+80320341001
people36 Signalement par des utilisateurs
Dernier rapport d'utilisateur
15/12/2019 à 06h27
Comment évalueriez-vous
ce numéro ? +80320341001
Estimations
| Escroquerie téléphonique 14 Rapports d'utilisateurs | 39 % |
|---|---|
| Probablement un émetteur d'appels indésirables 7 Rapports d'utilisateurs | 19 % |
| Non précisé 5 Rapports d'utilisateurs | 14 % |
| Appel indésirable (en général) 3 Rapports d'utilisateurs | 8 % |
| Centre d’appels 2 Rapports d'utilisateurs | 6 % |
Activité au cours des 120 derniers jours
Au total, le numéro de téléphone +80320341001 a déjà fait l'objet de 1 demandes. Le pic d'activité (1 demandes) a été enregistré le 27/04/2024.
Nouveaux commentaires
messageProbablement un émetteur d'appels indésirables - 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... plus
messageEscroquerie téléphonique - Said cc at Alliance Bank has been withdrawn at MidValley. Told him to buzz off
messageEscroquerie téléphonique - Called me and claim that its calling from alliance bank.. speaking in mandarin and unable to speak english.. confirm a sohai scammer.... forgotten m... plus
messageEscroquerie téléphonique - 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 ... plus
messageEscroquerie téléphonique - Caller asked if a related person was overseas as call wouldn't go through. Supposedly some banking issue. Highly likely scam call.
messageAppel indésirable (en général) - 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... plus
Comment évalueriez-vous
ce numéro ? +80320341001
Détails sur le numéro de téléphone
Recherche inverse d'un numéro de téléphone: Nous avons reçu 36 signalements des utilisateurs pour ce numéro de téléphone suggérant qu'il appartient à la catégorie suivante : Escroquerie téléphonique.
| Format international | +80320341001 0080320341001 |
|---|
Origine des signalements
Classification géographique
36 Signalement par des utilisateurs
À qui appartient le numéro +80320341001 ?
Probablement un émetteur d'appels indésirables
+80320341001
10/12/2019 à, 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 !!!!!!!
Escroquerie téléphonique
803-203-410-01
10/12/2019 àShawn de Kl
Said cc at Alliance Bank has been withdrawn at MidValley. Told him to buzz off
Comment évalueriez-vous
ce numéro ? +80320341001
Escroquerie téléphonique
803 203 410 01
10/12/2019 àboss man de 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
Escroquerie téléphonique
803-203-410-01
10/12/2019 à, 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
Escroquerie téléphonique
+80320341001
09/12/2019 àJL de Bayan Lepas
Caller asked if a related person was overseas as call wouldn't go through. Supposedly some banking issue. Highly likely scam call.
Appel indésirable (en général)
+80320341001
09/12/2019 à, 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.
Autre
+80320341001
09/12/2019 àShirley de Penang
Worry is a spam call & didn't answer the call
Escroquerie téléphonique
803 203 410 01
09/12/2019 à, 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.
Probablement un émetteur d'appels indésirables
+80320341001
09/12/2019 àB bee chuah de Malaysia
It's scam call
Probablement un émetteur d'appels indésirables
+80320341001
08/12/2019 àAmryra de 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
Probablement un émetteur d'appels indésirables
803 203 410 01
08/12/2019 à, 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,
Escroquerie téléphonique
803-203-410-01
06/12/2019 à, 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
Comment évalueriez-vous
ce numéro ? +80320341001
Escroquerie téléphonique
803 203 410 01
06/12/2019 à, Central
Alliance bank credit card... CK Lim. called back to Alliance Bank, cannot locate CK Lim. 100% SCAM
Centre d’appels
+80320341001
06/12/2019 àJimmy de 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 àPeter de Penang
Received this call also but why they know our IC number
Probablement un émetteur d'appels indésirables
+80320341001
05/12/2019 à, Cyberjaya
Saw the number and canceled the call
Appel indésirable (en général)
803-203-410-01
05/12/2019 àJimmy de Sabah
Alliance Credit Card scam
Escroquerie téléphonique
+80320341001
05/12/2019 àRick de 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.
Non fiable
+80320341001
05/12/2019 à, Kuala Lumpur
Called twice but indis not answer
Escroquerie téléphonique
+803 203 410 01
05/12/2019 àFY de Penang
This person said calling from Alliance Bank Credit Card.
Escroquerie téléphonique
803-203-410-01
05/12/2019 àBNS de Penang
Call from Alliance bank & mentioned about i use credit card to withdraw money. I don't have any account with this bank.
Escroquerie téléphonique
+80320341001
03/12/2019 àJ de Penang
Mentioned about your Alliance bank credit card being transaction done with certain amount, the operator even able to provide your full ID number.
... et 14 autres évaluations d'utilisateurs.