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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
TSImmunityx7
post Jan 26 2021, 05:24 PM

Getting Started
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Junior Member
111 posts

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+60103841877
TSImmunityx7
post Jan 26 2021, 05:32 PM

Getting Started
**
Junior Member
111 posts

Joined: Aug 2006



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

TSImmunityx7
post Jan 26 2021, 05:38 PM

Getting Started
**
Junior Member
111 posts

Joined: Aug 2006



share here ke ?

the scammber phone number n bank account

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


but the scammer is cina
TSImmunityx7
post Jan 26 2021, 05:57 PM

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Junior Member
111 posts

Joined: Aug 2006



ok update the story & scammer number n account on 1st post dah
TSImmunityx7
post Jan 27 2021, 12:43 PM

Getting Started
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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

 

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