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 Clerk poorer by RM112k after falling prey to scamm

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SUSDaylight2018
post Jan 15 2021, 02:04 PM, updated 5y ago

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Clerk poorer by RM112k after falling prey to scammers
By JUSTIN ZACK
NATION
Friday, 15 Jan 2021

1:13 PM MYT
https://www.thestar.com.my/news/nation/2021...rey-to-scammers
KUALA LUMPUR: Scammers have struck again, leaving an accounting clerk poorer by RM112,000.

Sentul OCPD Asst Comm Beh Eng Lai said the victim was contacted by a man, claiming to be a bank officer.

"The caller told her that there were several credit card charges under her name but she denied knowledge.

"The call was then passed to another person, said to be an officer from Bank Negara.


"The victim was convinced by the scammers to reveal her account details.

"A day later, she checked her account and found that RM112,000 had been transferred to several other bank accounts," he told a press conference on Friday (Jan 15).

ACP Beh said in a similar scam, a businessman lost RM5,000 to the fraudsters.

"He was contacted on Jan 7 by someone who introduced himself as an acquaintance and a customer.

"The caller convinced the victim that he had changed his number and needed financial help.

"Two days later, the victim realised that he was duped," he said.

ACP Beh urged the public to be more vigilant of such calls and to verify with the authorities first if unsure.

Last year, Sentul police received 193 reports on phone scams, with losses estimated at around RM6mil.

Around 30% of these cases were considered solved.


cHaRsIeWpAu^^
post Jan 15 2021, 02:06 PM

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i working as manager also dont have 112k cash to be scammed.
Pikichu
post Jan 15 2021, 02:08 PM

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Is there really someone call Justin Zack in Malaysia working for Star Publications?
statikinetic
post Jan 15 2021, 02:09 PM

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Damn. When kena scam rubber tappers, teachers and now clerks got T20 money. When not kena scam, all layak BR1M. Win win.
SUSDaylight2018
post Jan 15 2021, 02:09 PM

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QUOTE(cHaRsIeWpAu^^ @ Jan 15 2021, 02:06 PM)
i working as manager also dont have 112k cash to be scammed.
*
Where is F they get the money
Ukeke
post Jan 15 2021, 02:10 PM

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Why these kind of need clerk got scammed, teacher got scammed, the victim always got few hundreds cash to be scammed.

Feel like malaysia income is even higher than australia
ultra_nyamuk
post Jan 15 2021, 02:12 PM

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Im always surprised to see the amount of money they kena scam. And supposedly the victims always work in mid to low income jobs...
ps3 fanboy
post Jan 15 2021, 02:14 PM

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got insider in the bank..if your money over 100k in the bank beware.

seems that they started to target low savings
popopi
post Jan 15 2021, 02:14 PM

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I envy clerk also can have 112k savings... me want 1k savings also hard..
netmatrix
post Jan 15 2021, 02:16 PM

The machine... it sees everything.
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QUOTE(cHaRsIeWpAu^^ @ Jan 15 2021, 02:06 PM)
i working as manager also dont have 112k cash to be scammed.
*
I think majority does not have 112k to be scammed.
cHaRsIeWpAu^^
post Jan 15 2021, 02:17 PM

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QUOTE(Daylight2018 @ Jan 15 2021, 02:09 PM)
Where is F they get the money
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i very mindfarked everytime see news junitor kena scammed 100k, clerk kena love scammed 500k, supervisor kena scammed 900k.

fark wei, i dont even have half of it.
klch87
post Jan 15 2021, 02:23 PM

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most likely someone obtained the users' financial records from bank institutions and use that for opportunity to scam
OnePiece999
post Jan 15 2021, 02:23 PM

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Very good get rich quick
whyamiblack
post Jan 15 2021, 02:24 PM

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Why would you have that much cash sitting in a bank acc unless you rich af?
fu'house
post Jan 15 2021, 02:25 PM

On my way
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QUOTE(Pikichu @ Jan 15 2021, 02:08 PM)
Is there really someone call Justin Zack in Malaysia working for Star Publications?
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Not full name.
taga
post Jan 15 2021, 02:27 PM

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i got this scam before. indian guy scammer was talking at that time.

i almost got bait coz he tikam correct my bank name, but not the card type, card number.

went he transfer me to a "bnm officer", he give a me a creepy "heeellooooooo" greeting in a lazy tone. i straight away tell him i will call bnm instead of my call getting transfer automatically. fuck that two guy.
Stusssy
post Jan 15 2021, 02:42 PM

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feeling safe as im poor af thus nobody wants to scam me

syukurrrrr
FAMNIG HJARTA
post Jan 15 2021, 02:44 PM

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QUOTE(Pikichu @ Jan 15 2021, 02:08 PM)
Is there really someone call Justin Zack in Malaysia working for Star Publications?
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https://my.linkedin.com/public-profile/in/j...n-zack-194a2486
Chrix
post Jan 15 2021, 02:44 PM

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works in bank

not aware how FI works

ok.
SUSBug Juice
post Jan 15 2021, 02:46 PM

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QUOTE(ps3 fanboy @ Jan 15 2021, 02:14 PM)
got insider in the bank..if your money over 100k in the bank beware.

seems that they started to target low savings
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100k in bank macam considered high. How many here have 100k in their saving.
CeDhhVss
post Jan 15 2021, 02:48 PM

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kasihan
ycs
post Jan 15 2021, 02:51 PM

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QUOTE(popopi @ Jan 15 2021, 02:14 PM)
I envy clerk also can have 112k savings... me want 1k savings also hard..
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maybe she is 50yo? life savings?
SUSlaoahpek
post Jan 15 2021, 02:55 PM

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QUOTE(Bug Juice @ Jan 15 2021, 02:46 PM)
100k in bank macam considered high. How many here have 100k in their saving.
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most ppl got la...they roll the money..keep at saving account kam lan

ooh wai
leftycall9
post Jan 15 2021, 03:05 PM

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In another thread here one of the scam victim worked as clerk also but got scammed until lost RM1.8 million. In defence she said those money were borrowed from relatives.

All relatives are freakin' rich and kind hearted so easy to hand out RM100k - RM200k to let you borrow meh?
SUSDaylight2018
post Jan 15 2021, 06:18 PM

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QUOTE(laoahpek @ Jan 15 2021, 02:55 PM)
most ppl got la...they roll the money..keep at saving account kam lan

ooh wai
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Roll money at?
Pikichu
post Jan 15 2021, 11:57 PM

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QUOTE(fu'house @ Jan 15 2021, 02:25 PM)
Not full name.
*
But name still published on mainstream new title.

QUOTE(taga @ Jan 15 2021, 02:27 PM)
i got this scam before. indian guy scammer was talking at that time.

i almost got bait coz he tikam correct my bank name, but not the card type, card number.

went he transfer me to a "bnm officer", he give a me a creepy "heeellooooooo" greeting in a lazy tone. i straight away tell him i will call bnm instead of my call getting transfer automatically. fuck that two guy.
*
You got report police police?

QUOTE(FAMNIG HJARTA @ Jan 15 2021, 02:44 PM)
+1
From Pok Brothers to Criminal journalist. Very talented.
novblaze
post Jan 16 2021, 12:00 AM

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Apa rancau clerk also ada 110k cash...

I cannot withdraw 1.1k immediately...
arsenwagon
post Jan 16 2021, 12:13 AM

all ur bass are belong to usa
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QUOTE(Bug Juice @ Jan 15 2021, 02:46 PM)
100k in bank macam considered high. How many here have 100k in their saving.
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Then earn 20k every month go piap2 finish?

Or all in buttcoin?

This post has been edited by arsenwagon: Jan 16 2021, 12:13 AM
Lalaman
post Jan 16 2021, 12:45 AM

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they menabung since kecil
Ivan113
post Jan 16 2021, 01:00 AM

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track the money see where the money goes la, this is not bitcoin ok
duplicated
post Jan 16 2021, 01:04 AM

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Always women, again and again.
fiqir
post Jan 16 2021, 01:04 AM

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QUOTE(novblaze @ Jan 16 2021, 12:00 AM)
Apa rancau clerk also ada 110k cash...

I cannot withdraw 1.1k immediately...
*
But now gone already.. 0.. that hurt..
3rdEdition
post Jan 16 2021, 01:07 AM

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Wtf. I don't even have 100 ringgit in bank.

Gon Freaks
post Jan 16 2021, 01:08 AM

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QUOTE(cHaRsIeWpAu^^ @ Jan 15 2021, 02:17 PM)
i very mindfarked everytime see news junitor kena scammed 100k, clerk kena love scammed 500k, supervisor kena scammed 900k.

fark wei, i dont even have half of it.
*
inb4 this scam news is a scam!
scorptim
post Jan 16 2021, 01:15 AM

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QUOTE(arsenwagon @ Jan 16 2021, 12:13 AM)
Then earn 20k every month go piap2 finish?

Or all in buttcoin?
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Unless u super rich, most 20k earners don’t have that much cash in the bank. Mostly would invest in something even if they don’t spend it.

 

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