Tbvh, no need to do anything because it's literally wasting time.
Colleague kena scam call & kena rm5000
|
|
 Jan 26 2021, 05:38 PM
|
 
Senior Member
9,616 posts Joined: Dec 2013 
|
|
Quote|
|
|
|
|
Jan 26 2021, 05:38 PM
|
Junior Member
70 posts Joined: Aug 2014 
|
QUOTE(Immunityx7 @ Jan 26 2021, 05:32 PM) there this number give her a miss call Please share her number, my house alsogot anai-anai issue. TQVMshe 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  |
|
|
Jan 26 2021, 05:39 PM
|
|
Senior Member
9,616 posts Joined: Dec 2013
|
QUOTE(Immunityx7 @ Jan 26 2021, 05:32 PM) there this number give her a miss call This is current trend to scam, "friend scam"...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 They operating via phone call and WhatsApp |
|
|
Jan 26 2021, 05:39 PM
|
Senior Member
1,184 posts Joined: Aug 2019 From: Kay Elle
|
kalau muka mcm TS shared
kena scam no ppl kesian |
|
|
Jan 26 2021, 05:57 PM
|
Junior Member
111 posts Joined: Aug 2006  
|
ok update the story & scammer number n account on 1st post dah
|
|
|
Jan 26 2021, 06:03 PM
|
Senior Member
3,389 posts Joined: Sep 2019
|
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 If they use mule accounts, you may attacking wrong person. Dont take actions blindly.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... « |
|
|
|
|
|
Jan 26 2021, 06:04 PM
|
Senior Member
1,750 posts Joined: Feb 2009
|
QUOTE(chinti @ Jan 26 2021, 05:23 PM) /k translation = padan muka TS kena scam call & kena RM5k |
|
|
Jan 26 2021, 06:15 PM
|
Junior Member
303 posts Joined: Aug 2005
|
QUOTE(Immunityx7 @ Jan 26 2021, 05:38 PM) share here ke ? as usual they will get the 10-15% commission for borrowing their bank account.the scammber phone number n bank account » Click to show Spoiler - click again to hide... « but the scammer is cina |
|
|
Jan 26 2021, 06:21 PM
Show posts by this member only | IPv6 | Post
#29
|
Senior Member
4,398 posts Joined: Jan 2003  
|
your kolik look like that?
lai, papa let her scam 5000 |
|
|
Jan 26 2021, 06:22 PM
Show posts by this member only | IPv6 | Post
#30
|
|
Senior Member
4,398 posts Joined: Jan 2003
|
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 |
|
|
Jan 26 2021, 06:49 PM
|
|
Junior Member
303 posts Joined: Aug 2005
|
QUOTE(ed0gawa @ Jan 26 2021, 06:22 PM) mana ada commission lagi Last time i saw in michat they giving this offer.biasa kan sewa/beli putus |
|
|
Jan 26 2021, 06:50 PM
|
Junior Member
123 posts Joined: Sep 2007
|
QUOTE(sordidi @ Jan 26 2021, 05:25 PM) Setori skit la. How the scam work? |
|
|
Jan 26 2021, 06:55 PM
|
|
Senior Member
1,022 posts Joined: Dec 2011
|
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 |
|
|
|
|
|
Jan 26 2021, 07:02 PM
Show posts by this member only | IPv6 | Post
#34
|
Junior Member
311 posts Joined: Apr 2019
|
sohem if real
|
|
|
Jan 26 2021, 07:03 PM
Show posts by this member only | IPv6 | Post
#35
|
Senior Member
3,970 posts Joined: Nov 2007
|
Number no use la. All mole account .. ur colleague funny. Cincai also help pay 5k
|
|
|
Jan 26 2021, 07:05 PM
Show posts by this member only | IPv6 | Post
#36
|
Junior Member
214 posts Joined: Mar 2016
|
Sometimes I really think Malaysian are very rich
|
|
|
Jan 26 2021, 07:07 PM
|
Senior Member
1,449 posts Joined: Jul 2015
|
Economy is good, people can simply send money.
|
|
|
Jan 26 2021, 07:08 PM
|
Senior Member
2,843 posts Joined: Jun 2005 From: Seasaw
|
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 |
|
|
Jan 27 2021, 12:43 PM
Show posts by this member only | IPv6 | Post
#39
|
|
Junior Member
111 posts Joined: Aug 2006
|
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 |
|
|
Jan 27 2021, 12:52 PM
|
Senior Member
760 posts Joined: Jun 2008
|
sounds like kolik kena jampi, no way she can give away 5K like that
|
| Change to: |  0.0231sec
 1.10
 5 queries
 GZIP Disabled
Time is now: 17th December 2025 - 06:14 AM |
All Rights Reserved © 2002- 2025 Vijandren Ramadass (~unite against racism~)
Powered by Invision Power Board © 2025 IPS, Inc.