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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」。

Raise電話號碼

電話起底陌生電話查詢
分類電話Raise alertness
陌生電話Raise
電話起底scammer
最後更新2024-11-25

檢舉電話號碼「Raise」提醒更多人

檢舉電話 Raise

Raise來電記錄

  1. scammer (Raise alertness)
    scammer
  2. 解放軍 (Raise alertness)
  3. Unknown (Raise alertness)
    Will ask you to ask who he is, claiming to be an ex-colleague. West Malaysian Chinese accent.
  4. Unknown (Raise alertness)
    Will ask you to guess who he is, claiming to be an ex colleague. West Malaysian Chinese accent
  5. Ecom (Raise alertness)
    Rusi, Lili Fan
  6. junk (Raise alertness)
    junk call
  7. Call missed (Raise alertness)
  8. fake DH number (Raise alertness)
    Connected to a voice message and ask you to receive a report from Department of Health
  9. LHDN Scam (Raise alertness)
    LHDN Scam
  10. Unknown (Raise alertness)
    Unable to find information. Unable to call back
  11. 假扮恒生銀行 (Raise alertness)
    假扮恒生銀行
  12. 假扮中國軍方 (Raise alertness)
    假扮中國軍方
  13. johnny (Raise alertness)
    doxxing and providing false information to harrass me and mislead the public by claiming my full name and captioning it as ex prisoner
  14. johnny (Raise alertness)
  15. Keong Ying Tze Serene, Prudential Financial Planner, Sabotaged Ex-husband And Manipulated Son (Raise alertness)
    Keong Ying Tze Serene, Prudential Financial Planner, Sabotaged Ex-husband And Manipulated Son
  16. Keong Ying Tze Serene, Prudential Financial Planner, Sabotaged Ex-husband And Manipulated Son (Raise alertness)
    Keong Ying Tze Serene, Prudential Financial Planner, Sabotaged Ex-husband And Manipulated Son
  17. Customs (Raise alertness)
    Fraud. Your parcel being withheld at KASTAM, press 1 to speak to Officer.
  18. Na (Raise alertness)
    said changed hp no ppl u know
  19. DFI retail group (Raise alertness)
    Shoney. manipulative colleague who also steals from the supermarket that she is working in ( giant hypermart in tampines)
  20. MyKlinik Menglembu (Raise alertness)
    Not associated with company, but has personal details. Be careful.
  21. Not sure (Raise alertness)
  22. CIMB (Raise alertness)
    Transaction
  23. Rania Hasna Rachel Lim, Untrustworthy (Raise alertness)
    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.
  24. Rania Hasna Rachel Lim (Raise alertness)
    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.
  25. 詐騙 (Raise alertness)
    詐騙
  26. Attention seeker, Susan Neo Bee Leng (Raise alertness)
    Attention seeker, Susan Neo Bee Leng, who spent time making false complaints against colleagues instead of doing work.
  27. Rania Hasna Rachel Lim (Raise alertness)
    Rania Hasna Rachel Lim is a DISHONEST Real Estate Agent who is money minded!
  28. J & T (Raise alertness)
  29. Unknown (Raise alertness)
  30. Macau Scam (Raise alertness)
    macau scam syndicate operates from malaysia
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檢舉電話號碼「Raise」提醒更多人 檢舉電話


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