0321808888
TimeLine☎️ 0321808888 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 321808888.
Caller ID may exhibit this phone number in any of these formats:
321808888 Tagged as:
TimeLine of events for phone number 0321808888
- Scammer alert, avoid answering callsNov
2017Received suspicious bank call, blockedJul
2017Suspicious call, similar experiences sharedJun
2017Suspicious call with unprofessional speakerJun
2017Receiving repeated scam callsJun
2017Suspicious call about unauthorized transactionsJun
2017Received prank call about loanJun
2017Chinese scam call, hung upJun
2017Scam call about blocked transactionsJun
2017Suspicious caller claiming account issuesJun
2017Prank call, avoid wasting timeJun
2017Received suspicious call, disconnected immediatelyJun
2017Received call today, January 6Jun
2017Fraudulent calls regarding closed accountMay
2017Received suspicious loan collection callMay
2017Scam number requesting payment informationMay
2017Search shows Hong Leong BankJul
2014Number Of Searches: 0 Number Of Comments: 14 First Seen: 14 July 2014 General Reputation: negativeThis number has recently been searched from Llaneilian(Anglesey/Sir Fon) and Row(Cumbria).
0321808888 has 14 comments of which 6 x negative and 7 x neutral and 1 x positive
0321808888 Summary (Read all comments)
Phone number ☎️ 0321808888 👆 is reported as a scam number targeting individuals with claims of unauthorised transactions, outstanding loans, or account issues linked to Hong Leong Bank. Callers often use pressure tactics, provide inconsistent details, and request immediate payment or personal information, sometimes pretending to be from police or bank officials. The calls feature multiple accents and poor professionalism, causing confusion and suspicion. Recipients are advised not to engage, avoid sharing personal or financial information, and to verify directly with their bank through official channels. This number is widely recognised as fraudulent, and ignoring or blocking it is recommended to prevent potential scams.
Reports on phone number 0321808888
9 yearsTotal scam, just ignore the call!9 yearsGot a call from someone saying they were from OcBC, telling me they’d deposited Rm18000 into my account. As soon as I heard that, I hung up and blocked the number instantly.OCBC9 yearsGot a call from this number earlier today, 30/6/2017, and they said pretty much what everyone else described. Definitely felt dodgy!9 yearsGot a call from a guy with a Malaysian accent using the same number. He kept rambling about some unauthorised transactions with HLB but couldn’t even say my name right. Sounded pretty dodgy to me.9 yearsI got a call just like yours with the exact same message. Definitely a scam, stay careful!9 yearsThis number just rang me up. Some Malaysian bloke said my account’s acting dodgy. Apparently, there’s been three unauthorised transactions amounting to RM 18,000 from HLB to Maybank. I asked him for more information. He mentioned the account was set up back on 17th March 2017 in a building in Sabah. He seemed dead set on putting me through to the Sabah police and insisted I make a report right away.MalaysiaHLBMaybankSabah9 yearsAround 4 in the afternoon, this number rang me up saying I supposedly owe about 4k MYR on a personal loan from Hong Leong Bank that I haven't paid for 3 months. Thing is, I've never taken out any personal loan, so I'm pretty sure it's just some kind of joke call or scam.Hong Leong Bank9 yearsSo on 3rd June 2017, I got a call from this girl who sounded Chinese but spoke in Malay the whole time. It was a bit odd. I told her banks usually don’t open on Saturdays, but she insisted her office was open till 5pm. I just ended the call. Then the very next day, the same number called me again, but this time it was some automated voice message. I hung up straight away. Pretty sure it was a scam.9 yearsSo I got a call from this number earlier. It was some bloke with a Malaysian accent telling me there were three transactions worth around RM 18,000 from HLB to Maybank, but apparently Bank Negara stopped them. Felt a bit dodgy if you ask me.MalaysiaHLBMaybankBank Negara9 yearsI just got a call like this and it was clearly a joke. They repeated the exact same story to me. Honestly, don’t bother with it, it’s a waste of effort. I suspect someone inside HLB might be leaking our details to these scammers.HLB9 yearsThis number kept ringing me about some dodgy transaction on my HLB account dated 17/01/2017. Thing is, I closed that account ages ago, like over three years back and haven’t used it since. So, no idea what they're on about.HLB9 yearsJust got a call from this number saying I owe RM15000 for a personal loan from Hong Leong in Sabah and that they're sending me a lawyer's letter! I've never been to Sabah nor taken any loan like that. I told them straight away I’m going to report this to the police. When I asked if I should go to the police first or the bank, they told me to head to Hong Leong HQ, ground floor, to the loan department to sort it out first... 😰😰😰 Is this for real or some kind of scam?Sabah9 yearsThis number is definitely dodgy, they ring up pretending you owe some random money to a bank and want you to pay it straight away. Total scam, don’t trust them.12 yearsI tried googling the number and the first thing that popped up was Hong Leong Bank... kinda strange, don't you think?GoogleHong Leong BankSubmit Your Own Report (321808888)
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