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Banking Bank Scam on the raise, What are your toughts

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nihility
post Jun 7 2022, 05:41 PM

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Replace all the transaction with secure2u verification instead of TAC verification.
nihility
post Jun 7 2022, 05:57 PM

Regular
******
Senior Member
1,596 posts

Joined: Sep 2021


QUOTE(loki @ Jun 7 2022, 04:08 PM)
these scammers bullshit also nobody raise alarm. They suka suka can transfer call to other government department. As we know, to call some government department is like kena lottery.  At first they say you got LHDN hutang, slowly can become money laundering, suka suka can change....i wonder why people can believe that cock and bull story.
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Usually the one targeted have "shits" within themselves. Those without "shits" won't fall for it. I received a similar call claimed to be from the Pos Malaysia, KL. That time I was expecting some delivery from Pos Malaysia, when the operator stating my parcel got blocked. Of course the immediate reaction, you will be frustrated. Upon further inquiry, whether the product delivery to my unit got block or the unit I send got blocked. The operator claimed the parcel I sent got blocked & it contained sensitive stuff. Apparently it were credit cards & my parcels were retained at Sabah IPD - linked to money laundering....After I heard such, I replied to the operator, "oh, ya ker? macam ini la, you proceed buat laporan polis. Kawan I dekat Bukit Aman akan handle kes saya, tak usah susah-susah cik, kita buat laporan polis berbeza" The operator silent awhile while putting effort to put me back into her dialog ( try to pass call to Sabah IPD), I straight away cut " I akan jumpa kawan saya dekat Bukit Aman sendiri", straight away cut the line.

There after, immediately I search the internet on the Scam related to Pos Malaysia, apparently Pos Malaysia / Parcel Scam was one of the Macau Scam.

 

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