Saturday, May 15, 2010

ALERT scam phone cheating!!!!



上星期,我妈妈差点被人家骗啊!如果你看到这篇文章,
请转告你身边的朋友啊!真的啊!
to every bloggers or fb-ians or cari-ians!
plz alert ppl around u or ur parents not to cheated by this scams!
Plz spread this out loh!!!



这是跟我妈类是的欺诈案的报道啦!
那到底是如何骗呢?我就一一告诉大家吧!
this is a article reported that similiar with my mum's case.
but, how the bad guy cheat u? let me tell u step by step lah!!!

1.告诉你是从银行打来的。
told you he called frm bank islam, or any other bank lah...

2.告诉你说你的信用卡在外地还是别的地方用了rm9000,问你要不要提高信用借额。
told you that u had use around rm9000 at beijing or outside lah, ask u whether wanna top up ur credit limit or not loh.

3.你当然会紧张,然后就会说不是你用的。它就会说是不是你的亲戚偷用你的名字,还是很可能被盗用了。
you will start panic on this moment, u sure will said i didnt use it and wont wish to pay this money de, Then he will tell u maybe is ur relative use lah, or is maybe ur name being used by other ppl lah.

4.这是你就会问他如何解决,这就是你上当的时间了。它会告诉你要打去国家银行投诉与取消。
You will ask him how to settle this case loh. This is the time u being phishing or cheated lah.
He will tell u nid to call to Bank negara to cancel, report or blah blah blah lah...

5.他就会给你国家银行的电话,叫你打过去。你打过去后,还会做戏有intercom,还说什么confirm你后还会打回来给你。这些都是把戏。
Then,he will give u a number to call to bank negara. when u call to that number he had given, they will do some acting or cheating way to act have intercom, say wat wanna confirm ur identiti d, will call back to u.
these all are the tricks to let u believe the number is bank negara only.

6.他会说它们是Pusat Penyalaras Kad Palsu还是Unit Kad Kredit Palsu啦!
他会叫你给他你的详情,然后还有你所有手上的财务户口,
一样都不能少,包括card,定期,来往户口,你没告诉他,他就恐吓你说你不老实,
它们那边查到,不然就还是要你还那笔冤枉钱。
they will told u they are pusat penyalaras kad palsu, they will call u to tell them all ur financial account or situation, if nt, he will scared u said he can check it de, so be honest, if not, need you to pay hte 9000++ loh.....

7.当你告诉完了他所有资料后,他还会告诉你它的通话录音的报告密码。
会说他们是很有系统的,会赶快帮我们调查的。这就是欺骗的结束了。
就算你没有给他你的密码,但他还是可以hack到你的account的。
After you told him all those information, he will tell u a number or phone conversation recording report. He will said they are systematic and will help us to investigate de. this is the end or cheating. although u didnt give him any password, but he can hack ur account with the info u given like credit number, ur bank card number, nt the account number lah.


所以,记得以上的对话啦!如果有接听到这样的通话,就记得挂断啦!
如果你真的遇上了,被骗了,那又该怎么办?
你就在最快的时间打去你所有有透露的银行,打去终止你一切的来往交易!
一定要在最快的时间打去哦!终止了才去做换卡还是换帐户的手续。
因为隔天我妈妈去做换卡还是换帐户的手续是,隔壁的女性就也是收到类是电话,
他终止了信用卡,但没有停止来往户口的。哪知道隔天去查,已经被盗掉rm5000了。
她没有透露密码叻,只是告诉了你提款卡上的号码就会被hack了!所以我说为什么一定要去
终止说有的东西!
因为就是我揭破了这但骗局后,我就打去bank negara的hotline,
hotline说他们没有所谓的pusat penyalaras kad palsu.
我当时也楞了!就赶紧找着官方的方法去解决咯!
幸好我的妈妈终止和被我发现得快,不然就后果不堪咯!
所以,请告诉其他人啦!
so, if u get this familiar call, plz cut it or jz hang it. remember!
but, if u really face it d, how to do?
YOU need to go n stop all the service that u had told him, include credit card, bank card,
banking account lah, fixed deposit lah , anythg u have told the bad guy lah!!!!
coz on the next day, my mum went maybank to change his card and all the account stuff,
the auntie sit beside my mum, she didnt stop service for her banking account,
she being hacked for rm5000 over loh! she cried in the bank leh...
she didnt told him pin number or password leh,
jz told him the number on the card only loh....
so, be good and helpful, plz tell other ppl who still dunno!



这是国家银行的回复:
this is the  email reply frm bank negara:

RE: urgent asking somethg./FI‏
From:BNM Telelink (bnmtelelink@bnm.gov.my)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent:Wednesday, 5 May, 2010 10: 20 AM


Dear Sir,
Thank you for your email.
 
Kindly refer to our press statement dated 22 April 2010 on "Beware of Scams Using Phone Calls Requesting Confirmation on Credit Card Transactions".Bank Negara Malaysia would like to remind members of the public to be more vigilant when receiving any calls claiming that it is from Bank Negara Malaysia or any commercial banks.

The facts are that:
  • There is no department called "Unit Kad Kredit Palsu" in Bank Negara Malaysia
  • 03-2772-XXXX is not a Bank Negara Malaysia telephone line
For further details of this press statement, kindly please click this link http://www.bnm.gov.my/index.php?ch=8&pg=14&ac=2032
 
Enclosed are the tips for consumer on the financial matters for information.
Thank you.
 
Nordalila binti A. HamidBNMTELELINK
Bank Negara Malaysia
No Tel : 1-300-88-5465
No Faks : 03-21741515
Email : 
bnmtelelink@bnm.gov.my
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER: Any e-mail messages from Bank Negara Malaysia are sent in good faith, but shall not be binding nor construed as constituting any obligation on the part of the Bank.
CONFIDENTIALITY NOTICE: This e-mail contains confidential information, which is intended only for the use of the recipient(s) named above. If you have received this communication in error, please notify the sender immediately via e-mail and return the entire message. Thank you for your assistance.




This is the official bank negara website who warned ppl about this cheating case!
so, u may go this official bank negara website to see lah!

so, they are no " pusat penyalaras kad palsu" de lah! k?

 







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