Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

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

views
     
Zot
post Jul 10 2025, 12:33 PM

Look at all my stars!!
*******
Senior Member
7,934 posts

Joined: Mar 2014
QUOTE(PaperClip224 @ Jul 10 2025, 12:19 PM)
there was a massive leak of data, your name, ic and phone number registered to that IC .... news like 10 years ago ? if your phone is registered before that leak, high chances it is part of the leak (like my mobile phone now registered 20 years ago - cant cancel / change because already use so long, very inconvenient) - there was a link posted in lowyat also - where you key in your phone number - and if you see your IC there, then you know its leaked
*
There is no need of data leak. Name, IC number, phone number, address etc is what you filled in if you enter contest last time (now more online). So, these info is lying everywhere and one can just sell them. These info are not very secretive anymore.
Zot
post Jul 10 2025, 12:47 PM

Look at all my stars!!
*******
Senior Member
7,934 posts

Joined: Mar 2014
QUOTE(anakkk @ Jul 10 2025, 11:44 AM)
this trick already used 10 years ago

lately MCMC call is back again, and tng ewallet scam also
*
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 laugh.gif ). 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 laugh.gif

Zot
post Jul 10 2025, 12:50 PM

Look at all my stars!!
*******
Senior Member
7,934 posts

Joined: Mar 2014
QUOTE(acbc @ Jul 10 2025, 12:46 PM)
Banks don't call from mobile numbers la.

Plus, they don't call about fraud cases. It is always the customer who need to contact them. If you're a premier customer then only they might call.

Anyhow, already 5 years never received such stupid calls from scammers after paying for Truecaller.
*
I think using Truecaller or whatever, it just blocked all the number being labeled as scammer. However, those scammer are using devices that send fake number. The number can be valid number belong to someone else.
Zot
post Jul 10 2025, 02:32 PM

Look at all my stars!!
*******
Senior Member
7,934 posts

Joined: Mar 2014
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.

 

Change to:
| Lo-Fi Version
0.0177sec    0.40    7 queries    GZIP Disabled
Time is now: 29th November 2025 - 11:41 AM