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Scammers are spoofing bank phone numbers to rob victims
It can be a very convincing trick… “You can check the number in your display online sir. You’ll see I’m really calling from your bank.” That is, of course, if you are unaware that phone numbers can be spoofed. Then again, they wouldn’t be successful scammers if they weren’t convincing. If you suggest calling them…
I received call from 03-25587766 10:50am. A mandarin speaking guy said he is from UOB and call my name correctly. He asking permission for RM2k purchase I made in KLIA for camera. I told him I do not have UOB card, straight away he hang up. Scam, becareful.
He called me just now, telling the same trick. I said I don't own any uob card n I hang up.
I have the same case as well, he said he is from UOB and asked whether I have swap card at KLIA2 around 4k plus today. Please be aware about this issue. He first said out my name, ic and even home address, seem like so true. Lastly he asked me to record down the card no. 4265 4834 1688 1907 and it is registered under JB, UOB Branch on 9/12/2015. The amount that I owe is around RM6311.33 for transaction made on 13/12/2015. The no who call me is 0325587766. Luckily i call uob centre to re-confirmed.
Please be aware this call.
same case, saying from UOB and spent 2k plus at KLIA ..
got this call. saying the same thing and even telling me my mailing address which is not true at all. 12, Jln Sutera 5/3 , Taman Sutera Utara,JB,
Scam call. Pls be aware.
I received a call from this number, he is Lam Wai Hong, claim he from UOB and I had used my card at KLIA2 Nikon Camera Shop for RM2188. I ask him for the credit card number and this is not the number i have. I told him that I will call to UOB card center to clarify and he hang up the phone.
Just got called from this number, same story, have you swap your affinbank card 3k++ at johor? blar blar blar..?
then i said YES!!
he hang up the phone. :)
SAME STORY SAME SKILLS HAPPEN TODAY, CALL FROM AFFIN BANK JOHORE, GUYS BEWARE OF THIS FRAUD
i was shock at first knowing my info may be forged into fake credit card case after answering this phone. this guy almost framed me as i do not have experience in being con. luckily i have a habit of checking every suspicious call number in google n found out from this site it was a scam, i'm so thankful n relieved.
the tactic is the same as below commented. even the outstanding balance...!
Pls be aware n dont fall into this!
I have reported to Affin Bank and confirm it is a scam. Affin Bank also reported to Bank Negara for this fraud. Affin Bank advice not to respond to this call number or given so call "Bank Negara" number.
Oh yes, the credit card number is 4678 7100 0189 2688
see it is same with your given number? :)
I received a call with soft voice from a gentleman who talk in mandarin this afternoon from +603 2558 7766 who claim he is from Affin Bank and asked me to confirm a credit card transaction RM3k+ in Johor Jaya. I told him I never deal with Affin Bank. He spell my name and NRIC number and said a Master Gold card with limit RM10k was applied in Johor Jaya then he pretended shock that I'm not the applicant and asked whether I lost my NRIC before. Then he help me to stop the transaction and stop the card.
Again he said the credit card has two transactions with value RM6311.33 not pay yet. If I'm not the card user, I need to call +603 2788 3514 to Bank Negara Fraud Case Investigation Department, tell them your case and details, then Bank Negara will inform Affin Bank and Affin Bank will cancel the outstanding transaction.
Do not believe the call, it definitely a scam. Bank will send us the letter with seal (similar to KWSP Statement) to ask for the outstanding balance, we are suppose to call the bank to ask for it, the bank will not call us to tell us the outstanding because bank happy enough if you not pay and they just charge interest. Beware of scam!