In a recent bizarre exercise by Ailov Corning-U (Bermuda) Ltd which had in recent days send pre-recorded messages stating that you have not attended a high court hearing regarding some criminal offences which you have committed. The reporter for Fat4 News Network (F&N) decided to do an expose on them.
Upon a call from one of the victims, Fatty8 went straight to the scene.
Fatty8: I got summons?
The Other Party: Yes. You didn’t attend high court. Can you give me your name and IC number?
F8: OK. Name is Skinny2 IC No. 031340-88-2424 (false name and IC number given - such IC number do not exist)
TOP: Let me check. Okay, you got a summon for helping some criminal ring laundry money. I will get a Peaceful Hill officer to call you. (Amazing they have records of an unknown person with a highly fake IC number)
F8: OK
After 5 minutes the phone ring.
TOP: Hello, I am Insp. Lee.
F8: Boleh cakap bahasa?
TOP: Tak bagus.
F8: Polis tak boleh cakap bahasa kah?
TOP: Guna cina please.
F8: OK
TOP: Your bank account has been used by a criminal syndicate to launder money. There was a court hearing on 29th February 2007 which you did not attend. Now there is a warrant of arrest for you.
F8: ic. Which bank account is that?
TOP: I believe you have a bank account in one of these banks: Maybank, Public, CIMB, AMBank, Alliance, Affin, Citibank, Stanchart, UOB, OCBC, EON, RHB, Hong Leong?
F8: wow. I got leh.
TOP: That’s why you have a warrant.
F8: So how now?
TOP: You got how much balance and in which bank?
F8: I got RM2.37 in KNNBCCB Bank.
TOP: KNNBCCB!!!!!!!
The above is an example of the modus operandi of those criminal rings. If you receive such phone calls, best is to ignore it. Pass on this message to everyone you know so that there will be no victim for such scam!
A community service announcement from Fat4.
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