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Confirm Fraud - AEONCR credit card Transaction, I dont have CC with Them
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lj0000
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Jul 10 2025, 01:12 PM
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really hated aeon official call and ask for my ic number. i am not giving out my ic to any random number. the staff seems does not know about privacy, cybersecurity
if this happen to you, turn on phone recording, and ask for their name, badge number. then call back the official aeon bank phone number to verify.
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nebula87
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Jul 10 2025, 01:15 PM
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QUOTE(mini orchard @ Jul 10 2025, 11:57 AM) This month record scam calls reaching 50 and still on going .. 😡 [attachmentid=11515895][attachmentid=11515896][attachmentid=11515897][attachmentid=11515898][attachmentid=11515899][attachmentid=11515900][attachmentid=11515901][attachmentid=11515902][attachmentid=11515903][attachmentid=11515904][attachmentid=11515905] Care to share what you recently do? Applied new credit card? Sign up for new telco? Buy new insurance? Book hotel at some app?
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mini orchard
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Jul 10 2025, 01:19 PM
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QUOTE(nebula87 @ Jul 10 2025, 01:15 PM) Care to share what you recently do? Applied new credit card? Sign up for new telco? Buy new insurance? Book hotel at some app? Nothing. My two credit cards are at least 30 years old My Telco 40 years No insurance No hotel bookings whatever. All of sudden, the calls start coming in. I answered but didn't talk. The caller also kept quiet. Then hang up and the whole cycle repeat.
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suri
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Jul 10 2025, 01:24 PM
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Getting Started

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Scammer will always ask you to go to some faraway police station like in Johor or Kedah based on your IC address, and they will say that you need to be there in 2 hours time.
Police report can be done at any police station, the info will be in the centralised system.
Also the call transfer from bank to police. If you've been living in Malaysia, you know that they won't be so "easy" to answer the phone.
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suri
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Jul 10 2025, 01:28 PM
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Getting Started

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QUOTE(mini orchard @ Jul 10 2025, 01:19 PM) Nothing. My two credit cards are at least 30 years old My Telco 40 years No insurance No hotel bookings whatever. All of sudden, the calls start coming in. I answered but didn't talk. The caller also kept quiet. Then hang up and the whole cycle repeat. Same as mine. I didn't register for anything, then one day I got a scam call. Out of boredom, I just layan the guy for almost an hour. Did everything he said, acted gullible, then when near my meeting time, I just said that my phone is almost out of battery. He never called back. Then after that for almost 2 months, almost everyday I will get scam call. Now already quiet. I believe they already have their own database of people, and they already marked you as "easy to scam".
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nebula87
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Jul 10 2025, 01:30 PM
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QUOTE(mini orchard @ Jul 10 2025, 01:19 PM) Nothing. My two credit cards are at least 30 years old My Telco 40 years No insurance No hotel bookings whatever. All of sudden, the calls start coming in. I answered but didn't talk. The caller also kept quiet. Then hang up and the whole cycle repeat. I see. I also got alot of silent caller. When i answer, no talking and they hang up immediately. So i report them and block all those numbers.
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anakkk
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Jul 10 2025, 01:39 PM
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QUOTE(Zot @ Jul 10 2025, 12:47 PM) Yes. Had similar call many years back. Someone pretend as bank officer (a bank in Ipoh) and even telling me his name (Malay name), but I could hear certain part he slipped a hint of Chinese accent. He asked my name and also verified my IC number. Correct. I think it was to verify the charge made or new application, I could not recall. I said I did not have account in Ipoh and no CC from that bank. I told him that since it was someone else using my IS then just do not approved it. Then he told me to make police report. I asked him why I need to make police report since it was my problem (for me it was bank problem  ). To end conversation I just told him that I'm busy shopping now and asked him to call me back after 2 hours. Surprisingly when I was home 2 ours later, I get the call again. I just let it ringed when I saw the number  LOL now those unknown number called, I will just pick up and ghost them until they speak something, most of them will just hang up just after 1-2 seconds after no hearing anything from our end. if they speak something after a long time wait, I will just diau them kaw kaw or talk nonsense with them
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anakkk
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Jul 10 2025, 01:40 PM
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QUOTE(mini orchard @ Jul 10 2025, 11:57 AM) This month record scam calls reaching 50 and still on going .. 😡 [attachmentid=11515895][attachmentid=11515896][attachmentid=11515897][attachmentid=11515898][attachmentid=11515899][attachmentid=11515900][attachmentid=11515901][attachmentid=11515902][attachmentid=11515903][attachmentid=11515904][attachmentid=11515905] you are femes
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gashout
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Jul 10 2025, 01:45 PM
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QUOTE(mini orchard @ Jul 10 2025, 12:51 PM) 40 years using this number. Prostitutes also dry up down jor 🤣 One more 15 mins ago ... [attachmentid=11515910] your number so popular is it 012-3456789
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mini orchard
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Jul 10 2025, 02:02 PM
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QUOTE(anakkk @ Jul 10 2025, 01:40 PM) QUOTE(gashout @ Jul 10 2025, 01:45 PM) your number so popular is it 012-3456789 My number from Times.dot com era 017. Then maxis took over until today.
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WongTheThief
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Jul 10 2025, 02:02 PM
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Getting Started

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QUOTE(nebula87 @ Jul 10 2025, 02:30 PM) I see. I also got alot of silent caller. When i answer, no talking and they hang up immediately. So i report them and block all those numbers. I always leave the phone ringing for the first 10 seconds. If they just cut off the call before 10 seconds then highly likely it's from scam call centre. There are some times that it did rings for entire 20 seconds, at that time usually I would look for the number on google/truecaller if the number is legit or not. Sometimes they are also persistent calling 1 number for 20s, then 2nd number another 20s, 3rd number another 20s. Best not to pick up random calls, else they will know you are one "potential" "commission" for them.
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xHj09
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Jul 10 2025, 02:07 PM
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QUOTE(soul78 @ Jul 10 2025, 12:42 PM) Your phone number like prostitute like that gotten used by everyone heard from my wife, she's friends with a few property agents apparently they will simply register the number in every ads to get spam call if the owner is an ass or something who triggered them lol
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fantasy1989
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Jul 10 2025, 02:32 PM
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just tell them u go visit them/bank to settle
if they back-off meant something fishy
This post has been edited by fantasy1989: Jul 10 2025, 02:32 PM
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Zot
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Jul 10 2025, 02:32 PM
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QUOTE(anakkk @ Jul 10 2025, 01:39 PM) LOL now those unknown number called, I will just pick up and ghost them until they speak something, most of them will just hang up just after 1-2 seconds after no hearing anything from our end. if they speak something after a long time wait, I will just diau them kaw kaw or talk nonsense with them Not really. Phone rang and my phone showed Possible Scam. I answered. Said hello but no one answered and after few seconds said hello again and when I was about to hang up, got voice from other end. It was Astro calling to inform about broadband package for Astro customer. It was a legit call. I think nowadays call response sometimes a bit delayed due to voice call is now processed through packets, VoIP, in telco network system. I'm assuming this. Even when I received call from my brother it happened from time to time.
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Chobits
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Jul 10 2025, 04:45 PM
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Your IC, Name, Address on IC and HP number is now just public information. People have been selling them every time you fill in a form.
Scammers have these information, no need to get all worried. As long as you don't tell them anything new. Just troll them.
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Chobits
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Jul 10 2025, 04:48 PM
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QUOTE(suri @ Jul 10 2025, 01:28 PM) Same as mine. I didn't register for anything, then one day I got a scam call. Out of boredom, I just layan the guy for almost an hour. Did everything he said, acted gullible, then when near my meeting time, I just said that my phone is almost out of battery. He never called back. Then after that for almost 2 months, almost everyday I will get scam call. Now already quiet. I believe they already have their own database of people, and they already marked you as "easy to scam".  Own database could be true....the last scam caller got trolled and insulted so hard that he had to just curse back to me. Then the scam calls reduced significantly and stopped mostly. Chii sure miss trolling them.
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killdavid
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Jul 10 2025, 05:23 PM
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/k just saved a person from losing 500k.
TS, just remember this rule and never be scammed. No matter how serious the lie they try to sell you, DO NOT SETTLE THINGS ONLINE. To find out if it is true, go to physical branch. Everything will be clarified there.
This post has been edited by killdavid: Jul 10 2025, 05:25 PM
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GalaxyV
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Jul 10 2025, 05:25 PM
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QUOTE(mini orchard @ Jul 10 2025, 11:57 AM) This month record scam calls reaching 50 and still on going .. 😡 [attachmentid=11515895][attachmentid=11515896][attachmentid=11515897][attachmentid=11515898][attachmentid=11515899][attachmentid=11515900][attachmentid=11515901][attachmentid=11515902][attachmentid=11515903][attachmentid=11515904][attachmentid=11515905] what app is that? truecaller?
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mini orchard
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Jul 10 2025, 05:25 PM
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QUOTE(GalaxyV @ Jul 10 2025, 05:25 PM) what app is that? truecaller? Didn't bother to check.
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GalaxyV
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Jul 10 2025, 05:38 PM
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QUOTE(mini orchard @ Jul 10 2025, 05:25 PM) alamak you didnt know what app you are using to block so?
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