Hi Guys!

This is a list of Maybank scammers that act as a team and will try to hack your account.
They start off by saying they are from "pejabat perundangan" or "legal office".
First they will send you sms with your IC number and full name to look convincing and they will state that your accounts will all be frozen if you do not respond.

When you call back, they will ask you alot of personal details. They will say that someone may have used your ic for loan or that you have a case against you.
I called 2 times using different numbers and both times their story was different..

I just called them to play along as i knew it was a scam all along because i called maybank and i verified i did not have any issues with my banking facilities.
Be careful as they are very smooth and convincing.

Just always use logic.. Legal issues will never be corresponded by SMS and you will not be asked to call mobile numbers.

Anyway, here is the list of this group - they work as a team.
Also, I had contacted DiGi and TM and they said they cant do anything, so they recommended we just block their number with our smartphone.

Scammers :-

03-7628-8082
016-2098-453
016-2100-974
017-657-8598


Not being racist but just paying attention to details , the culprits are all Malays when you call them back.

Thanks for sharing...though its a damn wonder how they get customer info in the first place...

With all the customer data protection act and all that mumbo jumbo...

Useless without enforcement against such groups.

And No channel for us public to go to.

Most likely insiders perhaps selling data as well...

report MCMC SKMM lor...

Good day, has MCMC or SKMM ever taken action over scams like this? just curious..

Malaysia is a good country for all these scams and cheats.Why? the authorities are toothless and corrupted to the core.

u are right..how come they know our ic number and full name and our phone number??

Your IC number is easily available. Imagine the amount of forms you have filled up in your lifetime... from telecom/internet service provider to warranty cards...
Then imagine just 1% of those people who took those forms selling your information..

Those bank internal staff tends to sell/leak info. Heck some even don't know their computer is infected by Malwares and spread throughout the entire floor company network.

Thanks for info.

This is truth... many problems

thanks for sharing.

Just contacted SKMM , and found out that they cant do, or rather WONT do shit about this kind of scams....
Obviously, the political masters needs to bark first before the dogs do any work

The CEO doesn't make any sound, no one will do it. IINM, most big company computers are managed by CSC. Not sure if they're doing their job?

I recall there's a phone scammer database somewhere on the 'Net?

Wanna revive this old thread for the benefit of the community. I received this card yesterday in the mail:



My name, IC number and address were all written on the top half of the card (not shown in picture). So I googled "016 2100 974" and found this thread.

I think TS is right, they are Maybank scammers, still trying to scam people until now. F**k them, I have already transferred all the money out of my Maybank savings account.

new scamming case in Telegram, be-careful