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 CCRIS, CTOS, Blacklisted by Bank, Whats The different.

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mls_gamer
post Jan 12 2020, 08:49 PM

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1,589 posts

Joined: May 2008


Guys and girls, i dunno where to seek solution for my cases below, so i ask here:

This afternoon i went to a Seri pajam office to check either i'm still able to borrow a new loan for a new house, so the person in charge send my details to LOANPLUS for loan check..
Operator from LOANPLUS called me, told me that i got car loan etc...that all correct.. but the operator also told me that i got apply a personal loan on last year December with amount rm18K ... i never apply any personal loan for my whole life...
So, where and how do i check which bank someone that used my details for borrow personal loan on December 2019 ?
mls_gamer
post Jan 12 2020, 08:56 PM

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Senior Member
1,589 posts

Joined: May 2008


QUOTE(MUM @ Jan 12 2020, 08:52 PM)
try CCRIS check
https://www.google.com/search?source=hp&ei=...131.M8dRV1w4eXQ

btw,...just beware of Macau scam
ex....
A 45-year-old rubber tapper from Pahang received a call from a bank officer in Kuala Lumpur. The officer claimed that the victim owed RM7,000 in outstanding card payments.

When the victim said that he had never opened a bank account in Kuala Lumpur, the officer said that the victim’s credit card was being used by someone else who had made a cash advance withdrawal.
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...............
https://www.imoney.my/articles/common-money-scams
*
Thanks for the info and guide...
will beware smile.gif

 

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