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Protect yourself
Recognise official channels and fraud warning signs
Verify the identity, telephone number, address and payment request before sharing documents or making any transaction.
Warning signs
Be cautious if someoneā¦
Promises 100% approval without assessment.
Requests a TAC, PIN, password or access to your bank account.
Uses an unlisted number or email address
Demands immediate payment to a personal account.
Sends blurred or altered licence documents.
Refuses to provide a verifiable office address.
Official channels
Telephone
Office: 03-92003175
WhatsApp
+6010-8944288
Address
218-1, Jalan Mahkota Cheras,
Taman Maluri,55100 Kuala Lumpur
If you suspect fraud
Stop communication and verify
01
Do not pay
Do not proceed until the identity and instructions have been verified.
02
Keep evidence
Keep messages, telephone numbers, receipts and relevant account details.
03
Contact official channels
Use the information on the official website to verify the request.
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