QUOTE(GalaxyV @ Jul 10 2025, 05:38 PM)
Just block incoming call from history.This post has been edited by mini orchard: Jul 10 2025, 05:53 PM
Confirm Fraud - AEONCR credit card Transaction, I dont have CC with Them
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Jul 10 2025, 05:44 PM
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#41
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All Stars
14,511 posts Joined: Sep 2017 |
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Jul 10 2025, 05:52 PM
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#42
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Junior Member
181 posts Joined: Dec 2010 |
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....... 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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Jul 10 2025, 05:58 PM
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Junior Member
773 posts Joined: Apr 2018 |
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Jul 10 2025, 06:04 PM
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#44
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All Stars
14,511 posts Joined: Sep 2017 |
QUOTE(GalaxyV @ Jul 10 2025, 05:58 PM) No, just that particular number from calling again. GalaxyV liked this post
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Jul 10 2025, 08:54 PM
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Senior Member
1,521 posts Joined: Apr 2005 From: too far to see |
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. 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. I am lucky to get them to call me back latheses 3 weeks been getting multiple scam calls...... few calls claiming from CIMB bout CC pulak, same tactic....... 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. 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 confirm dcall 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. 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. True... is odd to know police is in call specially for me....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. There was so many red flags on my few mins call This post has been edited by taitianhin: Jul 10 2025, 08:56 PM |
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Jul 11 2025, 02:51 AM
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#46
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Junior Member
412 posts Joined: Dec 2008 |
Top Job = Scammer
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Jul 11 2025, 08:48 AM
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Junior Member
861 posts Joined: Jan 2018 |
good job TS for being level headed .
those elderly ones sure panic and got scammed. |
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Jul 11 2025, 09:45 AM
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773 posts Joined: Apr 2018 |
Do you all know why scammers never use whatsapp to deal with?
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Jul 11 2025, 11:04 AM
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#49
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Junior Member
215 posts Joined: Sep 2015 |
QUOTE(GalaxyV @ Jul 11 2025, 10:45 AM) they do, but different group of scammers operate different type of scamsome 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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Jul 11 2025, 11:10 AM
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Junior Member
773 posts Joined: Apr 2018 |
QUOTE(WongTheThief @ Jul 11 2025, 11:04 AM) they do, but different group of scammers operate different type of scam oh.. but they will never use whatsapp to call yousome 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 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 |
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Jul 11 2025, 01:26 PM
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#51
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Junior Member
215 posts Joined: Sep 2015 |
QUOTE(GalaxyV @ Jul 11 2025, 12:10 PM) oh.. but they will never use whatsapp to call you WA spam call probably not effective because some times call won't go throughthey 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 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 GalaxyV liked this post
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Jul 12 2025, 01:46 PM
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Senior Member
3,112 posts Joined: Nov 2024 From: The Largest Island With 2 Bridge Not Far From Siam |
from this thread i can conclude its scammers that is calling TS
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Jul 12 2025, 02:04 PM
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Senior Member
1,521 posts Joined: Apr 2005 From: too far to see |
QUOTE(Syok Your Mom @ Jul 12 2025, 01:46 PM) yupTag 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 Syok Your Mom liked this post
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Jul 12 2025, 05:02 PM
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Senior Member
6,723 posts Joined: Jan 2003 From: Zion |
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. 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". So i report them and block all those numbers. 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. WongTheThief and nebula87 liked this post
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Jul 12 2025, 05:14 PM
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Junior Member
397 posts Joined: Oct 2007 From: broken heart land, single forever~ |
Obvious scam
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