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.

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

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..

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