Scam Suspicion Archive

09330740514

Someone texted me on my mobile number as he said that this is very urgent i cannot reach your number then he send me his email …

08145340690

dear customer. your bank has been block because you have issue with your a.t.m card. please send us the pin code to reactivate it for u. …

97017972

Had been hearing last year that my friend had received such a call that she had SingPost parcel not collect. Now, today 21/5/2019 at 12.30pm is …

60394122513

Advising me that someone apply credit card on behave for me. Then transfer call to BNM for further verification. Reported by:MC

0142497360

PLEASE HELP ME TO DETECT THIS NO +60 11-1607 2963, HE TREAT TO KIxx . Reported by:DAYANG NOR ASYIKIN AZAMAN