Quick Answer: How do I report a scammer in Malaysia?

The public may contact BNMTELELINK at 1300-88-5465 or email bnmtelelink@bnm.gov.my to report or enquire on potentially suspicious or dubious cases.

How do I get my money back from a scammer in Malaysia?

How To Get Your Money Back From Financial Scams

  1. Confront the people responsible.
  2. Keep all records and documentation.
  3. File a police report.
  4. File a report with Bank Negara Malaysia.
  5. Keep details of the officers/key personnel that you involved with.
  6. File for civil legal action (sue them)

How do I report a scammer number in Malaysia?

To file a complaint with BNM, you can call their BNMTELELINK, which is 1-300-88-5465 (1-300-88-LINK). On their website, BNM has clarified that this hotline is not just for people who have been scammed, but even those who are aware of a scam.

Can I report a scammer to the police Malaysia?

You are advised to always be careful and not to fall prey to any of the financial frauds or scams. If you have became a victim, Bank Negara Malaysia advises you to do the following: Firstly, you are advised to lodge a police report. Then, to report to the relevant enforcement agency.

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How do I get my money back from a scammer?

To recover money from a scammer, gather any evidence of the scam, such as copies of emails, bank statements, and receipts. Then, call your bank or credit card company as soon as possible to report the fraud.

How do I report a scammer?

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report the scam to the FTC online, or by phone at 1-877-382-4357 (9:00 AM – 8:00 PM, ET).

What happens if I get scammed?

If you’ve been scammed, consider reporting the fraud to the police to see if they can take any action, as well as to your state consumer protection office. You can also report scams to the FTC. File a report online with the FTC, or by phone at (877) 382-4357.

What is Skmm in Malaysia?

SKMM means the Suruhanjaya Komunikasi dan Multimedia Malaysia (SKMM), also known as Malaysian Communications and Multimedia Commission, a regulatory body established under the Malaysian Communications and Multimedia Commission Act 1998.

How do I report an online seller in Malaysia?

National Consumer Complaints Centre (NCCC)

Call +603-7876 9000, send an email to myaduan@nccc.org.my, or submit an online complaint by filling up the e-form on NCCC’s website.

How do I report a scammer to Maybank?

What would you do if you received a scam call? DO CALL our contact center at 1300-88-66-88 immediately.

What can you do if you get scammed online?

You should report all types of scams to Action Fraud, the UK’s national reporting centre for fraud. Action Fraud can get the National Fraud Intelligence Bureau to investigate scams. They’ll also give you a crime reference number, which can be helpful if you need to tell your bank you’ve been scammed.

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What if a scammer has my bank details?

If you provided a scammer with your bank information or they were able to steal funds from your account, you need to contact your financial institution(s) immediately.

What are the chances of getting money back after being scammed?

So while customers lost £398.6 million to unauthorised fraud in the first six months of this year, industry analysis suggests banks refunded victims in more than 98 per cent of cases. If you are refused your money back, you can complain to the Ombudsman.