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 Colleague kena scam call & kena rm5000

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TSImmunityx7
post Jan 26 2021, 05:22 PM, updated 5y ago

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dah report police & maybank but i guess its too late / hopeless to trace or get the money back dah

is there anything that we can do to trace the person or account? minta ajar huhu

all she have is the phone number & bank account now

QUOTE(Immunityx7 @ Jan 26 2021, 05:32 PM)
there this number give her a miss call

she call back

the scammer pretend like its someone she know(tapi tak contact for long time), chat for a while ( never mention about borrow money )

2 days later call n ask for pinjam duit sebab rumah kena attack by anai-anai need 5k to settle it, ask her to bank in to the pest company account dulu
*
QUOTE(Immunityx7 @ Jan 26 2021, 05:38 PM)
share here ke ?

the scammber phone number n bank account

+60103841877

mohd ramzan b megat hamid

MAYBANK

1512-5877-7388

but the scammer is cina
*
no drill of my colleague tapi nampak machem ini
» Click to show Spoiler - click again to hide... «


This post has been edited by Immunityx7: Jan 26 2021, 05:57 PM
taiping...
post Jan 26 2021, 05:23 PM

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Bagi phone number

See can track or not
SUSCmyong88
post Jan 26 2021, 05:23 PM

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Comfort her and take her home
chinti
post Jan 26 2021, 05:23 PM

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/k translation = padan muka TS kena scam call & kena RM5k
TSImmunityx7
post Jan 26 2021, 05:24 PM

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+60103841877
sordidi
post Jan 26 2021, 05:25 PM

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QUOTE(Immunityx7 @ Jan 26 2021, 06:22 PM)
dah report police & maybank but i guess its too late / hopeless to trace or get the money back dah

is there anything that we can do to trace the person  or account? minta ajar huhu

all she have is the phone number & bank account now
no drill of my colleague tapi nampak machem ini

user posted image
*
Setori skit la. How the scam work?
laksamana
post Jan 26 2021, 05:27 PM

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Why free free give 5k to someone you donno??
DValentine
post Jan 26 2021, 05:31 PM

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0 markah

story tarak detail langsung


TSImmunityx7
post Jan 26 2021, 05:32 PM

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there this number give her a miss call

she call back

the scammer pretend like its someone she know(tapi tak contact for long time), chat for a while ( never mention about borrow money )

2 days later call n ask for pinjam duit sebab rumah kena attack by anai-anai need 5k to settle it, ask her to bank in to the pest company account dulu

viole
post Jan 26 2021, 05:33 PM

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QUOTE(Immunityx7 @ Jan 26 2021, 05:32 PM)
there this number give her a miss call

she call back

the scammer pretend like its someone she know(tapi tak contact for long time), chat for a while ( never mention about borrow money )

2 days later call n ask for pinjam duit sebab rumah kena attack by anai-anai need 5k to settle it, ask her to bank in to the pest company account dulu
*
if this also she kantoi, so easy to scam her.
Slowpokeking
post Jan 26 2021, 05:33 PM

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QUOTE(Immunityx7 @ Jan 26 2021, 05:32 PM)
there this number give her a miss call

she call back

the scammer pretend like its someone she know(tapi tak contact for long time), chat for a while ( never mention about borrow money )

2 days later call n ask for pinjam duit sebab rumah kena attack by anai-anai need 5k to settle it, ask her to bank in to the pest company account dulu
*
Can share her number?

We also need donation.
xpole
post Jan 26 2021, 05:34 PM

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QUOTE(Immunityx7 @ Jan 26 2021, 05:32 PM)
there this number give her a miss call

she call back

the scammer pretend like its someone she know(tapi tak contact for long time), chat for a while ( never mention about borrow money )

2 days later call n ask for pinjam duit sebab rumah kena attack by anai-anai need 5k to settle it, ask her to bank in to the pest company account dulu
*
Expose the scammer number dude

This post has been edited by xpole: Jan 26 2021, 05:34 PM
Lucas0323
post Jan 26 2021, 05:35 PM

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Where is her number dude
sordidi
post Jan 26 2021, 05:36 PM

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QUOTE(Immunityx7 @ Jan 26 2021, 06:32 PM)
there this number give her a miss call

she call back

the scammer pretend like its someone she know(tapi tak contact for long time), chat for a while ( never mention about borrow money )

2 days later call n ask for pinjam duit sebab rumah kena attack by anai-anai need 5k to settle it, ask her to bank in to the pest company account dulu
*
Like that also can. TS Colleague patut dai sei kena scam la.
sohigh
post Jan 26 2021, 05:36 PM

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pahaaaaaaa

hnnnghhhhhhnn
iwubpreve
post Jan 26 2021, 05:36 PM

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when u poor, no saving, u don't worry kena scam. nothing to be scammed
ps3 fanboy
post Jan 26 2021, 05:37 PM

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her fb got hack la tu
SiewLee30
post Jan 26 2021, 05:37 PM

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most probably mule account.
penanghomes
post Jan 26 2021, 05:37 PM

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QUOTE(sohigh @ Jan 26 2021, 06:36 PM)
pahaaaaaaa

hnnnghhhhhhnn
*
kucing kata jangan
TSImmunityx7
post Jan 26 2021, 05:38 PM

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share here ke ?

the scammber phone number n bank account

» Click to show Spoiler - click again to hide... «


but the scammer is cina
heavensea
post Jan 26 2021, 05:38 PM

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Tbvh, no need to do anything because it's literally wasting time.
karazure
post Jan 26 2021, 05:38 PM

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QUOTE(Immunityx7 @ Jan 26 2021, 05:32 PM)
there this number give her a miss call

she call back

the scammer pretend like its someone she know(tapi tak contact for long time), chat for a while ( never mention about borrow money )

2 days later call n ask for pinjam duit sebab rumah kena attack by anai-anai need 5k to settle it, ask her to bank in to the pest company account dulu
*
Please share her number, my house alsogot anai-anai issue. TQVM
heavensea
post Jan 26 2021, 05:39 PM

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QUOTE(Immunityx7 @ Jan 26 2021, 05:32 PM)
there this number give her a miss call

she call back

the scammer pretend like its someone she know(tapi tak contact for long time), chat for a while ( never mention about borrow money )

2 days later call n ask for pinjam duit sebab rumah kena attack by anai-anai need 5k to settle it, ask her to bank in to the pest company account dulu
*
This is current trend to scam, "friend scam"...
They operating via phone call and WhatsApp
enterthefatdragon
post Jan 26 2021, 05:39 PM

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kalau muka mcm TS shared

kena scam no ppl kesian
TSImmunityx7
post Jan 26 2021, 05:57 PM

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ok update the story & scammer number n account on 1st post dah
waghyu
post Jan 26 2021, 06:03 PM

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QUOTE(Immunityx7 @ Jan 26 2021, 05:22 PM)
dah report police & maybank but i guess its too late / hopeless to trace or get the money back dah

is there anything that we can do to trace the person  or account? minta ajar huhu

all she have is the phone number & bank account now
no drill of my colleague tapi nampak machem ini
» Click to show Spoiler - click again to hide... «

*
If they use mule accounts, you may attacking wrong person. Dont take actions blindly.
incubus_skj
post Jan 26 2021, 06:04 PM

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QUOTE(chinti @ Jan 26 2021, 05:23 PM)
/k translation = padan muka TS kena scam call & kena RM5k
*
bill11
post Jan 26 2021, 06:15 PM

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QUOTE(Immunityx7 @ Jan 26 2021, 05:38 PM)
share here ke ?

the scammber phone number n bank account

» Click to show Spoiler - click again to hide... «


but the scammer is cina
*
as usual they will get the 10-15% commission for borrowing their bank account.


ed0gawa
post Jan 26 2021, 06:21 PM

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your kolik look like that?

lai, papa let her scam 5000
ed0gawa
post Jan 26 2021, 06:22 PM

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QUOTE(bill11 @ Jan 26 2021, 06:15 PM)
as usual they will get the 10-15% commission for borrowing their bank account.
*
mana ada commission lagi
biasa kan sewa/beli putus
bill11
post Jan 26 2021, 06:49 PM

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QUOTE(ed0gawa @ Jan 26 2021, 06:22 PM)
mana ada commission lagi
biasa kan sewa/beli putus
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Last time i saw in michat they giving this offer.
everest
post Jan 26 2021, 06:50 PM

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QUOTE(sordidi @ Jan 26 2021, 05:25 PM)
Setori skit la. How the scam work?
*
Newsray
post Jan 26 2021, 06:55 PM

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hahahaha last time i dpt call like this very fun to play.

Scammer: Hello, sorry sorry I changed my number but didnt inform you.
Me: Ooo.
Scammer: Where are you now, What you doing?
The tone was like a very very close friend.
Me: Who are you?
Scammer: Its me ah.
Me: Who are you?
Scammer: Aiyo, you forgot liao meh? Me ah.
Me: Spam him non stop who are you?
Scammer: Ok ok later whatsapp you.

Never call back anymore.
Ahhh the good ol time.

another good play is the bank call..
Banker: you x percaya saya ke?
Me: Ya, saya x percaya. Apa2 I pergi branch terus. Jumpa anda disana di sana di sana.

This post has been edited by Newsray: Jan 26 2021, 06:56 PM
lambsauce
post Jan 26 2021, 07:02 PM

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sohem if real
pisces88
post Jan 26 2021, 07:03 PM

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Number no use la. All mole account .. ur colleague funny. Cincai also help pay 5k
Lada Putih
post Jan 26 2021, 07:05 PM

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Sometimes I really think Malaysian are very rich
J1g54w
post Jan 26 2021, 07:07 PM

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Economy is good, people can simply send money.
s@ni
post Jan 26 2021, 07:08 PM

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QUOTE(Immunityx7 @ Jan 26 2021, 05:57 PM)
ok update the story & scammer number n account on 1st post dah
*
if report police already, that bank account sure kena frozen sudah
TSImmunityx7
post Jan 27 2021, 12:43 PM

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QUOTE(s@ni @ Jan 26 2021, 07:08 PM)
if report police already, that bank account sure kena frozen sudah
*
Dah tapi today received email kata perlu 4hari hmmmm
NeoMnemonic
post Jan 27 2021, 12:52 PM

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sounds like kolik kena jampi, no way she can give away 5K like that

 

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