0322662222

Received a call from a so call "Inspector Chong Kok Meng" for refusing to payment a credit card from a bank that I never used. Initially confirmed my ID, address & telephone number. So call offense committed in another state. Kept asking me to go to Bkt Aman.

I told him I'll check with the bank first because I never receive any letter from said bank.

I never lost my ID and didn't go to the above mention state so I wasn't too concern. Searching for the telephone number, I called and the number is Bkt Aman real phone number.03 22662222

Don't know how they got my ID details.

ayah saya juga dapat panggilan daripada nombor ini. diorang kata ayah saya dah ape tu ,,menggelapkan duit . haaa macam tu.
dia macam sedikit panik , tapi saya search dan terjumpa web ni , dan rupanya ia scammer.

I also received scam calls just few minutes ago. Phone number display are +32266222, +606032266222. Please beware always

i just received phone call from 03-22662222 claimed he is police officer fr Balai Polis Bukit Aman. Ask me to come over to balai because my acc suspected terlibat dalam penggubahan wang haram. I just say i want to discuss with my husband about this matter then he just letak phone.hmmmm

I received the same number at 2.15pm tidat and stated he is Sarjan Lim from tingkat 3, Unit Jenayah Komersial Bukit Aman...he said that Public Bank reported me as 'Penggelapan Wang' and such..as i am free, i stated that i will go there instead...and i ask which gate to go there since i familiar with Bukit Aman (few times go there for research data)..when he stated the wrong gate, then i realized he is a conman and i call back the number and yes, it is the Bukit Aman indeed but the operator stated that the call i received was a prank call and ask me to make a police report...later i google this whocallsme.com...thanks guys!...now, i'm reporting my case to the IPK PDRM for safety and precaution methods.

Received the call from this number at 2.45 pm today and stated that he is as a sarjan Lim Ah Hoi. Same story as above. I think that is the same person who called me...I've call the number again..and it's really Ibu Pejabat Polis Bukit Aman.  The lady who answered the phone said that its a prank call...be aware...

I got a call from this number 03-22662222, Sharjan Ahmad from bukit Aman this morning, saying  that I got some problem with my account (corruption) and need to come to the police station immediately. When I told him I'll call back he said don't return call.  When asking the address detail. He just hang up the phone. Beware

I got a same call 0322662222 yesterday. Juz saying my name n hang up. Tagged as from Bukit Aman. Wonder who it is n for what reason..... Hmmm....

now they use US number +1(980) 022-22
Balai Polis Kuching

Now they use US number to call
+1 (980) 022-22

Balai Polis Kuching

just hang up the call. He said he is malay officer from bukit aman sarjan rosli. my call was transfer to him by hong leong banker Iznie. she said i borrow rm50k on 6th june still didnt pay. so i need to make police report. then the Rosli call KDN to check and found out that i do money laundring and drugs case and insist i help him to investigate and threating me over and over again. he said he will call again tommorow. Wtf.

I also received the call today. Firstly, a call from 0376268899 hong leong service center said i borrow 50k on june and nvr pay back. Then they help me to transfer call to bukit aman police. The police officer after checked n said my account do money laudring & related drug case. They give me 2 option, 1 is jail to assist investigation & another one is transfer my money to another account because they want to freeze my account for investigation. they keep threating me n i turn off the call. After a call from 0322662222 and said why i turn off the call just now. i immediate went to nearest police station to make a police report.

hopefully my info useful for people.

me too

OMG im in the same situation like you. They called me yesterday morning. I dont make a police report yet. So bad these people

I received a called from 0358651863 (Hong Leong KL) said I had borrowed 50k on 5 july 2017 and not pay yet. He told me that my personal details was misused by third party and he advice to make a police report Bukit Aman. Then he link the call to Koperal Jepp/Jack Bukit Aman. Once report done, the koperal said he wanted to check either my name was misused in other bank. Once checking, he said my name was involved in drug and money laundering. They the koperal link to Inspector Wong as he said inspector Wong can help. Inspector gave me 2 options, 1 is jail as Im one of suspect and 2 is transfer my money to my other bank as he said the court want to freeze my acc for investigation. hahaha. lucky I called my mom and told her. And inspector wong gave his whatsap number. Once he noticed that i already knew he was a scammer, then he blocked my whatsap.

Petang tadi ade dapat call daripada 03-39513758, kononnya dari Hong Leong bank, mengatakan aku ada tunggakkan pinjaman peribadi sebanyak RM3,375K (hmmm masa tu dalam hati bengang jugak sebab aku tak pernah buat mana2 pinjaman peribadi, so sangat bengang sebab ingatkan ade org dah salahguna aku punya maklumat peribadi). Aku bercakap dengan seorang perempuan melayu, yang mengaku nama dia Cik Nadia binti Ahmad. Katanya, dia adalah staff customer service from Hong Leong bank KL, staff ID HLB 11000. Dia bacakan nama IC and nama penuh aku dengan betul. Dia suruh ambik pen dan kertas untuk catitkan apa details yg dia nak bgtau, untuk buat laporan polis. Dia bgtau tarikh memohon pinjaman peribadi, terikh kelulusan, jumlah tunggakan, jumlah pinjaman, tempoh pinjaman, alamat surat-menyurat. Alamat memang konfem bukan alamat aku lah. Alamat Ampang Hilir dia kasi. Lepas aku bagitau yg aku takde biuat pinjaman dgn Hong Leong bank, so dia cakap ini kes maklumat peribadi dah disalahgunakan dan dia akan sambungkan ke pejabat polis Bukit Aman, untuk siasatan lanjut. Katanya, nanti suruh pegawai polis tu fax kan laporan polis tu nanti ke Hong Leong bank, untuk release drpd nama tunggakkan tu. Then aku kata ok.

Pastu dia sambungkan kepada sorang lelaki melayu, kononnya nama dia Sarjan Faizal bin Haji Zulkifi, dari pejabat polis Bukit Aman. "sarjan tu kata dia dpt talian sambungan kecemasan drpd bank. Dia mintak suruh bacakan lagi sekali IC number. Pastu dia kata perbualan akan dirakam. Then dia kononnya check2 dgn KDN (Keselamatan Dalam Negeri, katanya) pastu dapati account bank  aku terlibat dgn kes jenayah yg baru dibanteras. Kes transfer duit secara haram + kes dadah!! (tapi dia takde sebut nombor account aku, dan aku pun tak dedahkan). Dia kata pihak KDN dah keluarkan waran tangkap, untuk tahan aku utk siasatan lanjut.Siap bagi nombor file kes. Nombor file BA 1437-17. Dia suruh bagi kerjasama untuk jawab soalan2 dia dgn jujur, Then dia kata dia akan sambungkan talian ke pihak atasan. Dia pesan jangan ingkar bagi salam, bagitau nama penuh, kad pengenalan n bagitau nombor file. Ok, aku layan lagi masa tu. Dia lata tak perlu inform kat pihak atasan tu mengenai cerita Hong Leong bank tu, tapi cuma perlu bagitau yang aku terlibat dengan 2 kes berat tu dan prlukan bantuan drpd pihak atasan. Aku kata takpe, biar aku datang Bukit Aman terus. Dia kata jangan, sebab kalau aku dtg, kiranya aku mcm serah diri kat polis n akan dipenjarakan. Unfortunately aku tak sedar lagi masa tu. Dia ckp jgn inform kat siapa2 pun. Even masa cakap telefon tu pun, dia suruh asingkan diri bercakap kat tempat yg takde org lain.
siot betol!!

Dia sambungkan ke "pihak atasan" dia, konon nama Inspektor Nik Azizan (suara melayu macam sabahan) Dia dengan keras marah aku kata aku dah terlibat dgn kes berat. Dia kata dia dari Jabatan Siasatan Jenayah Komersil (JSJK).Dia kata aku kena bayar wang jaminan untuk gugurkan waran pembekuan n waran penangkapan tu. Kalau tak nak bayar, kena tahan reman 45 hari ataupun kena lkap 3 bulan. Siot betol. Katanya nak gugurkan waran tu, satu ribu ringgit utk setiap waran tu. Katanya kena tarik waran2 tu untuk tujuan keselamatan aku. Pastu kata wang jaminan 2 ribu ringgit tu untuk sementara waktu sahaja, then aku pulangkan balik dlm masa 48 jam.
Aku kata instead of transfer ke nombor account dia, aku ckp aku boleh dtg pejabat polis bukit aman. Then dia marah kata dah lewat. Nanti tak sempat sebelum waran tangkapan keluar dan nak suruh pegawai dia dtg tangkap aku. Pastu aku berkeras saje kata aku akan pergi pejabat bukit aman, then dia bising kata ofis nak tutup nanti takde org kat ofis. Phuii. Aku saje mintak nombor account, tapi dia kata dia kan bagi lepasaku konfem yg aku akan transfer duit tu. Aku mintak nombor ID dia, dia kata RF118775. Aku mintak nombor telefon dia, kononnya aku akan call balik, so dia kasi 03-22662222. Dia ckp dia akan call aku balik pukul 6pm untuk follow up keputusan aku. Lepas letak telefon tu, aku tgk history nombor kat handphone, ade la history nombor 03-22662222 tu. Then aku google, which brought me to this fantastic site and I finally confirm that the call was a scam!!! Thanks so much God and WhoCallsMe. Aku google jugak nombor 'Hong Leong' bank tu, tapi keluar tah pape.

Dasarrrr betol. Buat keje haram n buang masa aku! Nak report polis! Be careful guys!!!

sama lah ngan aku tdi..tpi aku da buat repot polis daa

I received a scam call on 26-Dec-2017, here is the details of 3 different conversation

1st Conversation : Claim to be Maybank Staff (Shawn Wong, MBB Staff ID 50134)
Total conversation : 25 mins 48 seconds
Call from : 1300220308
•    3.56pm : Received an automated call claim to be from Maybank stated that I have outstanding loan payment for 2 months. The call diverted me to press a number to speak to Maybank customer services.
•    A Chinese guy informed me that a warning letter was send to my house in 3, Jalan Ampang Tengah, Ampang Hilir 55000 KL 2 months ago.
•    He claim that I have apply RM 40K loan from Maybank on  5 Sep 2017 and approved on 9 Sep 2017. My outstanding balance currently is RM 2025 for 3 months.
•    I started get frustrated and told him I did not apply any loan.
•    He is trying to explain to me in English but failed,  so he requested to speak in Mandarin.
•    He claimed himself are new joiner in Maybank and first time handling this fraud case. So he is not very clear on the process but he will try to guide me.
•    He told me that my Identity card suspected to be “misused by others” to apply the 40K loan.
•    So I requested him to please log a fraud case under Maybank for investigation and I  will need to report this case to police.
•    He told me this is very serious case and if possible I need to be in Bukit Aman in 1 hour as he off work at 5pm. Reason is he need to get his manager to stop the loan transaction on my account once Bukit Aman fax them the police report.
•    I told him it is not possible as I am working now and can’t reach Bukit Aman in 1 hour but I will be there later.
•    He told me there is an emergency line can link from Maybank to Bukit Aman to log a report. (I started to doubt our government and bank have are such good integration in place??)
•    He requested me to speak Malay when to police officer pick up the call and ask me to read the note as per below :

Tarikh Mermohon pada  5 Sep 2017
Tarikh Kelulusan 9 Sep 2017
Jumlah Tuggakan selama 3 bulan RM2025
Jumlah Pinjaman RM40K

Alamat surat menyurat  : 3, Jalan Ampang Tengah, Ampang Hilir 55000 KL.
Tempoh Pinjaman : 5 tahun

Report to police and mentioned as below :
1.    Maklumat Cik tersalah guna oleh pihak luar
2.    Fax balik laporan Cik ke Maybank

•    I requested his Maybank staff ID, name and contact number before we ended the conversation.
•    He claim himself as Shawn Wong, MBB Staff ID 50134 and he only provide me the fax number 03-20706029
•    Next, he transfer the line to so called Bukit Aman Police Station.

2nd Conversation : Claim to be Police Officer
•    First Incoming Call : 2 seconds from +0125689156
•    Time of first incoming call : 4.23pm
•    No conversation at all as the line disconnected in 2 seconds.
•    2nd Incoming Call : 4:24pm
•    Total conversation : 1 hour 1 min 11 seconds
•    Calling from number +88132266222
•    A friendly well speak Malay police officer picked up and ask me to explain my case. I explained as per what Maybank staff told me (highlight in Yellow above).
•    The police officer ask me for my IC number and my fullname.
•    He inform me that he need to record my voice conversation with him so he will share this to the court (Mahkamah) as prove.
•    He requested me to be in quite place and ensure power bank is with me as the whole entire conversation cannot be disconnected.   (So you have not chance to seek for advice)
•    He ask me few questions :
o    Did I lost any IC before?
o    Did I misplace my IC before?
o    What is my current address?
o    Who staying with me ?
o    Did you suspect anyone steal my IC in the house.
o    Did I suspect my husband and what is my husband occupation and position?
o    What is my occupation and position title?
•    He said he will check my name and IC with some others officer to scan my background for any criminal cases.
•    Someone talking in the walkie talkie and check my background. 3 of us are in the conversation. (He use loud speak I guess)
•    The walkie talkie man repeated my IC number many times and my name to ensure I am the right person. After he checked my record and he claim my record is “kotor” (dirty), as my name was involved in “drug selling” activities.
•    The police officer ask me whether I understand and heard the walkie talkie man conversation. I told him not very clear. (I started to confuse what is happening??)
•    He repeated that I was involved in drug activities. (I lough loudly as I can’t control and was a bit ridiculous)
•    The police officer very mad with me as he said my name was under blacklisted and I still can “senyum” [laugh] so happy. (He started to be very serious with me and not friendly anymore)
•    So I calm down myself and listen to what his next instruction.
•    He told me they caught a man who is 57 year old, his name is David Chin. He got 1 % commission for helping on drug transactions & selling bank book. He recently transferred RM23K++  in to my bank account.
•    He talk to me in very rough way to ask me are you “benar” (real) didn’t know this David Chin. (I told him is benar, I don’t have such an old age man as my friend)
•    He told me I need to prove myself that my name is clean (bersih).  He need my bank transaction info.
•    He started to ask me below questions :
o    Did I purchase any online using credit card?
o    Did I purchase any online transaction on Sep?
o    Did I apply any credit card recently?
o    What is my normal activities for using online banking?
o    List down the bank name that I have and whether each bank have ATM, Bank Book or Online Banking?
o    Provide the balance of each bank account. (I can’t recall, so he ask me to give him “agak agak” amount, I feel very weird why police cannot work with bank to get this info and why must I give now?)

•    He ask me if I missed out any bank details and in case the mahkamah found out, they will took all my money as I did not declared it now.
•    He ask me again is all what I provided is “benar” (true). If yes, he will direct the line to speak to the Inspector.
•    Before we ended conversation, I requested his name. He claim himself as  Azman Bin Abdullah

3rd  Conversation : Claim to be Inspector
•    Inspector repeated my bank list and told me they need to froze my account to perform investigation on any illegal transaction.
•    He requested to transfer all my money to Menteri Kewangan department bank account.
•    I started to challenge them that we need to meet face to face as I do not trust this type of process in place.
•    Inspector told me if I do not trust him, he will pass to a Chinese inspector to speak to me. (I declined as this is not the problem)
•    He trying to calm me down & told me if I am not comfortable, I can transfer 1 account per day and if no issue they will refund me within 24 hours. (They started to change the process from all accounts to 1 account)
•    I insist to meet him personally in Bukit Aman but he told me if I walk in I will get lockup / warrant for 56 days and I can’t go to work anymore.
•    So he said if i do not trust them, he can send 2 "pengawai" (police officer) to my house to pick me up. (i declined)
•    I insist I can drive to Bukit Aman to meet him to understand how serious is the case.
•    I told him to give me black and white of my report formally and they can contact bank to froze my account without I need to transfer my money to them.
•    He is fine and ask me my email address (I refuse to give)
•    I requested the below info from him before I ended the conversation.
o    His Full Name : Inspektor - Saimi Bin Suhaili
o    Police ID : ASP 136412
o    Department : Bukit Aman KL (Jabatan Siasatan Jenayah Commercial) JSJK
o    Office ext number : 03-22662222 (he insist to provide personal number to me, I insist back I need his office direct line)

•    He ask me to login to my online banking and transfer to this account CIMB 7068460922
•    I ended my call without further perform any transaction to him.  I have managed to escape from the spam call but i still feel this is scary.

‭received a call from
+60 4 733 1291‬
(Kedah )
‭+60 3 8852 4816‬
(Putrajaya - Auto caller)

Said u hutang them GST

Calling and informing that i cheated someone's money .It seems the person made a report on me .. Asking me to call the person whom report on me and settle it .. Claiming calling from Bukit Aman , I will make a police report regarding this .