Everyone be warned. There is a new scam in town – the Maybank personal loan scam. Our friend, Sabrina Tan, personally experienced it. She shared the experience with us to help warn everyone about this scam. Please read her post, and share it out!
The Maybank Personal Loan Scam
The Maybank personal loan scam targeted Sabrina on the morning of 15 March 2017. Fortunately, she didn’t fall for it. Check out her original post :
According to the Maybank staff members whom she contacted later, several people have been targeted by the same scam.
Although she did not go beyond the initial call, most likely they will ask for the outstanding amount and a fine to be banked into their account.
Spoofed Telephone Number
Sabrina shared with us a screenshot of Tony Kim’s scam call, which took just over 12 minutes.
Unlike some other telephone scams that use VOIP calls, this one uses a local number (03-2599-1888) to convince people that they are genuine. This number is very similar to the Maybank HQ number (03-2059-1888).
However, the number is not in service. The Maybank sales manager who attended to Sabrina tried calling the number, and so did we. It was obviously a spoofed number. They were calling from another number but made it look like the call came from 03-2599-1888.
Even so, it might be possible for the telcos to trace the real origin of the call. That would require a warrant from the police. We hope the PDRM will look into the matter and try tracing the call.
Share & Warn Everyone!
This scam has the potential to cost the victim a few thousand ringgit. So please warn your family and friends about this scam. Share this article as widely as possible.
And if you receive a similar call, please report it to Maybank, Bank Negara and the police.
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