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 Confirm Fraud - AEONCR credit card Transaction, I dont have CC with Them

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mini orchard
post Jul 10 2025, 05:44 PM

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QUOTE(GalaxyV @ Jul 10 2025, 05:38 PM)
alamak

you didnt know what app you are using to block so?
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Just block incoming call from history.
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This post has been edited by mini orchard: Jul 10 2025, 05:53 PM
geelim77
post Jul 10 2025, 05:52 PM

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scam laaa.....had similar call years back say from maybank want to confirm few transaction of few thousand.....same thing they have my IC and address, then want to transfer my call to NSRC (National Scam Response Centre)....i just tell them no need, i'll check with maybank myself then hang up.

theses 3 weeks been getting multiple scam calls......

few calls claiming from CIMB bout CC pulak, same tactic....... doh.gif

another call claiming from MCMC that my fon number been reported spread fake news n they will block my fon within an hour......i just tell him go ahead n block la.
GalaxyV
post Jul 10 2025, 05:58 PM

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QUOTE(mini orchard @ Jul 10 2025, 05:44 PM)
Just block incoming call from history.
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oh, you set to block ALL incoming calls?
mini orchard
post Jul 10 2025, 06:04 PM

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QUOTE(GalaxyV @ Jul 10 2025, 05:58 PM)
oh, you set to block ALL incoming calls?
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No, just that particular number from calling again.
TStaitianhin
post Jul 10 2025, 08:54 PM

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QUOTE(incognitroll @ Jul 10 2025, 01:04 PM)
got a similar call like 8–10 years ago. they always say fraud happened at a random isolated place and give you a short deadline so you can’t go make a report in person. then they pass you to a malay guy who's supposed to be an "inspector xxx" from that area. he’ll say your bank account is also compromised, and you need to transfer all your balance to a designated account so they can "safeguard" your money. you already know where this is going.
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QUOTE(geelim77 @ Jul 10 2025, 05:52 PM)
scam laaa.....had similar call years back say from maybank want to confirm few transaction of few thousand.....same thing they have my IC and address, then want to transfer my call to NSRC (National Scam Response Centre)....i just tell them no need, i'll check with maybank myself then hang up.

theses 3 weeks been getting multiple scam calls......

few calls claiming from CIMB bout CC pulak, same tactic....... doh.gif

another call claiming from MCMC that my fon number been reported spread fake news n they will block my fon within an hour......i just tell him go ahead n block la.
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I am lucky to get them to call me back la
I was at berak place....they have to call me back 10min later
LOL

QUOTE(lj0000 @ Jul 10 2025, 01:12 PM)
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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confirm d
I call Aeroncr on their official phone number, gave them my ic and get them to call me back

Aeoncr support called back, said i hav no facilities with them. No Loan neither CC.

Give them some credit la....is scammer call and ask for my IC. not them ma...

QUOTE(suri @ Jul 10 2025, 01:24 PM)
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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True... is odd to know police is in call specially for me....
There was so many red flags on my few mins call

This post has been edited by taitianhin: Jul 10 2025, 08:56 PM
SUSw19
post Jul 11 2025, 02:51 AM

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Top Job = Scammer
MegaCanonF
post Jul 11 2025, 08:48 AM

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good job TS for being level headed .

those elderly ones sure panic and got scammed.
GalaxyV
post Jul 11 2025, 09:45 AM

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Do you all know why scammers never use whatsapp to deal with?
WongTheThief
post Jul 11 2025, 11:04 AM

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QUOTE(GalaxyV @ Jul 11 2025, 10:45 AM)
Do you all know why scammers never use whatsapp to deal with?
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they do, but different group of scammers operate different type of scam

some use mass random number calling, hoping for the 1% that pick up the call and fell for the trick/scam

some use mass random number invite, invite you into random WA/TG group, fake it as if the group is really talking about investment
GalaxyV
post Jul 11 2025, 11:10 AM

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QUOTE(WongTheThief @ Jul 11 2025, 11:04 AM)
they do, but different group of scammers operate different type of scam

some use mass random number calling, hoping for the 1% that pick up the call and fell for the trick/scam

some use mass random number invite, invite you into random WA/TG group, fake it as if the group is really talking about investment
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oh.. but they will never use whatsapp to call you


they will only use telco's call.

if they use whatsapp call, we can report to whatsapp and get them blocked

but if with telco, no body to report for whistling.gif
WongTheThief
post Jul 11 2025, 01:26 PM

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QUOTE(GalaxyV @ Jul 11 2025, 12:10 PM)
oh.. but they will never use whatsapp to call you
they will only use telco's call.

if they use whatsapp call, we can report to whatsapp and get them blocked

but if with telco, no body to report for  whistling.gif
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WA spam call probably not effective because some times call won't go through

if call by SIM card 100% you will get the call unless if you live in area with no line coverage e.g. underground/tunnel/jungle

still, WA same company as FB, so basically report also useless. Reported a few that invited me into "investment" group, until now only krik krik no action
SUSSyok Your Mom
post Jul 12 2025, 01:46 PM

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from this thread i can conclude its scammers that is calling TS
TStaitianhin
post Jul 12 2025, 02:04 PM

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QUOTE(Syok Your Mom @ Jul 12 2025, 01:46 PM)
from this thread i can conclude its scammers that is calling TS
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yup
Tag Scammer on Whoscall on
- 0178932680
- 0137048418

If is not for the AeonCR share i have, i would neglect to share any of my info at first yo

netmatrix
post Jul 12 2025, 05:02 PM

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QUOTE(nebula87 @ Jul 10 2025, 01:30 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.
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It is a robot caller. How it works is the robot dials pre programmed number. Then it wats for you to respond in lets say 5 seconds. If you did not respond it hangs up. If you did respond, the call will be transferred to their "agent".

The calls can also be type. 1 type is transferred to a real person. The other is a pre recorded message to fish 1st bite. Lets say credit card. If you do not own credit card, you will end call. If you do, it will transfer again to a real person.

I have yet to encounter AI calls. But if you do, i suggest learn up profanities if you suspect it is AI. Because AI cannot counter profanities. It may be thought apologetically reply like, "Sorry sir, i wish you could stop doing that and get back to what we are talking about."

The other counter is use Malay language. OUR MALAYSIAN MALAY LANGUAGE. Because Ai only has access to Indonesian Malay. Ours is not popular because of population count. So make use of this advantage that we have. Use local Malay language to test the response.
stupiak07
post Jul 12 2025, 05:14 PM

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Obvious scam

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