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 fake police hq call scam

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nathpesoj
Hello I'm New here!


Joined: 18 Sep 2011
Posts: 18
Location: Malaysia, +7 geological, +8 official


PostPosted: Sun Sep 18, 2011 6:31 pm Reply with quoteBack to top

hi, I'm new here and I'm from Malaysia, 1st we heard of casanova and 419 in my homeland but many of the victim in my homeland fell victim into Bukit Aman scam which probably a scammer spoffed the police hq phone number to contact the victim and ask them to transfer the money to the scammer, this is how it work:
http://www.ucan.org/blog/money_privacy/consumer_scam/caller_id_scam_using_fake_phone_numbers_to_spoof

our english news papper article site:
http://thestar.com.my/news/story.asp?file=/2011/8/24/nation/9355966&sec=nation (if this link doesn't work, try search for "bukit aman scam")

luckily this person escaped the scam had it recorded: http://ubisoft.biz/dc/2010/06/scam-using-bukit-aman-phone-line.html
Note: the voice are in malay and chinese

if you use the keypad to key in the number of the line then you will reach original line otherwise you reach the syndicate by redial through call log

moral of the story:never ever transfer the money to unknown bank acc even if its a cops whom ask you to do so in a telephone.
in Malaysia as well as our neighboring country especially Singapore, our enforcement agency never ask for deposit, only scammer whom impersonating enforcement agency officer will ask for deposit
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