0327199999
☎️ 0327199999 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 327199999.
The Caller ID for this phone number could show up in the following ways:
327199999 Tagged as:
TimeLine of events for phone number 0327199999
- Concern about shared personal informationOct
2018Possible scam message regarding creditOct
2018Suspected scam message alert issuedNov
2017Received possible scam text, concernedMay
2017Beware of AEON card scammersMay
2017Scam call claiming fraudulent transactionApr
2017Same call received, want police reportFeb
2017Scam details match my experienceFeb
2017Suspicious call about unauthorized transactionFeb
2017Warning about potential door-step scamJan
2017Scam trick leads to door threatsJan
2017Beware of scam phone callsDec
2016Suspicious call, possible scammer alertNov
2016Scammer claims fraudulent transaction attemptNov
2016Received suspicious call, report fraudNov
2016Swiped thousands at Genting HighlandOct
2016Scammer call; mocked caller's attemptOct
2016Fraud call attempting to scamSep
2016Received suspicious call about spendingSep
2016Scammer number; identify caller detailsSep
2016Scam call related to transactionsAug
2016Number calls and quickly hangs upApr
2016Financial banking lender offering servicesFeb
2016Suspicious repeated phone calls, different numbersDec
2010Questioning unknown caller, seeking explanationNov
2010Frustrated about unknown phone callJul
2010Involvement with AEON credit serviceJul
2010Number Of Searches: 65 Number Of Comments: 27 First Seen: 14 February 2014 General Reputation: negativeThis number has recently been searched from Bagber(Dorset), Bowmanstead(Cumbria), Marionburgh(Aberdeenshire), Mulberry(Cornwall) and Thames(Berkshire).
0327199999 has 27 comments of which 21 x neutral and 6 x negative
0327199999 Summary (Read all comments)
Phone number ☎️ 0327199999 👆 is reported as a number used in widespread scam attempts impersonating AEON Credit Services, contacting individuals with threats of fraudulent transactions on non-existent AEON credit cards. Callers claim outstanding balances and personal details including names and identity numbers, urging victims to make reports to fake authorities or provide further sensitive information. Recipients commonly express confusion and concern, noting the scammers’ familiarity with personal data but the absence of legitimate account links. Genuine AEON Credit helplines differ from this number, which often goes unanswered or disconnects abruptly. Victims are advised against engaging with callers, avoid disclosing additional data, verify suspicious claims directly with official AEON Credit contacts, and report any suspected fraud to the police or Bank Negara Malaysia to prevent potential identity theft or financial loss.
Reports on phone number 0327199999
8 yearsWhat should I do if I have already provided my name and ID number?8 yearsI recently received a text from a number labeled '63633', claiming to be from Aeon Credit. The message indicated that I haven't made a full payment and that they will take action against me. However, the text didn't mention my name or specify when I applied for anything with them. I discovered that I never actually applied for an Aeon Credit card, so could this be a scam? I attempted to call them, but unfortunately, no one answered.Aeon Credit9 yearsI received the following message: RM0.00 AEON Credit: OTP:687969 has been requested for JADE ESERVICE M SDN MYR 131.20. This transaction will be valid until 24th November 2017 at 13:46. If you did not make this transaction, please call 03-27199999. I don't have any orders with zalora.com using AEON card, so I strongly suspect that this might be a scam. Please be careful, everyone!zalora. comAEON9 yearsI received a text message from a number +60143652893, stating that AEON: RM4299 was charged to my card ending *****1169 at PL Goldsmith Sarawak. The message requested me to call 0327727341 for any inquiries. However, when I attempted to contact the given number, there was no response. This made me skeptical, as I began to suspect it might be a scam. Consequently, I decided to search for the genuine AEON Credit Malaysia contact number, which turned out to be 0327199999. I dialed this number to seek confirmation, and a person answered. Unexpectedly, I unknowingly provided him with my full name, IC number, and phone number when he requested my details. Afterwards, a feeling of uneasiness came over me, and I searched the number 0327199999 on Google, leading me to this website. It struck me at that moment how foolish I had been to disclose my personal information. What steps should I take now? It seems that even the contact number for AEON Credit provided by Google is incorrect.Goldsmith SarawakAEONMalaysiaGoogleAEON Credit9 yearsI too received a call from the AEON Transaction Department located on Jln Raja Chulan. They claimed that I had applied for an AEON Visa card on 2nd March 2017 at the Aeon Centre Mall in Kuching, with an outstanding balance of RM 3698.45. However, I have never visited Kuching before and I do not own an AEON card. The person on the phone, Mr. Lim Chee Keong, pretended to be helpful and informed me that he would block the card. Additionally, he advised me to report this incident to the Bahagian Laporan Bank Negara Sarawak at 08 2334990. It is important to be cautious of such scammers, as they somehow have access to your full name and IC number.AEON Transaction DepartmentJln Raja ChulanAeon Centre MallKuchingLim Chee KeongBahagian Laporan Bank Negara Sarawak9 yearsI also received a call from the same number. A man speaking Mandarin informed me that there had been a transaction of over 6k at Johor Baru. The transaction was made using an AEON Visa card with the number ending in 1169. According to him, this card was activated on 03-02-2017 at the Johor Baru branch. The man claimed to be from the AEON transaction department and said he would stop the transaction and report the case to Bank Negara. He also suggested that I make a police report about this incident. Haha, quite amusing, isn't it?Johor BaruAEONJohorBaruBank Negara9 yearsI recently received a call with identical details as the one you mentioned. How can we go about filing a police report instead of making a phone call to the Bank Negara?Bank Negara10 yearsI have discovered that there is a scam syndicate impersonating me. They are using all the same details as me, including the time of application, location of application, transition times, and card number ending in 1169. I have verified with AEON Credit, but they do not have any information about my account. As a precautionary measure, I went to Bank Negara Malaysia to check if any details were reported on CCRIS, but they also found no information.AEON CreditBank Negara MalaysiaCCRIS10 yearsI recently received a phone call from the same number too, and an individual who spoke Mandarin informed me that there was a transaction of 4,000 pounds at KLIA. They mentioned that the card ending with the numbers 1169 was activated on January 3, 2017, at Desa Tebrau AEON JB. This person claimed to be from AEON customer service and offered to assist me in stopping the transaction. They even provided me with the number 0327884462 to report the incident to BSN. I am quite concerned because they seem to know my name and IC number.KLIADesa Tebrau AEON JBAEON10 yearsThey’re trying out a new sneaky way to get you, starting slowly. Next thing you know, they might actually show up at your front door claiming you owe money, kind of like some dodgy loan shark. It’s proper worrying how they escalate it all.10 yearsBe aware of a newly emerging scam tactic designed to deceive individuals gradually. This approach could potentially result in repeated visits to your doorstep, with individuals claiming that you owe outstanding payments, similar to the methods employed by loan sharks.10 yearsI recently received a phone call from the number 032719 9999. It was a girl who informed me that my card had been used in Genting and that there was an outstanding payment to be settled. I informed her that I don't actually have this card and asked her to correctly state my name and national identification number. She instructed me to call 032722 7378 to report the issue. Instead, I decided to check on my own and then hung up. There was no call back from her, and when I tried calling the number she provided, it was not in use. Please be cautious in such situations. It is advisable to hang up on any suspicious calls and contact the customer service number of your bank to verify any concerns you may have.10 yearsI just had a phone call from a Mandarin-speaking Chinese individual claiming to be from the Aeon Card Centre. He asked me if I wanted to stop a transaction of over RM4,000 in KLCC. Interestingly, he spelled out my name and IC number accurately. According to him, I apparently applied for the card at Terbau City Aeon Johor about a month ago, which is completely untrue as I have never been there nor have I ever applied for an Aeon credit card. He mentioned that there was an outstanding amount of RM3,000 related to this. Although he said he would investigate further, I decided to end the call, and he never contacted me again afterwards. I am feeling quite anxious now because he has access to my phone number, name, and IC details.Aeon Card CentreTerbau City Aeon JohorAeon10 yearsI too recently had a call from that particular number. The woman on the other end requested that I file a report with Bank Negara, and she also claimed that the number itself, 03 27884425, was fraudulent. It is advisable to exercise caution when dealing with such calls.Bank Negara10 yearsI too received a call from the same number. The individual informed me about a transaction of £2000 at Genting using an AEON credit card. Since I do not possess such a card, I scolded him and urged him to cease his fraudulent activities. Furthermore, I advised him to seek honest employment instead.Genting10 yearsI used my AEON VISA to easily withdraw a substantial amount of money while at Genting Highlands.AEON VISAGenting Highlands10 yearsA Chinese woman claims to represent Aeon Credit Card and contacts my wife, inquiring about whether we should approve a RM2,000 transaction at Genting. However, since I am unaware of any such transaction, I simply playfully tease her.Aeon Credit CardGenting10 yearsI just received a phone call from this number. They claimed that I swiped a few thousand ringgit at KLCC and even knew how to spell my full name. It's rather unfortunate for them because they can't trick me as I don't have that credit card.KLCC10 yearsBaru-baru ini, saya menerima panggilan yang memberitahu saya bahawa saya menggunakan kad sejumlah RM2100 di Genting Highlands. Panggilan ini, mempunyai tujuan menyahkan maklumat saya dengan betul. Saya menjelaskan bahawa saya bekerja di Johor sekarang dan mereka bertanya bagaimana saya bisa berada di Genting.Genting HighlandsJohorGenting10 yearsHow to find and identify scammers using their phone numbers10 yearsI received a call from 0327199999, and they said that I need to make a transaction using AEON Credit. I tried to find out what information they needed, namely the name on the credit, IC (identity card) number, and mother's name. Then, suddenly, they asked for the AEON Credit number as well. I said it's fine and that I will go to AEON Credit Center as soon as possible. They responded with an okay. Hahaha...AEON CreditAEON Credit Center10 yearsI keep receiving calls from this particular number, but it disconnects after a few seconds.11 yearsAEON Credit Service has been quite the topic of discussion lately.AEON Credit Service11 yearsWho gave me a bell? What's with the call?12 yearsIt pertains to AEON credit services.12 yearsI’m in the same boat-received relentless calls well past 9 o'clock at night. Sourced the first number, 03-2688 8888, to AEON Credit Services, but they denied being associated with the second number, 03-2719 9999. It's raising all sorts of red flags for me since they rang just moments apart! Quite unsettling, to say the least.AEON Credit Services13 yearsWho on earth was giving me a bell?Submit Your Own Report (327199999)
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