+80320341001
people36 User Reports
Latest User Report
December 15, 2019 at 6:27 am
How would you
rate this number? +80320341001
Estimations
Scam Call 14 User Reports | 39 % |
---|---|
Probably Spam 7 User Reports | 19 % |
Not specified 5 User Reports | 14 % |
Spam (General) 3 User Reports | 8 % |
Call Center 2 User Reports | 6 % |
Activity during the last 120 days
In total, the phone number +80320341001 has already been requested 1 times. The highest activity (1 requests) was recorded on March 29, 2024.
New comments
messageProbably Spam - Chinese Guy called, said is from Alliance bank. Said i have a master Gold withdrawal cash at Puchong jaya maybank RM7000. Then he said help me blo... more
messageScam Call - Said cc at Alliance Bank has been withdrawn at MidValley. Told him to buzz off
messageScam Call - Called me and claim that its calling from alliance bank.. speaking in mandarin and unable to speak english.. confirm a sohai scammer.... forgotten m... more
messageScam Call - Called and said I used my Alliance Bank credit card to withdraw RM6000. I said I didn't then he tried to confirm my identity. i hung up. Beware ... more
messageScam Call - Caller asked if a related person was overseas as call wouldn't go through. Supposedly some banking issue. Highly likely scam call.
messageSpam (General) - Decline first call n call again immediately. Pickup n said my CC hav withdraw big amount of money! I asked the hp# doesnt look like a local call, he... more
How would you
rate this number? +80320341001
Details on the phone number
Reverse Phone Lookup: 36 User Reports for that phone number are leading to the assumption that it is of the following type: Scam Call.
International notations | +80320341001 0080320341001 |
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How would you rate this other report from Jimmy ?
Scam call saying I am using credit card. Call was cut off after I say I am not using the card.
How would you rate this other report from JL ?
Caller asked if a related person was overseas as call wouldn't go through. Supposedly some banking issue. Highly likely scam call.
How would you rate this other report from Anonymous User ?
I don't have any account in alliance bank, but I'm curios how they get your full name and ic number. They can able to read out your name and ic, they hanged up the phone when you said you don't have account with alliance bank,
How would you rate this other report from Amryra ?
The number looks dodgy so I did not answer when I did, the person was rude demanding to confirm my identity. I hung up and blocked
How would you rate this other report from Peter ?
Received this call also but why they know our IC number
How would you rate this other report from FY ?
this person said calling from Alliance Bank Credit Card.
Great & Thank You!
Origin of the reports
Geographical classification
36 User Reports
Whose number is +80320341001?
Probably Spam
+80320341001
December 10, 2019 at, Kuala Lumpur
Chinese Guy called, said is from Alliance bank. Said i have a master Gold withdrawal cash at Puchong jaya maybank RM7000. Then he said help me block and link me direct to bank negara report department!! Confirm SCAMMER !!!!!!!
Scam Call
803-203-410-01
December 10, 2019 atShawn from Kl
Said cc at Alliance Bank has been withdrawn at MidValley. Told him to buzz off
How would you
rate this number? +80320341001
Scam Call
803 203 410 01
December 10, 2019 atboss man from malaysia
Called me and claim that its calling from alliance bank.. speaking in mandarin and unable to speak english.. confirm a sohai scammer.... forgotten malaysian are multilingual. sei pok kai
Scam Call
803-203-410-01
December 10, 2019 at, KL
Called and said I used my Alliance Bank credit card to withdraw RM6000. I said I didn't then he tried to confirm my identity. i hung up. Beware of spam calls like this. They may use other bank as their excuse to confirm your identity
Scam Call
+80320341001
December 9, 2019 atJL from Bayan Lepas
Caller asked if a related person was overseas as call wouldn't go through. Supposedly some banking issue. Highly likely scam call.
Spam (General)
+80320341001
December 9, 2019 at, malaysia
Decline first call n call again immediately. Pickup n said my CC hav withdraw big amount of money! I asked the hp# doesnt look like a local call, he said is phone services.
Other
+80320341001
December 9, 2019 atShirley from Penang
Worry is a spam call & didn't answer the call
Scam Call
803 203 410 01
December 9, 2019 at, Clayton
I refuse to confirm whether it was my IC number. He persistently and sounded anxious to help me block the credit card which I did not have. I said I will call HQ and he hung up.
Probably Spam
+80320341001
December 9, 2019 atB bee chuah from Malaysia
It's scam call
Probably Spam
+80320341001
December 8, 2019 atAmryra from KL Malaysia
The number looks dodgy so I did not answer when I did, the person was rude demanding to confirm my identity. I hung up and blocked
Probably Spam
803 203 410 01
December 8, 2019 at, Kuching
I don't have any account in alliance bank, but I'm curios how they get your full name and ic number. They can able to read out your name and ic, they hanged up the phone when you said you don't have account with alliance bank,
Scam Call
803-203-410-01
December 6, 2019 at, Kuala Lumpur
Same modus operandi. Called to say I used my Alliance Bank credit card to withdraw RM1000 at Puchong Jaya. He hung up when I said I didn't
How would you
rate this number? +80320341001
Scam Call
803 203 410 01
December 6, 2019 at, Central
Alliance bank credit card... CK Lim. called back to Alliance Bank, cannot locate CK Lim. 100% SCAM
Call Center
+80320341001
December 6, 2019 atJimmy from Pahang
Scam call saying I am using credit card. Call was cut off after I say I am not using the card.
Seriös
+80320341001
December 5, 2019 atPeter from Penang
Received this call also but why they know our IC number
Probably Spam
+80320341001
December 5, 2019 at, Cyberjaya
Saw the number and canceled the call
Spam (General)
803-203-410-01
December 5, 2019 atJimmy from Sabah
Alliance Credit Card scam
Scam Call
+80320341001
December 5, 2019 atRick from Penang
Called me saying that I used my Alliance credit card to withdraw money, but fact is, I don't have any Alliance credit card. I think my personal information has been compromised.
Untrustworthy
+80320341001
December 5, 2019 at, Kuala Lumpur
Called twice but indis not answer
Scam Call
+803 203 410 01
December 5, 2019 atFY from Penang
This person said calling from Alliance Bank Credit Card.
Scam Call
803-203-410-01
December 5, 2019 atBNS from Penang
Call from Alliance bank & mentioned about i use credit card to withdraw money. I don't have any account with this bank.
Scam Call
+80320341001
December 3, 2019 atJ from Penang
Mentioned about your Alliance bank credit card being transaction done with certain amount, the operator even able to provide your full ID number.
... and 14 more user ratings.