List of telesales telemarketers numbers from Banks and other companies in Malaysia that I know 2019- 2020 - 2021 - 2022 - 2023 📞📵Spam Cold Call Scams
In this blog post, I've put together a comprehensive directory of telemarketing numbers from banks and various companies in Malaysia for the years 2019-2023. Having personally experienced numerous calls from these numbers, I realized that it could be helpful to transform this inconvenience into a productive resource for others. Sometimes, it's challenging to differentiate between telemarketing calls and calls from friends. Therefore, I've decided to list these numbers here, making it easier for everyone to identify them.
Surprisingly, this post, written three years ago, has garnered a significant number of views, indicating its usefulness to many. If you have any additional numbers related to telemarketers, please feel free to tip me off via email at JaOng85@yandex.com.
Surprisingly, this post, written three years ago, has garnered a significant number of views, indicating its usefulness to many. If you have any additional numbers related to telemarketers, please feel free to tip me off via email at JaOng85@yandex.com.
Fake Mahkamah majistret call scam / Court Scam
018-7103158
015-2127660
019-0653020
017-2111943
019-9234089
016-4236756
018-1844987
019-2604819
017-634 5846
010-5791778
016-6573706
017-4762971
014-4203234
Pos Malaysia Scammers
012-2787290
Fake SKMM MCMC scammers
013-4712599
from OneXOX new number- scammers
019-2590783
012-7204195
018-2277944
012-6684261
012-2075711
Video call blackmail extortion/sextortion
018-3261262
016-7455296
Robot IVR (Interactive Voice Response) scammers
017-6980766
013-2124053
012-2321315
019-3807929
03-89661273
010-3922718
011-80007905
011-16352264
013-8366358
011-37480183
011-27102509
011-27102746
Trading/AI Signals Scammer
010-3184777
016-9022782
014-7399598 (Sandra)
Celcom Digi phishing scammer
011-60523581
SOCSO scammer
017-9513489
Identity Thieves
011-37551663
Fake Property Agent
011-62124752
J&T Delivery Parcel Scammer
014-4799948
Sticker Agent
012-3711102
Investment Scheme (SCAM)
011-23696711
011-26486178
010-2608021
011-37726012
Robot IVR Property Scammer
011-64372186
011-28127348
KKM Scammer (Kementerian Kesihatan Malaysia)
012-2406909
UOB Bank (SCAM)
013-2296867
New(APK bank stealing baiter)
017-2156185
One ring callers (Wangiri)
011-39756241
011-17848825
011-17845530
011-17892632
011-17853995
011-17853995
011-37790048
011-37782130
011-37763837
011-11519250
011-64295931
011-5089032
AKPK 3rd party consultants
03-92123851
03-92123005
Maxis Broadband -persuade you to change to Maxis from Unifi
03-74515313
03-23874095
03-58868499
TM Unifi Service (pick it up if you are expecting a service call)
03-22465000
Petronas Mesra
03-51816588
Tenaga Nasional (debt reminder) - chase you for payment
03-78844999
03-22465000
Petronas Mesra
03-51816588
Tenaga Nasional (debt reminder) - chase you for payment
03-78844999
Tenaga Nasional (scammer) - chase you for payment
03-7884499
03-7884499
011-27166407
012-3105215
016-2606195
Loans and mortgage consultants (some company wanted to offer loan restructure service)
03-56133173
03-74940624
011-21326755
018-2605138
010-2048031
Maxis Telecommunications Fibre
03-23874000
123
TMnet Sales (sells you mobile line)
03-79647000
Durian Orchard Investment
017-3541893
Global (not sure what company) - marketing
03-78910067
03-62593364
Online Casino Gambling
010-3102680
Bytedance phishing (Tiktok)
011-37292300
Phishing (Public Bank Scammer)
011-14422192
Phishing (Maybank Scammer)
012-9309042
011-28681767
012-5559647
016-4727208
013-8006116
013-8009672
016-3866661
Star Leisure Marketing (Phone based marketing)
011-11851509
Tenaga Nasional Phishing Scammer (bill payment)
012-3105215
Debt restructuring company
017-3158245
Property Agent Cold Call
011-28330693
017-3933571
Personal loans (maybe illegal)
011-14210462
TMNet (scam)
01154589125
TNB Scammers
012-2085370
012-7462419
LHDN - Lembaga Hasil Dalam Negeri (Phishing Scammer) (MACAU scammers) - Hottest scam in 2021 July
011-6865917
011-6453470
011-2398888
011-23696711
012-5519511
010-2116855
010-8607553
012-9040410
012-1057790
012-8731071
013-1694214
013-7762182
013-9062701
016-1615595
019-2536153
015-6153895
017-9237239
017-5924029
017-5563968
017-4491330
0 17-664 5896
018-8249559
018-1250284
014-2061103
012-7975243
012-6998127
010-9947757
010-8607553
019-017840
018-1192564
010-9947757
+87047321221
+0060120851275
Lazada/Shopee (Phishing Scammer)
014-6113956
011-53702339
⚠️ 100% Scam List
BigPay ewallet scammer/imposter/phishing
+62822399432777
010-3297121
010-8524355
010-9433187
011-12078465
011-12313896
011-12694273
011-13478257
011-13496196
011-14300759
011-14300759
011-14300759
011-16058570
011-17684266
011-20523008
011-20538577
011-21081833
011-23029793
011-23234740
011-23349520
011-23541146
011-24217600
011-24221785
011-24228396
011-25274249
011-25291480
011-25340598
011-25383610
011-25409535
011-25546721
011-25835463
011-25835608
011-26198617
011-27900255
011-35182314
011-36445675
011-36445675
011-37294481
011-37640928
011-39532764
011-39809095
011-39839455
011-56403904
011-56498931
011-57960699
011-57963607
011-57964417
011-57970678
011-57982744
011-57983325
011-63841649
011-72471281
011-72609630
012-8687148
013-3211698
014-2437023
014-2815423
014-2825942
014-2836971
014-2837769
014-2848966
014-3281549
014-7121042
014-7379330
014-9054496
014-9923895
014-9923895
016-3200351
016-4066787
016-6876870
016-6876933
016-6876933
017-2480680
017-3029693
017-4648246
017-6307594
017-6349641
017-6349641
017-6554051
017-6562807
017-6565357
017-6565428
017-6565428
017-7539141
017-7833632
017-8054369
017-8135084
017-8312164
017-8314230
017-8368579
017-8435765
017-8638594
019-4445206
019-6961459
019-8526506
019-8526506
Note : I got these numbers from forums from Bigpay users on the phishing calls they are getting.
Maybank Phishing Scammer
011-27622402
014-2334501
PosLaju scammers
+614109284833
014-9228909
017-9260719
013-6191634
International spammers
+614112068011
SPRM - Suruhanjaya Pencegah Rasuah Malaysia (scam)
010-8863300
010-8863300
Donations (scam)
010-2643133
017-6269122
Phishing Scammer (HSBC)
017-8298046
012-4296063
014-3119896
011-8308010
018-2654376
013-8001183
Phishing Scammer (Public Bank credit card)
0340652862 - fake call center
011-27712512
Phishing Scammer (Huobi imposter)
011-72575788
Shopee/Lazada Purchasing Agent scam
017-7522570
Misc Numbers (scam)
03-23874000 👉 number calls in buy hangs up.
011-63806498 👉 number calls in buy hangs up.
Most of these numbers is confirmed to be a scam because the line is a 010 number which is generally a prepaid card number and registered under Digi. Government agencies do not use Digi and most of them are on Celcom and Maxis. Many people getting scammed on this here. There's another variation of the sprm scam here.
Whether to block or not the numbers is up to you but as least people can trace who is calling. |
| SPRM Scam variation 1 |
 |
| SPRM Scam variation 2 |
Most of these callers are not actual bank staff they are from 3rd party companies like Teledirect. A clear giveaway are normally numbers is 03 in front.
Most of these callers will be about selling insurance, savings and investment products.
The sales staff are trained with the motto of "Numbers game" theory and "Law of averages" so no hard feelings by blocking these numbers.
Numbers game theory and law of averages theory just means that if you hit up 10 person and get 1 sale then to get 100 sales they need to hit 1,000 people.
I've also compiled list of numbers of bank's telemarketers for everyone's convenience.
🏦Ambank - Sells personal loans / cash loans
03-21675558
Update 20200415 - Bank Negara Scam
There's also growing scams where scammers luring people into downloading fake BNM (Bank Negara Malaysia app here and stole almost RM300k from victims.
03-21675558
03-21675558
03-26331400
03-21775500
03-26331400
03-26332000
🏦Maybank
03-27230422
🏦Maybank
03-27230422
03-27230422
03-20251997
03-20251997
03-20251997
🏦CIMB Bank
03-22817000, 0322817000
03-62047199, 0362047199
03-27803199, 0327803199
🏦Alliance Bank (Personal Loans)
017-2943568
03-20246684
03-27230437
03-20748067
03-20748667
03-20748664
🏦CIMB Bank
03-22817000, 0322817000
03-62047199, 0362047199
03-27803199, 0327803199
🏦Alliance Bank (Personal Loans)
017-2943568
🏦RHB Bank (scammer)
03-92018118
🏦Hong Leong Assurance (Investment Products)
🏦Hong Leong Assurance (Investment Products)
012-5832676
017-2907147
012-2494890
In addition, I've been getting a lot of calls from property agents.
011-68671898
Update 20200415 - Bank Negara Scam
There's also growing scams where scammers luring people into downloading fake BNM (Bank Negara Malaysia app here and stole almost RM300k from victims.
Update 20200808 - Useful site
I found another person's site who has even more phone numbers recorded. This guy's list is even more comprehensive than mine as he crowd sources from others on the numbers.
His site is here.
You can use this app called SyncMe to do a reverse phone number lookup.
A second useful site is scam.my You can use it to check for known scammers or fraudsters by keying in the person's phone number.
Update 20231119 - TrueCaller
I started testing a spam call detection app called TrueCaller. This app leverages on its crowd sourcing wide database of known scammers and uses heuristics to detect for spam calls.
The TrueCaller app managed to detect the following numbers from Spam Callers :
018-7653426
➡️ Advertisements 1 - If my article helped you.
Moomoo Malaysia is an investment platform that offers commission-free trading of stocks and ETFs, along with educational tools and market data to help both beginners and experienced investors make informed decisions about their finances. They also provide competitive interest rates on uninvested cash.
➡️ Advertisements 2 - If my article helped you.
Raiz Invest Malaysia is organizing a friend/buddy referral campaign. Each of us get RM5 after topping up just RM5 from your Maybank Account. The robo advisor taps into PNB (Permodalan Nasional Berhad)'s variable rate funds. This means you get RM10 just putting in RM5. A major prerequisite for signing up is you need to have a Maybank account with a debit card (ATM card).
➡️ Advertisements 3 - If my article helped you.
👉🏻Versa cash management fund via Aham
Versa is having a referral program right now, sign up with my referral code 9KJDNJHB, invest RM100 and both of us get RM10. Versa currently only invests in Affin Hwang money market fund so returns are nothing spectacular but it's higher returns than bank fixed deposits and fluctuates less than bond funds. Unlike fixed deposit, money markets allows withdrawals without any penalties.
➡️ Advertisements 4 - If my article helped you.
Petronas Setel App Invite Code 👉 wv6n - get RM5 when you sign up and top up RM30 ⛽ . Refuel using app.
➡️ Advertisements 5 - If my article helped you.
Kenanga Investment Bank now has a new robo advisor (digital investment app). Use my referral code when sign up - 100162, top up RM250 into the KD Invest account and both of us get rewarded RM10.
Sign up with my referral link, both of us get free coins (credits)
➡️ Advertisements 6 - If my article helped you.
Buy US Stocks via MIDF Invest . Sign up with my referral link, both of us get free coins (credits)
