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> List of numbers to block or avoid

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scoop7
post Mar 28 2020, 02:27 PM

orly? mai pen rai
******
Senior Member
1,149 posts

Joined: May 2006
From: Seremban/KL
011-1338 7000

Scam call claimed from BigPay. Will ask for PIN sent via SMS


DJ_Lefty
post Apr 9 2020, 03:14 PM

New Member
*
Junior Member
11 posts

Joined: Jun 2005


This is another one +60140320190
TruboXL
post Apr 13 2020, 02:13 PM

FineWine™ Advocate
*****
Junior Member
767 posts

Joined: Jan 2016



+60115483556

0115483556

+60186863423

0186863423

scoop7
post Jun 13 2020, 02:44 PM

orly? mai pen rai
******
Senior Member
1,149 posts

Joined: May 2006
From: Seremban/KL
0139905939

LHDN Scammer
scoop7
post Oct 21 2020, 03:46 PM

orly? mai pen rai
******
Senior Member
1,149 posts

Joined: May 2006
From: Seremban/KL
‪00 44 131 210 9155‬
Edinburgh UK
supereasy
post Nov 23 2020, 12:46 PM

New Member
*
Newbie
1 posts

Joined: Oct 2014
03-94163400.

Received call from scammer claiming to be calling from OCBC transaction department, jalan Tun Perak. Told me that my recent transaction rejected due to insufficient credit limit. Asked if I want to increase it. I replied "Yes" and he hung up immediately. I don't have an OCBC credit card.

This post has been edited by supereasy: Nov 23 2020, 12:53 PM
shinjite
post Nov 27 2020, 04:19 PM

�ŞħĬΩĵΐŦ��
********
All Stars
18,908 posts

Joined: Jan 2003
From: Klang


Just got a call from this number 011-1243 8086. Anyone know who is it?

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