请大家小心一个自称Bank Rakyat打来的电话！！！

欧阳欢

通常出现private number的电话我是不接的。

magnumao

通常不認識的號碼我是不接的。

yongpn

通常不認識的號碼我是不接的。
magnumao 发表于 6-8-2010 09:52 AM

鸟你! 那天CALL去北京樓你敢敢不接!

老实人

前几天接到一通自称是card centre打来的电话，听口音一个是印度女孩子，说什么要送我discount card，还说和16家银行合作之类的，问我用什么信用卡，我直接告诉她卡全部cancel了。现在没有用任何卡。她就马上挂了。通过电话的这些通常我都不理，听太多骗局了。

靖瑜

回复 19# j08

谢谢J....我知道他们是怎么骗的了。
原来好戏在后头~~我就很奇怪了，为什么银行的人那么好会给我bank negara的号码叫我快快去报案，那个才是真正下手的时候！！
好彩我没有立刻行动，现找专家研究先。。。。呼~~~~~

j08

回复  j08

谢谢J....我知道他们是怎么骗的了。
原来好戏在后头~~我就很奇怪了，为什么银行的人那么好会 ...
靖瑜 发表于 6-8-2010 11:36 AM

   请吃饭！！谢谢

靖瑜

请吃饭！！谢谢
j08 发表于 6-8-2010 11:37 AM

没有钱！！谢谢

恐惧魔王

回复 27# 靖瑜


    这边可以看到你还SEND什么屁~

靖瑜

回复  靖瑜


    这边可以看到你还SEND什么屁~
恐惧魔王 发表于 6-8-2010 12:05 PM

我怕很多人都没来这里看再提醒一次嘛．．．．真是好心没好报～～～你被骗了不要在我面前哭～～～  

九陽

我怕很多人都没来这里看再提醒一次嘛．．．．真是好心没好报～～～你被骗了不要在我面前哭～～～  :s ...
靖瑜 发表于 6-8-2010 12:27 PM

    谁被骗料？

靖瑜

谁被骗料？
九陽 发表于 6-8-2010 12:32 PM

一个叫魔王的家伙．．．．

九陽

一个叫魔王的家伙．．．．
靖瑜 发表于 6-8-2010 04:50 PM

    那家伙酱蠢的咩？

靖瑜

那家伙酱蠢的咩？
九陽 发表于 6-8-2010 04:51 PM

恩咯．．．．所以我每次都会提醒他～～～

黑山老妖

回复 21# 欧阳欢


  他们用的是KL的电话号码~

henrytanck

这不是恶作剧，03-21698888的的确确骗过很多人

1.

Phone Scam- Bank Rakyat.
Phone Scam have been so long in this market, Not just in malaysia.
It have been so popular around the world...

Must aware of this..

This morning i have receive a call from so call "Bank Rakyat"

The chinese guy canll me up. This guy can provide me with all my detail, like

1) my full name,
2) IC no,
3) Add,
4) my other phone no.
With all the detail..... I stop, cos it too scary...
Then the guy say i come the their bank and asking for increase in card limit.

Suddenly i nervous and almost going to tell my other detail...
But since i in Banking line before, so i know a bit of bank prosedure and how bank work.

so i just stop my conversation with him.

And i just tell him i don't have any transaction with this bank.

After that he keep asking am i the name he call, my IC correct?

Later i just say he call up wrong person..

The he just hang up his call.. seem like very rude..

Later i try call back, the phone is always busy.. (where got bank customer phone no always busy???)

So i call up Bank Rakyat..

I found out that recently got alot of this Phone Scam using Bank Rakyat name to call up customer.

According to Bank Rakyat, They alr make police report about this..

So beware of this..

If the phone no is : 03-21698888, Please don't tell anything to him.

If they got call u up, u can check with the bank customer service on your status..

Beware of this no 03-21698888.

http://4udiary.blogspot.com/2010/07/phone-scam-bank-rakyat.html

2.

BEWARE!! Bank Rakyat Credit Card SCAM!!
August 3rd, 2010
I just got back from lunch when I received this phone call. This guy (forgot what his name d) calling from Bank Rakyat, speaking Mandarin, looking for me by using my full name. I felt a bit suspicious d, cos Bank Rakyat not malay bank? Why speak mandarin one? Anyway, just listen to what he wants to tell me lar..

So he asked me did I call to Bank Rakyat to increase my master gold card credit limit. Then I said NO, cos I don’t even have Bank Rakyat’s credit card. Then he gave me my FULL NAME and IC No., asked me to confirm whether these information is correct or not. He got my name and IC correct, then he further gave me the billing address, which is in Sibu. Then I said address is incorrect. So he said he suspected fraud and asked me to hold on while he blocked my card (can hear typing sound some more, and background got a lot of malay talking.. hehehe….)

He told me my credit limit is RM 10K, and now already owed RM 9300, which I swiped it in casino in Sentosa, Singapore in June. So I kept saying No and No and finally he said it’s better for me to lodge a report to Bank Negara to play safe. And these are the information he gave me, asked me to write it down so that I can use it to report to Bank Negara.

Received call from this number : 03-21698888 (forgot the caller’s name)
Credit Card : Bank Rakyat Master Gold Card (credit limit : RM 10K)
Credit Card No : 5892 6720 9108 3033
Card Applied : 12 April 2010
Card Issued : 04 May 2010
Billing Address : 4A Lorong Salian, 18B 96000 Sibu Sarawak.
Bank Negara Phone no given by them : 03-27826813

Before he put down the phone, again he emphasized, asked me to lodge a report to Bank Negara. So I said ok and ended our conversation. Although I did suspect something is wrong, but still I think it’s better for me to really call to Bank Negara to double confirm. Of cos, I will not use the no given by them! I googled the no from the Internet and found Bank Negara’s no, which of cos is a totally different no lar. Then before I called, I googled the billing address too, and guess what? I found a blog post by googling the billing address!! Apparently this blog owner, Big Cow also received the phone call from them and decided to post in on the blog to share with ppl. Good job!! Here’s the link to the blog post, Bank Rakyat Credit Card Scam.

So after reading the blog post, I knew that I don’t even need to call to the real Bank Negara to confirm d lar… These ppl also very lazy lar, want to con ppl, used a different set of information lar.. billing address, bank, credit limit, all used back the same one, simply google also can find lar.. right?

So if you ever received such phone call, do not panicked. Just remember not to give out any of your information, and write down whatever they provided to you. Do not call back by using the phone no given by them, with the Internet, you can easily find any phone no you want, so google yourself!!

BEWARE!! con ppl are everywhere!! hehe..

http://jy-s.com/

3.

Bank Rakyat Credit Card Scam
Whoa! i just received a scam call from a fake Bank Rakyat personnel. And i've decided to blog it out so that you ppl will not fall victim to such stupid scam =.="

The number i received the scam call from is 03-21698888 - "Ms Lim"

What happened was, this Ms Lim called to tell me that they have received a call from me this morning requesting for an increase in credit limits. And that it is not possible to increase since i still owe them RM8350.00 which apparently i've swiped it in Sentosa, Singapore on May 3rd 2010. And unless i clear up the debt, they are unable to increase my credit limit.

1st of all, i've never had any dealings with Bank Rakyat before. 2nd, it's not possible for me to own any credit card since i'm with AKPK program. 3rd, her Sarawak accent is too strong.

So i told her the 1st 2 points. And she continue to verify my information like my ic number and my full name. then i told her it's not possible (feeling panicky already la, i mean, harlow, damn 9 mah fan wei if i really kena credit card fraud - but at the same time, i was wondering how come Bank Rakyat so stupid didnt check CCRIS before approving for the credit card??). Then she told me the credit card information:

Registered address: 4A Lorong Salian 18B, 96000 Sibu, Sarawak (which i just googled, no such address)
Credit card number: 5892 6720 9108 60xx (Master Goldcard with RM10000.00 credit limit)

Then she asked me to call some fraud department in Bank Negara to report and ask them for advise. The number to call was 03-27826813.

Which i did. And the warning bell started to ring louder in my head coz the person who answered the phone has a very strong Sarawakian accent as well (what are the chances that i speak to 2 Sarawakian in KL within 10mins??). So this guy, Mr. Sam is pretty stupid. Really. Coz he sounded like he dont know what's AKPK when AKPK is a branch of Bank Negara and he asked for my full name and phone number instead of my i/c number. He claimed that he needs to check and call me back. Warning bells already ringging like mad in my head. Coz Bank Negara do not check their system using Full Name, they check using our I/C number and this fella didnt even ask me for my I/C!!!

Feeling somewhat suspicious, i googled for Bank Negara's number and called up. And yes, it is confirmed, the calls above is a scam. They are just unlucky to call me coz they were not able to scam me coz i am already with AKPK. According to the real Bank Negara personnel, they have received numerous calls for this Bank Rakyat scam.

What they were trying to do were, if we were really guillible and ignorant and fall into their trap, the victim will reveal their PIN and other banking information to them and they will then withdraw the money out of their account.

So please dont be panic like a stupid fool (like me) when you receive such calls ya?

And yea, Bank Rakyat is aware of such scam. Here's their memo

http://bigcowgoesmootoo.blogspot.com/2010/07/bank-rakyat-credit-card-scam.html

4.

我太太刚接到诈骗集团的电话, 是女人的声音, 骗她是否有申请upgrade bank rakyat credit card, 电话号码是 03-21698888 (这号码是联络不到的), 他们还拥有我们个人的电话号码,身份证号码, 他们还会给你一个bank negara 的电话号码 03-27727272,这号码会有人接听,假装是bank negara)......大家小心,不要被骗

http://www.facebook.com/pages/MCA-Pasir-Gudang-ma-hua-ba-xi-gu-dang/106744369363832

henrytanck

4.

“终身难忘的惨痛代价”～愿让大家当作‘借镜’，给予警惕哦！！！

事情经历如此：
22号（星期二）公司委派我去Batu Pahat,Johor公干（给予讲座）。
中午时刻大约一点钟我抵达了槟城国际机场准备飞赴JB时，突然我接到一宗电话，对方（男的）表明是Bank Rakyat的职员 Mr Fimon Ong打来的（电话是03-21698888 ex.125）说我的信用卡（Master Card号码：5892 6720 9108 8017）10/05/2010在Sentosa, Singapore索了$7,550.00,问说是否是我索的？我说：没有啊！今年我没去新加坡啊！
那对方说：那这可能是您的资料被人盗用了哦！该张MasterCard是于05/04/2010发出，寄至：Lot 117,Jalan Sultan,98000 Miri,Sarawak.的。
我说：不对啊！我并非Sarawak人啊！
对方说：这样啊！哪您的资料的确是被非法集团盗窃了或是银行把您的资料卖给了非法集团了！为了安全起见，我建议您向马来西亚国家银行投诉好！……Mr Teoh，那您有马来西亚国家银行的投诉单位的电话吗？
我说：没！
对方说：那我给您好吗？
我说：好的！
对方：Bank Negara的特别投诉单位电话是：03-2782 6822，那您要赶快拨电去投诉哦！如果调查结果显示您是清白的话，三天后Bank Negara将会寄一份报告给我们以抵消您的一切账单！
我说：好的！
过后，我就拨这个号码（03-2782 6822）投诉去了……电话拨通了，电话播音器就播出了马来录音指示：Ini adalah Bank Negara Malaysia.....Bahasa Malaysia,Sila tekan '1',English,please press '2',华语，请按“3”……
我就跟着录音指示而按了“3”。电话接通后不久就有一位华裔男子接我的电话了！
那男子说：先生，请问有什么地方我可帮到您吗？
我说：我怀疑我的资料被人盗用了，我想做个Report……
对方：那您先把电话挂了，等下我在拨电给你做详细的录音以方便我们做调查！
我也照做哦！不到一分钟，对方的确拨电给我。
对方说：Mr. Teoh刚才您说要投诉吗？那好，等下当您听到“tuo"的声音后，您就把想做出的投诉（Report）内容详细的一五一十的说出来，我会把您的谈话内容录下来，然后交由”Bank Negara的机密特别专案调查小组“去展开调查。三天后，他们将会把调查结果通知您！如果调查结果显示您的资料的确被盗窃的话，那他们也会把报告寄予Bank Rakyat证明您的清白——抵消您的账单！不过，在这里我必须先提醒您：有关调查是‘非常机密的’！您不可向任何人或向外泄露任何线索，以免影响调查工作的进行！万一被发现您泄露了出去，那您将被罚款高达RM30,000.00或坐牢！您明白吗？
我说：明白！
我就照做……开始录音……录音完毕后，
对方就对我说：Mr Teoh，您的Report No.是 P28125，请您用笔把它写下来以方便您往后做参考（Rujukan）。再过半个钟头左右，有关特别专案小组官员将会联络您做进一步的了解！
过后大约10分钟左右，有位女子表明她的身份说她是Miss Yap ,来自Bank Negara 的专案小组官员（电话是：03-2782 6822 ex.2017）接获了我的投诉（Report），现在正在开 File展开调查了，并严厉警告我不可向任何人泄露我跟她之间的谈话，万一泄露出去，我将被罚款RM30,000.00及坐牢，并问我：明白吗？
我说：明白！
她说：你现在赶快到最附近的MAYBANK的ATM去，到了我会教你怎么做了！
我说：不行啊！我现在已经Boarding了，已经不能出去了！再一会儿我将飞往JB了！
他说：没关系！我就把你的目前的状况先记录在案！等你到了JB，一个小时后再跟联络！
抵达JB后，22号那天，Miss Yap没跟我联络！（一切都平静）
23号下午三点左右，Miss Yap终于拨电给我叫我赶快去附近的ATM，我说我正在冲凉啊！她说：不行，你必须赶快去！我只能给予你半个钟头的时间而已，不然我们无法帮得到你了！
听后，心情非常紧张与焦虑，只好吩咐我的朋友（天顺）载我到附近的Maybank ATM去！抵达后，Miss Yap就联络了我叫我把我的ATM卡插进，然后跟着她的指示说要把我剩余的钱转去一个由国家银行委托的信托机构保管（IBK Fund），以免我的钱被盗窃！
哎哟！我的天啊！我竟然这么傻啊！听她的指示照做……交易完毕后，我的ATM卡被卡住，出不来……她还说：无所谓！这是正常的！三天后我可以到任何Maybank分行去申请新卡（FOC)。当时我还信以为真哦！
不过，当天晚上我就感觉有点不对劲了！我还跟我的朋友（天顺）说我银行的钱好像被人转账（Transfer）……但我们也没任何行动……
直到25/6我回双溪大年（S/P)后，我到Maybank去申请新卡时才告知我“中招了”……
我的户口已经被盗转RM5,000.82（TransferFund)去了对方的AmBank户口（1370010141096），因此银行职员就叫我报案！
当我去警察局报案时，有关警官告诉我，我并非第一位，之前已经有好几位类似我的案件了，遭遇与我一模一样哦！（在S/P就有好几位了，更何况是全国呢！有的中招一万，甚至有的中‘两万’（RM20,000）
因此，我把我的遭遇一一细说，目的是要提醒大家不要像我这样‘傻傻的’哦！

http://www.investalks.com/viewthread.php?tid=3197&page=1

5。

03-21698888 is scam
skrg kan tgh heboh psl 1 scam yg gunakan no tepon sebijik cam no tepon bank2 yg de kat Msia ni. derg akn menyamar, and tanye psl no saving acc or cdt card. bile kt dh confirmkn sme data tu…then die letak, pastu bl kt check acc kt, det dh lesap. bile kt wat report ke bank, bank kate, mmg de pengeluaran, tp bank x leh wat pape r. sbb tu sme risiko customer tu sdri.

time aku dgr bite ni kat radio, aku wat bodo je. sbb aku yakin, aku xkn tertipu, berdasarkan knowledge & pengalaman aku sdri. spi r 1 ari (2/8/10 @ 304pm), aku de dpt miskol drpd 1 no. no tu is 03-21698888. aku mmg rs tu no bank or no TM. tp aku x sure. then aku try r call back, tp x dpt. xde bunyi ringing etc sme tu.

pas2 aku try r google no 2, nk tau, no tu dr bank mn. then drpd hasil google yg aku dpt tu…no tu is scam no. ni link yg aku bley bg:

bigcowgoesmootoo
jy-s
4udiary
so, klu korg rs korg xde deal pape dgn bank, then org bank call, so ignore je r.

http://www.bintie.org/03-21698888-is-scam/

BZ，有几篇是英文版的，不是我故意要犯规的，只是想大家看到这写欺诈的手段很方式罢了，供大家参考。

khooman

我也是中！
这次比较pro~ 他用英文和我交谈。
可是他没问到我什么资料，也没给我假bank negaru的电话。
当时我在国外~ 收讯非常差。。。可能这样他放弃了。
只叫我到bank rakyat去check.
害我一心一意要冲回来Malaysia check...
然后去了bank rakyat check了,也证实是一场骗局。
（害我花那么多roaming电话费来听他讲废话。。。）

后来，我女友的同事的老公在bank rakyat做工，
他说bank rakyat是没有华人做工的:@！！！

所以，大家如果在听到有华人从Bank Rakyat打电话来，
你可以问他。。。

喂，你割佐没？

小Q2006

我也是中！
这次比较pro~ 他用英文和我交谈。
可是他没问到我什么资料，也没给我假bank negaru的电话。
...
khooman 发表于 26-8-2010 10:02 PM

最后这句话赞哦~~

khooman

回复 38# 小Q2006


    P1比较geng~
    成功洗了我们的脑！

布瓜的故事

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要聞 地方 柔佛  2010-08-05 19:28

周鳳鳳（右） ...
j08 发表于 6-8-2010 09:24 AM

    怎么会那么天真！