What should I do if I got scammed in Malaysia?
The public is advised to contact BNMTELELINK at 1300-88-5465 or email bnmtelelink@bnm.gov.my to report or enquire on suspicious text messages, emails or instant messages received that are related to the Bank.
What do I do if I get scammed?
Report Most Common Scams The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357 (9:00 AM - 8:00 PM, ET). The FTC accepts complaints about most scams, including these popular ones: Phone calls.
How do I report a scammer in Malaysia?
You can lodge complaints to us through http://aduan.skmm.gov.my/ or any complaint channel provided by MCMC.
Fraudsters need just three pieces of personal information to steal your identity, most of which can be found on your Facebook profile. All it takes is your name, date of birth and address for fraudsters to steal your identity and access your bank accounts, take out loans or take out mobile phones in your name.
What to do if you give your bank details to a scammer?
If youve given a fraudster your bank details, you must contact your bank immediately and explain that youre the victim of a fraud. Explain exactly whats happened and give your bank as much detail as possible. Your bank should act in your best interest and should refund your money.
How do you prosecute a scammer?
To file a complaint, just go to ftc.gov/complaint, and answer the questions. Or call Thats all there is to it. If youve been ripped off or scammed, complain to the Federal Trade Commission.
Whats the safest way to transfer money?
Wire transfers are the most secure way to send money because funds are transferred directly from one bank to another. There is no third-party service that handles your information. You are only allowed to send money to recipients with a bank account, which ensures that the other persons identity has been verified.