03-2266-2222

i received the same call this morning.The first call was from Pos M'sia operator +97767547066 then asked to press 1 for customer service.When i press 1 and talked to a chinses guy, he said i have a letter from high court Bukit Aman which i didn't collect.He asked for my full name and IC no and i was stupidly gave to him.Then he gave a reference 49951 which i need to provide to a call i will receive in 30 mins from Bukit Aman.Then suddenly i felt suspecious that why he was so eager to put down the phone,coz i still have few questions to ask like what was the address to and what's the Bukit Aman phone no etc.I asked both questions and he said he couldn't identify the address(i start to think,Pos M'sia couldn't identify the address?)then I asked 2nd question,can i have the bukit Aman no,he said just wait for the call.Minutes later received a call from +60322662222 but i didnt pick up. After the first call i google for high court Bukit aman, I'm not aware there's a high court in Bukit Aman?? and saw forum post about this scammed..phew..lesson learned.

same to me he call me and he said he inspector from bukiy aman.. and after he say he off line

Today morning I received a call from this number and asking whether I know the person of Azmi Othman, 55 yrs old. The person on the phone tell me his name is Inspector Chong Kai Wah, IPD Bukit Aman, and claim that I am a suspect and need to 'tahan' me for 48 hours for investigation.

me too, received a call from Bukit Aman the office Name is SP wong (G13045) tel: 016-7977856, He said he had caught two men whose name were Lam Hong Heng &Yap Chun Hong. They were suspected to involve in Money Laundering Case, He got my IC no and name from them. He said this two man had used my name apply some credit card and used in Hong Kong. He asked me to call Hong Kong Police Station named Loh Sir Tel: 00852-68850844.

BE AWARE !!!!!

Same thing happened to me, got a call from the same number but since I was not aware of this scam I answered and was shocked to hear.  They have all my details like my name and passport number!  But when they mentioned 3 things that was totally not connected to me I know that the person on the other line was up to something.  Maybe I was brave enough to tell him that the information that he was trying to link to me was absurd and has nothing to do with me, whatsoever!  He said that he will record my message if i keep on insisting that I have nothing to do with it.  Since I was away from my computer I have no way to google it, I cannot use my phone to check coz he was on the other line.  I said I have to call him in 5mins as I was going to take the lift and the line might get disconnected.  I reached my office and I told the story to my colleague, we started to search the number in the internet and also check the police dept website, there we found that this number is scam and the same story is all over the internet.  

The 3 things that gave me doubt on the credibility of the caller (why I felt that this is not genuine) are:
1. The way he presented me the case of money laundering and how am I connected.
2. The name of the person that he was linking to me (Mr Hashim Usman from Johor Bahru, 65y/o)
3.  Bank name that apparently I made transaction and the amount.

Although I was shocked at first, at the back of my mind I know that this is some sort of a prank.  I am ok now, I just charged it to experience.

Just got that kind of calls just now. First supposedly from Pos Malaysia then received call from someone claiming to be an inspector from Bkt. Aman using the 22662222 number. He said a certain Ramli Yusuf was arrested on 15 March this year and my bank passbook was found on him together with 60 others. Also said two amounts of RM150K was transferred overseas illegally from my account and that I was implicated. I told him it was absurd and would like to meet him in Bkt Aman for more details. To that he said I could be remanded for 7 days for interrogation. I said that woud be fine but he said he will transfer my call to an electronic facility that would record my statement and that I must answer truthfully because it will be used in court. I then told him this is ridiculous and he should sms me his address and contact in Bkt Aman so that I can meet him in person. He said he would but it has been 2 hours now and nothing. It would have been fun to meet him with my real Bkt Aman friends in attendance.

I got a call this noon from 0326162121 claiming that i have online apply to withfrawn fund from EPF which i do not done so, and the lady says that she will make polis report, i told her i will make my own report but she insist me to jot the the KWSP ref no for the polis easier investigation and if polis call, ask me to provide my info to him.
Few minutes later, i got this call 032266222 claimed that he's bukit aman polis officer, and treated me if i dont make report to them, if anything happend to my KWSP fund, they won't responsible on that. i hang his call by telling him i'll make my own report to the nearest polis station.

Br sahaja menerima panggilan drpd no 03-22662222. disebabkn rs was-was, saya check no ni di internet, rupa-rupanya sudah ramai yg menerima panggilan sebegini.

saya pada mulanya menerima panggilan drpd answering machine yg menyatakan saya mempunyai surat mahkamah yg tertangguh. kebetulan tidak berapa lama dahulu saya mmg mempunyai 1 surat dr Pos Malaysia yg tidak dipungut. saya tidak pasti surat apa. Panggilan saya telah dipindahkan ke customer service, menyatakan surat yg tidak dipungut itu adalah surat dr 'high court' yg mengarahkan saya hadir ke  mahkamah. Customer service memberitahu surat tersebut telah diserahkan ke IPD Bukit Aman sbb itu kes mahkamah. Dia telah memberi no rujukan kes 55848.

In 5 minutes, talian 03-2266222 telah menghubungi saya memperkenalkan diri sebagai Insp. Wong, meminta no rujukan yg diberi cust service td. Memberitahu yg saya telah terlibat dalam pemindahan wang haram. drpd akaun Ambank yg telah saya buka di Batu Pahat. Problem is saya xpernah punya akaun Ambank dan tidak pernah sampai ke Batu Pahat sebelum ini. Walaupun segala butir peribadi yg disebut adalah betul tp saya ttp ragu2. Saya enggan mmberitahu lebih lanjut, so he hang up.

Everyone pls beware, jgn bgtau sebarang maklumat ttg maklumat perbankan dan maklumat diri anda.

This happened in Bintulu. There was a case :- Somebody has been broke into 2 houses,drove away 5 cars after got the keys from the house. All the cars are :- Nissan Maruno, Proton Viva, Mitsubishi Tirton, Vios, Innova. This case happened to one of my relative...i checked and searched after this case happened. Finally i got the truth by myself, and i know this case had been done by who and which group in Bintulu. But this broker he is too powerful in Sarawak, polices also can not do anything to him.
What shall I do if i have more details to this broker ? I am reporting to Bukit Aman now..and I hope Bukit Aman can do something and reply me.
Thanks !

Same thing happened to me this morning.. exactly the same but i managed to search in the internet of this number then i ask him to talk to our big boss Najib... :-)

27 Juy 2012 10.58am i received a call from +1300300300, a computer pretty girl voice said that I have one surat berdaftar not yet claim and ask to press “0” to speak to operator. Then I follow the instruction press “0” to speak to a malay old man voice he said i have a letter from IPK KL which i didn't collect for long time and now the letter had been return to IPK KL.  Which I thought this is a traffic saman letter. He asked for my full name and IC no and i was stupidly gave to him. But accidently I mentioned twisted the 2 behind number of my IC. Then he gave a reference EM 419908NY, which i need to provide to a call i will receive in 30 mins from IPK KL. Within 30 mins  I open up my computer to search the number , it is from Poslaju hotline. Then 11.38am, I receive call from +603214460522 and I search it is true from IPK KL tel no. I start nervous, and one malay guy introduce said he is a Inspector Saiful ask me what can i help you. Then I mention the reference number give by poslaju just now. Then he said I involve in one sindekit Dadah, which they caught 25 people in KL and Penang and found my AM Bank and Affin Bank bank passbook are in the hand of Dadah master’s mind name is Mohamed Yusuf said i am his friend allowed him to use my bank passbook for black money  transaction of 43millionUSD for this sindiket. I will charge to max jail for 7 years if found guilty for the bank passbook which i never applied for.  I felt very panicky  and followed whatever he said. He want to do soal siasat by voice recording. But he insisted want put me to Chinese inspector said i am not good in speak malay that why he was so eager to put down the phone. After put down the phone I search the internet and found this website and read all this scam call and prank call. 11.43am I receive call from  +603214460522, one chinese Inspector Yong speak mandarin to do soal siasat by voice recording and ask me to go one corner in quiet place. Then I bla bla bla said i have account 200k in RHB, 300k in Maybank and 500k in HSBC.....He thought  caught a big fish this time. ....He warning me that within 48hrs must not talk to anybody included my  friend and relative. And also cannot do any money transaction. If found  the account have related to Mohamed Yusuf then all this money will be freeze and my report reference is PKP787170/28. After finished this soal siasat at 11.55am and he asked me to wait for call from Madam Chin Sok Fong who is pendakwa royal for this case whether i will became witness or not to charge Mohamed Yusuf. 11.58am I receive a call +0327884779 from Madam Chin said  that after read my report with the reference no mentioned just now she said  will be charge me sell the Ambank and Affin bank passbook to Mohamed Yusuf each one thousand ringgit . She asked me why I absent at High court for hearing  at 25 July 2012. I very anger said how i come in a first place the letter you send wrong address and also the IC no also mention wrongly  is last two digit. Ask her how you know the person is me ? She said doesn’t matter the IC and address wrong as the name is correct is confirm is you. She very sure that I am related to this serious dadah case.  Then I told her about this wedsite then she said you know already why still continue the call and very anger hang up the phone.........................

You didn't turn up at high court for hearing. Police cannot find u , mahkamah cannot find u , bank cannot find u but the posmen can find u .....................Posmen Boleh !

I got the same call just today. He said his name is Lee Kian Hock. Phone no had changed to 20319999

Same here. They call today. My friend got
Con 30k last time

Received call from this no. Asked for my  name spoke in Malay then in Mandarin and then usual question... "do you know Wong xx and Sze xx ?  Hong Kong police is investigating illegal money laundering ...bla bla....". Advise your friends that these conmen have not stopped and still trying their luck to con you for you hard earned money.
You can tell caller to f...k off or you can be polite and say "may god bless you,pl go and earn an honest living before you are arrested and enjoy prison life and have good lonely days and lone nights ....""

Just now, I received the same call from this number too. This person told me the same story as you received. When he asked for my information, I told him that I will give it to the police nearby. So he politely told me that he was helping me.

Happened today:
9:42am - received +60306 an automated operator call, claimed is from Pos Malaysia. Being told that i have an urgent letter from high court undelivered to me. Left an option to press '0' for customer service. An operator answered and request for Full name & IC for verification in their system. Result found the High Court letter have been sent back to IPK KL. Given a Ref.No. 55848 and wait for IPK KL called.

9:57am - a call from +603-21460522 claimed to be an inspector from IPK KL said he received a fax from Pos M'sia about my enquiry. Provide him the ref. no. Was told he will call back in noon to check on the documents.

In the mean time, i Googled and found out this website. Aware that it is mostly to be a prank call.

12:59pm - received the same number called. Given his name Inspector Roslan from IPK KL. The same person called this morning. Was being forced to call Telekon '103' to verify the incoming caller id was the real IPK KL number before i can be told of what actually happened. He said recently alot of prank call claimed themselves as Inspector, so in order for me to trust him, he ask me to call to check. (P/S: He refuse to let me call +603-21460522 this number and said he will call back in 3-4minutes)

1:07pm - same number, same person called. Ascertain me that is a real call from an inspector. Was told i was a suspect involve in a money laundering case. The criminal named Ramli bin Yusof have been caught and accused me of selling him a bank account for RM800 and involved in his crimes. The bank account was in Batu Pahat. Still on the phone, and told to go for a quiet place to proceed an interrogation through phone. I refused and asked for his ID and Unit he was from. (ID:RF138662) (Unit: Bahagian Pencegahan Penjenayah).

I've made a call to IPKKL at the same number, and the real officer told me that there is no such Inspector in the list and they have received such reported case few times lately.

Please note:
- Do not provide any personal information esp: bank acc no., or credit card no.
- That the conman will not allow you to call back the number to identify him.
- He will threaten to put you into lockup for 48hours if you said you will represent yourself at IPKKL to find him.
- The conman ABLE TO TAP the IPKKL real number as their caller ID, to convince you.
- According to the Real Police Officer, an interrogation will NEVER be able to conduct trough phone conversation and an Inspector ID is ONLY starting with the alphabet 'G' or 'I'.
- The conman spoke lousy malays even though he claimed himself as a malay inspector.

Lastly, made a police report if this happens on you too.

I received the same call giving the same reference numbers saying that i have an uncollected mail from High Court and that the mail had been returned back to high court, they told me that someone from IPK would call back, but I didn't pick up the call as i came across this forum claiming it was a scam

I receive the same situation as your case. Receive that post office call yesterday dated 2nd October 2012 and the inspector call me today, 3rd October 2012. Have u made a police report? If not, that let us make a report to the media since how they can easily use Police number.

Received same type of call from 0060320319999.  Please be more alert.