0322662222

I received a call 10.00 am today 10/10/2013. The guy claimed that he is Inspector Wong Peng Teck from Bukit Aman Criminal Investigation Department. His ID no. G14774 but this time he use another no to call 03-26163822 not 03-22662222 and his H/P : 010-2966050. Firstly he confirmed my name and IC and asking whether I know Yap Soon Hong and Lam Hong Heng who is involved in the  money laundering by using my IC to lender money from 2 banks. I ask which 2 bank, he didn't answer me. And i ask him the 2 person IC and where they stay he refuse to give me too and say he cannot disclose any of their particular unless i drop by Bukit Aman tomorrow to see him. How can he get my phone number and IC number? I called Bukit Aman by using different phone and confirmed that they have duplicated the Bukit Aman no. to make call. Bukit Aman officer advise if we received the same call again please go to the nearest police station to make report.

I just received the call from Bukit Aman +603-2616-3822 Mohd Ismail (016-7977 856) said my IC been duplicated used by two Citibank Staff - Lau Hou Hee' and Yap Choon Hong at Hong Kong. This damn idoit scolded me said now he helping me if he found I involved in this crimal, he will arrest me. I asked him how sure it really involved where is the proof just a copy of my IC copy, he kept asking me to contact LOH KEONG - INSPECTOR at Hong Kong 00852 6885 8706.
We are so poor still want to play this game.

I also got a call from the same number starting with the name 'Wong xx'. Can't remember as i just hung up after hearing he is 'inspector'. I scolded him as 'penipu'. So, looks like he still hold the same sirname and name using that number. Did you give his hp# to the police?

Got a call from 60326163822 this morning
The man speak broken malay and claims to be Ins.Choong.
Claimed that I was connected to a case in HK involving Citibank. Verified my name and IC too.
Anyway, I told him I will meet him at Bkt.Aman. He hurried off and ends the call.

About the same scam as others. I received a call from 03-26163822 claiming that he is Insp Wong Peng Teck from Bukit Aman Pencegah Jenayah Komersial and whether I know two chinese name bla bla bla and they got hold of my bank passbook asking me to go and see him in Bukit Aman to verify the documents. Found out that there is no Insp Wong there.

i got the same call today...
En FAUZI from 03-2616399. Same story as most people.
Said my bankbook is with LAM HONG HING, and when I asked, from which bank, he said Citibank from . I laughed.
He intimidated me by asking why are you laughing.
I told him I have not, and no such account.
He intimidated me further by saying, kamu mengapa ketawa? siapa nak tanggung kalau ada apa apa masalah.
I told him, saya tanggung sendiri lar..
He told me angrily to go to Bukit Aman to look for him immediately

I received a call 10.00 am today 6/12/2013. This guy claimed that he is Inspector Wong Peng Teck from Bukit Aman Criminal Investigation Department Tingkat 6 using 03-26163822 and his H/P : 010-2966050. After confirming my name and IC and asking whether I know Yap Soon Hong and Lam Hong Heng who is involved in the  money laundering at HK by using my IC to lender money using Maybank account. And later he call me to wait for Inspector Loo Kiong from HK +0085268850844 to call back to make an explanation that i am a victim or i have to be at Bukit Aman to make an explanation immediately. So i make a call 03-26163822 later and you know what is really Bukit Aman contact and the polis call me to make a polis report as it is a scam call.. What the heck....

I received a call 10.00 am today 9/Dec/2013. Call from 0321460522 Inspector Goh Choo Seng. USe the same story money laundry.
He ask if i know the 2 staff Lam Hong Heng and Yap Chun Hong citibank staff.
And ask if i have missing my ic in the pass 3 years.
I ask he i want talk to local police.
Surprise he have my address too, he said local police will be in front your house in 30min.

I hv received a call from Inspector Chong of Bukit Aman via phone no: 03 2616 3822 telling me the same story as posted by others. When I told him that am at outstation for holiday. He just hang up the phone. I hv called the same number after he hang up the phone and the lady officer confirmed that it is a scam, they hacked the line.

To day 1400hrs. I was received a call from Bukit Aman. 03 22662222. Said my passport was suspected use by some one. Get at Johor custom drugs cast. Need my cooperation to Bukit Aman now, to 4th floor look for I.S Abdullah Le. To investigate. After call again asking me to off my cell phone for 1 hrs. Bukit Aman polis check in the system if I was call to Tan Kin Seng no. 016 xxxx500. I reply I didn't know this ppl. After hungup. The same phone no keep call until I try off my cell to stop this call. Nut when I try to off my cell is Hung can't do anything to my cell. After 20min I try use my office lane line to call my cell finally I get activate back my cell in normal. After I get a call from my wife call said I was lock up in polis station case drugs prepare 30k to release me.
Because their keep calling me n also asking to off my cell 1 hrs. Is not allow my wife call me. Beware this call....

I received a call this morning from Bukit Aman.  The man told me his name is Encik Razak from Bukit
Aman headquarters.  He told me there is an operation for road block and they find  my son's car has got drugs in his car and my son is already lock up in Bukit Aman police station.  As I am not so fluent in Bahasa I guess his meaning.  I insist that I want to speak to my son to hear his voice and between
I ask their telephone numbers and told me the telephone number is 22662222 Bukit Aman
direct line for Encik Razak.

Then the Malay guy so call Encik Razak pass the phone to the chinese guy to speaks to me at once I know he is not my son and besides my son has gone oversea for a vacation.  

I put the phone on hold for a few minutes than when I was about to tell them off the phone goes off.

Please beware of such scam.

Got a call from 26163822. Introducing himself as an Asp from commercial branch. Got a case against me. Ask me to go and discussed with them. I asked him what for. He then started to threaten me. So I shouted back at him and he hanged up. The funny thing is that he also called up my nephew who is using my line asking for me. Told him to ignored it as it was a scam. Called Bukit Aman and they told me that their line was hacked. Asked them to complain to Telekom Malaysia so that an investigation can be put up.

This idiot called me during 1pm today. Firstly he told I involved with some criminal, double confirm my name and IC, and asked me whether I gave my IC to other people, and asked whether I knew yap choon hong or lam hong heng, I insist I don't know them, and he said will call me back.

I admit I scared by them, because I had rented a property to 1 ah long called Lam, and I suspected it was him that brought me trouble, and I tried to check this name from internet and saw this page.

After 5 minutes he called me back, and I said I'm on the way to nearest police station to lodge a report, and ask him his name and dept. He told me he is Md. Yusof, at hang tuah police station tkt 6 bilik 4, and asked me to look for him a.s.a.p I just tell him I will report this to the nearest police station and he just hung my phone.

What a pity idiot.

I just received the call from Bukit Aman +603-2616-3822 Ho Boon Huat G14045 (016-7977 856) said my IC been used by Citibank HK for money laundering, two suspect caught at HK (Lam Hong Heng & Yap Chun Hong). He kept asking me to contact LOH KEONG - INSPECTOR at Hong Kong 00852 6885 0844 to assist on the case. Wait long long....

The scam seem to start again. They called with the same story again. Inspector Wong Peng Teck and ask to call them back.
Wasted my time checking with Bank and online.... Are we safe ? Can they use our info to do illegal things ?.

I also just got a call from 03-26163822. Thanks to Google and this website, I am learning to ignore the phone call too. The caller gave the exact same details as mentioned by so many before me: Lam Hong Heng, Yap Chun Hong, Lo Keong (what type of stupid Chinese name is that)?
The scary part is that they have my handphone number, IC number and full name. Looks like it's a dangerous world we live in.

I also just got a call from 03-26163822. Thanks to Google and this website, told that Conman Wong I cannot hear him probably in Malay too and ask to call back. 12:00 noon Jan 8 2014.

Apa kau merepek ni, Labu?

Yes, I did receive such call today 5/3/2014. Call from Bukit Aman Insp. Mohamad Ismail and his mobile was 016 7977856.
He told me the same story and asked me to call Insp. Loh Keong, Hong Kong Inspector +85268850844.
Please be aware of this spam call!

Razak called my home today asking for me, and said he was from the narcotics department of PDRM. Come on, I don't even take Panadol... I couldn't be involved with drugs!
My mom picked up the call and said I wasn't in, but recorded his number for me to call back... it was none other than 03-22662222. Then my mom called me and asked what was going on. I immediately Googled the number and came to this fantastic site (thanks a million to whocallsme.com!), which made us aware of the scam by Razak + Wong Peng Teck + Mohd Ismail... These people really have nothing better to do!!! They are still doing it after so many years.