013-6383118 (Shopee Scam)

This is the best one yet.

The call does not require you to press any key. (Means it is auto directed to a real person).

They will call from Kementrian Kesihatan (Penang).
The caller will ask you if you have received any e-mail from them.
And then they will say you should have email because they can call our number.
Then they will say that the cosmetic product you sell if not safe.
When i say i do not sell anything, they say not possible because they have my number and account.
But i said i am only buyer and not seller.
They keep insisting my number was used to sell things.

I said not possible to register a shopee account without my phone.
They say it is possible.
Then i say if that is the case, i would have a lot of money in my shopee pay account. But i do not see any.
Then the guy say it does not work like that.
I told him, then tell me how it is possible i cannot see any money in my shopeepay account if i own the number?
He hung up.

Conversation was with a Malay guy. I wanted to know how far the details they have on shopee users. So can confirm they only have phone number and not email tied to shopee. They also do not have any idea if you are seller or buyer only. At this stage we know they are phishing.

mine says they are from KK Terengganu

012-7844635

the same story happened few weeks ago. later will say this need repot to IPD pinang or the
kementrian kesihatan will saman, and they will connect the call.

TC blocks them all. No need to waste time answering.