cimb bank scammer

Check your transactions regularly. What you have to do If youre unsure ask for a reference number and call back on a trusted number ie phone book to confirm if the call was genuine.

Watch Out For Fake Cimb Scam Call Sms The Rojak Pot

I am a Malaysian citizen working with CIMB Bank Berhad here in Malaysia.

. It can be viruses trojans and spyware to PC Optimization programs that harm your electronic devices. Fraudster uses details to complete transfer on genuine website. CIMB Bank Berhad CIMB or the Bank has partnered with the Royal Malaysian Police Kuala Lumpur PDRM KL on an Anti-Scam Campaign to raise awareness on various common scams which this year occurred through 1000 cases with losses amounting to RM72 million within the Klang Valley alone.

I said no I need to call CIMB to confirm this shit. The company offers trading in more than 70 currency pairs including Precious Metals Spot Gold Spot Silver. Initially GCredit was handled by Globe Telecom but for some reasons it transitioned to CIMB Bank.

Got a call from 03-2742-4300 saying theyre calling from CIMB that theyre selling some insurance from Berjaya Sompo that include personal injury and death. How To Report A Scam Website. Safeguard your personal information.

Then she asked me to agree for them to take RM50 every month from my bank account for the insurance. Example of Email Recruitment Scam One of the most popular methods of recruiting mules today is through the Internet. I received a call from an entity known as AIQON.

Example of Email Recruitment Scam One of the most popular methods of recruiting mules today is through the Internet. She then admitted shes from a. Earn RM1500-RM4000 per week working from home Only requires 1-2 hours of availability per day or.

KUALA LUMPUR Malaysias second largest bank CIMB on Monday denied that it has suffered a security breach after several customers complained on social media over the weekend that their accounts had been hacked. I asked them to send me statement but they refused. SMS and Phone Call Scam Money Muling Malware stands for Malicious Software.

Lost Money To Crypto Scams. Other Phishing Attacks Smartphones have increasingly become an integral part of our lives going beyond being a mere communication device. Contact your bank and the police immediately.

This company is a scam. Change your password periodically. Investments property commodities merchandise employment romance or anything of value.

Install anti-virus and anti-malware. I know the transfer is not real time and it would take hours for it to reflect to my recipient bank. I called cimb customer service around december 23 2020 and i was told for me to have in my gsave account they will just update my cell number in there end.

If you have lost your phoneATM card or if it has been stolen call them right away to report it by just dialing CIMB 2462 using any other available mobile phone just to ensure that your account has not been used and also so they can walk you through on how to set up your CIMB account on another device. I was told it will only take 5 banking days to process it. My CIMB bank account has been unknowingly hacked and I lost RM172318 S56593 with nine transactions from PayPal she wrote adding that it all happened in just one hour and that she has never had any.

Currently I am working as the Chief People Officer. How To Block Scam Likely Calls. Watch out for poor grammar in the SMS.

How To Report Phone Scams. How To Report A Scam Number. How To Stop Scam Calls.

Customer receives fraudulent email and is urged to act quickly otherwise their account will be suspended. Beware of this company. Get Started to Protect Yourself Avoid accessing your bank account with public computers or WiFi Always use secure networks.

Fraudulent email contains URL that looks like a real URL. They pestered me and said legal actions will be taken I paid RM500 as in I would commit to such payment on monthly basis and told them to issue a receipt. CIMB Bank - 1 Reviews Scam Reports at Fox on Law.

In a statement the bank assured its customers that the site remains secure and all transactions are protected. My old gcash number was permanently deactivated so i created a new one. Customer fills up login details and TAC on fake website.

CIMB Bank is a Malaysian financial institution whose subsidiary CIMB Securities Singapore has a license for Leveraged Foreign Exchange Trading from the Monetary Authority of Singapore MAS as well as several other licenses. How To Report Scam Emails. How To Tell If Someone Is Scamming You Online.

If messages below seems familiar to you they probably are fraudsters. All internet scammers use completely false identities thus their names used in the email and any company name. CIMB FUND TRANSFER Financial Scams Hi just wanna share this so you guys are alerted.

They said they have bought my CIMB credit card account. Since this morning some of the banks customers have been using social media to complain that their accounts have been inexplicably frozen preventing several from accessing their money. So this morning I decided to transfer my funds from CIMB to another local bank significant amount.

Customer clicks on fake URL and lands on fake website. They demanded that I pay up RM30000.

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