+60 17 904 7275

Malaysia · Mobile · last report 7 days ago

Suspicious37/100

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Bank fraud7 days agofrom Singapore
Caller claimed to be from Touch 'n Go HQ (Malaysia), said there was a fund transfer into my TNG eWallet made with a credit card. Classic TNG eWallet scam pattern (fake transfer / mule / phishing for TAC-OTP). TNG never calls customers about transactions. Do NOT share TAC/OTP, do not return 'wrongly transferred' funds, do not click links. Number is a Malaysian mobile ([number removed]), not an official line.

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