Tag Archives: CIMB

Scam Alert : CIMB Customers Hit By Fake SMS Messages!

Scam Alert : CIMB Customers Hit By Fake SMS Messages!

Scammers continue to target CIMB customers, using many different kinds of fake SMS messages.

Do NOT click or call if you receive any of these fake SMS messages!

And please warn your family and friends!

 

Scam Alert : CIMB Customers Hit By Fake SMS Messages!

Whether you are a CIMB Bank customer or not, you may receive one of these alarming SMS messages :

RM 0.00 CIMB: Confidential!

Dear CIMB users, your account will TERMINATED on 24/12/20. Verify via http://www.cimbclickikm.cc to keep on using CIMB Clicks services.

Please make verification within 24hours to avoid service interruption.

RM0 CIMB: Instant Transfer RM4998.78 to CHAY LEE FEN/HONG LEONG on 23-Dec-2020, 13:06:35. Call the no. at the back of your card for queries.

If you receive any of these SMS messages, please DO NOT click on the link, or call the number. JUST IGNORE THEM, or delete them.

RM0.00 CIMB: MYR 2968.00 was charged on your card num 4204 at Shopee.MY. If this is not your txn, call 1800-9767 now.

Cimb Your account is judged as high risk by the system, PLS re-verify your account. cimbclicksecurity.com

Note : These scams do not just affect CIMB Bank. In fact, all banks are affected :

 

Why These CIMB SMS Messages Are Fake

Let us show you how to identify these fake CIMB SMS messages.

If you spot any of these warning signs, BACK OFF and DO NOT PROCEED!

Warning Sign #1 : Grammatical Mistakes

If you carefully read the first SMS messages above, you can easily spot numerous grammatical mistakes. A bank will never send such poorly worded messages to their customers.

However, they may copy the real SMS message from CIMB to trick you into thinking that this is a real transaction. Such fake SMS messages will have proper grammar.

Warning Sign #2 : Embedded Links

Banks will NEVER embed links (URLs) into the message. If you see embedded links, always think – SCAM SMS!

Unlike the Public Bank SMS scam, they used a copy of the real SMS message to trick you into clicking the URL in the first message.

Warning Sign #3 : Wrong Links

And always check the link – www.cimbclickikm.cc and cimbclicksecurity.com are not the correct addresses for the CIMB Bank websites (www.cimbclicks.com.my or www.cimb.com.my).

The best policy is to manually key in the bank website address. NEVER click on any link in an SMS, even if it looks legit.

When you see any website with .cc links, be wary because the .CC domains are registered in the Cocos (Keeling) Islands – an Australian territory of only 14 km², with only about 600 inhabitants.

Warning Sign #4 : No Personal Login Phrase / Picture

To avoid phishing attacks, banks now give you a secret response (like a picture or a phrase) to confirm that you are visiting their legitimate website.

If the website you are visiting gives you the wrong picture or secret phrase, you have been tricked into visiting a fake website designed to mimic the real bank website.

You should also remember that the bank website must show you secret picture or phrase right after you enter your login, but BEFORE you key in your password.

If you are asked to key in your password without the website displaying the secret phrase or picture, you have been tricked into visiting a fake website designed to mimic the real bank website.

 

CIMB Advice To Protect Against Fake SMS / Email Scams

Here is a list of DOs and DON’Ts to protect yourself against fake SMS / email scams.

Please DO follow these good practices

  1. Pay attention to your transaction alerts and check your account activities regularly. In case of any unusual activity, please contact us immediately.
  2. If you wish to contact us, ONLY call the number on the back of your card or refer to CIMB website “Contact Us” page.
  3. Always check the URL of the website that you are making purchases from. Ensure  the “lock” icon or “https” appears on the website’s address bar.
  4. Always find a reputable seller on online marketplaces by searching for reviews from other customers to know their experience.
  5. To access CIMB Clicks, type the entire URL as follows: www.cimbclicks.com.my
  6. Always remember to log out once you have completed your banking transactions.

Please DO NOT follow these bad practices

  1. Don’t panic and give personal information to fraudsters impersonating representatives of government agencies etc. even if they deploy fear tactics. Immediately call the number on the back of your card to verify with CIMB.
  2. Never apply for personal financing through unverified links or individuals promising a lower rate. CIMB does not impose any application charges for personal financing applications.
  3. Never take instructions from anyone to change the mobile number in CIMB records to any number other than your own mobile number.
  4. When transacting online, never continue with a purchase if you have any doubts if the seller is not genuine.
  5. Never share details such as your card number / User ID / PIN / password / TAC  with anyone or key them in in any website other than CIMB Clicks.
    (Note: CIMB will never ask for  your ‘User ID’, ‘Password’ or ‘TAC’ under any circumstances outside of CIMB Clicks).
  6. Do not click on links or open email attachments from unknown / unreliable senders / sources.
    (Note: Emails from CIMB will always end with @cimb.com such as cimb.marketing@cimb.com

 

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Scammer vs Scalper : Five RTX 30 Series Cards Gone!

A scammer just cheated a scalper out of FIVE GeForce RTX 30 series cards in a COD deal!

Find out how he got cheated in a Cash-On-Delivery exchange, and learn from his mistake!

 

Scammer vs Scalper : Five RTX 30 Series Cards Gone!

Scalpers have been taking advantage of the graphics card shortage, and massive increase in GPU mining, to make a killing on every graphics card they lay their hands on.

But the high prices and massive profits associated with graphics cards have also attracted scammers, who prowl online marketplaces looking for their greedy marks…

One scalper today shared how he was cheated of five NVIDIA GeForce RTX 30 series graphics cards. What was even more shocking – he got scammed in a Cash On Delivery deal!

What Did The Scalper Lose?

The scalper lost five GIGABYTE graphics cards :

  • RTX 3070 AORUS Master (S/N : 210841066018)
  • RTX 3070 AORUS Master (S/N : lost)
  • RTX 3070 Gaming OC (S/N : 210841068841)
  • RTX 3070 Gaming OC : (S/N 210341039296)
  • RTX 3060 Gaming OC : (S/N 210441056468)

How Much Did The Scalper Lose?

We have no idea how much the deal was supposed to be, but he was quoting freaking high prices of :

  • RM4,699 (~US$1,135) for ASUS ROG Strix RTX 3060
  • RM5,500 (~US$1,329) for ASUS RTX 3060 Ti TUF Gaming

As you can tell, that is something like 2.5X more than what the cards really cost.

Based on that, we guesstimate that the entire deal was probably “worth” RM 34,000 (~US$8,200) to the scalper.

How Did The Scammer Fool The Scalper?

Here’s the interesting part – how the scammer fooled the scalper in a Cash On Delivery (COD) deal.

The scalper is not very clear about certain aspects, but from what we can gather with some investigations of our own…

  1. The scammer arranged to meet the scalper in a shopping centre, probably to gain his trust.
  2. He made an Instant Transfer, which failed. He probably set the transaction limit low.
  3. He blamed the bank transfer transaction limit, and said he would ask his wife (???) to change the limit.
  4. He then offered to transfer the money via a CIMB IBG GIRO transfer.
  5. The scammer likely initiated a Scheduled Transaction (which can be cancelled), and showed the scalper the online transaction receipt.
  6. By giving the scalper only a glance at the transaction receipt, or covering up the scheduled part of the receipt, he conveys the impression he had already transferred the money.
  7. To his credit, the scalper checked his own bank account and saw that the money was not deposited.
  8. The scammer then called the bank in front of the scalper, who confirmed that a GIRO transfer cannot be cancelled.
  9. The scammer sent the scalper a picture of his identity card and bank transaction receipt (probably through WhatsApp), to seal the deal.
  10. Once he walked away with the five graphics cards, the scammer quickly deleted the picture of his identity card and the bank transaction receipt, and cancelled the scheduled transaction.

So that was how the scalper went from potentially making a killing on his five GeForce graphics cards, to getting slaughtered by a scammer in a Cash On Delivery deal!

The scalper wondered if there was “Black Magic” involved. The truth is – the scammer used his greed to stop him from just walking away with his cards.

What Do We Know About The Scammer?

The scalper provided these details about the scammer who cheated him of his five graphics cards :

  • Surname : Ng
  • Race : Chinese
  • Identifying Features : Scar below right eye, tattoo on back of neck
  • Identity Card Number (partial) : 800831
  • State of Origin : Johor
  • Mobile Number : 013-277-6995
  • Vehicle Type : Honda HRV (Charcoal colour)
  • Vehicle Number Plate : 3553 or 5335

We have to point out that we cannot vouch for the authenticity of the scalper’s claims, or the details he shared.

 

Scammer vs Scalper : The Original Post

This was what the scalper posted on the issue :

*Scammer Alert *

Chinese Guy , Have Scar below right eye , tattoo behind neck
Beware of this person phone number 013-277-6995 Surname NG
IC No 800831, ic from Johor, Driving Honda HRV Charcoal Colour car plate could be (3553 or 5335) security doesn’t allow to take the file , too blur , i can only remember that, This person contacted me at Carousell ,mainly fishing graphic card seller in Carousell, couldn’t speak english , starting he will text in malay , He is scamming a lot of Graphic Card , Im a seller , i met him and COD at Cheras Connaught Avenue and Eko Cheras, his tactic is he will make instant transfer first , then failed, then he say he will ask his wife to change the limit , and then he will transfer you CIMB IBG GIRO transfer, and cancel it (after you leave) , i did check my bank account , money is not in, after that just in front of you he call the bank , the bank said once GIRO transfer has been made it cannot be cancel , he will ask u to snap his car plate no , but later give more excuse say that his wife drove away the car, but he came alone, im not sure is there any Black Magic ,he will keep on mentioned about his Wife he will send you the receipt and ic , he was nervous too , after he send me his ic , his uc image face was totally covered , after sending u the receipt he will quickly leave within a sec but he will delete the IC and Receipt , after the next sec you leave , so u are not able to trace him. mainly talking about mining have few farm in Seremban, and how do police trace using a thermal gun, evolving from using old bitcoin mine machine to graphic card, want to get 60 pieces, as a victim , i know that this is very stupid but I hope that no one will be the next victim after me.
5 pieces of graphic card has been scammed
rtx 3070 aorus master SN210841066018
RTX 3070 AORUS MASTER SERIES NUMBER LOST
RTX 3070 GAMING OC SN210841068841
RTX 3070 GAMING OC SN210341039296
RTX 3060 GAMING OC SN210441056468

 

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Seafood Scams On Facebook : How To Detect Them!

Seafood scams on Facebook have been proliferating recently, and Facebook just doesn’t care.

So it is up to all of us to spread the word and WARN EVERYONE about these seafood scams on Facebook.

Updated @ 2021-03-07 : Added another confirmed seafood scam page and two reported bank accounts.

Originally posted @ 2021-02-14

 

Seafood Scams On Facebook : What’s Going On?

We were first alerted to the world of Facebook seafood scams by people who were cheated by Ocean Sense and East Malaysia Seafood Agent.

These Facebook seafood scam pages have a simple modus operandi :

  • offer online seafood delivery at very attractive prices and even free delivery
  • advertise on Facebook to reach out to people, and avert Facebook’s ire
  • ghost you after you deposit money into their bank accounts
  • delete your negative comments on their Facebook page

Even though many people reported Ocean Sense and East Malaysia Seafood Agent as scam pages, Facebook declined to take action and they are STILL ACTIVE.

 

Seafood Scams On Facebook : How To Detect Them!

The problem with seafood scams on Facebook is how easily scammers create them. Even if they get banned by Facebook, they will simply create a new one.

Facebook also partly enables them to continue with their scam by ignoring reports, claiming that there is nothing on the scam pages that go against their Community Standards. Duh – as if the scammers will post on Facebook admitting that they are scammers.

So how do we detect these seafood scams on Facebook?

Step 1 : Check List Of Reported / Confirmed Seafood Scams

The first thing you should do is run a quick search online on the name of the seafood vendor. See if anyone has reported them to be a scam.

Confirmed Seafood Scams On Facebook

Multiple people have reported that these Facebook seafood vendors have cheated them :

Reported Seafood Scams On Facebook

These Facebook pages have been reported to be scam pages, but we haven’t been able to independently verify their reports :

Step 2 : Check With The Commercial Crimes Department

Next, use the Commercial Crimes Department’s website to check for bank accounts that have outstanding police reports.

For example, the CIMB 8604503834 has two outstanding police reports lodged against it.

DO NOT BANK ANY MONEY to any account flagged by the Commercial Crimes Department’s website.

Step 3 : Check List Of Reported Company + Bank Accounts

Just because a bank account has not been flagged by the Commercial Crimes Department’s website doesn’t mean it’s safe.

That’s because many people do not bother to lodge a police report, or it may be a recent scam.

Here is a list of reported company and bank accounts, which you should AVOID :

Name Bank Account
Yap Kok Keong CIMB 7635-3713-28
A&B Bintang Trading CIMB 8604-5038-34
Car Boutique Venture CIMB 8604-5267-74
GS 028 Seafood Trading CIMB 8604-5270-14
Lee Pea Ching CIMB 7075-3700-47

Step 4 : Look For An Address

Genuine seafood vendors on Facebook will share with you their address, so you can drop by and select your seafood if you wish.

But don’t just trust the address they post. Always check the address on Google Maps, and use Street View to check if the shop really exists.

Step 5 : Look For Angry Emojis

A genuine seafood vendor may have one or two angry emojis by dissatisfied customers, but scam pages will have A LOT of them.

Hover over the reaction emojis, and look at how many are positive (likes or wow), and how many are negative (angry).

Scam pages will have a lot of angry emojis because they often delete negative comments, so angry customers have only one option – show angry emojis to warn potential customers.

Step 6 : PM People With Angry Emojis

To find out for sure if this is a scam, just PM (private message) those who left an angry emoji react to the Facebook page.

That’s how we were able to confirm that Ocean Sense and East Malaysia Seafood Agent are seafood scam pages.

Step 7 : Pay Only By Credit Card / Cash On Delivery

If you are still enticed by the great offer and want to take a risk, insist on paying with a credit card, or cash on delivery.

NEVER PAY to a bank account directly, because there is simply NO PROTECTION, and NO WAY for you to get your money back.

Using a credit card protects you against fraud, because the payment is not instantly credited to the vendor.

If you did not receive the seafood you ordered, simply call up the bank and inform them. They will refund the money.

If the seafood vendor insists on a direct bank transfer and refuses even cash on delivery, it is highly likely that they are scammers.

 

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Scam Alert : East Malaysia Seafood Agent On Facebook!

There is another seafood scam page on Facebook called East Malaysia Seafood Agent (海鲜海产代理 or 东马海产代理)!

Please SHARE this scam alert, and help bring down that scam page!

 

Scam Alert : East Malaysia Seafood Agent On Facebook!

Please be warned that there is another seafood scam page on Facebook called East Malaysia Seafood Agent (海鲜海产代理 or 东马海产代理)!

It is related to Ocean Sense, another seafood scam page on Facebook.

Like Ocean Sense, East Malaysia Seafood Agent offers fresh and frozen seafood at very attractive prices, with free delivery and discounts for large purchases :

Cannada lobster
加拿大波士顿龙
Sex : mix
Size : 1.5 – 6 kg per 1
Price : 78 per kg
Take over 10KG free shipping
10公斤以上包邮

Alaska King crab fresh and huge
阿拉斯加 帝王蟹
Sex : mix
Size : 2 – 5 kg per 1
Price : 88 per kg
Take over 10KG Free Shipping
10公斤以上免邮

PM and message us for more details
Contact : 016 868 6538 Ah Yap

However, one of our readers confirmed that he was cheated by this vendor, and he shared with us the details of what happened.

Noticeably, the vendor behaved very similarly to Ocean Sense, replying in PM and deleting negative comments. That’s why the page has many Angry reacts, by people who were blocked from commenting.

 

East Malaysia Seafood Agent Scam : What Happened?

This customer ordered a large quantity of lobsters and Alaska king crabs from East Malaysia Seafood Agent, and was told to bank the money to :

Yap Kok Keong
CIMB 7634-371-328

This is the EXACT SAME person and bank account for Ocean Sense!

We checked the CIMB account number with the Commercial Crimes Department’s website, which showed that no report has been lodged against it… yet.

However, it doesn’t mean it is a safe account. At least 61 people have looked up the same number.

Oddly enough, when he asked for the bank account for the company (whose SSM record he furnished above), he issued him an invoice at a different company, and told him to bank it into “his relative’s company” instead :

Car Boutique Venture
CIMB 8604-5267-74

We checked the CIMB account number with the Commercial Crimes Department’s website, which showed that no report has been lodged against it… yet.

However, it doesn’t mean it is a safe account. At least 19 people have looked up the same number.

By this time, he was very suspicious, and decided to take a small gamble.

He said that he would bank a deposit of RM 200 into that Yap Kok Keong personal account, and pay the remainder on delivery.

As expected, he never delivered the seafood and then ghosted this customer.

 

Help REPORT East Malaysia Seafood Agent On Facebook!

Even though he reported East Malaysia Seafood Agent page as a scam to Facebook, the page is still active, and the person running this page is actively deleting negative comments.

Here is how you can help prevent more people from being scammed.

Step 1 : Report To The Police!

If you are one of those who were scammed, please report to the police ASAP.

This would help get the bank accounts blacklisted, and listed in the Commercial Crimes Department’s database.

Step 2 : Publicise The Scam!

Share this article, or the news about East Malaysia Seafood Agent, with your family and friends.

Alert your community via social media – Facebook, Twitter, WhatsApp, Telegram, etc.

Step 3 : Report The Scam To Facebook!

Facebook is quite lax about scams. They need many people to report a page as a scam before they will even bother to take action.

So follow these steps to report the East Malaysia Seafood Agent Facebook page as a scam.

  1. Go to the East Malaysia Seafood Agent Facebook page.
  2. Tap on the … menu on the upper right corner.
  3. Select Find support or Report Page.

  1. Select Fraud or Scam and Other.
  2. Click Next.

  1. Select Report Page.

  1. Tick the I believe that this goes against Facebook’s Community Standards check box.
  2. Click on the Report button.

That’s it! You have done your part in reporting a scammer.

But for this to work, many more people must report the page as a scam. So please share this out, and get your family and friends to help report them.

Facebook is very lax, and will likely claim that the page doesn’t contravene their Community Standards. But without enough reports, they will take it more seriously.

 

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Scam Alert : Ocean Sense Seafood On Facebook!

A new seafood scam page on Facebook called Ocean Sense have already scammed several people!

Please SHARE this scam alert, and help bring down that scam page!

Note : There is a similar scam, involving the same person and bank account. See this article for more details!

 

Scam Alert : Ocean Sense Seafood On Facebook!

Please be warned that several people have allegedly been scammed by Ocean Sense – a seafood vendor on Facebook.

Ocean Sense offers fresh and frozen seafood at very attractive prices, with free delivery and discounts for large purchases :

Shipping fee 25
Take over rm300 free shipping
Take over rm500 10% discount (Each item )

Alaska king crab frozen
MYR 80 size – S (800g-1.5kg)
MYR 90 size – M (2kg -3.5kg)
MYR 100 size – L (4kg-5.5kg)
___________________________

Alaska king crab live
MYR 100 size – S (800g-1.5kg)
MYR 135 size – M (2kg-3.5kg)
MYR 170 size – L (4kg -5.5kg)
___________________________

Canada lobster live
MYR 75 size – S (1kg-2.5 kg)
MYR 85 size – M (3kg -4.5kg)
MYR 95 size – L (5kg -6.5kg)
_____________________________

Snow crab live
MYR 89 per kg 1-3kg per pic

However, several customers reported that the vendor would block them after receiving payment, and delete any negative comments on their page.

SCAMMER ALERT

“OCEAN SENSE” – seafood supplier.

Do not purchase from this vendor. It is a scam. Blocks purchasers from FB/FB messenger and mobile number after monies for orders are banked into his account.

FB business name: Ocean Sense
Vendor / Acc name: Yap Kok Keong
Payment Account: CIMB 7634-3713-28

Be careful with online purchases during this depressed period of time!

We checked the CIMB account number with the Commercial Crimes Department’s website, which showed that no report has been lodged against it… yet.

However, it doesn’t mean it is a safe account. At least 61 people have looked up the same number.

In fact, a similar East Malaysia Seafood Agent page is also using the same CIMB bank account owned by Yap Kok Keong!

Another Ocean Sense customer just shared screenshots of his interaction with the same vendor, who used a different bank account :

A&B Bintang Trading
CIMB 8604-5038-34

After paying Ocean Sense RM500, he was told that seafood he purchased would arrive at 11 AM. But there was no sign of it at 12 PM, which was when the buyer realised he was cheated.

According to the Commercial Crimes Department’s website, this CIMB bank account had two police reports lodged against it.

You should AVOID dealing with A&B Bintang Trading, and definitely DO NOT send money to CIMB 8604503834.

If you have been cheated by this company, please LODGE A REPORT at the nearest police station!

We reached out to Ocean Sense, and after some digging, they claim that they are based in Tawau, and that their customers can purchase seafood from them at this address :

Ocean Sense
1st Block, Batu 13,
Jalan Airport
91000 Balung,
Tawau,
 Sabah

Contact : Tommy Tan
Tel. : 010-775-9395

However, there is no Jalan Airport in Tawau, and Jalan Airport Baru is just an empty road leading to the Tawau Airport.

 

Help REPORT Ocean Sense Seafood On Facebook!

Even though these customers have reported Ocean Sense as a scam to Facebook, the page is still active, and the person running this page is actively deleting negative comments.

Here is how you can help prevent more people from being scammed.

Step 1 : Report To The Police!

If you are one of those who were scammed, please report to the police ASAP.

This would help get the bank accounts blacklisted, and listed in the Commercial Crimes Department’s database.

Step 2 : Publicise The Scam!

Share this article, or the news about Ocean Sense, with your family and friends.

Alert your community via social media – Facebook, Twitter, WhatsApp, Telegram, etc.

Step 3 : Report The Scam To Facebook!

Facebook is quite lax about scams. They need many people to report a page as a scam before they will even bother to take action.

So follow these steps to report the Ocean Sense Facebook page as a scam.

  1. Go to the Ocean Sense Facebook page.
  2. Tap on the … menu on the upper right corner.
  3. Select Find support or Report Page.

  1. Select Fraud or Scam and Other.
  2. Click Next.

  1. Select Report Page.

  1. Tick the I believe that this goes against Facebook’s Community Standards check box.
  2. Click on the Report button.

That’s it! You have done your part in reporting a scammer.

But for this to work, many more people must report the page as a scam. So please share this out, and get your family and friends to help report them.

Facebook is very lax, and will likely claim that the page doesn’t contravene their Community Standards. But without enough reports, they will take it more seriously.

 

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THREE Fake CIMB Bank Call + SMS Scams!

Scammers are now targeting Malaysians with THREE fake CIMB Bank scams regarding online or credit card payments.

Please SHARE this scam alert with your family and friends, so they won’t get cheated!

 

THREE Fake CIMB Bank Call + SMS Scams!

Due to the COVID-19 lockdown, many Malaysians are now purchasing more online, and paying for those purchases with their credit cards.

This has attracted scammers who are now targeting both online purchasers and credit card users. In these new scams, they are pretending to be CIMB Bank.

Scam #1 : Credit Card Payment Authorisation

In this scam, the scammers used an automated call system with the number +113818415.

After you accept the call, a pre-recorded message will ask you to verify that you have just charged RM XXXX to your credit card, with these options :

  • Press 1 to accept the charge to your credit card
  • Press 2 to speak to a CIMB bank officer

Needless to say, when you opt to speak to a bank officer (fearing that you are a victim of a hacking attempt), the scammer will now convince you to transfer your money from your bank account to the bank’s account for “safe keeping”.

There is no such thing. Banks will NEVER ask you to transfer money out of your account. If they suspect fraud, they can simply disable your credit card, and deny payment to the merchant.

Scam #2 : Outstanding Credit Card Debt

In a different version of the first scam, the automated call system used a mobile number – +6012-22452090.

This time, the pre-recorded message will inform you that you owe RM XXXX on your CIMB Bank credit card.

Again, you will be offered the opportunity to speak with a CIMB Bank officer – the scammer – who will try to convince you to pay the money into a different account, or give him / her your login details.

A real bank officer will NEVER ask you to transfer money to a different bank account, or request for your login details. If you have outstanding credit card debt, the bank will just charge you interest on it.

Scam #3 : Online Purchase Warning

Happening concurrently with the scam calls is this CIMB Bank SMS scam campaign.

You may receive something like this, which looks like a genuine SMS from CIMB Bank informing you about a charge to your credit card.

 

Of course, the mobile number – +6013-688-1813 is a dead giveaway for those who are alert. But at a glance, it looks genuine enough.

If you call the scam number – 1800-81-9767, you will be connected to the scammer, who will then try to convince you to transfer money from your bank account to a CIMB Bank account for “safe keeping”.

Just like in the first scam example, no bank will ever ask you to transfer money out of your own bank account. Even if they suspect fraud, they can simply lock your account.

And again, if they suspect your credit card has been misused, they can simply disable your credit card, and deny payment to the merchant.

 

Warn Everyone About Bank Scams!

Such scams, whether they are from CIMB Bank or any other bank, has the potential to cost the victim A LOT OF MONEY.

So please warn your family and friends about these scams. Share this article as widely as possible.

And if you receive a similar call, please report it to Maybank, Bank Negara and the police.

Here are different bank scams that you may want to be alert about :

 

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