I am receiving calls lately from "Pn. Zuriani from RHB Bank".

The reason I am posting it here is because I know that it is definitely a scam but I couldn't understand what is their modus operandi.

They usually call me from 6:30pm - 7:15pm.

They ask for someone whom I know and when I say this is not their number, they ask me to give them the other person's number. They are also very rude. When I ask what is it about, they said confidential and can only tell the other person.

When I ask them why they don't have the other person's number, they just tell that the person gave my number as his number.

I said I cannot give the person's number but if you want, I will give your number and ask that person to call back, which they didn't agree with. After I used the word scam, then the person gave her 'office number' which is 0378903862. I searched for that number and it belongs to Charles Amp Lee Co. So basically she just gave one random number I believe. What made me surprised is she still dares to call me once every 2 days.


Why is it a scam for sure :

- Each time before they actually call, I will receive another call. When I pick up the first call, the operator will say, "sorry you have been kicked out from this conference call"

- Out of the many different numbers that I received the call from, most of them are in TrueCaller, showing as scammer.

- As I know, people who are calling related to bank loans will not call after office hours right?

- this person is also using vulgar words, 'bodoh' etc when she called for the 3rd time. And passed the call to a man.

- I already checked with the person they are asking for.



What made this scam interesting to me :

- How did they get my number?
- How do they know I am related to the other person? I have checked in Fb / Insta / everywhere, we don't have anything mutual anywhere online.
- What is their modus operandi? What will they do next if I give the number that they asked for?


The numbers they called me from :
- 0134208174
- 0193802872
- 0198693156
- 01162179487
- 0168952223
- 0186633282

This post has been edited by ViRaViRa: Oct 23 2020, 07:10 PM