Who Call Me Record - WCMR: 2024

2024年12月20日星期五

scammer

018-3497581Pretending to be a call from JNT express, saying there is a missed package.

2024年12月3日星期二

This number is from a fraud group. After stealing your colleagues' information, they will pretend to be your colleagues or superiors in the company, claiming that they need to top up their e-wallets with a recharge code, and ask you to go to a convenience store to buy a certain amount of recharge codes, such as 1,000 yuan, and say that they will return it to you in a few hours at the company. After you buy the recharge codes, they will continue to ask you to buy more. This is a scam.

2024年9月11日星期三

scammers & bad debt collection agency on behalf rhb.

03-74982222

Bad debt collection agency on behalf rhb.

https://whocallsme.com/Phone-Number.aspx/0374982222

2024年6月5日星期三

scammer

014-6676707

A call pretending to be from the China Embassy, claiming to have a package waiting to be collected.

03-86600099

a call for this number stating that flight AIRASIA cancelled, need to book new flight. when conformed with airasia, it was false call. FRAUD.

012-4035080

This is a recording of a phone call that I have a transaction of RM7000 from UOB Bank waiting to be approved. I don't have an account with this bank. And it is almost impossible for banks to notify customers of unknown transactions with their mobile phone numbers. Definitely a scam call.

019-5552732

Repeat call in 2 hours, It should be close to the Lunar New Year, and scammers are eager to deceive people.

012-8275308

Disguised as a phone call recording from JNT express. It's just a phone call from a fraud group.

019-7555802

013-4646378

016-9359113

This number pretends to be from maybank through sms. It means that the credit card is used in senheng for rm2988. If it is not used, call back the relevant number for confirmation. These scammers are getting more and more stupid, how can a bank use a mobile phone number to ask for confirmation of credit card information, hahaha

012-4801952

This is a voice recording call, which means that my hsbc credit card has to be approved for the transfer of RM 4663, and I need to choose whether to pass the button 1, 2 or 3. I don't have an hsbc credit card at all and haven't applied for it yet. So this is a complete scam call. Also, how would a bank use a mobile phone number to contact a customer about a money transfer? Liars are also extremely stupid. Hahaha.

013-7856385

It was a recorded call claiming that I had a Maybank credit card transaction pending authorization and needed to press 0 to speak to the operator. First of all, I don't have a maybank credit card, and I don't have an account with this bank. The bank uses a mobile phone number to confirm the transaction. Hahaha, this is simply a scam call.

0123298559

After this mobile phone number was connected, it was a call recording, pretending to be a notice from hsbc bank, saying that there is a transfer of rm4000 that needs my approval. Absolutely a scam call.

0106433832

It was a recorded call saying there was a saman from court. It is impossible for the court to call you. Scam!

#scammer

2024年5月29日星期三

harassing calls -debt collection agency-unknown -0327744104

03-27744104

It's very annoying that the bank collection agency entrusted by rhb keeps calling me for days. It should be dealt with by bank negara. The bank that entrusted this company actually entrusted a very bad agency company.

#DebtColletor

#MSM Partners Sdn Bhd

#midas surplus

#WhoCallMe

#BankAgency

#HarrasingCalls

#RHB

2024年5月25日星期六

harassing calls -debt collection agency-MSM Partners Sdn Bhd formerly known as Midas Surplus Management Sdn Bhd ("MIDAS")

014-6970365

03-86843843

03-27278689

03-30997804