Scam Archive

01118733013

Siap kau aku report polis Reported by:Danish. Is This Phone Number a SCAM? :Yes

0322570316

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

0701052659

He coned my money claiming he works on kcb bank so he took my whole 10124shillings Reported by:Ann wangari. Is This Phone Number a SCAM? :Yes

0127524692

This number really weird, call me show me the sexual harassment picture, then they want spread the picture using my face from the picture. Reported by:Haziqah. …

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 …

0322722351

Asked to verify if i wanted to increase my credit limit on my card because a transaction didn’t go through. I don’t even have a card …

+22546644587

I don’t know who called me. The line was silent, and i don’t want to call it back. I live in hungary and the number was …

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 …