網上常見電話詐騙手法：騙徒在社交平台找尋目標，認識受害人後向對方展開追求攻勢，以迅速建立網上的戀人關係，繼而用不同藉口去騙取金錢。騙徒與受害人之間卻從未真正見過面。另外，亦有騙徒與受害人建立曖昧關係後，便利用虛假投資平台誘使受害人參與投資。起初受害人會賺取少許回報，其後當投入更多資金後，便會蒙受巨額損失。這類騙案又稱「殺豬盤」。
AIS電話號碼
| 電話起底 | 陌生電話查詢 |
|---|---|
| 分類電話 | Raise alertness |
| 陌生電話 | AIS |
| 電話起底 | Scam call impersonating from mahkamah |
| 最後更新 | 2024-11-23 |
檢舉電話號碼「AIS」提醒更多人
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AIS來電記錄
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They said from HSBC saying someone use your card that amount around RM4000+
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DANGER ; Sasha Christie is wanted for her involvement in a MILLION DOLLAR SCAM. She paid cash for her house and is addicted to consuming ILLEGAL DRUGS.
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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.
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scam call attempting to get personal confidential information
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Wayne Lim Yen Yew google his full name road rage bully ex convict who went to prison
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Useless piece of lard fat and ugly diabetic patient ben yow Punggol
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Muhammad syazwan bin eadie azid, No.56,4/32 jln bse,bandar seri ehsan,42700 banting,selangor darul ehsan, Banting, 42700, Selangor
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https://www.etfinance.eu/onboarding/personal-details-extended
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Random caller, asks for callback with made up name. Do not call back. Scam for money