096354722

I received a call from this number stating it is from mahkamah, and claims I have a unpaid credit card debt of RM10,580.88 from Maybank and I haven't made any payments to the bank for more than 6months. So I told the caller I don't have any credit card from Maybank.  So he ask me a series of questions which is very legit like, did i applied for a credit card at Maybank Kuala Terengganu on this particuiar date, also pretended that he was also suspicious when I told him that I haven't been to kuala terengganu, where I was when the credit card was approved, have I ever lost my ic. He then ask to inform the police and make a report about this issue. He transferred me ipd kuala terengganu. A cop like voice answered, ask me to come to balai to make a report, I told him I am in kl. That I can't come to IPD Kuala terengganu. He then said I should go to the nearest balai in kl and the report will be email or fax to their branch latest tomorrow. But then guy from the mahkamah told me that the report has to be done today, court orders. He then suggested a recording statement of identity theft to be made via phone and he said it could only be done using a landline. He also added that he will use a special phone for this purpose. He ask me to Google IPD kuala terengganu and he ask me to hang up and calls me using the number that I Google. He also ask me check if its the same. And then he ask permission to start the recording with a series of questions that I should answer lawfully which he then stated the date, time, gave his badge number,report number, my case and then check with walkie talkie calling their Information centre checking my IC and then sounded shocked that there's been a warrant for my arrest. He asked me if I have been lying, and have not been fully sincere. [***]... There's when he dropped the bomb on the police raided a big time drug lord and found my debit card and when question the drug lord said I have been paid from the drug lord to use my debit card for his own personal use. Wtf! Want to investigate me, want me to serah diri kat balai....give myself up to the police, cooperate with the police and so on. He ask my bank details to check my transactions. That's when I knew.

Saya semalam terima call dari makhamah ada saman guna kredit card tertunggak jumlah sebanyak rm13600 then pass kpd polis ipdkuala terngganu...

Same case with u.. how about your case finally?

This is a scammer claim to be SGN from IPK Terengganu , before that a guy from Mahkamah will call you (0183555730) saying you have outstanding amnt of credit limit , you have to go to Mahkamah for settle case and cc your call to the SGN they will give a reference id 133-079-2019 . My fren also got the same experience from me . Pls don't give a [***] of your info to them . If you do so , pls ctc your bank to block your acc and don't delete the TAC no info

I got cheated and my money RM8500 is gone. I know I am really stupid, or I would say I am too naive. All I can say is that they are really calm and professional, setting in the police station sounds really real, speaks good Malay and Chinese. I was paranoid when they told me that they have issued an arrest warrant and all I was thinking is my family and a baby at home. Therefore I just follow the instructions fully without any suspicion. Be careful.

just received the call, the amt was same as yours.
anybody know what happen next?

Someone calling me,and ask me to transfer to all my money to another bank account

it's just simple words , fake police number

got scam with the same number just now, telling me that he from police station. and i got suspended credit card. [***]! and already give him my ic number. how to solve this? please im scared he gonna hack my bank account.

A scam.. Even i get a call ask to keep all jewellery in bank

Exactly the same..received  call tis morning from terengganu court saying im not paying the debt ( credit card which i never applied before) then they connect the call to the police station... tiba2 my name came out with the result smuggling drugs and etc...wtf!!!!!...im.staying in sabah bila pla i rajin p bkin tu kad sana siap ada kes lain...

100% same are you. Mahkamal, credit card scam, drugs dealer, freeze account, your family suffer, “department cuci Wang hitam”, online check, your user name and password.

same scam, but it started with "SPRM" calling me to say a company registered under my name through SSM Trengganu is to be served bankruptcy by LHDN. I need to make a report to the IPK Trengganu. A sergent from the IPK then called me so I can make an online report. He said to connect my phone to a charger so they can record the report because it will take a lot of battery energy. I became suspicious, and when the segeant asked what banks I am using and what balance I have, I just said about 200 ringgit. It was at this point he just said "we will contact you if there are anything to tell me" and the call went dead.

Same scam over here. the guy called me claimed he is from SPRM and got a company registered under my name at Terengganu to be served bankruptcy as well. the guy told me if the company is not mine have to make a report to IPK Terengganu. and he said he can transfer my line to IPK Terengganu. The setting in the police station sounds really real, speaks good Malay. And the scammer is acting 100% like a police. They said during MCO period they will help me to make a online report. After that transfer my line to "inspector". The "inspector" told me I involved to money laundering case and need to submit my personal detail to Bank Negara for further investigation. They also  WhatsApp me the police report (Really like a legal police report). After that they are asking me to download a Bank Negara application to fill in my personal detail. the application will ask your ATM card number online banking ID and password. I feel that is not right, therefore i refuse to submit those information. I went to google to check this phone number. At the end I found out this is a scam. I told the guy I know u are scammer and I am going to police station to make police report. The conversation ended here.

I hope this will help other people to avoid from phone scam.

I'm a 22 years old student with a part time job, all my money were hard earned by myself. And if you ever receive call from this number, DO NOT PICK IT UP OR JUST HANG UP THE CALL coz it is 100% SCAMMER!!!! Firstly, a robot malay girl informed me that my TM perkhidmatan akan ditamatkan dalam masa 2 jam kerana melanggar peraturan, if you want to know why please tekan 0. I'm the one handling all the telecommunication bills in my house, so I was trying to find out what is the issue. I pressed 0, it redirected me to a malay man named Mohd Azmi Bin Saad from TMPOINT BAHAGIAN PEMBATALAN TALIAN, I asked is it true that my TM service will be terminated in 2 hours? He said hold on and he will check it out for me. After checking, he said everything is normal and okay but just a moment ago, they receive message from HQ saying that another TM account is registered under my IC & Name at Kuala Terengganu and had been involved in AKTIVITI INTERNET JUDI HARAM so they need to cut off all the service under my name. I've been informed by that malay boy to make police report at Kuala Terengganu, I said I couldn't make it there as I'm from Penang and has never ever ever ever been to Kuala Terengganu, and none of my family members gamble. So he told me that maybe someone is using my IC. He taught me how to make a police report secara talian (on phone call) and redirected me to police station. After that, the "POLICE" from the phone asked me why do I call this number? I told her what exactly happened and she requested my phone number and asked me to find a quiet place in order to proceed to make report secara talian. As stated by her, if any noise is being recorded in the voice recording report, the report will be cancelled immediately, and as long as they are inspecting my case, I'm not allowed to reveal our conversation to anybody INCLUDING MY FAMILY MEMBERS. After that, she told me to hold on and she will pass the phone to INSPECTOR LEONG to investigate my case. When INSPECTOR LEONG picked it up, he said my IC & Name were being used to open a PUBLIC BANK account at Kuala Terengganu. Then, he said that I'm being suspected with another guy named ONG KAI CHIN, he asked me if I know this guy. Telling me that ONG KAI CHIN is a criminal that had been involved in drugs, they had caught that criminal & they found my photostat IC at the criminal's house. After interrogating with the criminal, ONG KAI CHIN had admitted that he did all the crimes together with me & he did transfer around RM 20,000 + commission after successfully smuggling drugs, then INSPECTOR LEONG told me they POLICE only believe in EVIDENCE. I was being asked to fully cooperate with the POLICE in order to clean my name. I was being asked about my Online Banking information cause INSPECTOR LEONG will let a PIHAK BANK NEGARA to inspect my account transactions. Forced me to provide my Online Banking Information, once they logged in to your account, they will FIRST change the transfer limit, mine was changed from 1k - 30k, then the conversation will suddenly get a little bit blur that makes you slightly hard to hear what he just said, then ALL YOUR MONEY WILL SUDDENLY DISAPPEAR FROM YOUR ACCOUNT. When you asked, why did you transfer all my money? INSPECTOR LEONG TOLD ME, this fund is being on hold by us POLICE, we need to inspect in 24 - 48 hours so that is why my money was being transfer to "PIHAK BANK NEGARA", he also TRIED VERY HARD TO CALM MY MOOD DOWN, TELLING ME THAT AFTER HANG UP THE CALL, HE WILL WHATSAPP ME, SO IF I HAVE ANY WORRIES, JUST ASK HIM THROUGH WHATSAPP. AFTER THE CALL, I DID RECEIVED WHATSAPP MESSAGE FROM HIM SAYING THAT HE IS TUAN INSPECTOR LEONG TRYING TO CALM MY [***] DOWN, ASKED ME DO NOT REVEAL OUR CONVERSATION EVEN TO MY FAMILY MEMBERS & DO NOT OPEN MY ONLINE BANKING APP BECAUSE IF THEY SEE ME USING ONLINE BANKING APP, MEANS I'M TRYING TO COVER SOMETHING. I knew that I MUST NOT trust him and provide him any information but I still dun understand WHY DAHECK DID I GAVE HIM, maybe he is using some CURSE on me through their voices. But I remember very well that during the conversation, I have the a very strong urge to not believe and not listen to what he said, I dunno if anyone understand my feeling but I'm trying to say, I knew that I MUST NOT give him information, but I gave him. But he told me not to reveal to anyone according to AKTA PERATURAN 48 something like that, after ending the call, I immediately told my mom, HE WARNED ME DO NOT OPEN MY ONLINE BANKING APP BUT I DID NOT LISTEN, I OPENED IT IMMEDIATELY AFTER THE CALL ENDED. All I know is that after the call ended, I immediately felt something is not right and I came to this website to check the caller's number out. After seeing the comments here, I was astonished because I got scammed a total of RM 5.9k, they are all my hard-earned money to pay for my university's tuition fee, now all my money is gone. After that, I changed all my password & called banks to terminate all my accounts. Then, I went to the nearest police station to make a police report regarding this case. AND STILL, THE INSPECTOR LEONG IS STILL WHATSAPP MESSAGING ME TRYING TO MY [***] DOWN, TOLD ME EVERYTHING WILL BE ALRIGHT AFTER 24-48 HOURS, BUT PLEASE REMEMBER THIS, FROM MY KNOWLEDGE, AFTER 48 HOURS, NO ONE CAN EVER HELP YOU ANYMORE, EVEN POLICE, SO PLEASE MAKE THE POLICE REPORT BEFORE 48 HOURS (AT LEAST I MAKE OREDI & HE STILL DOESN'T KNOW THAT I OREDI MAKE POLICE REPORT), THE REASON I THINK HE IS TRYING TO CONTACT ME THROUGH WHATSAPP IS BECAUSE I GOT HIS MAYBANK'S ACCOUNT NUMBER & NAME, THATS WHY HE'S TRYING TO CALM ME DOWN SO I WOULDN'T MAKE ANY ACTIONS WITHIN THIS 48 HOURS.

Just happened this morning 18/10/2021 - Scam call target old people. First, a Malay lady saying she is calling from Police Station Trengganu - claiming the old person owe tax over 50k. Then, transferred the call to a chinese Sargeant - Chong Wei Kit, he pretend to be very patient listening and helpful and told the old person's identity had been stolen by the bank staff (Public Bank) - that's why he want to help to investigate. Then, he transferred the call to someone atas called Tuan - to take IC number and bank details. Unfortunately, the old person gave all details including the OTP passcode to the scammer ! Scammed a few thousand dollars. The issue here - this is possibly an internal bank job, because the old person never setup any internet banking facility with Public Bank - so it's suspected that internal bank staff setup the internet banking without the old person's  knowledge and they were just waiting for the OTP from the old person's phone. The scammer told the old person not to tell anyone about this, as they are police and is helping to solve the crime. Actually these bunch of "police" were the real scammers !

it's 2022 and still received this scam. Horrible!!!

Jotted down everything this scammers told me

Case ID: TR122-088-2022
Akmal Isham bin Sufiyan - Pegawai Operasi Cukai Cyberjaya

Company Name: Rakan Jaya Trading
TR122-088-2022
SSM: TR0006835-V
Company address: Lot 3577, Jalan Jeti, Kampung Bukit Kuang, 24300 Kuala Terengganu
Register: SSM Cawangan Terengganu
Register: 21- Oct- 2020
Total Pending: RM52,900.78 for 16 months

Constructions Suppliers
21-10-2020

03-8313 7183 Fax Number
03-8313 8888 Akmal Isham bin Sufiyan connecting number 553912

LOL,we faced SAME officers. And their sarjan Is liew or yong?

A police vendetta thread