cimb bank scammer

July 29, 2022

They demanded that I pay up RM30000. CIMB BANKGSAVE IS A SCAM.

Watch Out For The Alliance Bank Cimb Phone Scam The Rojak Pot

Check your transactions regularly.

. This email and all of its content are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. BEWARE DONT PUT ANY MONEY TO THIS COMPANY. Watch out for poor grammar in the SMS.

Got a call from 03-2742-4300 saying theyre calling from CIMB that theyre selling some insurance from Berjaya Sompo that include personal injury and death. Then she asked me to agree for them to take RM50 every month from my bank account for the insurance. Fraudster uses details to complete transfer on genuine website.

I received a call from an entity known as AIQON. Customer clicks on fake URL and lands on fake website. Example of Email Recruitment Scam One of the most popular methods of recruiting mules today is through the Internet.

BEWARE DONT PUT. CIMB Bank Berhad CIMB or the Bank has partnered with the Royal Malaysian Police Kuala Lumpur PDRM KL on an Anti-Scam Campaign to raise awareness on various common scams which this year occurred through 1000 cases with losses amounting to RM72 million within the Klang Valley alone. - Consumer Complaint for CIMB Bank.

Safeguard your personal information. Hi just wanna share this so you guys are alerted. They pestered me and said legal actions will be taken I paid RM500 as in I would commit to such payment on monthly basis and told them to issue a receipt.

Warning Sign 1. Fraudulent email contains URL that looks like a real URL. So this morning I decided to transfer my funds from CIMB to another local bank significant amount.

I said no I need to call CIMB to confirm this shit. If you spot any of these warning signs BACK OFF and DO NOT PROCEED. Other Phishing Attacks Smartphones have increasingly become an integral part of our lives going beyond being a mere communication device.

What you have to do If youre unsure ask for a reference number and call back on a trusted number ie phone book to confirm if the call was genuine. If you received the same email then stop all communication with this scammer immediately. Earn RM1500-RM4000 per week working from home Only requires 1-2 hours of availability per day or.

Change your password periodically. Grammatical Mistakes Read the two SMS messages above and you can easily spot numerous grammatical mistakes. SMS and Phone Call Scam Money Muling Malware stands for Malicious Software.

It can be viruses trojans and spyware to PC Optimization programs that harm your electronic devices. Customer receives fraudulent email and is urged to act quickly otherwise their account will be suspended. I asked them to send me statement but they refused.

Contact your bank and the police immediately. If messages below seems familiar to you they probably are fraudsters. Install anti-virus and anti-malware.

With a little help from Public Bank lets show you how to identify fake SMS messages. Get Started to Protect Yourself Avoid accessing your bank account with public computers or WiFi Always use secure networks. I know the transfer is not real time and it would take hours for it to reflect to my recipient bank.

They said they have bought my CIMB credit card account. ORE Central 9th Avenue corner 31st Street 1634 Fort Bonifacio. CIMB BANKGSAVE IS A SCAM.

Phishing How does it work. She then admitted shes from a.

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