0321683699
βοΈ 0321683699 π is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 321683699.
Various renditions of this phone number may appear on your Caller ID as:
321683699 Tagged as:
TimeLine of events for phone number 0321683699
- Unauthorized charge alert, contact urgentlyDec
2016Scam involving unauthorized credit chargeDec
2016Possible scam; personal information at riskDec
2016Unauthorized charge, verify validity, contactDec
2016Received scam message about chargesDec
2016Suspicious message, no RHB cardDec
2016Cautious before calling unknown numberDec
2016Scam message about bank chargeDec
2016Received unwanted call, cursed callerDec
2016Concern about potential fraud reportedDec
2016Identical text message received todayDec
2016Personal details stolen, bank involvement suspectedDec
2016Scam message about unauthorized chargeNov
2016Fraudulent activity involving Chinese individualsNov
2016Scam detected from Macau, ChinaNov
2016Unauthorized charge notification received, suspiciousNov
2016Suspected scam, unrelated to RHBNov
2016Received same message, responded casuallyNov
2016Received suspicious transaction message todayNov
2016Suspected scam, received message tooNov
2016Suspected scam, no RHB cardNov
2016Warning: potential scam phone numbersNov
2016Unauthorized charge, call for supportOct
2016Suspects fraud from phone callOct
2016Fraudulent message from similar numberOct
2016Possible scam transaction notification receivedOct
2016Unauthorized charge, call for assistanceSep
2016Suspected fraud message from cardSep
2016Number Of Searches: 29 Number Of Comments: 27 First Seen: 24 September 2016 General Reputation: negativeThis number has recently been searched from Cage Green(Kent), Hillcross(Derbyshire) and Uppacott(Devon).
0321683699 has 27 comments of which 2 x negative and 25 x neutral
0321683699 Summary (Read all comments)
Phone number βοΈ 0321683699 π is reported as a scam involving fraudulent messages claiming unauthorised charges on RHB credit cards, urging recipients to call a provided landline number. Many recipients, including those without RHB cards, receive identical SMS warnings about large transactions, often referencing locations like KLIA2. Calls to the supplied numbers frequently go unanswered or lead to individuals who confirm personal details, causing concern over data theft. Multiple users warn others not to respond or call back, recognising it as a phishing attempt to obtain sensitive information or intimidate recipients. The messages are widely circulated and considered a confidence trick targeting victimsβ fears about card security. New visitors should disregard such messages and avoid engaging with any suspicious contacts.
Reports on phone number 0321683699
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It said something like RM0.00 R.H.B : RM4388.00 got charged to my card ending in **09 at AWG-KLIA2 on 30/11/16 12:21:29. They gave a reference code 342152 and told me to call 0321683699 if I hadn’t done this transaction. Definitely dodgy!
Got the exact same message myself earlier.
There was a charge of MYR4388.00 on your card ending in **09 at AWG-KLlA2 on 7th Oct 2016, 09:03:39. The amount is RM0.00 on R.H.B. If you didnt make this transaction, please ring 0321683699. TXN Code:342152