130-080-8888
Ravi
Ravi
2014-05-16 05:47:13
Unknown
same call RM3,800 press 9 guy answered with funny Indonesian slang, and asked my details...i told him ur full b***s*** and hang up my call
riko
riko
2014-04-08 09:03:18
Unknown
received call this afternoon...time 13.39  number  - 0321788888..got one chinese lady spoke broken english said a transaction of RM3,8XX was made on my Ambank credit card..bla bla bla..  ( I don't have an account or credit card with them) so I pressed 9 to talk to them...but no one answered...googled it n found out this is a scam....
SS
SS
2014-02-26 01:36:38
Unknown
Got a call from +60321888888, voice recording said a transaction of RM3,8XX was made on my Ambank credit card when I don't have an account or credit card with them. I pressed a number to talk to their customer service rep but the number asked to key in another number to select which language I would like to speak in, including Thai! I hung up and redialled the number and the number didn't exist. BNM needs to do something about these scams, or better yet Ambank must act. Is it any reason they use Ambank name? Is it because they already have name lists of former or current Ambank customers? Or is Ambank not likely to hunt the perpetrators down as much as other banks so they feel they can use Ambank name? Or is this a sick strategy to discredit the bank? If I were Ambank I'd put a massive international bounty for catching these folk.
Bob Joe
Bob Joe
2014-02-14 23:39:11
Unknown
Received same call from machine message saying rm 3800 pending my approval for credit card transaction. Later a guy called himself Kelvin Tan from  Ambank credit card centre spoke to me. said to call bank negara. I did... Malay guy the other side ask for all kinds of information but did not ask for acc. no. or pin no. or any security details. said they are monitoring my acc. and do not do any transaction for next 3 days. said they will contact me should they require further cooperation. I called ambank later and they told me its a scam. I reported to polis. The next day the "bank negara" guy called again, saying he is trying to help me, told him i've reported to polis, he continued with his 'trying to help' tricks, I just hang up. I've have also spoken to banker friends they say these scam-mers try to frighten people into thinking that the money they have may be illegally eg. undeclared, or laundering illegal funds. Business people would have fall for this. Later they will ask you to transfer an amount to a "bank negara safety deposit fund". If you are a fix salaried person like me, then this story won't work. Be careful put there.........
WK
WK
2014-01-15 02:42:38
Unknown
Yes, I also received that call 5 mins ago. But this issue had been happen quite sometimes but how come AmBank unable to prevent other to hijack their call number.
Desmond
Desmond
2013-11-26 02:04:58
Unknown
Just got the call from +1 (300) 808-888, telling me that I've a pending transaction with Ambank for RM3800, and requesting me to press (1) to approve the transaction. The operator sounds like a chinese auntie.

Since I doesn't have any Ambank related transaction, I just hang up the call without doing anything.
zul ishak
zul ishak
2013-11-25 06:50:22
Debt Collector
I ve a call from this number and there was an automatic operator voice that told me that i've a pending for credit card 3800, try to call back this number but can't be reach.
Flo
Flo
2013-11-22 08:08:00
Unknown
So apparently I am not the only one...
I got the same call about 5 minutes ago. I do not have an account with Ambank and have not made such transactions nor have any pending transactions coming in.
When I heard the voice recording, I knew it was a scam as banks DO NOT record such bad voice recordings.
soon
soon
2013-11-22 05:08:24
Unknown
i also recv the call this morning, but i not answer that
Johor guy
Johor guy
2013-11-21 05:56:43
Unknown
i got a call +130080888 from AMBANK same story, i press 9 to speak to their customer service, a Malay guy ask for my name and ic no to check my account. But i dont have account with ambank. He keep asking for name and ic. lastly, i refuse to give him, then he ask me to check with ambank. i say ok. then he hang up.
Steven
Steven
2013-11-19 11:08:47
Unknown
Aiiyaya, me too receive the call at 3:07pm just now, and I press '9' to Operator... and he talk to me by malay... than ask me to talk by chinese... than ask me for name and ic... after give him my name than i certainly award that may be is a scam call... so I pretent the line not clear and ask his name & contact... than he give me this number 21788888.... without the state code '03'.... than I hang up the call...

Afte that I search internet and found the number is belongs to Ambank and I call back to ask.. the Customer Service Officer confirm to me that is a scam call... lucky I only give a name...
abc
abc
2013-11-19 01:51:41
Unknown
i received the same call as u guys...
SCK
SCK
2013-11-18 05:13:49
Prank Call
F***, i got this call also just now. They said I spend RM3800 at KLIA. I told them i don't have Ambank card and I am now not at KLIA. then they said someone has stolen my ID. F*** AMBANK, people are using your name to con people.

nuruljannah
nuruljannah
2013-11-18 04:57:29
Unknown
Scam! Hate it! Ambank told me have pending trnasaction. 3800...!!
hurray!!!
hurray!!!
2013-11-18 02:42:23
Unknown
Lucky if I still got ccard, huhuhu...  them call phone number randomly.
Charles
Charles
2013-11-17 06:29:58
Prank Call
1300808888 called saying they are from ambank and all. I hang up straight because

1) no bank will tell you about your transaction with an automated machine
2) no bank works on a Sunday
3) the England too cinapek

So ya. Be alert people.
LT
LT
2013-11-15 09:54:44
Unknown
I also received this call 90mins ago. The automated message was by a lady. Sound like a chinese, but the English is so bad, which I assume that bank would not use such lousy voice/language for automated message. Just ended the call.
LINA
LINA
2013-11-15 06:30:29
Unknown
just received the call from this number..but i didn't answer the call
WH
WH
2013-11-14 08:12:20
Unknown
Just received the call, said i have pending transaction...
LPL
LPL
2013-11-13 03:50:13
Unknown
I have just received a call ( 11.36am from this no. Weird voice recorded msg said calling from AMBANK , overduel amount RM3xxx.    I realized it is scam call after google .
Rs
Rs
2013-11-11 03:36:00
Unknown
Just received the call liek 10 mins ago.

The "automated" message English was the funniest I heard so far. And when I press "9" for operator, a Chinese guy pick up and speak in Malay but I'm not well verse in Malay so I asked him to speak him English but he couldn't speak English. Come on, a Bank operator that cannot speak English, I doubt they will give him the job man

So when we cont the conversation in Chinese, He asked for my name. And I just told him my name in English. Every time I call up to a Bank or Maxis or TMnet. even the operator is well verse in English they will also need me to spell my name out as the spelling of my name doesn't really match the pronunciation,  But he replied ok right away and asked for my IC number.

At that time I can confirm its a SCAM so I just told him politely that I don't feel safe to give you my IC number and I told him its ok, I told him to cancel the transaction

Hope this helps
xproc
xproc
2013-11-08 01:49:13
Unknown
same to me.. and then i just google to verified it
JOUIS
JOUIS
2013-11-07 08:24:16
Unknown
I just receive, its a recorder, but seem wired recorder voice from other banks, and I also no have ambank account, just hang up.
keith
keith
2013-11-05 08:00:34
Unknown
Just receive the call 3 min ago..refuse to gv ic no...ask me lodge report to branch..but today is holiday
CK
CK
2013-11-05 05:22:07
Unknown
I just received this call n I don't hv any account with AmBank. So I hung up the call. How can we report this so there will be no victim in the future?
JT
JT
2013-11-04 05:11:57
Unknown
Just receive call , hang up when they asked for my ic
fedan
fedan
2013-11-04 04:20:12
Unknown
I got call today.. same thing they told me. but I don't have credit card so I press 9 and talk to the operator. he was speaking in malay. I aaj him to speak English so he Hung up the call.
Jonhson
Jonhson
2013-10-31 07:50:07
Unknown
+601300808888 (my phone show is from Canada although it looks like local hotline) call in for pending transaction from AM bank card asking to approve.
Raj
Raj
2013-10-31 06:53:02
Unknown
Just got the same message from +1 (300) 808-888. Calling from Ambank Credit center, you have outstanding amount of RM3826. Please press .....! S*** man!
JJ
JJ
2013-10-31 02:27:55
Unknown
Ambank is a very bad service, private and confidence customers also can give to other ppl
1-223-034-5785 1-215-277-2131 1-972-884-5920
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