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 High Wych(Hertfordshire), Hungershall Park(Kent) and Walcot(Lincolnshire).
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 yearsBeware of scammers, avoid answering calls from unknown numbers.9 yearsI received a call from someone claiming to be from OCBC, who informed me that RM18000 had been deposited into my account. Sensing something fishy, I quickly ended the call and blocked the number.OCBC9 yearsToday, on 30/6/2017, I received a call from this specific number. The caller mentioned the exact same thing that was previously discussed, making me quite suspicious.9 yearsI received a call from a Malaysian man using the same number. However, he did not speak professionally and spoke about unauthorized transactions from my HLB account. He also spelt my name incorrectly, which made me highly suspicious of his intentions.9 yearsI receive identical calls with the same message as you. It appears to be a scam.9 yearsI recently received a phone call from this number. A gentleman from Malaysia informed me that my account is not secure and mentioned three unauthorized transactions totaling RM 18,000 from HLB to Maybank. I am requesting more specific information regarding these incidents. According to him, the account was opened on March 17th, 2017, at a building in Sabah. He insisted on transferring the call to the Sabah police station and instructed me to report the matter right away.MalaysiaHLBMaybankSabah9 yearsAround 4 pm, I received a call from this number informing me about a personal loan at Hong Leong Bank. According to the call, I haven't made any payments for the past three months, resulting in an outstanding balance of approximately 4,000 MYR. However, I have never applied for a personal loan, so this must be a prank call.Hong Leong Bank9 yearsI had a strange experience on 3/6/2017 when a Chinese girl, who spoke Malay, called me. It was unusual. I explained to her that banks don't operate on Saturdays. However, she insisted that the office was open until 5pm. I decided to end the call. The following day, I received a call again from the same number but this time it was an automated voice message. Again, I hung up as I was certain it was a scam.9 yearsI recently received a phone call from this number. The gentleman, who was from Malaysia, informed me that there have been three transactions totaling RM 18,000 from HLB to Maybank. However, these transactions have been blocked by Bank Negara.MalaysiaHLBMaybankBank Negara9 yearsThis seems to be a prank call. I recently received a similar call with the same story. It's best not to waste your time engaging with it. It's possible that there has been a security breach at HLB where customer information may have been leaked to a criminal group.HLB9 yearsI have been receiving several calls from a certain number informing me about illegal or suspicious transactions on my HLB account on 17/01/2017. However, I haven't used this account for a long time, and it has been closed for over three years now.HLB9 yearsI just received a phone call claiming that I borrowed a personal loan of RM15000 from Sabah hong leong and have not repaid it, and that they will send a letter from their lawyer to me!!! But I have never been to Sabah nor taken out any personal loan, so I told them that I will report them to the police... I also asked if I should first report to the police or go to hong leong bank to file a report, and they replied that I should go to hong leong HQ, ground floor, and speak to the loan department first... 😰😰😰 Is this a scam phone call?Sabah9 yearsBeware of this fraudulent number, as they attempt to deceive you into paying an undisclosed balance from your bank account.12 yearsIt is odd that when you search for this number on Google, the first result is Hong Leong Bank.GoogleHong Leong BankSubmit Your Own Report (321808888)
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