011-1338 7000
Scam call claimed from BigPay. Will ask for PIN sent via SMS
List of numbers to block or avoid
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 Mar 28 2020, 02:27 PM
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Senior Member
1,154 posts Joined: May 2006 From: Seremban/KL 
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Quote|
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Apr 9 2020, 03:14 PM
Show posts by this member only | IPv6 | Post
#42
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Junior Member
11 posts Joined: Jun 2005 
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This is another one +60140320190
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Apr 13 2020, 02:13 PM
Show posts by this member only | IPv6 | Post
#43
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Junior Member
864 posts Joined: Jan 2016
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+60115483556
0115483556 +60186863423 0186863423 |
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Jun 13 2020, 02:44 PM
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Senior Member
1,154 posts Joined: May 2006 From: Seremban/KL
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0139905939
LHDN Scammer |
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Oct 21 2020, 03:46 PM
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Senior Member
1,154 posts Joined: May 2006 From: Seremban/KL
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00 44 131 210 9155
Edinburgh UK |
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Nov 23 2020, 12:46 PM
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Newbie
1 posts Joined: Oct 2014
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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 |
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Nov 27 2020, 04:19 PM
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All Stars
19,053 posts Joined: Jan 2003 From: Klang
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Just got a call from this number 011-1243 8086. Anyone know who is it?
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Sep 27 2021, 10:02 AM
Show posts by this member only | IPv6 | Post
#48
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Junior Member
66 posts Joined: Nov 2007
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received a whatsapp call from +1 (331) 244-8727. scammer looking for OTP for bigpay transaction. they will inform regarding new bigpay card in red before asking for OTP sent to your phone while he is calling
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Feb 18 2022, 01:26 PM
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Senior Member
1,154 posts Joined: May 2006 From: Seremban/KL
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0383163624
LHDN scammer call. Tells u have cukai tunggakan |
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Apr 10 2022, 04:29 PM
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All Stars
11,309 posts Joined: Jul 2006
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01095128888 and 01095124298
sad to see vip number took by dhl scammer hantar fake passport to sg |
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Apr 11 2022, 07:10 PM
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Senior Member
1,144 posts Joined: May 2012
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QUOTE(ktek @ Apr 10 2022, 04:29 PM) 01095128888 and 01095124298 Same here get a call from 01095124298.sad to see vip number took by dhl scammer hantar fake passport to sg  Not sure how they get your contact. |
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Apr 11 2022, 07:15 PM
Show posts by this member only | IPv6 | Post
#52
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Junior Member
208 posts Joined: Jan 2013
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0179278046 LHDN scammer, on a SATURDAY kek
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Apr 11 2022, 10:49 PM
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All Stars
11,309 posts Joined: Jul 2006
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QUOTE(lunarwolf @ Apr 11 2022, 07:10 PM) Same here get a call from 01095124298. play along. selamat berpuasa told themNot sure how they get your contact. |
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Jul 22 2022, 01:45 PM
Show posts by this member only | IPv6 | Post
#54
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All Stars
19,053 posts Joined: Jan 2003 From: Klang
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03-26408251, got a call from this number. Not sure where it is from?
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