, 02:36 PM

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QUOTE(Annoynimous @ Jun 20 2013, 02:33 PM)
Phone spoofing.
*
Thank You lol...yeah this is what i read
http://en.wikipedia.org/wiki/Caller_ID_spoofing
TSFighteden
post Jun 20 2013, 02:37 PM

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QUOTE(Dorky @ Jun 20 2013, 02:36 PM)
Ambank has a subsidiary, called Sohai Fool U Sdn. Bhd that gives out such calls to ah beng and ah lian.
*
404, funny not found
rukawa
post Jul 4 2013, 01:59 PM

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It is amazing that this fraud is still ongoing after I talked about it like few years back
angelic-x
post Jul 8 2013, 01:16 PM

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this fking just call me. D:
xiuxiu
post Jul 22 2013, 12:01 PM

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QUOTE(Fighteden @ Jun 20 2013, 01:19 PM)
So I received this call from 03-21788888 5 minutes ago, it sounded like an automated voice (weird machine toned like very far away) saying I have an outstanding credit payment for my AmBank credit card, which I don't have. Then asked me to press 1 to verify, 2 to something or 9 to talk to an operator.
So I press 9, some malay dude picks up and say it the weirdest slow slang "heloooooo, selamat datang ke Ambank call center, apa boleh saya bantu?"

I said "yeah someone called me saying I have an outstanding credit which I don't."
He then hangs up directly.

I immediately thinks something fishy is going on, so I googled the number and this came up:
This is pretty scary stuff, should I change all my online banking pins?
I did not gave him any of my info, they only have my phone number I think?
*
I just received a call from this number. Exactly the same situation happened to me. I don't have any ambank account at all. Pressed 9 and spoke with one Malay chap who can't seem to speak English properly. His name is Johan.
TSFighteden
post Jul 22 2013, 01:01 PM

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QUOTE(xiuxiu @ Jul 22 2013, 12:01 PM)
I just received a call from this number. Exactly the same situation happened to me. I don't have any ambank account at all. Pressed 9 and spoke with one Malay chap who can't seem to speak English properly. His name is Johan.
*
What did he say? shocking.gif
eyyleong
post Oct 2 2013, 10:26 AM

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I receive miss call from this number 03-26009800.......Thank you for calling Am Bank, for further information you can call 03-2178 8888.......

two day before receive a call from 1300 80 8888 ....... tipu also....say u have credit card transaction pending to approve....later say you have outstanding balance and wanna bad list you ...give you the card number and Bank Negara number... 03-2788 5082 to call back and settle....

After i Hang up and call back 1300 80 8888.. ambank officer told me it is tipu...
yosiDa
post Dec 13 2013, 02:00 PM

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LOL, I just received a call from this number! I spoke to the operator, Khairul. Very obvious they are just trying luck to dig your personal information.

Khairul: **some opening** Khairul bercakap, apa boleh tolong?
Le me: I received satu call cakap saya ada satu transaksi 3 ribu, saya tak dak la
Khairul: oh, boleh saya dapat nama dan ic encik?
Le me: you tau apa nama saya tak?
Khairul: tak tau encik, saya sini boleh approve dengan reject transaksi je
Le me: oh so you tolong saya cancel itu transaksi, saya tak dak akaun dengan ambank
Khairul: Ok, apa nama encik dan ic encik
Le me: oh saya tak nak bagi nama dan ic la
Khairul: saya perlu nama encik dengan ic untuk check account encik
Le me: saya tak ada akaun dengan ambank la, macam tu tak pa la, terima kasih Khairul
snow_xueli
post Dec 24 2013, 12:39 PM

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I just received a call from the number saying that i have pending transaction. Then I press 9 to speak with customer service operator.

I: I received a call saying that I have a pending transaction.
He: Yes, ....are you chinese?
I: Yes.
He: boleh cakap cina? (speak in mandarin)
I: Sorry, I don understand mandarin
He: Cantonese?
I: I don understand mandarin and cantonese
He: ok, boleh bagi nama dan IC?
I: Name.....(told him my name)
He: IC number?
I: What are you going to do with this?
He: saya nak check system....
I: What is your name?
He: Kelvin Tan
I: your branch location?
He: Menara Ambank, Jalan Ampang, Kuala Lumpur..
I: Ok, I am busy right now, will call you back later
ascll
post Jan 10 2014, 03:43 PM

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I just received a call from the joker. Exactly the same situation happened, but I said will call Ambank straight then hand-up.
kidmad
post Jan 10 2014, 03:44 PM

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QUOTE(Fighteden @ Jun 20 2013, 01:19 PM)
So I received this call from 03-21788888 5 minutes ago, it sounded like an automated voice (weird machine toned like very far away) saying I have an outstanding credit payment for my AmBank credit card, which I don't have. Then asked me to press 1 to verify, 2 to something or 9 to talk to an operator.
So I press 9, some malay dude picks up and say it the weirdest slow slang "heloooooo, selamat datang ke Ambank call center, apa boleh saya bantu?"

I said "yeah someone called me saying I have an outstanding credit which I don't."
He then hangs up directly.

I immediately thinks something fishy is going on, so I googled the number and this came up:
This is pretty scary stuff, should I change all my online banking pins?
I did not gave him any of my info, they only have my phone number I think?
*
quickly change i think they want to trace your handphone number.. some banks only need handphone number verification only.
terrorist
post Jan 20 2014, 01:31 PM

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I just received their call too. Ask to approve a transaction. I press operator no one answer I wanna f them..


ongdennis
post Mar 4 2014, 09:22 PM

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same thing happen...get called from this number but and a cacat answering machine tone come out n i straight away hang up already.

already know this scam...
supermoto
post Mar 4 2014, 09:29 PM

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QUOTE(Manlet @ Jun 20 2013, 01:22 PM)
laugh.gif


*
cheh .. so weak



This post has been edited by supermoto: Mar 4 2014, 09:31 PM
PaulReedSmooth
post Mar 4 2014, 09:40 PM

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Called me too, 4 days ago.

the first thing she said was I owe a few thousand with ambank.

I immediately hung up, as I din owe any money, I don't have ambank acc and the woman's voice sound like she spoke from a small room, full of echo.

clearly a bank won't have such poor call quality, and don't require customers to share personal info over the telephone.

beware guys.
hope they won't call those uncles n aunties.

though I wonder how they get my number!!
^pomen_GTR^
post Mar 5 2014, 10:29 AM

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today this number called me...as usual....bolayan..kenot troll because it was answering machine
musteck
post Mar 6 2014, 02:49 PM

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Just received their call also, same ambank shiet. Google the number and found this thread.
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post Mar 12 2014, 11:12 AM

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I just received this call frm same no. Related bout oweing ambank credit card 3.8k. Just hang up.
Rev (^_^')
post Mar 12 2014, 02:18 PM

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Google brought me here. This number just called me. Glad I ignored it. XD
propriete
post Mar 13 2014, 12:21 PM

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Same here. Well. I just replied "how about press f and f**k you".
TheEvilMan
post Mar 13 2014, 12:23 PM

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shut the whole conversation, take note of what they mentioned, call AmBank real hot-line, ask to confirm
deadravel
post Mar 13 2014, 12:27 PM

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QUOTE(Fighteden @ Jun 20 2013, 01:19 PM)
So I received this call from 03-21788888 5 minutes ago, it sounded like an automated voice (weird machine toned like very far away) saying I have an outstanding credit payment for my AmBank credit card, which I don't have. Then asked me to press 1 to verify, 2 to something or 9 to talk to an operator.
So I press 9, some malay dude picks up and say it the weirdest slow slang "heloooooo, selamat datang ke Ambank call center, apa boleh saya bantu?"

I said "yeah someone called me saying I have an outstanding credit which I don't."
He then hangs up directly.

I immediately thinks something fishy is going on, so I googled the number and this came up:
This is pretty scary stuff, should I change all my online banking pins?
I did not gave him any of my info, they only have my phone number I think?
*
i search for the number using line whoscall, and this shows up
» Click to show Spoiler - click again to hide... «


This post has been edited by deadravel: Mar 13 2014, 12:28 PM
abubin
post Mar 18 2014, 09:43 AM

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I just go trolled. Got a call from 0321788888 which is computerized system. Said got pending transaction or something. I press 9 to connect to operator then this chinese guy take the call. He speaks in BM eventhough i spoke in english. Then he said to speak in chinese which we did. Same stuff that everyone is being told then ask me to call this bank negara number 0327885081.

Did some googling then found out it is scam.

I have a bit concern here:
1. I already gave them my name and ic
2. This number 0327885081. Why no one take action if the scam has been around for so long? There must be way for them to trace the number since it is an active number.


cychong9623
post Mar 18 2014, 02:54 PM

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My wife received the call last Sunday. She said the guy sounded professional, with good English. He provided the so called Credit Card No and the date the card is approved. That guy even know about her car loan (which was settled) with AmBank. To avoid suspicion, that guy provided his name, Staff ID and never asked her any personal information such as what's her mother's name etc.

When my wife told me about the call and said that she was advised to call Bank Negara, with someone manning the line 24X7, I immediately knew something is fishy.

True enough, upon checking with AmBank, the Credit Card does not exist and the officer told me that it is a scam.
sev66
post Mar 27 2014, 09:05 AM

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Same as abubin. What shud i do? Any advise? Btw i called ambank call center and no records at all.

This post has been edited by sev66: Mar 27 2014, 09:06 AM
Yukaeshi
post Mar 30 2014, 03:07 PM

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Strongly suggest everyone who received a call from this number to lodge a police report. Just say you received a call from this number, it said that you have [pending credit card debt/outstanding transaction/etc], which you don't, and that you suspect it's a scam and after searching online you found out that it IS a scam.

Additionally you can print/screenshot this thread for backup information (Searched online and found out it's a scam, a lot of people posted warnings, etc.)

If you think making a police report is so "fast" and "efficient" you can type up the report yourself before going to the police station and ask the police officer to just follow your report. Just need to give your name, IC, and sign (At the police station for the police report). Honestly I've never encountered any hassle when making police reports- it's usually the follow-up that's a problem especially if it's a serious case.
m300
post Apr 1 2014, 12:17 AM

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Got the call from same number +60321788888 yesterday afternoon. Knew it was a scam. So I selected the "9" option to speak to the operator. When the guy answered, I just shouted "F*** you, F*** you" and terminated the call.
mmusang
post Apr 1 2014, 01:13 AM

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why nobody report?
neuro4869
post Apr 1 2014, 01:16 AM

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ini bagi pin la
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post Apr 1 2014, 01:17 AM

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QUOTE(PaulReedSmooth @ Mar 4 2014, 09:40 PM)
Called me too, 4 days ago.

the first thing she said was I owe a few thousand with ambank.

I immediately hung up, as I din owe any money, I don't have ambank acc and the woman's voice sound like she spoke from a small room, full of echo.

clearly a bank won't have such poor call quality, and don't require customers to share personal info over the telephone.

beware guys.
hope they won't call those uncles n aunties.

though I wonder how they get my number!!
*
should have flirted with her first wub.gif
jeremy05
post Apr 1 2014, 01:18 AM

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QUOTE(Fighteden @ Jun 20 2013, 01:24 PM)
It's a malay dude, not a malay girl la... =.=
*
maybe that malay dude is love big rod too? brows.gif
ameenskywalker
post Apr 1 2014, 01:20 AM

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No. pun dah 8888888 nampak sangat penipu scammer
TSFighteden
post Apr 1 2014, 01:34 AM

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QUOTE(ameenskywalker @ Apr 1 2014, 01:20 AM)
No. pun dah 8888888 nampak sangat penipu scammer
*
If you read through the thread, that number is actually belongs to AmBank
K.I.T.T
post Apr 1 2014, 01:59 AM

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QUOTE(Fighteden @ Jun 20 2013, 02:23 PM)
That's the thing, how they manage to hack into Ambank line?
Or internal staff punya keje?
*
skype boleh buat bro. ko boleh pilih mana negara ko suka pastu dengan no code negara tu call ko balik.

cth aku member ko duduk depan ko. demgan skype aku boleh daftar no new zealand pastu call ko. scamm ko depan depan
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post Apr 1 2014, 02:02 AM

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QUOTE(PaulReedSmooth @ Mar 4 2014, 09:40 PM)
Called me too, 4 days ago.

the first thing she said was I owe a few thousand with ambank.

I immediately hung up, as I din owe any money, I don't have ambank acc and the woman's voice sound like she spoke from a small room, full of echo.

clearly a bank won't have such poor call quality, and don't require customers to share personal info over the telephone.

beware guys.
hope they won't call those uncles n aunties.

though I wonder how they get my number!!
*
korang semua lat sini ada kredit kad? atau debit kad?
ameenskywalker
post Apr 3 2014, 11:36 AM

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QUOTE(Fighteden @ Apr 1 2014, 03:34 AM)
If you read through the thread, that number is actually belongs to AmBank
*
Ambank ox ko !

QUOTE
Suruhanjaya Komunikasi dan Multimedia Malaysia
15 hours ago
Spoof Alert!

Orang ramai diminta untuk tidak menjawab panggilan daripada nombor 03-2178 8888. Pemanggil yang memperkenalkan dirinya sebagai staf Ambank akan memberitahu bahawa anda mempunyai baki kredit kad yang belum dibayar dan diminta membuat bayaran dengan segera. MCMC sedang menyiasat kes ini. Sila laporkan kepada kami di aduanskmm@cmc.gov.my, jika anda menerima panggilan tersebut.

*Apa itu spoofing?
Pemanggil cuba menipu dengan meniru (spoof) nombor telefon sesebuah syarikat yang sebenar. Mereka mahu mencuri maklumat sensitif seperti nombor akaun bank, kad kredit atau butiran log masuk ke laman perbankan dengan menyamar sebagai staf daripada bank atau syarikat kad kredit anda.
SOS = SKMM Warning !
cooly
post Apr 3 2014, 11:39 AM

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i received this call yesterday
but i didn't pick up lol
rulerhot
post Apr 3 2014, 11:57 AM

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http://www.ambankgroup.com/en/ContactUs/Pages/default.aspx
nargcore
post Apr 3 2014, 11:59 AM

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from what i heard,its 1 malaysia scam,got melei+chinis+yindian cooperating together

This post has been edited by nargcore: Apr 3 2014, 12:01 PM
chng5255
post Apr 3 2014, 12:03 PM

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I have same occasion as well. Stated that I have transaction of 3xxx and ask me to press 1 to confirm.....As a result I pressed 9 in order to clarify that I dun have cc with them. They didn't pick up the phone at the end. I ended the call.
neuro4869
post Apr 3 2014, 12:04 PM

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I got a call from this number few days ago lol
kcchong2000
post Apr 3 2014, 12:09 PM

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problem why a lot of people didn't online check??

I every month will check my credit and i know the credit if have any for my credit card.

So I can't fathom why there people still didn't go do online checking every month.
acbc
post Apr 3 2014, 12:12 PM

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Scam. If u don't have any facility with AmBank, call the bank directly to check. I also kena this same scam some years back but not AmBank but MBF.
arepit
post Apr 3 2014, 12:14 PM

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QUOTE(ameenskywalker @ Apr 3 2014, 11:36 AM)
Ambank ox ko !
SOS = SKMM Warning !
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uih..y u mad?


TSFighteden
post Apr 3 2014, 11:05 PM

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QUOTE(ameenskywalker @ Apr 3 2014, 11:36 AM)
Ambank ox ko !
SOS = SKMM Warning !
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Tuhan bagi otak tu jgn tak diguna.. whistling.gif whistling.gif

user posted image
ameenskywalker
post Apr 4 2014, 01:44 AM

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QUOTE(Fighteden @ Apr 4 2014, 01:05 AM)
Tuhan bagi otak tu jgn tak diguna..  whistling.gif  whistling.gif

user posted image
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Abah ko tak guna otak... ko reti apa maksud spoofing ? dah kan skmm kasi warning call tuh kena spoof... skali lagi ko reti tak spoofing tuh apa ? bengap
SUSthis issit!
post Apr 4 2014, 01:48 AM

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i got the same call as well, but mine was a chinese dude.
TSFighteden
post Apr 4 2014, 01:50 AM

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QUOTE(ameenskywalker @ Apr 4 2014, 01:44 AM)
Abah ko tak guna otak... ko reti apa maksud spoofing ? dah kan skmm kasi warning call tuh kena spoof...  skali lagi ko reti tak spoofing tuh apa ? bengap
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spoof ke tak, number tu mmg number AMBank kan?
The point is, number tu exist and it's real AMBank number, they spoof the number to trick people.

So technically it's AMBank's number.

Now gtfo dickweed
ameenskywalker
post Apr 4 2014, 01:53 AM

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QUOTE(Fighteden @ Apr 4 2014, 03:50 AM)
spoof ke tak, number tu mmg number AMBank kan?
The point is, number tu exist and it's real AMBank number, they spoof the number to trick people.

So technically it's AMBank's number.

Now gtfo dickweed
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it appear real on our phone but it does not originate from ambank... terantuk kepala kot kecik2 dulu...
TSFighteden
post Apr 4 2014, 01:55 AM

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QUOTE(ameenskywalker @ Apr 4 2014, 01:53 AM)
it appear real on our phone but it does not originate from ambank... terantuk kepala kot kecik2 dulu...
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are you some kind of special retard breed that require special words to understand this:

That number belongs to AMBank


brows.gif brows.gif

SUSthis issit!
post Apr 4 2014, 01:56 AM

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user posted image
SUSthis issit!
post Apr 4 2014, 01:57 AM

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QUOTE(Fighteden @ Apr 4 2014, 01:55 AM)
are you some kind of special retard breed that require special words to understand this:

That number belongs to AMBank
brows.gif  brows.gif
*
ameenskywalker note how he strikethrough the word retard.

ish ish ish.
TSFighteden
post Apr 4 2014, 01:58 AM

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QUOTE(this issit! @ Apr 4 2014, 01:57 AM)
ameenskywalker note how he strikethrough the word retard.

ish ish ish.
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shhhhhhhhh.. jgn jgn later he mengamuk liao brows.gif brows.gif
SUSthis issit!
post Apr 4 2014, 01:58 AM

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QUOTE(ameenskywalker @ Apr 4 2014, 01:53 AM)
it appear real on our phone but it does not originate from ambank... terantuk kepala kot kecik2 dulu...
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fighteden omg, he is making fun of your childhood. ish ish ish
mmusang
post Apr 4 2014, 02:00 AM

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for those who u got the call, please spoof them back by asking where to transfer the money, then we get their info

WOW im genius!!
blintrell
post Apr 8 2014, 12:34 PM

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They called me and I told them ini nombor telefon Inspector XXX dari Bukit Aman, and they hang up the phone immediately.

Tahu takut. A bunch of Mofos idiot.
lahart
post Apr 8 2014, 12:38 PM

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I got de same call few day ago
But I was driving dat time no time to troll them
Mine is a Chinese lady pretend to sound like machine
But sound so fake lol

gjohn
post Apr 8 2014, 02:28 PM

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2 days back oso kena...
dang..dun even have ambank cc..after 2-3 x saying the same thing..suddenly it stop by itself..
gjohn
post Apr 8 2014, 02:29 PM

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QUOTE(lahart @ Apr 8 2014, 12:38 PM)
I got de same call few day ago
But I was driving dat time no time to troll them
Mine is a Chinese lady pretend to sound like machine
But sound so fake lol
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yup...like answering machine...
keep repeating..but then hung up by itself
gjohn
post Apr 8 2014, 02:32 PM

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QUOTE(PaulReedSmooth @ Mar 4 2014, 09:40 PM)
Called me too, 4 days ago.

the first thing she said was I owe a few thousand with ambank.

I immediately hung up, as I din owe any money, I don't have ambank acc and the woman's voice sound like she spoke from a small room, full of echo.

clearly a bank won't have such poor call quality, and don't require customers to share personal info over the telephone.

beware guys.
hope they won't call those uncles n aunties.

though I wonder how they get my number!!
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QUOTE(ameenskywalker @ Apr 3 2014, 11:36 AM)
Ambank ox ko !
SOS = SKMM Warning !
*
many \k kena this scam
jesswcp
post Apr 9 2014, 09:31 AM

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shit, they called me, asking me to confirm a transaction. talked to the operator and he is asking me for my name n ic for verification. at first was tot nothing and provided them name and ic. weird thing comes after providing him my name where he start to communicate with me in Chinese!

someting just so fishy as normally the operator won't switch to another language unless requested by customers. i wanted to challenge him back where i am sure he will be asking me for my personal info such as password etc. but half way line was cut.

called to ambank and clarify that i am still "SAFE" with the name and IC, and this was happened to them recently where they can even masking the number.

becareful guys, i was wondering what if i press 1 to confirm the transaction! will that transaction being approved?
TedToy
post Apr 9 2014, 09:37 AM

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QUOTE(Fighteden @ Jun 20 2013, 01:21 PM)
But it's a Malay dude yo..
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cainis india pon ada..... just dont care
YouDontKnowMyName
post Apr 9 2014, 03:22 PM

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I just received a call from this number too.

I didn't answer the call though, as I recall seeing the number posted here in /k for being a scam number laugh.gif
onscreen
post Apr 10 2014, 11:38 AM

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Just received the call too.. closed the call right away after did a quick search on the number tongue.gif
Speed16
post Apr 10 2014, 04:50 PM

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My father received the call yesterday and kena scammed a few thousands ringgit. cry.gif cry.gif cry.gif
Speed16
post Apr 10 2014, 04:51 PM

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-duplicated-

This post has been edited by Speed16: Apr 10 2014, 04:54 PM
k45p3r.17
post Apr 10 2014, 06:29 PM

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received this call b4.. once i heard it said ambank, i direct hand up.. funny thing is i dont even have an ambank acc.. haha laugh.gif
Bombgen
post Apr 23 2014, 10:03 AM

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Received the call also, and the so called automated operator sound so funny and i hate it so much..i dont even have ambank acc..
SUSRandy Marsh
post Apr 23 2014, 10:07 AM

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QUOTE(Bombgen @ Apr 23 2014, 10:03 AM)
Received the call also, and the so called automated operator sound so funny and i hate it so much..i dont even have ambank acc..
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I love receiving scam phone calls.

Because I can troll them kaw-kaw. rclxm9.gif
aoibhealFae
post Apr 29 2014, 10:20 AM

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hahaha.. I just got a call a few minutes ago googled this number 0321788888 and apparently they're still using it. I got a chinese lady saying I got RM3000 into my account and I have to press 1 to whatever.. I just end the call. Should we do a police report or something?
pandah
post Apr 29 2014, 10:27 AM

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QUOTE(hovercraft97 @ Jun 20 2013, 02:09 PM)
but the number is really ambank centre wooo...
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QUOTE(Fighteden @ Jun 20 2013, 02:23 PM)
That's the thing, how they manage to hack into Ambank line?
Or internal staff punya keje?
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actually they can do this by hijacking the line, last time police station line was hijacked, and the news said will investigate, but i am not sure what is the result.
aku_dia
post Apr 29 2014, 10:48 AM

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i just buy new hotlink sim.. first number shown up is this number... lol.... didn't care to answer...
xxdesire
post Apr 29 2014, 02:09 PM

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Was rushing and busy then got this call. Thought I heard Maybank, so I pressed 9 to talk to "operator". Then I asked them what bank, they said Ambank CC. I told them I don't have Ambank CC, then they ask for name & IC to "check".

But I so stupid give name and IC (I think IC not complete as the line was cut off halfway). Feeling suspicious, google the number and got this. Should I be concern that I gave out my info? Should I lodge report?

This post has been edited by xxdesire: Apr 29 2014, 02:13 PM
ruxyn_tang
post Apr 30 2014, 10:22 AM

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QUOTE(PaulReedSmooth @ Mar 4 2014, 09:40 PM)
Called me too, 4 days ago.

the first thing she said was I owe a few thousand with ambank.

I immediately hung up, as I din owe any money, I don't have ambank acc and the woman's voice sound like she spoke from a small room, full of echo.

clearly a bank won't have such poor call quality, and don't require customers to share personal info over the telephone.

beware guys.
hope they won't call those uncles n aunties.

though I wonder how they get my number!!
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EXACTLY SAME THING HAPPENED TO ME. woman talk like automated voice and there's full of echo. just happened a few moments ago. i didn't finish listening coz i immediately hung up since i know it's a scam. so lame, coz they called me the first time..and then hung up. and called me again -.- errr.
arkz_xyxy
post Apr 30 2014, 10:42 AM

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i said i got tabung haji only...then she not interested..lel.
gerrardho
post May 5 2014, 03:47 PM

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This post has been edited by gerrardho: May 5 2014, 03:51 PM
PaulReedSmooth
post May 12 2014, 10:25 PM

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today another number called me, 03-2167 3833

oso claiming to be from ambank, and claimed that I owed ambank over rm3k

a woman's voice, but not sure if it's the same voice as the first call about 3 months ago
sway
post May 20 2014, 09:39 AM

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received the same call from 03-2167 3833 yesterday. sounded like an recorded call message. from AMBANK saying i owe their CC 3.8K. lucky i've read about this thread b4. glad it helps that it was shared here. but i do not have an AMBANK credit card. bloody hell waste my time.
vyne
post May 20 2014, 09:49 AM

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QUOTE(PaulReedSmooth @ May 12 2014, 10:25 PM)
today another number called me, 03-2167 3833

oso claiming to be from ambank, and claimed that I owed ambank over rm3k

a woman's voice, but not sure if it's the same voice as the first call about 3 months ago
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QUOTE(sway @ May 20 2014, 09:39 AM)
received the same call from 03-2167 3833 yesterday. sounded like an recorded call message. from AMBANK saying i owe their CC 3.8K. lucky i've read about this thread b4. glad it helps that it was shared here. but i do not have an AMBANK credit card. bloody hell waste my time.
*
nah their address

AMBANK (M) BERHAD
8,TKT 29,
AMFINANCE,
JLN YAP KWANG SENG,
KUALA LUMPUR,
50450 KUALA LUMPUR,WP
cubex
post Jul 1 2014, 01:56 PM

tolong jangan main main...yaranaika?
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Kena spam already -.-


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MeToo
post Jul 1 2014, 02:02 PM

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QUOTE(Fighteden @ Jun 20 2013, 01:24 PM)
It's a malay dude, not a malay girl la... =.=
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byk nikka ader toyboy melayu yang bodoh... will do anything nikka ask.. he craving for that big rod
MeToo
post Jul 1 2014, 02:02 PM

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QUOTE(forks @ Jun 20 2013, 01:26 PM)
i think you said no ambank credit card thats y he hanged up...if you said got...he will follow through with the scam...if you rajin go report police la...help future potential victims...
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Go report police and....... waste 4 hours of your life while nothing is done...
musicversion00
post Sep 10 2017, 07:25 PM

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in reference for this thread : https://forum.lowyat.net/topic/2860645/all

03 7626 8899 number belongs to Hong Leong. https://www.hlb.com.my/en/personal-banking/...us.html#call-us
TSFighteden
post Sep 10 2017, 07:40 PM

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QUOTE(musicversion00 @ Sep 10 2017, 07:25 PM)
in reference for this thread : https://forum.lowyat.net/topic/2860645/all

03 7626 8899 number belongs to Hong Leong. https://www.hlb.com.my/en/personal-banking/...us.html#call-us
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never heard of number spoofing?

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