Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 report no. T166802P Touch N Go, false cc transaction accusation

views
     
Syie9^_^
post Jun 11 2025, 12:57 PM

Catwoman
******
Senior Member
1,072 posts

Joined: Jun 2018


QUOTE(orga_laut @ Jun 11 2025, 01:39 PM)
hi /k/

so, the story goes like this la.. bear with me a bit

received a call from 012-2144983, introduced himself as Encik Azhar Mahmud, claiming to be from the Touch ‘n Go office.. at first sounded very convincing even gave me a badge number: TG10505 .. sohai this scammer very confident

then came the long story:
- my phone number was used on a different device..a Xiaomi Redmi 7
- that device trying to perform a transaction using someone else’s credit card to top up a TNG eWallet account linked to my number total of RM 25,000 (who so stupid to perform huge transfer ?)
- he claimed the actual credit card owner had lodged report to TnG office
- according to him, their investigation showed my number was involved and had been moved to this other device.
- he warned me that I needed to prove my innocence at TnG HQ before 1PM, or legal action would be taken.
- he even gave a report number: T166802P, asking me to “check it myself.”

...so i tell him that i will check myself lor.. say thank you, and ended the call. wasting my time.

so guys..is this a scam attempt?

if yes, can share your story here? so people can google this story and avoid others from wasting their time and got scammed.
stay safe!
*
I suggest you file police report and also to MCMC.

Let us play some game brows.gif No report, no game
Syie9^_^
post Jun 11 2025, 01:51 PM

Catwoman
******
Senior Member
1,072 posts

Joined: Jun 2018


QUOTE(Skylinestar @ Jun 11 2025, 02:38 PM)
since when Malaysians have an illusion of time?
99.99% of people that I have dealt with are not punctual.
*
this I agree.
icon_idea.gif

 

Change to:
| Lo-Fi Version
0.0148sec    0.74    6 queries    GZIP Disabled
Time is now: 17th December 2025 - 07:08 AM