096354722
Report a phone call from 096354722 and help to identify who and why is calling from this number.
- amir| 4 repliesthis is police station number from terengganu been using by the scammer in order to collect the money in the bank from the victim. but why police still can't detect about this case since so long.
- Caller: fake Police
- Call type: Debt collector
- TanReceived a call that say himself is police. And ask for information to report.
Wonder why can he using police station number to call out.- Caller: Call himself policemam
- HongSame as above...
- Caller: call himself a policeman also.
- Call type: Scam suspicion
- kikiclaims bank officer from Hong Leong Bank.
- Caller: Hong Leong Bank.
- Call type: Scam suspicion
- Min replies to amirSame case happened to me,some more court said loan from hlb?? Why all related to hlb?? Why nobody stop they are tapping police no??
- ShinScammer said they are officer from police station of Terengganu. Second time, they said they are bank staff from Hong leong bank. Patient scammer, have a good moment chatting with them.
- Call type: Scam suspicion
- Jia| 1 replycalled about my credit card debt not being paid (i don't even have this bank acc) and majistrate court Terengganu has already issued a warning letter 6 months ago. ahhaahahaha i don't even live there.
- Call type: Scam suspicion
- Vid| 1 replyMine case is 100% same with your case. Started from a call from Tengku Khairul of Mahkamah Terengganu, passed to IPK Terengganu Sarjan Ridzuan, then passed to Insp. Yong, In the end I became a suspect of crime at Terengganu...a place i never ever step on.
- Caller: Mahkamah Terengganu
- Call type: Scam suspicion
- F| 1 replyStarted call from mahkamah and said maybe someone use my ic to open credit card, then pass to IPK Terengganu, then passed to inspector, the inspector want me call him Tuan, and want to help me to check the balances in the bank, and said me suspect of crime in Terengganu.
- Caller: Mahkamah
- Call type: Scam suspicion
- PINKY| 1 replyHi semua...this number i receive from yesterday...but befor i receive one call from KASTAM they say i got belance unpaid GST under my name sebanyak RM 45,700.00 so i say i never been there and i stay at sabah. They asking me go report police cuz my name already embezzle for another person after kastam can block this syarikat and all about exspensive is not me...Then he say please waiting i sub line to police station then u talk to sarjan hold on dont cut the call...So i tell the Sarjan Wong my problem after he check my name then terus marah sya bilang i kena satu case dadah and rasua!!!! Walauehhhhhh~~~and asking me all about what bank i have tell him all the true that time i know him 95% is cheater so i play2 with him...tanya lagi dia berapa dlm bank accout kamu...RM60++ , RM 170++ and he say just this a little bit $$$??? after this he need do some pengesahan for im really anak malaysia so asking me sing lagu kebangsaan !!! then im sure follow...im so bored so i just cut the call buang masa!!!
- Caller: Kastam sub line to Terengganu ibu Police Station ( IMP )
- ANDYi just happen 2dy ago (30th april) all method is same as happen to you ...
- vyvienjust happened 2 hours ago, all same
- AnonymousJust happened to me, any way to stop this?
- anon| 1 replyJust happen to me i was scared and believe them to staight being connected to police office. The police officer called me from Kuala Terengganu using their office number but with +83 in front of 096354722. it was suspicious but i continue with the report anyway.
Is there anybody would like to share what will happend next? or it just ended like that- Caller: +83096354722
- Call type: Scam suspicion
- CJK| 1 replyJust happen to me i was scared and believe them to staight being connected to police office. The police officer called me from Kuala Terengganu using their office number but with +83 in front of 096354722. it was suspicious but i continue with the report anyway.
I stop and called the actual number without +83 woth +6096354722 and the polis station said it is a scam.
Please take note.- Call type: Scam suspicion
- Piggy replies to JiaI just received the same call and same issue with you!!
- Jenny| 1 replyHi..today i received same call from this nom..1 lady malay talk to me say i m calling from mahkamah..u have saman from mahkamah ..she say i take credit card from k.terengganu maybank and have.outstanding 10580.40..i m stay kl...then i never go k.teregganu .
I dont have any credit card..i m working klinik..the she pass line go teregganu ipd for report...that sarjan.name is sarjan vijaykumar..then he.angry.wt me and he say may be somebody make misuse mh id.card..and he.want to.check bukit aman ..he.say he.check my ic.nom and he.say.i have.police case drug
.
Omg..i stop the call.
I check its scamm call- Caller: 08396354722
- DL| 3 repliesSame thing happened to me at 9:30AM this morning, a mahkamah lady named 'Chris Din' transferred the call to a Sarjan and apparently I'm a wanted criminal and I need to pay RM5000 for a 'Jaminan' to a 'Juruaudit Mahkamah's' bank account in 1 hour time or my bank accounts will be frozen by Bank Negara and they'll issue a arrest warrant for me. Also, told me not to tell my family or friends about this to avoid them being a 'suspect' as well. Lol
- Caller: 99096354722
- Call type: Scam suspicion
- LL replies to DL| 2 repliesI also received a call from makhamah, same case like you too,..lady name is 'Norhayati Bt Abdul Rahman', police Sarjan name is Najis..they also warning me not to telling anybody.
- NecroUsing badge no. RA11801 Calling about a debt i need to settle while luckily I don't have any bank
- Caller: IPK Terengganu
- Call type: Scam suspicion
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