http://forum.lowyat.net/ Wed, 10 Jun 2026 16:39:46 +0800 FeedCreator 1.7.2 http://forum.lowyat.net/topic/3411395 <br />Hi Guys&#33;<br /><br />This is a list of Maybank scammers that act as a team and will try to hack your account.<br />They start off by saying they are from &quot;pejabat perundangan&quot; or &quot;legal office&quot;.<br />First they will send you sms with your IC number and full name to look convincing and they will state that your accounts will all be frozen if you do not respond.<br /><br />When you call back, they will ask you alot of personal details. They will say that someone may have used your ic for loan or that you have a case against you.<br />I called 2 times using different numbers and both times their story was different..<br /><br />I just called them to play along as i knew it was a scam all along because i called maybank and i verified i did not have any issues with my banking facilities.<br />Be careful as they are very smooth and convincing.<br /><br />Just always use logic.. Legal issues will never be corresponded by SMS and you will not be asked to call mobile numbers.<br /><br />Anyway, here is the list of this group - they work as a team. <br />Also, I had contacted DiGi and TM and they said they cant do anything, so they recommended we just block their number with our smartphone.<br /><br />Scammers :-<br /><br />03-7628-8082<br />016-2098-453<br />016-2100-974<br />017-657-8598<br /><br /><br />Not being racist but just paying attention to details , the culprits are all Malays when you call them back. CorpTelco Reverse Phone Directory Sat, 15 Nov 2014 13:49:44 +0800 http://forum.lowyat.net/topic/3411367 I would like to warn people about this scammers and provide the numbers they use to scam.<br /> Their modus-operandi is to send you an SMS saying that your account will be frozen and that they are from a “pejabat perundangan”.<br /> They will ask you to call back a certain number to avoid losing all your money in your account.<br /> They will sms you very convincingly as the sms will also state your IC number and name.<br /> DO NOT respond or give them your details. I responded just to check them out and it is an obvious scam and they specialise in Maybank accounts.<br /> Here are their numbers, they all are linked and operated by the same group –<br /><br /> 03-7628-8082<br /> 016-2098-453<br /> 016-2100-974<br /> 017-657-8598<br /><br /> Maybank scammers and i suspect they will hack your account.<br /> I called maybank and they also verified this scam. be careful. CorpTelco Dispute Resolution Corner Sat, 15 Nov 2014 13:16:06 +0800