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> +80322262321 scam call

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TSkamisama
post Sep 26 2019, 11:23 AM, updated 3w ago

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got my name right, but i hang up once he said i've transferred a large amount from standard chartered bank.


lawsh
post Sep 26 2019, 11:25 AM

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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...
TSkamisama
post Sep 26 2019, 11:40 AM

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oh yea, hope you will get some scam calls soon and please update us how their operate then.
andrewhtf
post Oct 2 2019, 12:11 PM

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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
Keatsan
post Oct 9 2019, 04:12 PM

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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

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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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