+80320341001

people36 User Reports

gpp_maybe

Spam-Risk

High (36 User Reports)

today

Latest User Report

December 15, 2019 at 6:27 am

people

Most frequently reported (14 User Reports)

Scam Call

How would you
rate this number? +80320341001

Untrustworthy
Neutral
Trustworthy

Ratings

32

0

4

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New comments

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

Helpful 0Not helpfulAbuse

messageScam Call - Said cc at Alliance Bank has been withdrawn at MidValley. Told him to buzz off

Helpful 0Not helpfulAbuse

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

Helpful 0Not helpfulAbuse

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

Helpful 0Not helpfulAbuse

messageScam Call - Caller asked if a related person was overseas as call wouldn't go through. Supposedly some banking issue. Highly likely scam call.

Helpful 0Not helpfulAbuse

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

Helpful 0Not helpfulAbuse
... and 30 more user reports

How would you
rate this number? +80320341001

Untrustworthy
Neutral
Trustworthy

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

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 Anonymous User ?

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 !!!!!!!

How would you rate this other report from BNS ?

Call from Alliance bank & mentioned about i use credit card to withdraw money. I don't have any account with this bank.

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 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 J ?

mentioned about your Alliance bank credit card being transaction done with certain amount, the operator even able to provide your full ID number.

Great & Thank You!

Origin of the reports

Geographical classification

36 User Reports
Whose number is +80320341001?

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Probably Spam

December 10, 2019 at 9:00 am
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 !!!!!!!

Helpful 0Not helpfulAbuse
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Scam Call

December 10, 2019 at 4:36 am
Shawn from Kl

Said cc at Alliance Bank has been withdrawn at MidValley. Told him to buzz off

Helpful 0Not helpfulAbuse

How would you
rate this number? +80320341001

Untrustworthy
Neutral
Trustworthy
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Scam Call

December 10, 2019 at 3:45 am
boss 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

Helpful 0Not helpfulAbuse
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Scam Call

December 10, 2019 at 3:27 am
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

Helpful 0Not helpfulAbuse
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Scam Call

December 9, 2019 at 12:48 pm
JL 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.

Helpful 0Not helpfulAbuse
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Spam (General)

December 9, 2019 at 11:44 am
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.

Helpful 0Not helpfulAbuse
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Other

December 9, 2019 at 8:52 am
Shirley from Penang

Worry is a spam call & didn't answer the call

Helpful 0Not helpfulAbuse
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Scam Call

December 9, 2019 at 8:19 am
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.

Helpful 0Not helpfulAbuse
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Probably Spam

December 9, 2019 at 1:50 am
B bee chuah from Malaysia

It's scam call

Helpful 0Not helpfulAbuse
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Probably Spam

December 8, 2019 at 9:38 am
Amryra 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

Helpful 0Not helpfulAbuse
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Probably Spam

December 8, 2019 at 7:00 am
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,

Helpful 0Not helpfulAbuse
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Scam Call

December 6, 2019 at 7:31 am
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

Helpful 0Not helpfulAbuse

How would you
rate this number? +80320341001

Untrustworthy
Neutral
Trustworthy
thumb_down

Scam Call

December 6, 2019 at 4:45 am
Central

Alliance bank credit card... CK Lim. called back to Alliance Bank, cannot locate CK Lim. 100% SCAM

Helpful 0Not helpfulAbuse
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Call Center

December 6, 2019 at 2:04 am
Jimmy from Pahang

Scam call saying I am using credit card. Call was cut off after I say I am not using the card.

Helpful 0Not helpfulAbuse
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Seriös

December 5, 2019 at 11:51 am
Peter from Penang

Received this call also but why they know our IC number

Helpful 0Not helpfulAbuse
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Probably Spam

December 5, 2019 at 8:48 am
Cyberjaya

Saw the number and canceled the call

Helpful 0Not helpfulAbuse
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Spam (General)

December 5, 2019 at 6:23 am
Jimmy from Sabah

Alliance Credit Card scam

Helpful 0Not helpfulAbuse
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Scam Call

December 5, 2019 at 5:29 am
Rick 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.

Helpful 0Not helpfulAbuse
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Untrustworthy

December 5, 2019 at 3:30 am
Kuala Lumpur

Called twice but indis not answer

Helpful 0Not helpfulAbuse
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Scam Call

December 5, 2019 at 2:51 am
FY from Penang

This person said calling from Alliance Bank Credit Card.

Helpful 0Not helpfulAbuse
thumb_down

Scam Call

December 5, 2019 at 2:40 am
BNS from Penang

Call from Alliance bank & mentioned about i use credit card to withdraw money. I don't have any account with this bank.

Helpful 0Not helpfulAbuse
thumb_down

Scam Call

December 3, 2019 at 9:05 am
J 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.

Helpful 0Not helpfulAbuse

... and 14 more user ratings.

How would you
rate this number? +80320341001

Untrustworthy
Neutral
Trustworthy

dialpadExtension number +803203410-01: Reported phone numbers of other extensions

phone

+803203410-00

19 User Reports

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