+80320341001
people36 Denuncias de usuario
Último informe de usuario
15/12/2019 a las 06:27
¿Cómo valorarías
este número? +80320341001
Estimaciones
| Llamada de estafa 14 Denuncias de usuario | 39 % |
|---|---|
| Posible spam 7 Denuncias de usuario | 19 % |
| Sin especificar 5 Denuncias de usuario | 14 % |
| Spam (general) 3 Denuncias de usuario | 8 % |
| Centro de teleoperador@s 2 Denuncias de usuario | 6 % |
Actividad durante los últimos 120 días.
En total, el número de teléfono +80320341001 ya se ha consultado 1 veces. La actividad más alta (1 consultas) se registró el 28/04/2024.
Nuevos comentarios
messagePosible 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... más
messageLlamada de estafa - Said cc at Alliance Bank has been withdrawn at MidValley. Told him to buzz off
messageLlamada de estafa - Called me and claim that its calling from alliance bank.. speaking in mandarin and unable to speak english.. confirm a sohai scammer.... forgotten m... más
messageLlamada de estafa - 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 ... más
messageLlamada de estafa - 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... más
¿Cómo valorarías
este número? +80320341001
Detalles sobre el número de teléfono
Búsqueda inversa de teléfonos: 36 denuncias de usuarios suponen que ese número de teléfono es del siguiente tipo: Llamada de estafa.
| Anotaciones internacionales | +80320341001 0080320341001 |
|---|
Origen de las denuncias
Clasificación geográfica
36 Denuncias de usuario
¿De quién es el número +80320341001?
Posible spam
+80320341001
10/12/2019 a las, 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 !!!!!!!
Llamada de estafa
803-203-410-01
10/12/2019 a lasShawn desde Kl
Said cc at Alliance Bank has been withdrawn at MidValley. Told him to buzz off
¿Cómo valorarías
este número? +80320341001
Llamada de estafa
803 203 410 01
10/12/2019 a lasboss man desde 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
Llamada de estafa
803-203-410-01
10/12/2019 a las, 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
Llamada de estafa
+80320341001
09/12/2019 a lasJL desde 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
09/12/2019 a las, 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.
Otra
+80320341001
09/12/2019 a lasShirley desde Penang
Worry is a spam call & didn't answer the call
Llamada de estafa
803 203 410 01
09/12/2019 a las, 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.
Posible spam
+80320341001
09/12/2019 a lasB bee chuah desde Malaysia
It's scam call
Posible spam
+80320341001
08/12/2019 a lasAmryra desde 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
Posible spam
803 203 410 01
08/12/2019 a las, 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,
Llamada de estafa
803-203-410-01
06/12/2019 a las, 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
¿Cómo valorarías
este número? +80320341001
Llamada de estafa
803 203 410 01
06/12/2019 a las, Central
Alliance bank credit card... CK Lim. called back to Alliance Bank, cannot locate CK Lim. 100% SCAM
Centro de teleoperador@s
+80320341001
06/12/2019 a lasJimmy desde Pahang
Scam call saying I am using credit card. Call was cut off after I say I am not using the card.
Seriös
+80320341001
05/12/2019 a lasPeter desde Penang
Received this call also but why they know our IC number
Posible spam
+80320341001
05/12/2019 a las, Cyberjaya
Saw the number and canceled the call
Spam (general)
803-203-410-01
05/12/2019 a lasJimmy desde Sabah
Alliance Credit Card scam
Llamada de estafa
+80320341001
05/12/2019 a lasRick desde 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.
No fiable
+80320341001
05/12/2019 a las, Kuala Lumpur
Called twice but indis not answer
Llamada de estafa
+803 203 410 01
05/12/2019 a lasFY desde Penang
This person said calling from Alliance Bank Credit Card.
Llamada de estafa
803-203-410-01
05/12/2019 a lasBNS desde Penang
Call from Alliance bank & mentioned about i use credit card to withdraw money. I don't have any account with this bank.
Llamada de estafa
+80320341001
03/12/2019 a lasJ desde Penang
Mentioned about your Alliance bank credit card being transaction done with certain amount, the operator even able to provide your full ID number.
... y 14 más evaluaciones de usuarios.