How To Report Online Scammer In Malaysia?

The public may contact BNMTELELINK at 1300-88-5465 or email [email protected] to report or enquire on potentially suspicious or dubious cases.
Most Malaysian dating scammers never reveal that they’re actually thousands of miles away in a different continent– they usually lead on that they are in the United States.

How to spot a scam in Malaysia?

Scammers can call you, leave you texts, or even send you suspicious links that steal your data. For scams like these, the Malaysian Communications and Multimedia Commission (MCMC) would be the one to investigate them. MCMC does a lot of things, from regulating content that goes up on the internet to putting out rules for media companies to follow.

What can I do if I get scammed at Bank Negara?

1. Confront the people responsible 2. Keep all records and documentation 3. File a police report 4. File a report with Bank Negara Malaysia 5. Keep details of the officers/key personnel that you involved with 6. File for civil legal action (sue them) That’s all fine, but what are my rights? All sorts of scams have been active in Malaysia lately.

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What to do if you find out about a scam?

The police report urges the police department to start an investigation into the scam. Depending on what they find, they can then extend the investigation to include other authorities that might deal with financial crime and illegal financial schemes, such as the Commercial Crime Investigation Department (CCID) 4.

How do I get my money back from a scammer in Malaysia?

How To Get Your Money Back From Financial Scams

  1. Confront the people responsible.
  2. Keep all records and documentation.
  3. File a police report.
  4. File a report with Bank Negara Malaysia.
  5. Keep details of the officers/key personnel that you involved with.
  6. File for civil legal action (sue them)

How do I report an online scammer?

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report the scam to the FTC online, or by phone at 1-877-382-4357 (9:00 AM – 8:00 PM, ET).

Can I report a scammer to the police Malaysia?

You are advised to always be careful and not to fall prey to any of the financial frauds or scams. If you have became a victim, Bank Negara Malaysia advises you to do the following: Firstly, you are advised to lodge a police report. Then, to report to the relevant enforcement agency.

How can I get my money back after being scammed online?

Ask them to reverse the transaction and give you your money back. Did a scammer make an unauthorized transfer from your bank account? Contact your bank and tell them it was an unauthorized debit or withdrawal. Ask them to reverse the transaction and give you your money back.

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How do I report an online seller in Malaysia?

National Consumer Complaints Centre (NCCC)

Call +603-7876 9000, send an email to [email protected], or submit an online complaint by filling up the e-form on NCCC’s website.

What if a scammer has my phone number?

By having your cell number, a scammer could trick caller ID systems and get into your financial accounts or call financial institutions that use your phone number to identify you. Once the scammer convinces your carrier to port out your number, you may never get it back.

How can you identify a scammer?

Four Signs That It’s a Scam

  1. Scammers PRETEND to be from an organization you know. Scammers often pretend to be contacting you on behalf of the government.
  2. Scammers say there’s a PROBLEM or a PRIZE.
  3. Scammers PRESSURE you to act immediately.
  4. Scammers tell you to PAY in a specific way.

How do I report a scammer number in Malaysia?

To file a complaint with BNM, you can call their BNMTELELINK, which is 1-300-88-5465 (1-300-88-LINK). On their website, BNM has clarified that this hotline is not just for people who have been scammed, but even those who are aware of a scam.

How do I report a website in Malaysia?

You can lodge complaints to us through or any complaint channel provided by MCMC. We will investigate the complaint and assist you to solve issues that you face.

What if a scammer has my bank details?

If you provided a scammer with your bank information or they were able to steal funds from your account, you need to contact your financial institution(s) immediately.

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Can the bank refund my money if I was scammed?

Contact your bank immediately to let them know what’s happened and ask if you can get a refund. Most banks should reimburse you if you’ve transferred money to someone because of a scam.

What are the chances of getting money back after being scammed?

So while customers lost £398.6 million to unauthorised fraud in the first six months of this year, industry analysis suggests banks refunded victims in more than 98 per cent of cases. If you are refused your money back, you can complain to the Ombudsman.

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