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> +80322262321 scam call

post Sep 26 2019, 11:23 AM, updated 4w ago

Getting Started
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.

post Sep 26 2019, 11:25 AM

Senior Member
6,660 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...
post Sep 26 2019, 11:40 AM

Getting Started
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.
post Oct 2 2019, 12:11 PM

Senior Member
1,526 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
post Oct 9 2019, 04:12 PM

I'm Rated 5 Stars
Senior Member
848 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.
HP Computer
post Oct 11 2019, 09:34 AM

Getting Started
Junior Member
67 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
post Oct 15 2019, 10:20 AM

Getting Started
Junior Member
61 posts

Joined: Apr 2009

me too..
break the lie they give wrong information on the location i applied credit card
post Oct 15 2019, 02:23 PM

Getting Started
Junior Member
164 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.
post Oct 16 2019, 03:56 PM

Getting Started
Junior Member
218 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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