03-2026-7949

jam 10.50am no 0327727314 pulak call.... dakwa dari BNM...tapi panggilan putus2.... 2 kali call back.. langung x call.. setakat ini...
by the way... no kad yang sama, amaun yang sama seperti aku pon kena...

5460750048701840
30/5/2011 apply credit card
21/6/2011 amik credit card

22/6/2011 - sentosa casino singapore
RM 9760 -  yg tertunggak

sib baik tergerak hati nk semak no tepon yg call.... tgk2... melambak-lambak rakan kongsikan pengalaman mereka di sini... apa kata kita g balai polis ramai-ramai buat laporan pas tu kita masukan kat akhbar sekali????

aku pun dah terkena jgk smlm 10.8.2011 pkl 5.50ptg pemanggilnya nama william. Angin 1 bdn aku sb dia kata tak byr kredit card aeon rm9760. sama la kes dgn korang dia kata aku p main kasino kat singapore. pd hal aku tak pernah ada pun kredit card aeon. dia kata aku apply kat jb. giler ka apa aku tak pnh p JB dah lama dah. Singapore lg la tak pnh jejak langsung. aku minta no ic dia tp tak mau bg. tanya nama manager dia ckp mohd ape ntah. minta contact no manager dia pulak kata tak tau. lps tu dia minta aku p bt report polis. blm sempat bt report polis dlm ms 30 mnt lps tu ada no 27723714 cal tp line dia tak brp clear so tak dpt cakap dgn org tu. after buka posa trs check kat tenet br tau aku hampir tertipu. check dgn aeon aku tak dak pun akaun dgn dia. syukur la ms org tu cal line tak brp clear...kalo tak mungkin aku bg butir2 yg dia minta. ye la sb dia kata dr bank negara dan aku pulak tak dak pengalaman dgn kes2 mcm ni. lps ni kalo ada sapa2 cal nak promote insuran atau apa2 pun aku tak mau layan dah. pengajaran yang berguna.

terkejut bin terkena,

aku on the way p bt report polis ni. benda2 mcm ni tak blh dibuat main2 nanti sindiket jahanam tu lg menjadi-jadi kaya raya dia.

sori no tel yg tadi tu salah taip... yg 1st sy terima dr "AEON" no 03-20267949 dan yg 2nd dr "BNM" 03-27727314

Tadi wong mangkuk tu ada call.. bg tau dia nanti I call balik.. minta no dia bg 0320267949. OAstu terus call AEON diorang kata ini kes tipu dan dah banyak terima laporan... so try call balik no tu... no fax rupanya... hampeh...

tak jd kena tipu,

tengah hari nnt atau ptg nnt nak buat jugak report jugak... x boleh dibiarkan.... by the way.. cuba tanya BNM tadi melalui Call: 1-300-88-5465 (1-300-88-LINK)... staff nama elizabeh cakap x perlu bimbang apa-apa selagi x ikut arahan dan buat sebarang transaksi yang dikehendaki....

kes yang sama...kena tipu hidup2 dari kaki penipu ni.. syukur sedar balik, mmg bengang sampai skrg, dia claim kita hutang ngan dia sebanyak 9k..bayangkan!!!. aku sumpah dia jd gila babi

aku br ja p bt report td. tgk polis mcm relax ja ambik action. cam mn la kes tak menjadi-jadi kalo mcm tu rupa. frust btl. tp sekali pikir pasai pa penipu tu bt ayat yg sama kita pakai kad dkt kasino. tukaq la alasan lain pulak p beli peti ais ka lcd ka.... ni dak semua dia bantai p main kasino. dah tentulah ramai org islam tak p situ. apa lah punya penipu. dlm hang tipu org rupa2nya hang pun bengong jgk. aku tgh usaha nak hebahkan kes ni kat harian metro biaq semua masyarakat tau taktik depa dan pasal no telefon tu. marilah kita usaha sama2 untuk menangani masalah penipuan ini memandangkan pihak yang berkenaan spt kurang ambik action. skt ht  wooo depa bt mcm tak tau ja. yg peliknya pihak BNM pun takkan tak buat report polis atau statement kat tv ada pihak lain cuba guna nama dia. sekurang-kurangnya orang ramai blh berhati-hati kerana ramai yg blm tau tentang penipuan ini. aku pun kalo tak search kat tenet pun tak tau jgk. renung-renungkanlah.....

Setelah kena tipu, aku rajin belek dan baca dlm forum ni..semakin bertambah mangsa2 yang ditipu.  

Aku sokong idea hang nak hebahkan dalam surat kabar..dedahkan supaya 1Malaysia tau ttg kaki penipu ni...aku juga harap sgt2 pihak polis, bnm, aeon, tm dan lain2 agensi yang dikaitkan namanya..tolonglah jgn buat dak je...

Awal pagi dh dapat call kata aku ada ada nak upgrade credit limit aku.. Aku kata aku takde apply apa2 kad then dia bagi butiran aku & no. i/c aku.. aku dh dapat rasa benda ni sindiket.. so aku just layan. after call end aku terus search phone number kat internet & found this webpage..
Yang aku tak puas ati, mana dia dapat IC number aku, ptg ni aku akan lodge police report and hopefully that report can help other people.
Si penipu tu memang celaka! Harap2 dia mati kena lenyek lori!

I oso received this call today mentioning that someone had applied a credit card using my name/details and the credit card has an overdue payment of RM10k.

He oso mentioned that Bank Negara M'sia will call me back to investigate further.

An hour after the above number calls, the bank negara, i.e. Jabatan Pemalsuan kad Credit then call me and was asking me to verify few questions and also asking for my details e.g. IC no.

I was refused to give her the details and telling her that I'll be going to BNM fr confirmation and have conversation via face to face rather than a telephone calls.

When I call the BNM call centre, BNM mentioned that there's no such dept held in BNM.

It was a fake calls..and I was wondering how come when the fake calls from bank negara, displaying the actual number of bank negara head office, .i.e. 03 26988044.

Please BEWARE!

i setuju..i dh kena this morning...

5460 7500 1223 1628
13/6/2011 apply credit card
30/6/2011 amik credit card

06/7/2011 - sentosa casino singapore
RM 9760 -  yg tertunggak

isk, i baru jer terima both call, and i'm so stupid let them know all the details, what should i do know? block all my card? and change my atm card?

Setan (0320267949) tu baru je call aku 12pm lebih arini. Britahu aku :
1.credit limit increase tak lulus
2. card dah pakai rm9760 kat sentosa singapore

Dia kate card apply pada 13/06/2011 dan lulus pada 30/06/2011 beralamat 430, lrg 3, tmn cempaka 15400 KB, no kad 5460750012231628.


Lepas Setan no 1 (0320267949) call, Setan no 1 dari BNM pulak call (0326988044)

So supaya setan2 ni kene tangkap dan diikat smule dalam bulan pose ni, sat lagi aku nak pi balai wat report ke Abang Polis.


So jage jagelah sume

Bank Negara says this is a fraud case and their modus operandi is at the end, getting you to transfer money to them. They will ask them to call a number which sounds like Bank Negara to make you believe that you are dealing with BNM.
I went to BNM and they received lots of complaints about this fraudulent activity. They use VOIP and probably operate out of the country.

See here http://www.bnm.gov.my/index.php?ch=8&pg=14&ac=2032

Warning!

Do not response to this number......

Kindly lodge police report A.S.A.P. lets PDRM do their work.

Berhati-hati dengan nombor phone 03-20267949. Mamat chineese yg call guna phone number tu akan  mintak nombor phone kawan-kawan or ahli keluarga untuk jadi mangsa baru. Dia call dengan tujuan nak beri voucher jusco kepada penerima panggilan. Dia juga mintak phone orang lain utk diberikan voucher yg sama. Berhati-hati.

my girlfriend just receive call from this number saying its from genting company
and requested ic number address and hp number so that they could send come voucher over
which my gf did gave thos information
can i know will it cause any problem with that should i lodge a police report about it?
pleease help

I just got the same call from this number.
Same deal credit card overuse around RM9000+ at Singapore.
I didn't know about this webside but had a feeling it's a scam.

This is an old scam from china.
china has handphone that can key in any number to be display when call so becareful.

Aku juga terima pagilan dari number tersubut.
sama juga case card credit guna kat Singapore RM9000

China ada handphone yang boleh pakai apa saja number what tunjuk di number kita.
Sila ambil perhatian.


我刚刚也接到以上来电，都是说在新加坡用了9千多马币的信用卡。
他们都是骗子，大家要小心。

中国有可以在来电显示那里更换号码的手提电话。
所以可以用国家银行的号码来显示。