0320267949

kes u sama mcm sy...br report kt aeon td..mmg mgkuk ayun punye ..org pelat keje bnk..
alamat taman cempaka pun sama...lulus 30/6..g hotel 6/7...sentosa spore..sy spore pun x jejak lg

alhamdulillah..ni bln ramadan smua setan iblis kna ikat...jd smua plan pnipu tu x bjya,,,,padan muka mu

tq,,,smlm sy mengalami kes yg sama mcmni...trus g aeon n sah ni kes hantu penipu,,,ayt penyangak2 ni mmg power n lembut giler...sy hampir tpdaya smlm...alhamdulillah d bln ramadan ni,,tuhan tunjukkan kita jalan agar tdk mudah tertipu,,,,harap bhati2 n jgn tlalu panik mcm sy smlm....

tq,,,smlm sy mengalami kes yg sama mcmni...trus g aeon n sah ni kes hantu penipu,,,ayt penyangak2 ni mmg power n lembut giler...sy hampir tpdaya smlm...alhamdulillah d bln ramadan ni,,tuhan tunjukkan kita jalan agar tdk mudah tertipu,,,,harap bhati2 n jgn tlalu panik mcm sy smlm....

I also received call just now.Same case with you, i also give full name and ic nomber later i feel scare. He requested my address i din give.

baru jer dpt call yg samer  kata ader gunakan credit card kat sentosa, singapore..check balik mmg tipu..

Just got a call this morning at 9.57 am from this Mr Kelvin 03-20267949. He claimed that I got outstanding with AEON 546075001868**** Goldcard. Never applied for the card.

Date applied for card:8/6/2011
Date card approved:30/6/2011
Branch applied:Cawangan AEON Kota Bharu Kelantan
Address: 430,Lorong3,Tmn Chempaka,15400 Kota Bharu Kelantan
Outstanding:RM9,350.00 at Sentosa on 3/7/2011. Never been there.Passport also not renewed.
At 10.44am got call from Ms Lim 03-26988044 claiming from BNM.Checked this no gen line BNM.But do not trust.I said to her that I will go to BNM myself to check.

Suspect my hp co MAXIS gave info to outsider.Wondering how he got info on h/phone no,my full name and IC no.

Luckily I found this website.

pn nora, kes saya sama la dgn kes pn nora tu..alamat yg kat kelantan , tarikh mohon dan tarikh lulus pun sama..transaksi pun sama...nasib baik saya x terkena sbb last2 tu dia mintak no kad kredit..saya tanya la, nak buat apa pulak no kad kredit saya ...apa kena mengena dgn kad kredit pula...klu u nak, mintak sendiri pada bank..terus dia letak tel..so..pada semua, hati-hati la dgn panggilan mcm ni..dah la nak raya, silap2 boleh pokai utk beraya...

Saya juga terima call dari no ni 0320267949- pada 02/9/2011 jam14.30 ptg. Kelvin dari Aeon Credit Service. Katanya saya ada tunggakan kad kredit Aeon Master Gold Card (5460 7500 4870 ****) sebanyak RM9350.00. Transaksi di Sentosa Singapore pada 22/07/2011.. Dia kata say mohon kad kredit aeon pada 4/7/2011 dan tarikh lulus 20/07/2011 di Aeon JB,.

Semua maklumat di atas tak betul, tiada satu pun credit card masa ini,lebih 10 tahun takda pergi singapore, tidak tinggal atau pergi ke JB.

Tolong pakat-pakat sampai penipu ni kena tangkap, pihak polis.. tu no telefon sudah ada tolong bertindak tangkap penipu tu dengan kadar segera.

Got a called at 4.30pm on tel no 0320267949 from AEON Credit Card Centre that i owing RM 6700 at at Singapore. I never been to Singapore and i dont have a passport either. I also didnt have AEON Credit card . Later BNM called me did i use the credit card at Singapore? All this nonsense are corn people.I'm waiting for them to call me again and i want to screw them upside down . They like "SON OF THE GUN". Careful all of u my friend.

Saya terima panggilan dari seorang wanita berbangsa India pada pkl 10am 6/9/2011 panggilan dari AEON credit. Dia kata dia nak increase credit limit credit card saya. Saya kata saya takde credit card AEON. Kemudian dia kata saya memohon card tersebut pada 4/7/11. Card telah di charge RM9,350 di sentosa island, spore pada 22/7/11. Alamat card adalah di Johor, padahal saya tinggal di sgor. Dia kata ini fraud dan akan inform BNM. Selang 20 minute, ada seorang lelaki berbangsa cina bernama Tan Chun Jun mengaku dia dari BNM. Dia berikan nombor 03-26988044. Setelah semakan di buat. Ini adalah penipuan.

saya pun terima call tu semalam..05092011 pada jam 04.14p.m..nombor yg sama 0320267949..
modus operandi sama..kata ada cc aeon master gold card dan tertunggak sebanyak RM9440 di Sentosa Singapore..alamat kelantan tu pun sama..no.430, lorong 3, taman cempaka, 15400 kota bharu..
mmg panic gak sbb takkan kena bayar..dia kata takpe call nombor ni 03-27727314 dan bckp ngn unit kad kredit palsu..nnti diorg (BNM penipu ni) akan kuarkan surat tuk cancelkan payment tu..
smpat call tp dia kata akan call balik..
dlm pada tu terus call hubby..hubby kata gi google nombor BNM..google2 terus terjumpe press release BNM pasal scam..
cina apek tu nama kenny tan..nombor kredit card lbh kurang je 5460 7500 1618 1260.
unit kredit kad palsu tu konon call tp tak dapat..ingat klau dia call nak gak mainkan dia balik..
tp tak call2 dah smpai harini..lepas ni ada call mengarut2 ni mmg nak kena tempik awal2..

Me too..dapat panggilan telefon drpd. 03-2026 7949 ext 126 on Sunday 4/9/11. Nama org yg call Kenny Wong Kok Wah.  Kes sama jugak ada credit limit 10K with Aeon Master Gold Card and then dah guna RM9,440 kat Singapore.  Apply di Kota Bharu Kelantan, padahal saya org KL. Alamat yg diberi 430, Lrg 3, Tmn Cempaka 15400 Kota Bharu Kelantan.  Dia kata org Bank Negara akan call untuk dptkan maklumat sekiranya bukan saya yang menggunakan card ini.  Tapi saya tak layan, saya terus ke Bank Negara untuk buat report semalam 5/9/11 dan Officer di Bank Negara pun explain memang ramai yang buat aduan mengenai penipuan sebegini dan ramai yang telah kehilangan wang daripada akaun bank mereka.  Berhati-hatilah...

just an update. this person is still at large scamming ppl. my mom just got the called. same scenario as everyone. owe 9k+ bla bla. bank negara bla bla. i was listening to the conversation cause my mom asked for the bank statement as she wants 2 lodge a police report 1st but they keep insisting that have to settle with bank negara 1st. i than found the conversation being very dodgy and decided to google the number and voila. bloody scam!

aku pun nyaris kena tipu.. menggigil lutut siot... hampeh punya olang.. nasib baik kengkawan dengar aku yang tengah gelabah bila dapat  call tu.. pastu tu diorang kata kes camni dah byk kuar paper.. aku je yg tak baca...0320267949 tu suruh aku tunggu call dari BNM, mcm tu betul je  cara ' vavi ' a.k.a kerbau pendek tu kenakan aku. Bila dah tau aku kena kencing, dapat je call seterusnya aku terus cancel. ' Vavi " tu pun paham2 sendiri la... tak call dah aku lepas tu.. Nasihat dariku ( tips dari hubby ) bila dapat call camtu, minta nama penuh caller dan no ic dia.. Lps tu suruh dia call back after a few hours.. Mesti dia pun cuak gak.. Kalau laki aku jumpa dia memang      kaw2 punya dia kena... satu batalion dia bawak gang..

I also receive the call yesterday 14/9 from this phone number from a guy (with chinese accent) didn't get his name though claiming he is from AEON bank credit dept and using the same exact story as others about i apply a credit card with them on july and has used on s'pore casino for $9K, bloody stupid person i never been to any casino not even step foot into s'pore how many years d and he said will get someone from bank negara to call me to investigate(this is the part that make me suspect). I'm planning to lodge police report again this dude, see if the police can hunt down this muthafucking scammer.

baru dapat panggilan  dr 03 20267949 tadi jam 11pg..cerita yg sama tp aku tak tanya lanjut..sbb terkejut..dia kata aku tak boleh upgrade limit card aku sbb ada outstanding 9+++ transaction kat spore july 2011..aku mintak dia emailkan personal detail ke email add aku x nak pulak..sbb aku ckp aku nat wat report polis..dia kata dia akan ajukan masalah tu pada bank ngara..nanti aku kena expect bank negara call..aku kata ok...
lepas tu aku call aeon centre..takde apa card dlm list dia under nama aku so aku tau ni spam..
call balik no telefon ni takder dlm servis
check kat internet..melambak aku tau aku kena tipu nasib baik tak reveal apa2 cuma pelik nama aku and ic no sebijik sama dgn apa yg dia bacakan...

Received a call just now from this number, same story (increased in credti card limit), he provided the correct IC number make me panic but I still calmed & googled this phone number (thanks god & thanks to info providers)... I terang terang told him this is scammed.  I have also email to my friends for awarness.

Modus Operandi yang sama dari 0320267949 (Simon Wong). Dia pura-pura ingin membantu dengan membuat laporan ke BNM. Kemudian konon-kononnya pegawai BNM telah menelefon untuk mendapat butir peribadi. Saya pohon pegawai itu utk telefon semula sementara saya semak dengan AEON Card Center (03 2719 9999) untuk penjelasan dan kepada BNM (1 300 88 5465). Memang sah penipuan. Berwaspadalah bila terima panggilan ini. Harap dapat hebahkan kepada kawan-kawan.

i just received the call from a lady name Helen Tan, said the same thing, said i had apply a AEON master gold car, and spend RM 9350 at Sentosa, Singapore. of couse i said i never had this card and she said she will logde a report for me to Bank Negara Malaysia, and said, officer from BNM will contact me later. Please beware of this call. She give me her number +0320267949 ext. 135