03-2616-3999

Hi, I just received the same call from this no. The guy was yelling at the top of his lungs. I told him that I reported to the police n was recording his call. He called my no. twice... The worst part he knew my name and IC... Can the police do anything even if I reported this.... Frankly, saves me the trip to the station .. I yelled at him to shut up n he yelled at me to shut up back. Quite hilarious...

Hi, I just received the same call from this no. The guy was yelling at the top of his lungs. I told him that I reported to the police n was recording his call. He called my no. twice... The worst part he knew my name and IC... Can the police do anything even if I reported this.... Frankly, saves me the trip to the station .. I yelled at him to shut up n he yelled at me to shut up back. Quite hilarious...

I just received a call 10 minutes ago....  hehehe.... from 0326163822
When i said, just let the saman be and wait for it to be mail to me.  The guy started cursing....  

received the scam today, this time the fake inspektor name Wong Peng Teik...same story with Citibank HK.

This guy (a kid ) call my wife , same hongkong story, say hk police will call my wife, I ask my wife to ignore and pass the phone to me. I told the kid I am now at police station. I say if he polis come talk face to face, se scolded me bodoh and tak hormat. Than put down the phone.

He call himself tuan lee  police I'd a 5151xxx cannot remember as not important

I know it's a prank. Name , phone number and ic it's easy to obtain.

Remember you fill form for contest, telco, tnb and etc.  

Same story, called me up 5 minutes ago, mentioned that he was a guy from Bukit Aman.
Mr Lee or something...can pronounce my full name, so I raises my voice I asked "what's with this call about?"(In Bahasa language)
But then he threw me a few vulgar words and hang up.

This guy just called my wife and said he is the inspector from Bukit Aman. He said my wife identity was used in money
laundering case in Hong Kong and asked her to call police in Hong Kong by giving the telephone number and identify of
the police in Hong Kong. He said he could not be reached easily in Bukit Aman as he could be busy with some other things.
"But the Hong Kong police can be reached easily, what the crap?" Just wonder why our police is not able to stop these guys as they have been operating since 2011.

Got the call from 03-26163822 this morning, same as they said above.

Be extra cafeful with this phone no..

I just received the same call at 12:50pm today same story he used. Thanks for posting this in the blog. I told him I will be Police HQ Bkt Aman to see him next monday. Luckily I read the webpage, I will ignore this FxxK guy.

Just received twiced miss call on this number.

Received a call from 03-26163822.  The caller identified himself as Inspector Ho from Bukit Aman.  

When asked again, it's from Central Police.  

The caller purposely talked inedible/not clear.  

Quote a few name - only heard Yap.  Told the caller don't know those people.

Asked the caller for his Inspector ID no.  The caller gv a no., then hanged up.

I just received the same call back in October 2013 about the Citibank thingy. And today, I got another call saying something about an investigation on a case with Telekom or something. Ended the call and he keeps calling and had 11 missed calls so far... I believe there will be more later...

Hi I just got a call today. They asked whether this is my IC number and ask me to call Hong Kong to verify. I should report to the local police station.

Just received the same call today at 11:52am 13 aug 2014 and i wrote an email to the police.

Saya baru terima panggilan dari Jabatan Jenayah Commersial:

ASP Tan Kok Heng
0320319999
0167341197

Dia kata ada 2 orang di lockup Hong Kong guna IC saya dan minta saya telepon 0085266376017 untuk menjelaskan kenapa IC saya diguna oleh 2 orang ini.

Lam Hong Heng
Yan Chun Hock

2 orang ini adalah dari citibank dan maybank.

Just received the same call today at 11am 14 Aug 2014 using 032031999 & 00306 speaking in malay. he called 5 times because i can't hear him clearly, but heard him saying polish. got worry so google the above no and found this forum.

Just got called from this same number 3 times today. Same modus operandi

Just got called 20 min ago....a Chinese guy, don't know what Tan (he speak in very broken Malay, for sure you know he definitely not police, as his Malay comprehension is too poor, doubt he even manage to into police academy), shouting, threatening manners, first, confirm my name and IC, then, ask me got give copy of my IC to anybody, as HK police caught don't know what Yap from Citibank for money laundering, dunno what need to assist HK police investigation, blah, blah blah......told me let's meet up at Bukit Aman, I see you in 30 minutes, the guy straight put down phone.

Call back this number, ring quite sometime, another person pick up, sound like Indian, but, speak with better English, and more calm. Asked what number this belong, he said Bukit Aman. I asked is there a person name Tan, straight away he said this is a scam, ignore it, tell your friends, don't transfer money. If this person call again multiple times, only make police report.  

Received same call on the 27 May 2015. Looks like the guy's modus operandi i still on going.
Very aggressive, speaking only in BM, cannot speak in English.

Received this irritating call from phone no. 0326163999 this afternoon in Bahasa. Contents were the same as some receivers. Mentioning Hong Kong inspector & ask me to call back one inspector Wong Peng Teck of Bukit Aman police @ no.0107684720. He even has my ic.no date of birth & old house address. I just ignore it & didn't return any calls.

Just received call from 0326101222, from Ins. LIM KOK HUA, mentioned that CITIBANK HK i have account and someone do for money laundering. Mentioned, LEE YONG SIANG and CHUA LI TEH used my IC and to do accounts opening.
In fact, overseas cannot use IC to open accounts, only can use passport. (FYI)
So ask me to call 0085266376017 or 0085266376012 to HK to make report.

Please please aware all.