Bank Archive

+852 3460 9136

Caller, claimed calling from a bank, asked if you would like to borrow money. Reported by:Barbaricop. Is This Phone Number a SCAM? :Not sure

0322570316

Asking for id no for new ccard approval for standard chartered Reported by:Credit card company. Is This Phone Number a SCAM? :Yes

85408269

Called and said there is strange movement in my dbs account. Asked me to press 3 to check. I called back using landline. A Chinaman who …

97676015

Received call from 83385782 automatic voice machine said is from DBS bank was told that my account got problem than select press 3 to talk to …

+60322720195

Rec called frm cs standard charted.. claim that i using my card for shopee amt rm3k.. but i never apply any card wit standard charted Reported …

09195336578

stop calling me Reported by:shan. Is This Phone Number a SCAM? :yes

0166352828

I want know who the owner number Reported by:Altamisy. Is This Phone Number a SCAM? :Yes

01159697242

Fake Bank and financial institution who provide fake shark loan Reported by:Luisa. Is This Phone Number a SCAM? :YES

6981430705

6981430705 Reported by:Amina. Is This Phone Number a SCAM? :Not Sure

0174549471

Cimb bank Reported by:CIMB BANK. Is This Phone Number a SCAM? :Not sure