0322662222

I just got a call from this number, this time from an "AP Chong", supposedly from Bkt Aman Commercial Crimes Investigation Department. Good thing my lawyer friend ask me to Google the number 0322662222, and I immediately found this site.

Very grateful for whoever created this site. Very helpful info here.

I just receive the same call from this stupid guy!
Never change the story, even the name & age is totally same as mentioned by YC.
location is Hong Kong lagi. haha...

So, I just keep asking him : "Then...."
I can feel he bcome angry liao, ask me better believe him, otherwise he transfer the case to balai here, and they will direct go to catch u, etc...
I still "Then..."
He quite angry, hang up the phone, before I want to kacau him again..
haha.. Stupid guy!!

I got the same scam call from that number as well few minutes ago. Same name involved: Lee Yong Siong & Lim Chee Tat. Just one from Seremban and one from Port Dickson. Inspector Chong Called me. Please beware.

I got the same scam call from that number as  well today. Same name:- Lee Yong Siong and Lim Zhi Da from this so call Inspector Lee of Bukit Aman Tingkat 3, Block B. Please beware.

I got the call 20 minutes ago. I also call CITIBANK HK to verify. Not true.

Similar character:-

Account No: xxxxxx0918
Caller: ASP Chong
Other Names given involving in this case is:-
a. Lam Hong Heng
b. Yap Chun Hong

HK Tel Number: 85265292148 (Lo Keong)

also same, convicted criminal - Lee Yong Siong and Lim Zhi Da
Bkt Aman Officer - Inps Lee Chin Heng
hongkong no. 00852108851715
hongkong police: 罗志祥
amount involved RM  500K

he ask if im the name and ic of this owner, then tell the hell long story line, den i ask him,
u from which dept, he replied business investigation dept,
address block B tingkat tiga bukit aman,
when i insist for his ext line, he keep avoid the topic and insist i call to his handphone no. to incharge my case...

i just got a call from the same number you guys mention. i wonder how they get my number! luckily,i did not disclose anything to them. i am not good in mandarin so i ask him to speak in cantonese but he cant speak. so i tell him that i will go to bukit aman and meet him. he said no need cause i might be arrested. later, he said will ask someone else to call me back .

Just received a call with the same story line at 1233pm.
I noticed there is a delay of 1 to 2 second during the tele-conversation. Sure that, the call is from oversea la...

At last, the "Inspektor Foo" has given up and said, it is so serious that I will transfer your case to the balai at your area and just hang up the phone.

Wondering how these people can get our details???

same call today at 2pm. after noticing his broken malay language, u can know this is a prank call. wonder why police still couldn't do anything about this issue since it happened for a quite a few months already. such a shame their line being compromised this long.

i also got a call from them this afternoon from Chong, saying whether i know the names of the 2 guys & whether i can speak in mandarin language. Luckily i told him that i can't speak in mandarin language & he directly hang off the phone.

I got this call at 12pm today (14-11-2011), the [***] claimed he was from Bukit Aman Police Station and asked if I knew the 2 guys mentioned above. He was really obnoxious and tried to pressure me to cooperate. He said I had a CitiBank account, which I don't have. However, he knew my full name, IC and Ambank account number. The odd thing is, the number appearing on my phone IS the Bukit Aman number. He tried to interrogate me why the supposed criminals had my details when I claimed I don't know them. My husband suspects they have obtained a user base list from the banks, possibly from an inside job and have set up a premium account telephone number in Hong Kong. If you then call that number, it will cost you a small fortune and they cream off the profits.

Please pass this scam alert onto other people, hopefully no one will become a victim.

Cheers.

i recieved a call from inspector Lee from bukit aman police today 17-11-2011 said that my name been use by someone in Hong Kong open citibank account for moneny laundering.......... and same name who i duno as above forum.........
ask me to call to Hong Kong police  00 852 68851715 to explain.......

Got the same story from one Inspector Ismail from the same number. The two guy who was tahan by him is Yap Soo Beng and Chong....something - forgotten already. I just told him where got such thing blah blah! He got fed up and angry and told me to report to Bukit Aman 2 days time and bring along my passport, account books and credit card. [***] him.!

i received a call from this number just an hour ago from inspector Ismail (this is the hp number he gave me 0169468513).  Same story, asked me if I know these 2 person named, Lam Hong Heng & Yap Kin Hong.  I said no.  He said I have an account setup in Citibank Hkg and has been transferring $$$ into these 2 person account in Malaysia.  He even verified my full name, IC number and my previous employment direct line number.  He said I need to see him with my passport and ALL my bank account books by tomorrow, otherwise all my bank account will be frozen, as I'm suspected to be involved in money laundering.  He told me to call Inspector Loh Kyong in HKG (0085254854193) to explain this matter.  I keep asking for explanation as my BM was not great, and he gets really frustrated with me and read the numbers very very fast!!

Well. I was worried of course, so I called my lawyer to seek advise.  She told me firstly, it may not be genuine as they can't just freeze bank accounts with just a phone call from a police station.  SO she told me to call my banks just to understand the formality of freezing accounts.  And HSBC said they will not freeze accounts without first informing the client formally, either by writing or by phone calls, and it only happen after further investigation.  Then I googled the number 22662222 and found this website.  It's to my relief to learn about this scam.  Thanks all for sharing.

I did received similar call some where 2pm yesterday (23rd Nov 2011) chinese man spoke in Malay... knew my full name and IC number and did asked if i know the malay guy name azmi something like that... the number shown on my mobile is 0060322662222...

I just got a call from this number, he told me he is an inspector calling from Bukit Aman （sounds like an indian) and he asked me if I know a guy whose name is Aziz, I said I don't know. Later on, he started talking about banking stuff etc. I knew this is a scam call, so I told him, if he need anything from me, just come and arrest me or I don't mind to see you at Bukit Aman.

Same case!!!!

i also received the call from this number 0060322662222 yesterday (30 nov) at 1241 pm, also chinese man and spoke in malay. He introduced his name as Insp. Lim calling from bukit aman. He asked me to verify the number by asking me to call TM helpline 103, after that he asked if i know the guy named as azmi osman who was involved in money laundering. The inspector said that guy had used my ic number to open ambank acc. in batu pahat and already made a transcation from 50k++ to 70++ in a day. He started to record my words and other details from me. He asked me to find a quite place that no one can hear to the conversation because it will disturb the recording process. And i heard sound like toot (recording started ..maybe).He force me if not to tell the thruth, if not,i will be charge under money laundering  act.  He also said that my acc will be freeze by kementerian kewangan shortly  and i will be receive a call from kementerian guys. Lastly he asked me not to talk or contact anybody not even my wife while the investigation take place within 3 days. He said will contact me later.
Later , i called related banks regarding this matter and banks said it was scam. Luckily nothing happen to my banks acc., unluckily i had to replace all cards and i need to go to loge a police report.. hu hu hu....celaka punya olang!!!

forgot ..he gave me a report number: KKBA-2011-028

Received a similar call this morning from 03-2266 2222. Caller identified himself as some inspector from Bkt Aman Police HQ wanting to question me about a case involving the 2 chinese individuals.  As he was just rambling along quickly in BM and then Mandarin, I told him I don't understand a word he is saying.  He got offended, swore and hung up.  A waste I didn't get the chance to return the courtesy.  Do be careful when getting a call like this.