Thursday, February 27, 2014

The Fraud/ Scammer Call

Salam...
it was yesterday...
at 11:35 a.m...
i was in class...
when the phone rang...
and as i dun wanna disturb the whole class..
(we are having the refraction experiment)
i answered the call...

and this was  what i heard from the other end of line...
(its a chinese women voice bot, that dun really know how to speak english)
"You have a pending Ambank credit card transaction of 3K. If you want to approve press 1 if u want to talk to the officer press 9"
and i hang up...

i know this should be a fraud...
or scammer because...
1.  its a voice bot
2.  cant even speak real english
3.  misheard as a pending transaction (no body is giving me money)
4.  i dun have any ambank account...never had any to do with the bank...

i confirm its a scam/fraud...
when i google out the number...
there are so many reports...
and the one that i misheard is CREDIT CARD TRANSACTION...
and i dun have any CREDIT CARD...
i just have my ATM DEBIT CARD...

and i forget which web was it...
a man (i think so, cos its a male picta at the profile)
he got the same call recently...
and he approve it...
coz he do have the BANK CREDIT CARD...
and he also happened to buy thing via it around 3K+...
what happened is...
he was ask to bank in the amount...
(or is it transferred)
than, the transaction didnot go to the account...
(where he bought the things, or the credit card bank)...
but to the third party account...
which is the scammer's account...

14 comments:

Rai Ourkizuna said...

scary.. macam2 gaya diorang nak scam orang kan.. dalam 100 orang at least sorang kena pun diorang dah untung.. gila betul..

Pha Is said...

ish2.. bahaya betol..

aizamia3 said...

Moga kita semua selamat dari diperdaya oleh mereka.

Kakzakie said...

A lots cases now happened in our country. Even being reminded by the authority and some cases been caught but the same still recur. Kakak believe most of them are foreigners as they know certain resident easily believe what they manipulate...

:: Mrs.Eady :: said...

erks...

Deqla Manjew said...

ish bahayanya.. penipuan ada di mana2 ... kita kena slalu berhati-hati kan rietta.. mujur rietta x mudah percaya..

t.a.t.a said...

Just recently my sis received a voice-machine-call, telling her that she has an outstanding Maxis bill for her current phone number amount RM3K. She got suspicious and called me. I told her to ignore it.

For me it was obviously a scam, because my sis's phone number is under Celcom and because which is under my name!

Cik TK said...

dahsyat betul la.. sekarang ni banyak sangat kes penipuan. kena hati-hati sentiasa.

Cik Muda said...

Wow...semoga semua berhati2 dan alert dgn hal2 mcm ni.. Thanks for info rietta!!

Aujinz said...

pernah dapat, tapi dia kata saya ada tunggakan dengan Maxis RM3k juga. Oleh kerana saya pernah guna Hotlink yang dah terminate, saya search kat internet dan nombor itu memang no scam. Call maxis CS untuk double check dan diorang kabo itu memang scam.

aswadz said...

yg melalui emel pun byk. maybank la, cimb la, rhb la. tp buat x layan je. kalo korang hover over the link yg diorang bg, bkn link bank pun...

Sharinginfoz said...

Macam2 jenis fraud skrg ni

Leeya Hezlin said...

macam-macam la zaman sekarang ni kan??
takut juga kalau terkena..
semoga kita semua dijauhkan la dari perkara2 sebegini..

hainom OKje said...

Tak pernah pulak dapat called macam tu jenis Rietta... Okje ni pulak jenis senang percaya hehe

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