03-2026-7949

I just received this call ~1320hrs, from number +0320267949
I complaint that the line is intermittent. Then the stupid guy call again in a minute.
The display number show as +000320267949 in the following call.
I instantly know that this call from VOIP, inconstancy number display. It's a scam.

Aku baru je dpt call mcm ni tghari td pukul 1.45 waktu tgh sedap2 tido ngan member. Amoi tu dah le cakap x clear sangat. Dia kata aku ada kad kredit AEON Master Goldcard apply pada 3/8/2011 di AEON JB. Aku kata x penah pun pegi AEON JB. Lps tu dia kata ada transaction RM9760 kat Sentosa Island Singapore pada 2/9/2011. Aku kata masa tu kan raya, buat apa le aku nak pegi sana. Lps tu dia kata nanti dia report pada BNM.  BNM akan call aku la konfirmkan bukan aku punya kad tu so that, BNM akan anta surat pada diorang. Lps tu diorang akan cancel kad tu. Masa tu aku x terpikir pun bende ni scam.
Nasib baik le member aku ni bijak pandai. Dia kata tah2 ni penipu. Aku pun terus contact AEON credit card centre, bgtau no kad tu.  Mmg sah PENIPU.  Lps tu aku dpt call dari 03-26988044 kata kononnya BNM. Dah le pelat gile. Aku siap kata x faham apa dia cakap. Kengkonon nak activate sistem rakaman suara. Lps tu suruh sebut nama penuh & IC. Aku kata "nanti saya report polis ye". Terus letak phone. Kurang ajar betul diorang ni.....

Just got this call at around 3pm just now. same issues, AEON master gold card from a guy name JOHAN.
Latest stupid phone no. from Bank Negara : 03-26988044
Surprise they still use the same stupid no. to con since June?
WTF! the worst part, they have the perfect id details of mine!
Damn, need the trouble to report police and BNM!
kanineh!

[***]!!! my brother also kena this case 10mins b4! whats the effect if my bro ady gv the full name? pls kindly  gv me a reply can? we are worry...thx

aku pun dapat call yang sama mcm ni dan dah terbagi pun maklumat...nasib baik aku rasa tak sedap hati lalu terus buat pengesahan dengan aeon dan Bank Negara, mereka kata ini tipu (fraud call). Akua daha call bank dan tanya pasal transaksi terkini, nasib baik belum ada pengeluaran. Aku dah block semua akaun aku. Esok aku nak buat report polis. kalau aku dapat amoi yang nak tipu aku tadi...mau nya aku liwat belakang depan nih...geram betul aku.

scammer yen 03-20267949 telling me that I have a Aeon master gold card which already being used up the card limit of 10k at sentosa singapore and did not make any payment, and he ask me to call 03-27727300 bank negara malaysia to verify.

Just received this crazy call. Claiming that my application to increased AEON credit limit was rejected.

Siot punye scammer, aku dapat panggilan same gak camtu....syukur call BNM dulu utk check ccris whether betul ke ada orang bukak kredit kad atas name aku...nasib baik orang BNM tu bgtau this is a scam..syukur...

then lepas aku dah tahu it's a scam, mamat pelat tu call cakap kononnya dari BNM thru phone numer 03-26988044. Die call, so aku layan, aku tanye name die and die cakap Ang Wan, pastu aku terus gertak mintak IC die..terus die cakapa kalau ade ape masalah boleh call die di BNM and then terus hung up...demm...1st time aku kene camni....

aku try call balik phone number 03-26988044, siap ada machine cakap terima kasih kerana call Bank Negara Malaysia....demm this scammer...they try to make everything look demm real...

to all my fellow Malaysian, please beware of such tricks...!!!!

yap andy you right
still no action from bank negara and police from june this case happened..
what happen now?????????
WHO WE WANT TO RELY TO??????

lucky i type the no given by this guy call alex from 03-21677722. All the M.O is almost the same...u got applied CC and used almost RM10k at sentosa, Singapore and asked you to add the credit limit. Beware.....

Betul… Taktik yang sgt keji dan kotor.. Aku dh rugi kt 8K++ baru2 nih
KAWAN-KAWAN sumer jgn lah tertipu....
Mmg celakah lah saper yg terlibat.. Biar mati kena gilis trelar
Atau kena panah petir kilat...
Org melayu bersetongkol dgn cina plak tuh…

Syarikat bank dia pun dia.. BNM pun dia... Siap ade PABX lagik.
Bila call no 03-2772 7241.. ,  siap ade sistem PABX ckp "Selamat dtg ke BANK NEGARA MALAYSIA".. Sila tekan bla bla bla....
English spoken and very organized...
Mmg cekap atau pun lebih cekap dr pegawai bank cara dia bertanye....
Utk yg dh biasa berckp dgn bank mmg senang nk terpedaya...
Sumer data2 aku spt nama penuh, ic no, alamat & no hp MEMANG TEPAT derang ade utk menyakinkan mereka pegawai BANK komersil dan BANK NEGARA MALAYSIA...
Stlh percaya nama aku telah disalah-gune... terus aku kena call BNM utk pengesahan yg aku xde cc palsu nih...
Then pegawai penyiasatan dia pun call aku,,,
Aku pun ikutler instruction dia (as of nak avoid kn byr cc yg aku x penah pakai...)
Dia tanyer ade ATM machine nearby opis aku ke tak? Nk ajar tukar kod peribadi kod pita megnetik katanyer... Sblm kena tipu lebih bnyk wang ringgit... Iyerlah ATM kad aku pun dlm bahaya katanyer...
AKu ckp mmg ade ATM nearby sbb kebetulan mmg ade nearby opis...
Takut punyer pasal ikut lah guide dia sbb tanak bertanggungjawap kn bayar credit card yg aku x pakai
Tp, dia bleh redirect aku untuk tekan button kt MEPS transfer tuh...
Akhirnye.... smpi ujung baru aku perasan aku baru buat MEPS transfer (first time aku tahu MEPS nih gune utk transfer duit interbank)
Dh sedar pun tak guner... "Transaction had been successfull'... ALLAH ajer yg tahu betapa marah nyer aku...

Tp dah ketentuan ILAHI... aku pasrah jer apa yg jadik... Turun naik balai ler aku bagik penerangan bagai2...
Dgn harapan POLIS dpt tangkap...
Mmg POLIS pun ssh nk trace org nih sbb gune no akaun proxy yg mcm pengedar dedah..
Jadi mmg derang ni pak turut ajer...


Mungkin dh bahagian aku terkena & bukannye rezeki aku..
Now... INSAFLAH WAHAI kawan-kawan...
aku pun akan lebih bnyk2 kan lah solat taubat & hajat mintak dikuatkan hati utk terus hidup lps 1st time kena tipu RM8k++ nih... Bnyk wooo
Abis saving akuu..
Moga ALLAH mendengar doa dan rintihan ku ini dan dpt menunjukkan kekuasaanNYA kepada lakhanat2 ni secepeat mungkin... Dan lipat gandakan lah rezeki aku nih supaya aku dpt beramal lebih kepadaMUUUU... Ameennn!!!

Pada pukul 5.30pm 15th june 2012 , i receive call from Jason Tan said from MBF Credit Card HQ the phone no . 03-21677722 Ext 1383 , say my MBF Master Gold Card have been use RM8,290 at Singapore Sentosa and ask me call to BNM Kad Palsu no. 03-27724271 Ext 1268 for cancelation, lucky i duon't believe it ... for those who get call from this person please beware obout it... thx

Today I received a call from a official so called himself a AMBank collection department. He first
called me and told me is this Mr. Chong, I am Mr. Ong from AMBank collection department as we have
noticed you have not paid any of your credit card. I told him I do not have any credit card with them,
then he was kind of sure that I have one which is the Master Gold card applied in Melaka on xx Feb 2012.
The card also has a outstating balance of RM 9725.00, it was last used in KL Pravilion. He even told me my address
but fortuntely it was incorrect address and this make me suspected.

He insisted on the card 's owner is me and told me is your IC 7xxxx-xx-xxxx. I was thinking might be someone has
stolen my information and applied a credit card. I questioned him I am sure this is not mine card and how could your
AMBank security is so bad and until  someone used a stolen information to apply a credit card, he was telling me this
we not sure and perhaps your information was leaked in sort of marketing/sales ...

Finally he told me we will send this report to Bank Negara and he gave me all the details eg
card number, his number, my card was last used , outstating balance, card registerd mailing address. He said please keep
these infor and bank negara is going to call you soon.

Before I hang up, I asked him do I need any police report, he didn't answer me and stayed clam.


I was really suspect it was just a spam called , within minute a number was called and I didn't answer. It was really a
Bank Negara number as I confirmed in BNM's website. How could BNM called me within minute???


Finally I found some info in google and sure it was only a scam call... beware when you have a similar case.. please do not
pay them any money or do not tell them any of your personal data.

I called to Ambank they checked and confirm I do not have any credit card with them.. The world is not safe anymore..

Today I received a call from a official so called himself from  AMBank collection department. He first
told me is this Mr. Chong, I am Mr. Ong from AMBank collection department as we have
noticed you have not paid any of your credit card since you applied. I told him I do not have any credit card with them,
then he was sort of sure that I have one which is the Master Gold card applied in Melaka on xx Feb 2012.
The card also has a outstating balance of RM 9725.00, it was last used in KL Pravilion. He even told me my address
but fortuntely it was incorrect address and this make me suspected.

He insisted on the card 's owner is me and told me is your IC 7xxxx-xx-xxxx. I was thinking might be someone has
stolen my information and applied a credit card. I questioned him I am sure this is not mine card and how could your
AMBank security is so bad and until  someone used a stolen information to apply a credit card, he was telling me this
we not sure and perhaps your information was leaked in sort of marketing/sales ... for now since you confirmed the card is not sure
we have to refer and report to bank negara Malaysia and they will investigate it.

Before he hang up he told me we will send this report to Bank Negara and he gave me all the details eg
card number, his number, my card was last used , outstating balance, card registerd mailing address. He said please keep
these infor and bank negara is going to call you soon. He was doing many thing to make me belived he was a AMBank official as he even told me
when BNM called you please ask them provide you a reference number so that when case ended you can refer to us with the provided reference number.


Before I hang up, I asked him do I need any police report, he didn't answer me and stayed clam.


I was really suspect it was just a spam call , within minute a number was calling and I didn't answer. It was really a
Bank Negara number as I confirmed in BNM's website. How could BNM called me within minute???


Lucky I found some info in google and sure it was only a scam call... beware when you have a similar case.. please do not
pay them any money or do not tell them any of your personal data.

I called to Ambank they checked and confirm I do not have any credit card with them.. The world is not safe anymore..

**Few thing it make me doubt was 1. He spoken mandarin 2.He never do normal authentication to me. 3. Efficiency of the BNM is just too good

Sy hampir terpedaya semalam... Baru sy tahu rupanya phone spoofing ni dah lama berleluasa.. Walau pun act data privacy dah di implement, tp masih lg ada..

Sy tersedar bila di minta utk ke ATM bg update a/c, bila sy tanya mcm mana sy nak pastikan panggilan bukan SCAM, dia naik berang , masa tu confirm sy kene tipu dan terus letak phone.