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

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TStaitianhin
post Jul 10 2025, 11:37 AM, updated 5 months ago

Look at my STARS, it never burn out
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Senior Member
1,523 posts

Joined: Apr 2005
From: too far to see


10:40 am
i didnt have any AEONCR Credit Card

A---. A Malay girl called me this morning to verify my name, said from AEONCR. I thou is abt annual meeting for AEONCR counter i bought
1. I did said it to verify my name, as they claim is from AEONCR, i do suspect is possible fraud if something fishy
2. Then the malay girl continue to ask for my IC no. I neglect to provide to her.
3. She replied with my IC to confirm, it seems like they know my IC, i replied yes, thats my IC
4. She transfer my call to another guy to proceed further

B---. Someon1 called Leong
1. Start talking abt my unpaid transaction on AEONCR Credit Card in Kuantan Poh Kong, RM7000+, Said i didnt make payment for it
2. I explain that I never own the CC, is not me, go proceed to make the report as fraud
3. He asks me to go Kuantan Police Station to make report.
4. I told him it weird for me to do the Fraud report. Since I dont bother random call from bank and say i hav CC with them. The act is so random.
5. I said call me back, i am busy. he offer to let me know the detail, i need prepare paper to write down the detail.

B---. Leong called back 10 mins later
1. He told me abt the Address in my IC, the stmt sent to my IC address. So they know my IC
2. He gave me CC no, an address of the transaction made
3. Call cut off

---conclusion---
- Is new kind of scammer call to me, they seems to try to get more data from me. If is not the call cutoff, i will dig out more info
- I did CCRIS search on BNM, I dont see i own any CC from AEON. https://eccris.bnm.gov.my/eccris/pages/sec/login.xhtml#!
- I did cimbclick Duitnow transfer on the CC with "Aeon Bank", the CC number on Aeon Bank seems invalid. there is no Payee to "Aeon Credit", i dont see it.
- called aencr on the support call numbrr. credit card department is not reachable. Pending them to call me back

TLTR version
Some1 call abt my aeonCr CC transaction, RM7k+ unpaid transaction, ask me why. I told them i dont have the card. They have my Name, IC no, and Address on IC. I think they got my IC image.

to be continue if any further info gather. Do comment if you received such call b4. do share more on this

[1:30pm]
-Official Aeoncr call me back. with the IC i provided earlier. they promise to call me back
- Aeoncr confirm i hav no Credit Card nor loan with them

Gamxia all for the feedback and reply

This post has been edited by taitianhin: Jul 12 2025, 02:13 AM
TStaitianhin
post Jul 10 2025, 08:54 PM

Look at my STARS, it never burn out
******
Senior Member
1,523 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.
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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.
*
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.
*
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.
*
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
TStaitianhin
post Jul 12 2025, 02:04 PM

Look at my STARS, it never burn out
******
Senior Member
1,523 posts

Joined: Apr 2005
From: too far to see


QUOTE(Syok Your Mom @ Jul 12 2025, 01:46 PM)
from this thread i can conclude its scammers that is calling TS
*
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


 

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