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+60394654912 0394654912 - Phone number reports and reviews

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Variations: 0394654912 60394654912

Danger level
100/100
Number of views
6
Number of reviews
4
Last review
11/26/2019

Reviews: 4

Jack
11/26/2019
Scammer alert!!! Self introduce as Alliance Bank credit card collection department can read your full name and IC number correctly and threaten you have outstanding not pay. Trying to scam you by asking you transfer money at ATM machine. Seriously please hang up and do not follow their instruction.

Lina
11/26/2019
Confirmed a credit card scammer from Alliance Bank saying you have outstanding not paid and try to scam you to transfer money to them. Already contacted Alliance Bank there are no such number in their any department.

Daniyal
11/26/2019
Please be highly caution this number is a credit card fraudulent scammer. Talking in mandarin instead of English. Do not provide them any banking details.

Michael Cheah
11/26/2019
Definitely a credit card fraudulent scammer from Alliance Bank. Please hang up if you receive call from this number. They will try to manipulate you to transfer your money from your account.

Leave your review:

Neutral
Spam, unwanted calls, ads, polls
Careful, scam!

Last activity:

my  MY
01128878227
Nurmukhammad :

Scammed me for Rm400

8/12/2023
01112978094
Jiji:

scamming people asking for RM300 by using close friends picture

6/14/2022
0164052518
lem:

fake call tibu money

6/9/2022
01162476725
Albert Lim:

Bad guy calling for scam

3/14/2022
0386843120
Lee:

03-8684 3120

2/24/2022
0385568399
lee:

0358868399 ????

2/16/2022
0327195132
EV:

HLB insurance seller. Persistent but polite.

2/7/2022
0358868399
Aton:

Saya nak tahu call dari siapa

1/24/2022
0114816115
Jason:

LHDN fake call.

1/21/2022
0173891145
dont know- spam calls?:

0173891145

1/19/2022
0393681525
lee:

UNICEF MALAYSIA

1/12/2022