VerifiedLoan

Loan scam

  • #90235
  • Reported 27 Aug 2026
  • 11 views
RM 300.00lost, as reported
WhatsApp Telegram

What happened

Saya telah dihubungi oleh individu yang mengaku sebagai ejen/pihak yang menguruskan pinjaman RHB. Individu tersebut memaklumkan bahawa permohonan pinjaman saya telah diluluskan, namun wang pinjaman dikatakan masih berstatus floating melalui cek CIMB. Saya kemudiannya dimaklumkan bahawa scoring saya adalah negatif dan saya perlu memasukkan sejumlah RM3,800 ke dalam akaun saya sendiri bagi menjadikan scoring tersebut positif sebelum wang pinjaman boleh dilepaskan. Saya telah diberikan penerangan melalui WhatsApp, termasuk mesej suara (voice message). Berdasarkan maklumat yang diberikan, saya percaya terdapat unsur penipuan dan saya bimbang telah diperdaya menggunakan nama RHB.

Reported by a member who chose to stay anonymous

Who it's about

The bank account, phone number and social media in this report are for members.

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Evidence

Screenshots of the chat and payment are for members.

Community input

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A report is one person's account of what happened. Our team checked it against the evidence before publishing. It is a warning, not proof, and scammers sometimes use other people's details. If this is about you, request a review.