0376268899
TimeLine☎️ 0376268899 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 376268899.
The contact number could be seen on your Caller ID as:
376268899 Tagged as:
TimeLine of events for phone number 0376268899
- Suspicious SMS about bank creditJul
2018Suspicious call, likely a scamOct
2017Warning of possible scam phoneSep
2017Scam call claiming outstanding loanSep
2017Non-sensical string of numbersJul
2017Fraudulent call in Chinese languageJul
2017Call about overdue loan paymentsJul
2017Automated Bahasa call from unknown bankJun
2017Suspicious call regarding fake loanMay
2017Almost cheated with identical ringDec
2011Beware of fraudulent phone callsDec
2011Hong Leong Bank customer support fraudNov
2011Association with financial institutionOct
2011Number Of Searches: 114 Number Of Comments: 12 First Seen: 15 November 2015 General Reputation: negativeThis number has recently been searched from Bow(Oxfordshire), Kingston near Lewes(East Sussex), Laneast(Cornwall), Moneydie(Perth and Kinross) and Pisgah(Stirlingshire).
0376268899 has 12 comments of which 10 x neutral and 2 x negative
0376268899 Summary (Read all comments)
Phone number ☎️ 0376268899 👆 is reported as a scam number frequently used to impersonate Hong Leong Bank staff, targeting individuals with claims of outstanding loans or overdrafts. Callers often use pre-recorded or automated voices, sometimes speaking in various accents or languages, and may have personal details of the recipients, raising concerns of data breaches. Many receiving calls report no actual loans or accounts with the bank, confirming fraudulent intent. The number is known for repeated calls and attempts to pressure victims into repaying bogus debts, with scammers sometimes asking to visit locations far from the victim’s residence. Users strongly advise caution, as this number is linked to attempts at financial fraud via phone calls and SMS messages.
Reports on phone number 0376268899
8 yearsHas anyone else received a text saying that your HLB card has been credited with RM177.00, urging you to ring a specific number for any questions? I have a hunch this might be a dodgy scam!9 yearsToday, I received a rather disconcerting call from the number 03-76268899. On the other end was a pre-recorded message asserting that I was behind on my loan repayments. The number is stored in my contacts as HongLeong BANK, which raised my suspicions that they might have tampered with the original number in an attempt to deceive unsuspecting individuals. I’ve made it a habit not to engage with calls from banks, particularly those that delve into financial figures or personal information. In my experience, genuine banks never ask for sensitive details over the phone; they always advise us to visit in person for such matters if there’s anything we need to clarify.HongLeong BANK9 yearsI reckon this number is one of those scams looking to steal your cash. Just don’t pick up or bother with it. You could report it to the cops, but don’t hold your breath on them doing much about it.9 yearssomebody rang me saying they were from hong leong bank telling me i owe 3k on a personal loan for 3 months. i didn’t bother listening and just ended the call. total scam, no doubt about it.Hong Leong9 yearsGot a call from a lady who was speaking in Chinese, saying I owe RM50k overdraft and if I don't pay, they'll report me to the police. The scary part is she seemed to know all my details. I just hung up since I don't even have an account with Hong Leong.Hong Leong9 yearsgot a call a moment ago from a lady talking in english but with a chinese accent, saying i owe money on a personal loan from hong leong bank. quite suspicious if you ask me.Hong Leong Bank9 yearsGot a call not long ago with some automated lady talking in bahasa. She mentioned ‘notis’ and ‘hong leong’ right off the bat, so i just cut the call straight away since i’m not with that bank.Hong Leong9 yearsI've been receiving persistent calls from 0376268899 since the 22nd of May, 2017. It was only on the 24th of May that I finally decided to pick up the phone. A pre-recorded female voice greeted me, claiming I had an outstanding payment for a personal loan of RM3+++ and prompted me to press '0' for customer service. I was then connected to a Malay gentleman named Ashraf, who identified himself as being from Hong Leong in PJ. When I expressed that I had never sought a personal loan with them, he somehow rattled off my full name, IC number, address, and mobile number - all spot on! He went on to state they had a copy of my IC and that a loan for RM30,000 had been approved on the 21st of March, 2017, in Penang. He insisted I would need to travel there to resolve the issue as the loan had been sanctioned in that location. I handed the phone to my husband, who promptly terminated the call. We later contacted Hong Leong PJ and were told there was no employee by the name of Ashraf, nor had there been any loan applications made under my IC. Following that, we reached out to Bank Negara and were advised to file a police report, given that these scammers possessed my personal information and a copy of my IC. I urge everyone to remain vigilant if you get calls from unfamiliar numbers!AshrafHong LeongPJPenangHong Leong PJICBank Negara10 yearsWe received a call today as well. It almost led us into a bit of a trap!10 yearsJust a heads-up, do not engage with or respond to any calls from this number. The person on the line claimed to be from Hong Leong Bank, but it seems like they were trying to swindle you out of your cash. Stay cautious!Hong Leong Bank10 yearsIt’s the authentic customer service number for Hong Leong Bank, but it appears that scammers have been imitating it.Hong Leong Bank11 yearsConnected with a financial institution.Submit Your Own Report (376268899)
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