網上常見電話詐騙手法：騙徒在社交平台找尋目標，認識受害人後向對方展開追求攻勢，以迅速建立網上的戀人關係，繼而用不同藉口去騙取金錢。騙徒與受害人之間卻從未真正見過面。另外，亦有騙徒與受害人建立曖昧關係後，便利用虛假投資平台誘使受害人參與投資。起初受害人會賺取少許回報，其後當投入更多資金後，便會蒙受巨額損失。這類騙案又稱「殺豬盤」。
PERSONAL電話號碼
| 電話起底 | 陌生電話查詢 |
|---|---|
| 分類電話 | 提高警覺 |
| 陌生電話 | PERSONAL |
| 電話起底 | personal |
| 最後更新 | 2025-07-17 |
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檢舉電話 PERSONAL檢舉電話號碼
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PERSONAL來電記錄
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Singtel number. called and spoke in Singlish + slang mandarin. called back failed.
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Hi! Please tell me the number of your office, I will come to you tomorrow. QGW1D8AA2NV9VH0WXF www.yahoo.com
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We understand that as a financial institution, that people value reliable and trustworthy partners. At First Asia Finance International Limited, we offer the best financial solutions for companies, businesses and individuals seeking loans. We have a variety of financial services such as Business Loan, Project Loan, Corporate Loan and Non-recourse Loan. We also lease and monetize Standby Letter of Credit (SBLC) and Bank Guarantee (BG), With us you can trust that our services will meet your needs. Broker, financial consultant and intermediaried are welocme and 100% protected to bring their clients who are seeking loan or any financial instrument and for every successfull business you bring to us, you will get a agreed percentage commission. Email: [email protected] telephone: +852 8003 9924 Website: https://www.firstasiafinance-hk.com Regards, Cherry Lee blueprint consultant/financial Advisor [email protected]
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I received phone call from Bank BRI. Asking me on my details saying my bank info in Malaysia was transfer to Bank BRI and I am suspected with illegal money laundering. The officer asked me a lot of question but i didnt tell her anything because i feel it is a scam. The call number is +62 812 8354 3566 and the profile picture showing Bank BRI logo.
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