What are the most common money scams in Malaysia?
Here are some of the common scams you need to be aware of in Malaysia:
- EPF scams.
- Illegal loans/moneylenders.
- Investment scams/money game scams.
- Love scam (a.k.a catfishing)
- Macau scam.
- Mule account scam.
- Scratch and win scams.
Would a scammer send you a check?
Scammers might go to an online auction or classified listing site and offer to buy an item for sale, pay for a service in advance, or rent an apartment. The odd thing is that they might send you a cashier’s check for an amount that is higher than your asking price.
Can you get scammed by accepting a check?
In a fake check scam, a person you don’t know asks you to deposit a check— sometimes for several thousand dollars, and usually for more than you are owed — and send some of the money to another person. The scammers always have a good story to explain why you can’t keep all the money.
How do you spot a fake Cheque?
How To Spot a Fake Check
- Make sure the check is issued by a legitimate bank and doesn’t have a fake bank name.
- Look for check security features, such as microprinting on the signature line, a security screen on the back of the check, and the words “original document” on the back of the check.
Will bank refund scammed money Malaysia?
Bank Negara provides a watch list for likely investment schemes and you can file a report with them in case you got scammed, but generally, the enforcement level is low and you should not expect any action from Bank Negara to result in a refund for you.
What should I do if I got scammed 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 verify if a cheque is valid?
The logo is at the center of the cheque and can be visible in ultra violet-enabled scanners / lamps. It establishes genuineness of a cheque.
How can I get my money back after being scammed in Malaysia?
Bank Negara Malaysia for financial scams They might be able to trace where your money has gone, and if they’re successful, they may be able to get your money back. To file a complaint with BNM, you can call their BNMTELELINK, which is 1-300-88-5465 (1-300-88-LINK).
How to track down someone who scammed you 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.
What are some of the scams going around in Malaysia?
We’ve compiled some of the current scams going around in Malaysia with help from the Malaysian Crime Awareness Campaign group. 1. The Police Impersonation-Intimidation Tactic Modus Operandi: A “police officer” claims that your family member has been arrested under drug charges. When you’re anxious and worried, the fake cop gives you a solution.
How do I get my parcel out of Malaysian Customs?
The Malaysian customs officer. You’ll receive a call from a ‘customs officer’, or a pre-recorded call saying that you have a parcel that has been detained by the Malaysian Customs. In order for the parcel to be released, you’ll need to pay a fee.
What to do if you’re in danger in Malaysia?
Learn from the experience, then warn others. Any money lost is probably unrecoverable, but you can report the activity to the tourist police by calling 03 2149 6590 (local) or +60 3 2149 6590 (international). If you or someone is in physical danger, dial “999”—the emergency services number in Malaysia.
Is there an emergency services number in Malaysia?
If you or someone is in physical danger, dial “999”—the emergency services number in Malaysia. Remember: Scams happen all over the world, and tourists are most often the target. Don’t allow a bad experience to ruin your enjoyment of Malaysia !