I received a call from “Customer Service Officer” Eric Ho (62351981) from Maybank Jurong Point branch. He told me over the phone that he is calling to remind me that I have not made any payment to my loan that I applied with Maybank.
I told him that was not true as I have not applied any loans at all. He further assured me that I did opened a (current account: 5304 8322 1190) on 16 Feb 2022 at Jurong Point branch and that I have applied $50k loan (Loan Account: 779 000 4489) thereafter and the loan was approved on 20 Apr 2022. I then informed him that this is fraud.
He told me he would submit my request to his department to make a Police report at the Commercial Affair Department. He then told me that he was going to transfer me internally to their CAD emergency line and advise me to wait for the transfer call to be linked, I agreed. During line transfer, I hung up the call. straight away “CAD” called me back (62354037 & 62353360).
2nd Story: ONLINE FRIEND HURLED VULGARITIES AFTER I REFUSED HIM MONEY
Meet this guy via okc, he claimed he working in jurong island, from Canada, only sons in the family, 42 year old.
After talking on WhatsApp’s for about 3 weeks and we decided to meet up, he suddenly said he have cash flow issue for his workers, he needed sgd4.8k for his business, else he will lost his entire project.
After I rejected him on his request, he started to insult me on text and scolded me with vaulgar words.
Below are his contact details:
name: steve b d
contact: 8104xxxx
email address:Â [email protected]
3rd Story: MY ACCOUNT WAS HACKED AFTER I GAVE MY OTP
Game account hacked, I was selling my cod mobile account as I was getting bored of the game,and my dad strongly advised me to take back the money I spent via Carousell. Anyways, the scammer approached me under the status of an interested customer when he requested letting him take a brief look in the account,i agreed, however, he said he had trouble logging in due to a “2-step verification” feature, and that I send him the OTP. Thinking nothing of it at the time, I sent it to him, and before long,
i had received a notification stating that my email and password had been changed to another one. I was extremely shocked, and went back to the app to confront the scammer. However, he simply laughed and belittled me,before blocking me. I have attempted to make actions by contacting the help centre of the platform my account was in, as well as Carousell.
A friend of mine also attempted to threaten him into returning account, but the scammer was suspended before he could make actions. Now, I have no way to reach him.
2.it happened just today, 1st june