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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
1,154 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
864 posts

Joined: Jan 2016


+60115483556

0115483556

+60186863423

0186863423

scoop7
post Jun 13 2020, 02:44 PM

orly? mai pen rai
******
Senior Member
1,154 posts

Joined: May 2006
From: Seremban/KL
0139905939

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

orly? mai pen rai
******
Senior Member
1,154 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
19,053 posts

Joined: Jan 2003
From: Klang


Just got a call from this number 011-1243 8086. Anyone know who is it?
dookievi
post Sep 27 2021, 10:02 AM

Getting Started
**
Junior Member
66 posts

Joined: Nov 2007
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
scoop7
post Feb 18 2022, 01:26 PM

orly? mai pen rai
******
Senior Member
1,154 posts

Joined: May 2006
From: Seremban/KL
0383163624

LHDN scammer call. Tells u have cukai tunggakan
ktek
post Apr 10 2022, 04:29 PM

워터파크
********
All Stars
11,309 posts

Joined: Jul 2006
01095128888 and 01095124298
sad to see vip number took by dhl scammer hantar fake passport to sg
lunarwolf
post Apr 11 2022, 07:10 PM

Regular
******
Senior Member
1,144 posts

Joined: May 2012
QUOTE(ktek @ Apr 10 2022, 04:29 PM)
01095128888 and 01095124298
sad to see vip number took by dhl scammer hantar fake passport to sg
*
Same here get a call from 01095124298.

Not sure how they get your contact.
kyogre
post Apr 11 2022, 07:15 PM

Getting Started
**
Junior Member
208 posts

Joined: Jan 2013
0179278046 LHDN scammer, on a SATURDAY kek
ktek
post Apr 11 2022, 10:49 PM

워터파크
********
All Stars
11,309 posts

Joined: Jul 2006
QUOTE(lunarwolf @ Apr 11 2022, 07:10 PM)
Same here get a call from 01095124298.

Not sure how they get your contact.
*
play along. selamat berpuasa told them
shinjite
post Jul 22 2022, 01:45 PM

�ŞħĬΩĵΐŦ��
********
All Stars
19,053 posts

Joined: Jan 2003
From: Klang


03-26408251, got a call from this number. Not sure where it is from?

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