got my name right, but i hang up once he said i've transferred a large amount from standard chartered bank.
+80322262321 scam call
+80322262321 scam call
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Sep 26 2019, 11:23 AM, updated 5y ago
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#1
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Junior Member
130 posts Joined: Sep 2009 |
got my name right, but i hang up once he said i've transferred a large amount from standard chartered bank.
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Sep 26 2019, 11:25 AM
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#2
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Senior Member
6,785 posts Joined: Jan 2003 From: KL |
why? you should find out more if the modus operandi have changed...
so that everyone can learn from it and update their know how of how the scammers operate... |
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Sep 26 2019, 11:40 AM
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#3
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Junior Member
130 posts Joined: Sep 2009 |
oh yea, hope you will get some scam calls soon and please update us how their operate then.
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Oct 2 2019, 12:11 PM
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#4
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Senior Member
1,576 posts Joined: Apr 2006 From: Clerking. Data Entry like a Mad Man |
got the same, i just replied no such person, wrong number and hung up on him LOL
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Oct 9 2019, 04:12 PM
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#5
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Senior Member
1,124 posts Joined: Jan 2010 From: Today 06.09 am |
Just to share info here. Received a call recently from this number.
1st - They call you saying got DETECTED got unauthorized money withdraw. 2nd - if you REALLY got this (insert bank) card, they will say someone clone your card. If you don't have the card, they will claim that someone uses your ID to apply the card during Road Show. 3rd - They insist that they must transfer the calls to Bank Negara. They do not want to provide any report number. (as if they have) I dropped the call when they want to transfer to BNM. Didn't have the time to entertain further. |
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Oct 11 2019, 09:34 AM
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#6
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Junior Member
168 posts Joined: Dec 2017 |
I received a call from this number as well but didn't manage to answer.
Thank you for providing the info here |
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Oct 15 2019, 10:20 AM
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#7
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Junior Member
151 posts Joined: Apr 2009 |
me too..
break the lie they give wrong information on the location i applied credit card |
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Oct 15 2019, 02:23 PM
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#8
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Junior Member
185 posts Joined: Feb 2010 |
Today i received a call from this +80322262321. im surprise they can read out my IC number.
so i decided tag along and have some fun. now a day youngster willing to con just to make a living. They said i withdraw 7k from damansara, i ask him how his mom, she will be very sad to know his son work worst then gigolo.. then i hang up. |
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Oct 16 2019, 03:56 PM
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#9
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Junior Member
219 posts Joined: Feb 2011 From: Mother Nature Earth! |
Just received call from this number. 1 chinese guy talking with him self. Haha
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