03-2059-1888

If you received any suspicious call from such numbers (probably from scammers), you can hang up, block, tag or just ignore the caller. Please remind your spouse, family, relative, and friends. Remember, better safe than sorry :)

Same thing happened to my sister..same story SCAM

Panggilan jam 4.07 petang pada 13.4.2017 daripada operator khidmat pelanggan maybank menyatakan saya ada tunggakan loan yang belum dijelaskan sebanyak RM2000. Untuk makluman lanjut dia suruh saya tekan no 9. Tengok-tengok Indian , lelaki menjawab panggilan. Saya letak terus sebabnya saya tak buat loan tersebut dan yang paling jelas mana ada khidmat pelanggan berbahasa Melayu yang saya sendiri pun tak faham dia cakap apa. Telor BM langsung tak betul.

just received the phone call at 16.17hrs, but not hang-up..

I baru dpt call sedemikian..  I call maybank customer service.. mmg scam

Pengalaman y sama.. Jumlah pun sama, 2k.. Bile mase tah ada loan dgn maybank

Dapat call from maybank ..dia bg tau saya ada credit card 3 month x bayar...saya ckp saya pki maybank2u online..mlm baru cek..x der hutang...stuppid..terus letak...beware friends...

Saya pun dapat tak guna punya orang

received a call this morning. an automated female voice said i have an outstanding RM 2k+ from Maybank. the machine asked me to press 9 to speak to a living person. i hung up immediately. i wanted to call Maybank to double check, but then found this page via google.

Penipu besar..Semoga cepat mati

Hi all, got the same phonecall today 20170414 at 1001hrs. A automated machine told me that I have overdue of RM30K personal loan. I proceed to talking to an officer, by the name of Mimi Zaharah binti Zikri, MBB Staff number 11260 from Menara Maybank KL. She told me that I have this RM30K personal Load and its 3 months overdue. The loan was approved at Maybank Penang Road Komtar on 5th December 2016. I told her that I was not in Malaysia as that time and I have my alibi. She told me, that its a good evidence to show that probably someone has been using my info for personal loan. I was so surprised to hear she mentioned my full name, my ic number and my valid address, which were used for the loan application. Truly convincing. However, another address in Penang was also used; A-18-3C, No1, Persiaran Halia 3, Georgetown, 10470 Tanjung Tokong, Pulau Pinang. So, she advised me not to hang up the phone and she will connect me to Talian Kecemasan Polis. After a few rings, a guy answered the call and introduced himself as Sjn Latiff Bin Razak.
So I proceeded by saying that I wanna make a complaint regarding a personal loan RM30K, done in Maybank Penang on the dates above, confirmed by Maybank Staff called Mimi. The Sjn took my statement and asking me more questions. He even asked me to come to Penang and make a Physical Police Report. I told him that that is IMPOSSIBLE as I was so far south. He then asked me my IC and phone number...I suddenly asked his full name again, he told me and he said he is from IPK Penang. I did not give my IC and phone number to him and I said I dont believe this. He said, its ok...you can go to any Balai Polis and make the report. I say thanks and Hung up.
Later I called this number at +603-5891 4744 its the Maybank internet banking fraud hotline.
A gentleman answered my call and I told the story. He told me that it is confirmed a scam, the Maybank MIMI and the Sjn LATIFF is used all over. He advised never give account number, Debit Card Number, etc that could be the combination ideal for them to get your money.
He even told me that some victim even clear the Personal Loan by banking in money assisted by the Scammers :(.
Mati lah!

I heard about this Modus Operandi just a few days back from my wife.
Points:
1. I can see that, when I mentioned I was not in Malaysia, the SCAM Maybank Lady start to guide me to make police report.
What If I say..."ummmm...errr...Aiya...how to settle this ya?", maybe it will have different outcome

2. When I mentioned to the SCAM POLICE Sjn that I dont believe this...he directly asked me to get in touch with any nearest police report.

So, if they couldnt get a victim, they will try to come out clean in your teleconversation.  Canggih lah these SCAMMERS!

I called the number using my Skype account, and a lady answered.
Anyway the number 0320591888 is a valid Maybank Investment Bank Office.
Pls visit http://www.maybank2u.com.my/Investment-bank/en/index.page to get their ALERT on this Number Spoofing Scam.

Be careful all.
Against this BS People

same as above guy.

Suara mcm mesin..kata sy ada tunggakan loan jumlah RM2250..utk bercakap dgn pegawai khidmat pelanggan kami sila tekan 9..i just hung up..scammer..bile masa lak berhutang..

Just got call a few minutes ago. Didn't pick up. My instinct said don't pick up. Search the number...nahhh it's a scammer. Gila punya org. Terus block.

Scammer Terbaru. Wajib Baca Jika Tak Nak Jadi Mangsa!
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Baru sahaja sekejap tadi saya menerima panggilan dari no 0320591888. Kat Iphone memang saya install apps whoscall senang nak tengok siapa call.. jadi tertera Maybank Investment Bank Berhad
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Jadi saya tahu memang dari Maybank dan cepat-cepat saya jawap. Tiba2 dengar bunyi suara perempuan iaitu suara komputer bercakap sebijik macam maybank" Anda mempunyai tunggakan pinjaman peribadi sebanyak RM2025 sila jelaskan segera dan jika ingin bercakap dengan perunding kami sila tekan 1" lebih kurang macam tu ingat2 lupa saya. Lepas tu saya terus tekan 1.
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Dapatlah bercakap dgn pengawai tersebut.. Saya tanya dia betulkan saya ada buat pinjaman peribadi. Dia cakap minta encik bagi no ic dia semak. Saya pun bagi la no ic saya pada dia.. Dia terus sebut nama saya. Jadi saya jawap betul. Menambahkan lagi keyakinan saya.
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Lepas tu dia siap cakap suruh saya buat laporan polis jika bukan saya yg buat pinjaman. Berdebar2 juga bila pula aku ni buat pinjaman peribadi. Dah la tu dekat Maybank Penang Road Komtar pula tu... Dia tanya saya ada ic hilang ke atau bagi salinan ic ke kat mana2 pihak ke. Saya cakap ic tak hilang jika salinan tu mungkin ada.
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Saya dgn nada marah terus cakap " Bodoh betui Maybank ni bagi pinjaman kat org senang2 je tanpa semak ic sebenar. Nak tahu tak...pegawai tu siap marah saya balik. Kat situ saya dah mula syok ni macam scammer je. Saya selalu berurusan dgn Maybank setahu saya pengawai Maybank tak macam ni semuanya berbudi bahasa walau kita marah dan maki dia sekalipun.
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Selepas tu saya tanya pegawai tu lagi..boleh bagi detail maklumat pinjaman saya tu tak?..dia pun bagi la seperti di bawah.
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Tempat Pinjaman : Maybank Komtar
Tarikh Pinjaman : 5/12/2016
Tarikh Lulus : 12/12/2016
Jumlah Pinjaman : 30K
Bayaran Bulanan : RM675
Tempoh Pembiayaan : 5 Tahun
Interest : 7%
Nama Pegawai : Mohd Faiz Nazri
No Pekerja : MBB118
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Dia tanya saya skrg ni encik kena report polis atau nak mudah dia boleh sambungkan ke IPD Penang kononnya kena report sana sebab kes berlaku di Penang. Tak sempat dia nak sambungkan saya putuskan talian dan cepat2 call Maybank Center. Alhamdulilah memang betul2 scam seperti mana diperakui oleh pegawai Maybank yg sebenar. Pegawai yg saya hubungi cakap ramai yg dah terkena. Mengikut apa yg sampai kepada saya sekira saya terus berbual dia akan minta maklumat detail bank saya..ramai sgt yg dah terkena.
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Berdasarkan no tel 0320591888 yg saya try google maka terjumpa link seperti di bawah http://www.infobel.com/…/MY100093849-0…/businessdetails.aspx
Awas hati2 dgn No 0320591888 (Jika anda call sama sebijik komputer maybank bercakap)
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Harap pihak SKMM dan polis ambil tindakan segera
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Mohon Viralkan agar saudara mara dan rakan2 tidak menjadi mangsa.

This number left me a message in the voicemail.
Said i have defaulted on 3 months loan payment.
Careful guys.

Received this call today, got personal loan amount of 2K something, 3 months outstanding. Press 1 to speak with our bla bla. I just hang up. Demm it. I have enough of this crap. Malaysia boleh? Apa2 pon boleh scam. Pundek la. Kerajaan malaysia ni tak tau nak protect ke rakyat? Semua aduan scam melibatkan telemarketeer ni xde tindakan apa2 ker?

DO NOT Answer. Even if you did, please dont listen to them. Its Scammer.

Scam caller impersonating Maybank loan collector.

Just got the same call. He just asked me to go to the nearest maybank tomorrow, ..and hung up. Weird, maybe he thought I know this is a scam, .. How come? My tone sound so calm? I know from the beginning this is a scam