0326163999

me too just now 18/10/2011 10.14am
i tell the person wrong num.
he want to talk to my EXGF

that crab just call me oso..say is calling from bukit aman name zhong wei tek something like this...n oso gave hp number 010-2581914... same crab like others said got ppl use my bank book in hong kong....ask me go 2 meet them at kl...if i go kl...sure u all can see me on front page oledi...

0326163999 = PDRM Bukit Aman Commercial Crimes Department Jalan Dato' Onn (Control Centre's line)
0326163822 = PDRM Bukit Aman Commercial Crimes Department Jalan Dato' Onn (Main Line)
0322662222 = PDRM Bukit Aman HQ

All these numbers is PDRM Bukit Aman numbers, however some fraud syndicate have been duplicating these numbers and using these numbers to scam the public.

Have you guys make a report to police?

my husband this morning 11.30am also receive a call from this number told that his citibank bank book & ic have been stole by 2 men who invoilve in illegal money transaction were arrested in hong kong. This police name ASP Koh. THe acting police instruct my husband to call hong kong 0085268852412 looking for inspector ' Lo Qiang' to find out the case.

Police will never ask u to directly call another country's police dept for international crime investigation, the police have their procedures to conduct cases like those. Remember we have our INTERPOL (International Police) of Malaysia.

if the person calling says that ur IC have been used by some ppl in Hong Kong (or other countries) for money laundering cases. DONT BELIEVE IT.

I got a call from this guy too. He thinks we are all stupid. Do I need to report this to the police? Since the guys have been using the same story over and over again, I guess our police has heard it for the 1000th times. What should we do to help the police find these people? I was thinking, if they ask to meet, then our police can easily nab them?

Big thanks to all of you as having a discussion here. Please be informed that I have received the similar call this morning 14/11/2011 , I am wondering they are using the same phone number and technique to defraud.

Be alert if you are receiving.

just now my fren received a call frm the same number and saying the same thing.
said that, some one using the bank acc to doing transaction in hong kong.
then my fren get suprised. Immediatly she call police and she make report.
Everyone please be ware of this NEW SCAM...
realy scary !!!! even they scan say IC number exactly correct....

I also received a call from this number this morning too.  He said he was inspector and tend to look for my wife. He sounded quite serious and when I asked anything that I can help, he was silent when I told him my wife was not around.

i just received a call from 03-26163999 from an inspector Chong Wei Teck also. Mentioning that 2 of the Maybank staff named Lam Hong Heng and Yap Chun Hong who left Maybank Melaka had sold my personal details to somebody in Hong Kong with RM5000.00. He gave me his h/p number of           010-2966011 and asked me to call Inspector Lo Keng from Hong Kong at 00852-68850844 to verify his statement.

i just received a call from 03-26163999 10:15am from from Bkt. Aman name inspector Chong and saying the same thing. Mentioning that 2 of the Maybank staff named Lam Hong Heng and Yap Chun Hong who left Maybank Melaka had using my IC open a Citibank at HK.

same ppl same case...he ask me call 103 to verify his phone line

this morning i heard the same scam from my girlfriend ,she told the same case , money laundering.wish some 1 will take action on this .

I also just received a call from this number few min ago. He addressed himself as ASP (inspector) Cheong or Tuan Cheong. Mentioning that HK police had arreseted 2 person named Lam Hong Heng and Yap Chun Hong who had opening a citibank current account in HK using my IC, asking me to call HK police Loh Keong for statement. Once i asking for case ID so i will come in Bkt Aman with my lawyer fren, then he just hang out immediately.

Guys, just watch up on this.
Caller: 03-26163999

i received a call this afternoon saying from bukit aman police for fraud commited in anti money laundry. I just put down the phone as the guy sounds fake!

Get the call today (7 dec 2011), same as they said above.

Be careful.

Share yr experience here: http://www.facebook.com/pages/Whos-calling/24 ... 240507332682782

1. Kononnya maklumat mangsa telah bocor kepada pihak wang haram
2. Maklum kepada mangsa bahawa maklumat perbankan mangsa telah bocor kepada pihak ke-3
3. Perlu buat tetapan semula pada akaun guna kad atm
4. Minta mangsa ke mesin atm...kononnya nak buat tetapan semula akaun
5. Tanpa sedar mangsa telah memindahkan wang kepada akaun lain kononnya akaun pemegang amanah sementara siasatan dijalankan...

Cukup licik....