Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 How to know the IC number from Bank Account Number

views
     
watermineral
post Apr 27 2025, 02:41 PM

Getting Started
**
Junior Member
137 posts

Joined: Apr 2009
Something like that happened to me too. I got a call from someone pretending to be from LHDN, saying my company hadn't paid its taxes. Then, out of nowhere, they said my name was connected to a criminal in KL and told me to go to the police station. I was actually going to go to the police station to check it out while i am still on the phone – my plan was to report it right away if it turned out to be a scam. But my relative said it was a scam, so I didn't go. I think if they had asked me to do anything with money, I would have immediately known it was definitely a scam.
watermineral
post Apr 27 2025, 02:45 PM

Getting Started
**
Junior Member
137 posts

Joined: Apr 2009
QUOTE(Searizeel @ Apr 27 2025, 02:18 PM)
Yeap he did. It was a legit balai number.
*
They use phone numbers that look the same, but the prefix is actually different. They even asked me to Google the police station's phone number to check if their number matched, all to make me believe they were legit

This post has been edited by watermineral: Apr 27 2025, 02:46 PM

 

Change to:
| Lo-Fi Version
0.0165sec    0.81    6 queries    GZIP Disabled
Time is now: 3rd December 2025 - 12:58 PM