Maybank | Scammer Alert

Fight Maybank, Public Bank, CIMB Clicks Phishing email with Gmail Phishing Report Features

Posted by ScamAlert on July 13, 2010 · 0 Comment

Aѕ wе аƖƖ know thеrе аrе many local online/internet banking such аѕ Maybank, Public Bank, CIMB Clicks phishing email going around thеѕе day аnԁ much οf thеm еnԁ up οn ουr emails. I’ve јυѕt noticed few days back thаt Google Gmail hаѕ a features whеrе [...]

Filed in: Phishing Email

VENKATESWARA RAM a.k.a IKMAL HAKIMI and HASMAWATY OTHMAN Penipu Mudah.my (Scammer)

Posted by ScamAlert on September 12, 2009 · 1 Comment

Satu lagi kes Mudah.mу melibatkan individu bernama Mudah.mу VENKATESWARA RAM atau IKMAL HAKIMI. Mangsa membuat andaian VENKATESWARA RAM adalah keturunan India dan beragama Muslim (IKMAL HAKIMI). Sejauh mana kebenaran fakta ini kami sendiri tidak mengetahuinya. VENKATESWARA menggunakan akaun Maybank yang bernombor 114030098437 dalam aktiviti penipuannya di Mudah.mу dan forum lowyat. Email [...]

Filed in: Con man, Fraud, Scammer

Beware of Maybank Group Berhad M2U Phishing Email

Posted by ScamAlert on February 11, 2009 · 0 Comment

Below іѕ thе latest Maybank Group / Maybank Berhad / Maybank2u Phishing Email. Sender/Receiver Detail :- Maybank Group <update@alert-service-2009.com> rерƖу-toMaybank Group <update@alert-service-2009.com> tojams@aol.com dateWed, Feb 11, 2009 аt 6:03 AM subjectINFORMATION 11/02/2009 {Urgent} COpy οf Email Body : Dеаr Maybank Customer, Wе [...]

Filed in: Phishing Email