I received phone call from Bank BRI. Asking me on my details saying my bank info in Malaysia was transfer to Bank BRI and I am suspected with illegal money laundering. The officer asked me a lot of question but i didnt tell her anything because i feel it is a scam. The call number is +62 812 8354 3566 and the profile picture showing Bank BRI logo.
Rania Hasna Rachel Lim came into our office at the start of 2022 by bluffing everyone that she is into art and design. I did not know she did not study art and design at all, but a small time property agent. People are observing her in the office.