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How to report scammer phone number in malaysia


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That interfere: How to report scammer phone number in malaysia

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How to report scammer phone number in malaysia Royal Malaysia Police (PDRM) Threats to National Security - Penal Code: Royal Malaysia Police (PDRM) Fraud/Finance/Trade - Companies Act Companies Commission of Malaysia (SC) - Financial Services Act Bank Negara Malaysia (BNM) - Direct Sales Act - Consumer Protection Act (online sales and purchase transactions).

Bank Negara Malaysia wishes to advise the public to take proper due diligence before getting involved in such transaction or purported investment to avoid monetary loss. The public may contact BNMTELELINK at or email bnmtelelink@nda.or.ug to report or enquire on potentially suspicious or dubious cases.


Feb 26,  · Next to filing a police report, you can file a report with Bank Negara Malaysia. As the central bank of Malaysia, they keep an eye out for any illegal financial schemes that might try to exploit people. You can file a report with Bank Negara here.


In case you are wondering whether an investment is a scam, you can check out their list of known.
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If you are careful and mindful of what types of people and situations to avoid, then you should be in the clear to use Malaysian dating sites at your leisure!

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