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The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
For example, Experian warns you might need to talk with a specialist on the phone to resolve errors with your name or address. You may also need to dispute errors from identity theft by phone or mail.
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Report the scam to relevant authorities to prevent similar incidents in the future: Report the debt collection scam to your state’s attorney general . Submit a fraud complaint to the Federal ...
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
When writing a telephone number with the area code, the area code and subscriber number is separated with a hyphen. Examples: A number 2xxx xxxx in Kuala Lumpur: 03-2xxx xxxx; A number 2xx xxxx in George Town, Penang: 04-2xx xxxx; A number 2xx xxxx in Johor Bahru, Johor: 07-2xx xxxx; A number 2x xxxx in Kuching, Sarawak: 082-2x xxxx
Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.