Skip to main content

Bank Transactions Phone Scam

 


Today I received a phone call from a mobile phone number. 

When I picked up, it was a very professional typical voice answering system that sounds similar to those used by large companies…

The message said that there are many transactions being made in my account and that I should press 1 to speak to a customer service officer.

By now I already suspected they it is a scam mainly because my corporate  phone that received this call  is NOT LINKED to any bank.

Out of curiosity, I pressed 1. So it went to another audio that said their lines are busy and that I should hold the line.

Then someone picked up the phone and in a Singaporean accent asked “Good morning, how may I help you..”

I was pretty amazed!!!

But so that they cannot record my voice. I hung up after I took a screen capture of the number.

Then i called my bank to check that no transactions were  made to my account and reported this to them. I asked the bank what was the right thing to go the next time and the bank officer said:

1) take down the number that call you so they can investigate

2) call your bank immediately to double check if any transactions were made 

3) always remember not to give out your personal details if they call you. They are not supposed to ask u for your details or even your code or pin.

Always be vigilant! 

Comments

Popular posts from this blog

DBS Bank Scam

Today I received a call 87592694... which looked like a normal local phone number.. BUT the caller had Filipino accent told me they are from DBS bank. (RED FLAG 1)   Then she informed me that someone had used my acc to transfer money to buy a gaming laptop and asked me if I bought any gaming laptops. I told her NO. And then she kept asking me this same number cos I gave a one word reply. Cos I think most people will panic and want to check this or that.. and she just asked me like 3-4 times till I asked her back "How many times do I have to say NO to you?"  (RED FLAG 2)   Then she said now that she confirmed I didnt make the purchase, she will have to undo the transaction by asking me for my name to verify it. To make me trust her, she asked me if my number is 1234567. Now the thing is.. that is my number but it is my work phone number and it is not linked to any of my banking accounts. But i still wanted to see where this goes... so she asked me for my name to verify my ...

You Run The Risk Of Meeting Scammers Even If You Are Selling Things Online!

I always thought that scammers only target people who are buying things online. Boy, was I wrong!:) Some time ago, a friend said she needed help to sell a branded wallet and I offered to help her post an ad online. Shortly after I posted the ad online, someone replied! He first asked if the wallet is still available. When I replied that it was, he sent this to me: ------------------------------------------------ From: Dan Webster ddwebtt@yahoo.com To: Angel Peng Sent: Sunday, 22 July 2012, 13:01 Subject: Re: Preloved Genuine Brown Gucci Wallet For Sale Ok! Thanks for your reply...I'm in USA but want to send it to my wife in Malaysia , Kindly send me total cost including postage to her address below & also bank to bank or Paypal is ok for payment..... Name: Shane Webster Address : B - 4 ,Suria Kinara Condo,47100 PUCHONG, SELANGOR City : Kualar Lumpur Country : Malaysia Regards Dan ---------------------------------------------------...

Wow! Compensation For People Who Were Being Scammed!

Received an interesting email today titled " For all the scammed victims " from this email address: UnitedNN@seagreen.ocn.ne.jp Interestingly, the email is being sent to compensation@un.org but somehow I got it.. Yay! I am going to be compensated for being scammed... NOT! Anyway, the email goes like this: This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.     Congratulations Beneficiary,   How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation ...