03-2164-3939

Scam call. They claimed they are from HLB

Yup call me twice....first call said is my saving account...second call said the is fraud for my credit card

Stupid fraudster
Claimed to be  from HLB.
Speaks mandarin.  Should have asked him how much he wants from me. Haha
Sunday some more

I also receive this call few times and say I have few million transaction,  i directly ask him go make police report and find lawyer to sue me !!

Ya bro.. my fren received jus now saying that she opened an account in Sarawak and ask to lodge police.

I just received the call. They claimed calling from HLB. Saying someone open account at Sarawak using my name.

0321643939 : I also received the call today and said I have Hong Leong bank account in KK for using of big transactions for transfer money , they asked me to make polis report, it that correct got such case happen ?

Confirmed this is spam call , just verify with Hong Leong Bank , don't trust and don't expose ur detail to them

I got this call too, speak in mandarin, said from HLB, ATM transaction problem.   I ask for number to call back, he ask me to call this number and his name is jack chan.

I just received the call. They claimed calling from HLB. Saying someone open account at Sarawak using my name.
then i try ask how can i call u back ask for other info? he said this number is hlb hot line,
and he oso said he at hlb head office level2.

I just received their call today and got transfered to the police station ipk kuching Sarawak and they accuse me of drug and money laundering!

Scam call although number is HLB

I received the call on Friday, 28th April, Mandarin speaking, Malaysian accent, saying my Hong leong Bank account is having unusual activities where large transactions had appeared in and out within seconds, I had received many of these calls before, especially claimed from HLB, straight away I ask him to go and jump out of the windows, and he hanged up.

Received another today, a Sunday, 30th April, saying he's following up with the call that his staff had aborted on Friday. Since I am very free, I decided to drag on with him to get what tricks he has. Same routine, asking me whether I had opened an account in HLB Kuching in February 2017, and their system had detected unusual transaction in my Savings account where large transactions had been appearing, transfers in-and-out within seconds, and if I don't do anything, I will be put under Credit risk by Bank Negara. He asked me to fly to Kuching and get info from the branch and "must lodge a police only at Kuching Police station".

I asked how much balance is in the account now, if it is in hundreds of thousand, "Please freeze the account now, and I can fly now to Kuching, and claim the money and donate to charity".

He hung up.

Scam. Please be careful.

I have got a suspicious  call from this number.  Saying I have a very suspicious  account opened  from Kuching.  She can say my IC number,  name correctly.

I also got the call few minutes ago. Same story as stated above. Kuching branch, big transactions involved, need to go kuching police station to make report. Think it is true at first, but today is holiday many things cannot verify. She keeps push me to call the police station right now, and she will transfer the call for me. Hmm... Later see what she said again.

same story here happen at me today,then I said I a police,then she hung up,kakaka

received call @10.48AM . HLB scam

She told me my HLB account has transfer 18k to maybank account , but transaction rejected . Requested bank details from me , I told her back what's your account number ? I transfer that 18k to you to buy yourself a coffin la , she silent and hang up 😂

just received a call from this number, this was an old number of HLBB and now is missuse by scammer, be caution !
a/c number given: 02851016980
your register address at bank was 35, jalan khoo hun yeang 93000 kuching sarawak