URGENT: Please contact me if you or your friends have any information on the owner of the Malaysia telephone numbers below. Do share to others as well. Please be careful of these scammers.
I have a relative who received SMS from this number 011 2401 0421 regarding Maybank credit card being charged for Agoda transaction. The SMS stated a number 1800 819 709 to call for further details.
Upon calling, a chinese lady picked up and claimed to be Maybank officer, who directed my relative to call Bank Negara at 03-9212 6621. The lady knew my relative’s full name and full address.
Subsequently, upon calling 03-9212 6621, a chinese guy named Mr Chan picked up and claimed to be Bank Negara officer. He mentioned he will proceed with an investigation and requested for my relative’s IC and credit card number, which unfortunately these information were provided by my relative.
Please assist to look into this matter urgently because someone (Mr. Chan, 03-9212 6621) is impersonating as Bank Negara officer or employee to scam and fraud others.
Telekom Malaysia TM Group should be able to trace the owner of 03-9212 6621. Maxis Digi Celcom should be able to trace the owner of +6011 2401 0421. Please make a police report and provide the owner’s detail to the Police.
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