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

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mushigen
post Jun 11 2025, 12:16 PM

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- he warned me that I needed to prove my innocence at TnG HQ before 1PM, or legal action would be taken.

Anytime someone informs you via phone you must do this before certain time, and usually it's a very tight and impossible deadline, it's 99.99% a scam.
mushigen
post Jun 11 2025, 04:16 PM

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QUOTE(Skylinestar @ Jun 11 2025, 01:08 PM)
since when Malaysians have an illusion of time?
99.99% of people that I have dealt with are not punctual.
*
They want you to panic, because you cannot make it on time. Then they will offer to "help" you call via their newly installed "hotline"...

In TS' case, since he can't go to the tng office, scammer will use the "hotline" and will get to speak to "someone from tng".... somehow last2 speak to inspector where he will be threatened to be locked up or have his bank accounts frozen unless he does something (like transfer money).

 

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