How To Check Scammer Bank Account Malaysia? (Solved)

  • Malaysians are being advised to utilize the “Semak Mule” app, which was developed in response to an increase in the number of fraud incidents. This program helps members of the public to determine if a bank account or phone number is associated with a fraudster. The PDRM launched the app as part of an endeavor to assist Malaysians in determining if the owner of a bank account or phone number has any criminal convictions.

How do I track a scammer in Malaysia?

If you want to lodge a complaint with BNM, you may do so by calling their BNMTELELINK number, which is 1300 88 5465. (1-300-88-LINK). BNM has stated on its website that this hotline is not only for persons who have been defrauded, but also for people who are aware that they are being scammed. So if you come across any financial frauds, please contact BNM immediately.

How do I check a scammer?

Someone you don’t know approaches you out of nowhere. Someone you’ve never met in person approaches you and asks for money. When someone asks you to pay for anything or send them money using unconventional payment methods such as gift cards, wire transfers, or cryptocurrency, be cautious. someone who requires you to make a down payment on something in advance, sometimes using odd payment methods.

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How do I report a scammer bank account in Malaysia?

The public can contact BNMTELELINK by phone at 1300-88-5465 or by email at [email protected] to report or ask about incidents that appear to be suspicious or suspicious-appearing in nature.

How do I know if my bank was scammed?

Inform the company’s fraud department of a scam that occurred with an online merchant or with a payment transfer method, if it occurred. If you were duped into paying a fraudster using your credit card or bank account, contact your card provider or bank immediately. Scams should also be reported to the major credit reporting organizations.

How can you tell a scammer number?

Make use of a website that performs a reverse phone check. When looking for a scammer’s phone number, using a reverse phone number lookup website is the most effective method of doing so. These websites have access to public information and often provide a free report, allowing you to search for a phone number instantly after visiting the site. When signing up for a subscription, you may be required to use a credit card.

How do I report a bank scammer?

Contact the Federal Trade Commission by phone at 1-877-FTC-HELP or 1-877-ID-THEFT, or visit their website at for more information.

What to say to scare a scammer?

Here are three methods for permanently scaring fraudsters and telemarketers away.

  • Scream at the top of your lungs. When you’re at a house full of people who aren’t paying attention, this is always a good idea. Promote and sell their product. Turn the tables on your adversary. Everything should be repeated. There will be some grinding of teeth involved, but I guarantee you that you will not be required to do so for long.
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How do I get my money back from a scammer?

How to Recover Your Money After Being a Victim of Financial Scams

  1. Take legal action against the individuals who are responsible. Keep copies of all records and documentation. Report the incident to the police. Report the incident to Bank Negara Malaysia.
  2. Keep a list of the officers and key personnel who were involved.
  3. File a civil lawsuit against the individuals who are responsible.

What happens if I get scammed?

Report a Scam to the Federal Trade Commission (FTC). By reporting a scam, you are helping the Federal Trade Commission (FTC) construct cases against fraudsters, identify patterns, educate the public about fraud, and exchange statistics about what is occurring in your neighborhood. If you believe you have been defrauded, file a complaint with the Federal Trade Commission at

Can the bank refund my money if I was scammed?

Inform your financial institution of the situation as soon as possible and inquire as to whether you are eligible for a refund. If you’ve sent money to someone as a result of a fraud, most banks will repay you for your losses. If you are unable to obtain your money back and believe this is unjust, you could file a formal complaint with the bank through their official complaints procedure.

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