{"id":5365,"date":"2024-11-29T06:38:13","date_gmt":"2024-11-29T06:38:13","guid":{"rendered":"https:\/\/www.mobilephonelocator.net\/blog\/?p=5365"},"modified":"2024-11-29T06:38:15","modified_gmt":"2024-11-29T06:38:15","slug":"how-to-check-scammer-phone-number-in-malaysia","status":"publish","type":"post","link":"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/","title":{"rendered":"How to Check Scammer Phone Number in Malaysia"},"content":{"rendered":"\n<p>Tired of the increased reports of scams and frauds in Malaysia? We\u2019ve all heard the horror stories of how unsuspecting victims lose their hard-earned money to cunning fraudsters. It is diligent worrying about who\u2019s on the other side of that unknown call or SMS. This is why knowing how to check a scammer&#8217;s phone number in Malaysia is a necessary tool in your fight against scams. This article offers useful insights on the essential steps to carrying out a scammer phone number lookup, alongside how to report a scammer in Malaysia.&nbsp;<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_76 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Why_Do_I_Need_to_Check_Scammer_Phone_Number\" >Why Do I Need to Check Scammer Phone Number<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#How_to_Check_Scammer_Phone_Number_in_Malaysia\" >How to Check Scammer Phone Number in Malaysia&nbsp;<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Use_Reverse_Phone_Number_Lookup\" >Use Reverse Phone Number Lookup<\/a><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#MLocator\" >MLocator<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Whoscall\" >Whoscall<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Check_the_Scammer_Phone_Number_at_PDRM_CCID_System\" >Check the Scammer Phone Number at PDRM CCID System<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Reach_Out_to_the_SKMM_Enforcement_Agency_PDRM_BNM\" >Reach Out to the SKMM Enforcement Agency, PDRM, BNM<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Social_Media_and_Search_Engines\" >Social Media and Search Engines<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Check_on_Scam_Reporting_and_Awareness_Websites\" >Check on Scam Reporting and Awareness Websites<\/a><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#SCAMMER_Malaysia_Facebook_groups_or_forums\" >SCAMMER Malaysia (Facebook groups or forums)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Talian_Nur_15999\" >Talian Nur (15999)<\/a><\/li><\/ul><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#What_Are_the_Scammer_Phone_Number_Patterns\" >What Are the Scammer Phone Number Patterns?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Where_to_Find_the_List_of_Scammer_Phone_Numbers_in_Malaysia\" >Where to Find the List of Scammer Phone Numbers in Malaysia?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#How_to_Report_Scammer_in_Malaysia\" >How to Report Scammer in Malaysia<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Report_a_Scammers_Phone_Number\" >Report a Scammer&#8217;s Phone Number<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Report_a_Scammers_Bank_Account\" >Report a Scammer&#8217;s Bank Account<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#How_to_Report_Scams_to_Authorities_in_Malaysia\" >How to Report Scams to Authorities in Malaysia<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Contact_SKMM_Enforcement_Agency\" >Contact SKMM Enforcement Agency<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-19\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Report_to_Royal_Malaysia_Police_PDRM\" >Report to Royal Malaysia Police (PDRM)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-20\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Inform_Bank_Negara_Malaysia_BNM\" >Inform Bank Negara Malaysia (BNM)<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-21\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#FAQ\" >FAQ&nbsp;<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-22\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#How_do_you_know_if_you_are_chatting_with_a_scammer\" >How do you know if you are chatting with a scammer?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-23\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Can_I_check_an_International_scammers_phone_number\" >Can I check an International scammer&#8217;s phone number?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-24\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#How_to_protect_ourselves_from_scammers\" >How to protect ourselves from scammers?<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-25\" href=\"https:\/\/www.mobilephonelocator.net\/blog\/how-to-check-scammer-phone-number-in-malaysia\/#Wrap_Up\" >Wrap Up<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Why_Do_I_Need_to_Check_Scammer_Phone_Number\"><\/span><strong>Why Do I Need to Check Scammer Phone Number<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>There are many reasons why you need to carry out a Scammer phone number lookup. They include:<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"640\" height=\"427\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/check-scammer-phone-number.jpg\" alt=\"check scammer phone number\" class=\"wp-image-5366\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/check-scammer-phone-number.jpg 640w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/check-scammer-phone-number-300x200.jpg 300w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/figure><\/div>\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Identify the scammer<\/strong>: Checking the phone number of the scammer can help you uncover the full name and identity of wherever that phone number is registered.\u00a0<\/li>\n\n\n\n<li><strong>Gain education<\/strong>: It can deepen your knowledge about the techniques that scammers use which further safeguards you from scams.<\/li>\n\n\n\n<li><strong>Report scams:<\/strong> Gaining more insights about the scammer&#8217;s phone number can prove helpful when reporting the incident and phone number to the appropriate authorities. It can also help if you decide to register your complaints about the phone number on online databases. Such a move can also help others avoid family victims of the same scam.<\/li>\n\n\n\n<li><strong>Avoid financial loss: <\/strong>Verifying the owner of that phone number helps double-check before getting involved in any financial deals with that suspicious phone call or text.\u00a0<\/li>\n\n\n\n<li><strong>Stop harassment:<\/strong> If you\u2019re being harassed, the insights from your scammer phone number lookup can help build up your legal action to stop the harassment.\u00a0<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"How_to_Check_Scammer_Phone_Number_in_Malaysia\"><\/span><strong>How to Check Scammer Phone Number in Malaysia&nbsp;<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>There are diverse tools and methods you can use for a scammer&#8217;s phone number lookup. Let\u2019s explore the most dependable solutions to try.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Use_Reverse_Phone_Number_Lookup\"><\/span><strong>Use Reverse Phone Number Lookup<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Reverse phone lookup services provide a straightforward approach to finding matching data and records associated with that phone number. These tools can shed light on these unknown callers and especially validate their legitimacy.&nbsp;<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"MLocator\"><\/span>MLocator<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>Mlocator offers a comprehensive reverse phone lookup service with an extensive database containing landlines, cellphones and unlisted numbers. With this fabulous tool, you\u2019ll find the associated name and identity behind that phone number. You can also <a href=\"https:\/\/www.mobilephonelocator.net\/blog\/carrier-lookup-by-phone-number-imei\/\">find carrier or network provider information<\/a>, and validate whether the phone number has been connected with scams, alongside social media profiles linked to it. To check scammer phone numbers in Malaysia using Mlocator:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Go to the <a href=\"https:\/\/www.mobilephonelocator.net\/my\/reverse-phone-lookup\" target=\"_blank\" rel=\"noopener\" title=\"\">MLocator reverse lookup service<\/a>.<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"420\" height=\"823\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/reverse-malaysia-phone-number-search.jpg\" alt=\"reverse malaysia phone number search\" class=\"wp-image-5367\" style=\"width:400px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/reverse-malaysia-phone-number-search.jpg 420w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/reverse-malaysia-phone-number-search-153x300.jpg 153w\" sizes=\"auto, (max-width: 420px) 100vw, 420px\" \/><\/figure><\/div>\n\n\n<ul class=\"wp-block-list\">\n<li>Enter the phone number (with its country code).<\/li>\n\n\n\n<li>Tap \u201cSearch.\u201d<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"420\" height=\"823\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/check-malaysia-scammer-phone-number-online.jpg\" alt=\"check malaysia scammer phone number online\" class=\"wp-image-5368\" style=\"width:400px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/check-malaysia-scammer-phone-number-online.jpg 420w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/check-malaysia-scammer-phone-number-online-153x300.jpg 153w\" sizes=\"auto, (max-width: 420px) 100vw, 420px\" \/><\/figure><\/div>\n\n\n<ul class=\"wp-block-list\">\n<li>Enter your email address to proceed.<\/li>\n<\/ul>\n\n\n\n<p>&#x1f4b0;<strong>Pricing: <\/strong>begins from $0.89 per search<\/p>\n\n\n\n<p>&#x2728;<strong>Pros<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Helps identify potential scammers and unwanted callers<\/li>\n\n\n\n<li>Offers insights about the <a href=\"https:\/\/www.mobilephonelocator.net\/blog\/type-in-phone-number-and-find-location-free-usa\/\" target=\"_blank\" rel=\"noopener\" title=\"\">caller&#8217;s location<\/a> and background.<\/li>\n\n\n\n<li>Does not store your data and keeps all your activities on the platform anonymous<\/li>\n\n\n\n<li>Relies on an extensive database of phone number and caller information across the globe.\u00a0<\/li>\n\n\n\n<li>Does not require installing a mobile app.<\/li>\n<\/ul>\n\n\n\n<p>&#x274c;<strong>Cons<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>No free plan<\/li>\n\n\n\n<li>Information accuracy may vary<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Whoscall\"><\/span>Whoscall<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p><a href=\"https:\/\/whoscall.com\/en\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Whoscall<\/a> is a fantastic call identification app that helps protect you from scammers. It works as an application on your Android or iPhone providing active monitoring of any phone calls or text messages you receive. Therefore, it can help identify and potentially block suspicious phone calls and texts.\u00a0 To use this tool:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Download the Whoscall <a href=\"https:\/\/app.adjust.com\/1a2uk21n\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Android<\/a> or <a href=\"https:\/\/app.adjust.com\/1a2uk21n\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">IOS app<\/a>.\u00a0<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"591\" height=\"1280\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXeRUD8shQu2wPC6Hh9HjD2Nyur0d1x_6-oSnhkZkPbRE_MlaVw1D_qrszGSIxREVcbIQeDNhbtICc4EG04GYxa91Cu7gZrVlnUGZvlTC3VOeL8aqrc7x9bwzNlDgjYWIlAOkGhN.jpg\" alt=\"Whoscall\" class=\"wp-image-5372\" style=\"width:400px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXeRUD8shQu2wPC6Hh9HjD2Nyur0d1x_6-oSnhkZkPbRE_MlaVw1D_qrszGSIxREVcbIQeDNhbtICc4EG04GYxa91Cu7gZrVlnUGZvlTC3VOeL8aqrc7x9bwzNlDgjYWIlAOkGhN.jpg 591w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXeRUD8shQu2wPC6Hh9HjD2Nyur0d1x_6-oSnhkZkPbRE_MlaVw1D_qrszGSIxREVcbIQeDNhbtICc4EG04GYxa91Cu7gZrVlnUGZvlTC3VOeL8aqrc7x9bwzNlDgjYWIlAOkGhN-139x300.jpg 139w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXeRUD8shQu2wPC6Hh9HjD2Nyur0d1x_6-oSnhkZkPbRE_MlaVw1D_qrszGSIxREVcbIQeDNhbtICc4EG04GYxa91Cu7gZrVlnUGZvlTC3VOeL8aqrc7x9bwzNlDgjYWIlAOkGhN-473x1024.jpg 473w\" sizes=\"auto, (max-width: 591px) 100vw, 591px\" \/><\/figure><\/div>\n\n\n<ul class=\"wp-block-list\">\n<li>Register your identity.<\/li>\n\n\n\n<li>Next, enable via Settings> Phone> Call Identification &amp; Blocking<\/li>\n\n\n\n<li>Now when you receive calls or texts, Whoscall identifies who\u2019s behind them.\u00a0<\/li>\n\n\n\n<li>To also check manually, go to \u201cSearch\u201d at the bottom.<\/li>\n\n\n\n<li>Whoscall, automatically finds the registered identity on the platform.<\/li>\n\n\n\n<li>Next, type in the number you want to check.<\/li>\n<\/ul>\n\n\n\n<p>&#x1f4b0;<strong>Pricing<\/strong>: Starts free, paid service begins from $1.66 per month.<\/p>\n\n\n\n<p>&#x2728;<strong>Pros<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Free app to download<\/li>\n\n\n\n<li>Extensive database of phone numbers and caller information<\/li>\n\n\n\n<li>Provides real-time caller ID and spam detection<\/li>\n\n\n\n<li>Allows the community to report spam calls<\/li>\n<\/ul>\n\n\n\n<p>&#x274c;<strong>Cons\u00a0<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>The free version only gives caller ID and spam detection.\u00a0<\/li>\n\n\n\n<li>Whoscall\u2019s effectiveness can be manipulated by scrupulous users.\u00a0<\/li>\n\n\n\n<li>Like many other app-based services, Whoscall collects user data.\u00a0<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Check_the_Scammer_Phone_Number_at_PDRM_CCID_System\"><\/span><strong>Check the Scammer Phone Number at PDRM CCID System<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>PDRM CCID is the Commercial Crime Investigation Department of the Royal Malaysia Police. They provide an extensive database of known scam phone numbers using the <a href=\"https:\/\/semakmule.rmp.gov.my\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Semak Mule pr PDRM CCID portal<\/a> that allows you to double-check any number associated with fraudulent activities.\u00a0<\/p>\n\n\n\n<p>There are three ways to use the PDRM CCID system for your <a href=\"https:\/\/www.mobilephonelocator.net\/blog\/scammer-phone-number-lookup\/\" target=\"_blank\" rel=\"noopener\" title=\"\">scammer phone number lookup<\/a>. You can either check for details about the latest scams on the platform or use the dedicated search area to find information about any bank account or phone number used in the scam.<\/p>\n\n\n\n<p>To use the PDRM CCID system for your scammer phone number lookup:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Go to the <a href=\"https:\/\/semakmule.rmp.gov.my\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">PDRM CCID phone number lookup portal<\/a>\u00a0<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1073\" height=\"560\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXcaIorBzwmlopgvG8Tn2eauymcUr00NHT9rHNNlzl7pqI-SClyFLQLi-iCnFQBsNNMCCMQxHdc_RV7NxXvXeNpszjbumH5FS4Pb1hCch2x1N31jVckyoAN6taO9ahJ1laQwmFEJ.jpg\" alt=\"PDRM CCID System\" class=\"wp-image-5378\" style=\"width:700px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXcaIorBzwmlopgvG8Tn2eauymcUr00NHT9rHNNlzl7pqI-SClyFLQLi-iCnFQBsNNMCCMQxHdc_RV7NxXvXeNpszjbumH5FS4Pb1hCch2x1N31jVckyoAN6taO9ahJ1laQwmFEJ.jpg 1073w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXcaIorBzwmlopgvG8Tn2eauymcUr00NHT9rHNNlzl7pqI-SClyFLQLi-iCnFQBsNNMCCMQxHdc_RV7NxXvXeNpszjbumH5FS4Pb1hCch2x1N31jVckyoAN6taO9ahJ1laQwmFEJ-300x157.jpg 300w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXcaIorBzwmlopgvG8Tn2eauymcUr00NHT9rHNNlzl7pqI-SClyFLQLi-iCnFQBsNNMCCMQxHdc_RV7NxXvXeNpszjbumH5FS4Pb1hCch2x1N31jVckyoAN6taO9ahJ1laQwmFEJ-1024x534.jpg 1024w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXcaIorBzwmlopgvG8Tn2eauymcUr00NHT9rHNNlzl7pqI-SClyFLQLi-iCnFQBsNNMCCMQxHdc_RV7NxXvXeNpszjbumH5FS4Pb1hCch2x1N31jVckyoAN6taO9ahJ1laQwmFEJ-768x401.jpg 768w\" sizes=\"auto, (max-width: 1073px) 100vw, 1073px\" \/><\/figure><\/div>\n\n\n<ul class=\"wp-block-list\">\n<li>Select the Category under the box called \u201cEnter Keyword.\u201d Pick the Phone Number Category and type in the phone number<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1138\" height=\"526\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXcuNsYksCJrwo4vTnaqtx9wlWUs5onXncxOeFoXo48ofYr_kF4dE0UB_4jqtKi6pCQkaBZtQU8fDEN6Xer7viG50b2RI7zs4HVpR4UCt_Jq-3oDNB5imotQq08H76K0tlys-VSv.jpg\" alt=\"search phone number on PDRM CCID System\" class=\"wp-image-5379\" style=\"width:700px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXcuNsYksCJrwo4vTnaqtx9wlWUs5onXncxOeFoXo48ofYr_kF4dE0UB_4jqtKi6pCQkaBZtQU8fDEN6Xer7viG50b2RI7zs4HVpR4UCt_Jq-3oDNB5imotQq08H76K0tlys-VSv.jpg 1138w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXcuNsYksCJrwo4vTnaqtx9wlWUs5onXncxOeFoXo48ofYr_kF4dE0UB_4jqtKi6pCQkaBZtQU8fDEN6Xer7viG50b2RI7zs4HVpR4UCt_Jq-3oDNB5imotQq08H76K0tlys-VSv-300x139.jpg 300w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXcuNsYksCJrwo4vTnaqtx9wlWUs5onXncxOeFoXo48ofYr_kF4dE0UB_4jqtKi6pCQkaBZtQU8fDEN6Xer7viG50b2RI7zs4HVpR4UCt_Jq-3oDNB5imotQq08H76K0tlys-VSv-1024x473.jpg 1024w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXcuNsYksCJrwo4vTnaqtx9wlWUs5onXncxOeFoXo48ofYr_kF4dE0UB_4jqtKi6pCQkaBZtQU8fDEN6Xer7viG50b2RI7zs4HVpR4UCt_Jq-3oDNB5imotQq08H76K0tlys-VSv-768x355.jpg 768w\" sizes=\"auto, (max-width: 1138px) 100vw, 1138px\" \/><\/figure><\/div>\n\n\n<ul class=\"wp-block-list\">\n<li>Enter the captcha and select \u201ccheck information\u201d<\/li>\n\n\n\n<li>You\u2019ll see if the phone number has been reported previously.<\/li>\n\n\n\n<li>Tap \u201cFill Questionnaire\u201d to make your report.<\/li>\n<\/ul>\n\n\n\n<p>Alternatively, you can check the bank account number used in the scam using these steps:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Go to the <a href=\"https:\/\/semakmule.rmp.gov.my\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">CCID portal<\/a>.<\/li>\n\n\n\n<li>Navigate to the Bank account category, and enter the bank account you want to check.<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1139\" height=\"576\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXdxad2m-mYczW1JUnSUjowPfpv9tT4KqRV14fkifEd42w5345C-ihkiNlcNa9ev7demnLGCuBrpAs_UNVYxrO5XKRvqA4DK4GptKkRoHbKPOHvXnDbl9NS3lEO7phA3_EboqeQS.jpg\" alt=\"CCID portal\" class=\"wp-image-5374\" style=\"width:700px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXdxad2m-mYczW1JUnSUjowPfpv9tT4KqRV14fkifEd42w5345C-ihkiNlcNa9ev7demnLGCuBrpAs_UNVYxrO5XKRvqA4DK4GptKkRoHbKPOHvXnDbl9NS3lEO7phA3_EboqeQS.jpg 1139w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXdxad2m-mYczW1JUnSUjowPfpv9tT4KqRV14fkifEd42w5345C-ihkiNlcNa9ev7demnLGCuBrpAs_UNVYxrO5XKRvqA4DK4GptKkRoHbKPOHvXnDbl9NS3lEO7phA3_EboqeQS-300x152.jpg 300w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXdxad2m-mYczW1JUnSUjowPfpv9tT4KqRV14fkifEd42w5345C-ihkiNlcNa9ev7demnLGCuBrpAs_UNVYxrO5XKRvqA4DK4GptKkRoHbKPOHvXnDbl9NS3lEO7phA3_EboqeQS-1024x518.jpg 1024w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXdxad2m-mYczW1JUnSUjowPfpv9tT4KqRV14fkifEd42w5345C-ihkiNlcNa9ev7demnLGCuBrpAs_UNVYxrO5XKRvqA4DK4GptKkRoHbKPOHvXnDbl9NS3lEO7phA3_EboqeQS-768x388.jpg 768w\" sizes=\"auto, (max-width: 1139px) 100vw, 1139px\" \/><\/figure><\/div>\n\n\n<ul class=\"wp-block-list\">\n<li>Solve the Captcha and tap \u2018check information\u201d.<\/li>\n\n\n\n<li>You\u2019ll see if the bank account number has been reported or not.<\/li>\n\n\n\n<li>Tap \u201cFill Questionnaire\u201d to make your own report.<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"988\" height=\"558\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXe6TBXDsN27hqP0xvCRCRn2fsvbAhCLArKtfVi9ChUxj0UaxKupjBVECOsozeQyC5XjGQiKsAmJR9G4pnfx3emE3zdCJ5oUO0O9T42V4FXsXYGUY8qtPQ11nhgb4WeJZbxBdF19Uw.jpg\" alt=\"search phone number on CCID portal\" class=\"wp-image-5369\" style=\"width:700px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXe6TBXDsN27hqP0xvCRCRn2fsvbAhCLArKtfVi9ChUxj0UaxKupjBVECOsozeQyC5XjGQiKsAmJR9G4pnfx3emE3zdCJ5oUO0O9T42V4FXsXYGUY8qtPQ11nhgb4WeJZbxBdF19Uw.jpg 988w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXe6TBXDsN27hqP0xvCRCRn2fsvbAhCLArKtfVi9ChUxj0UaxKupjBVECOsozeQyC5XjGQiKsAmJR9G4pnfx3emE3zdCJ5oUO0O9T42V4FXsXYGUY8qtPQ11nhgb4WeJZbxBdF19Uw-300x169.jpg 300w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXe6TBXDsN27hqP0xvCRCRn2fsvbAhCLArKtfVi9ChUxj0UaxKupjBVECOsozeQyC5XjGQiKsAmJR9G4pnfx3emE3zdCJ5oUO0O9T42V4FXsXYGUY8qtPQ11nhgb4WeJZbxBdF19Uw-768x434.jpg 768w\" sizes=\"auto, (max-width: 988px) 100vw, 988px\" \/><\/figure><\/div>\n\n\n<p>PDRM\u2019s official website also allows you to check for famous scams that have happened during the year. Here\u2019s how:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Go to the <a href=\"https:\/\/ccid.rmp.gov.my\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">CCID website<\/a>.<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1163\" height=\"634\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXfh9IEBffPscrVRIpTc5wHi8uCVW1mJa1XCS3X-LqO5evp4BwYoOKgmYxhxQmbzeWAch59f8XfwbjuDNJzcC_RkeOt4ySkJ135Uy7hVhCADlhP2K7mI6fXTD5_Nwqq_bCIglET4Wg.jpg\" alt=\"CCID website\" class=\"wp-image-5371\" style=\"width:700px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXfh9IEBffPscrVRIpTc5wHi8uCVW1mJa1XCS3X-LqO5evp4BwYoOKgmYxhxQmbzeWAch59f8XfwbjuDNJzcC_RkeOt4ySkJ135Uy7hVhCADlhP2K7mI6fXTD5_Nwqq_bCIglET4Wg.jpg 1163w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXfh9IEBffPscrVRIpTc5wHi8uCVW1mJa1XCS3X-LqO5evp4BwYoOKgmYxhxQmbzeWAch59f8XfwbjuDNJzcC_RkeOt4ySkJ135Uy7hVhCADlhP2K7mI6fXTD5_Nwqq_bCIglET4Wg-300x164.jpg 300w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXfh9IEBffPscrVRIpTc5wHi8uCVW1mJa1XCS3X-LqO5evp4BwYoOKgmYxhxQmbzeWAch59f8XfwbjuDNJzcC_RkeOt4ySkJ135Uy7hVhCADlhP2K7mI6fXTD5_Nwqq_bCIglET4Wg-1024x558.jpg 1024w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXfh9IEBffPscrVRIpTc5wHi8uCVW1mJa1XCS3X-LqO5evp4BwYoOKgmYxhxQmbzeWAch59f8XfwbjuDNJzcC_RkeOt4ySkJ135Uy7hVhCADlhP2K7mI6fXTD5_Nwqq_bCIglET4Wg-768x419.jpg 768w\" sizes=\"auto, (max-width: 1163px) 100vw, 1163px\" \/><\/figure><\/div>\n\n\n<ul class=\"wp-block-list\">\n<li>Tap on \u2018Others\u201d and select \u201cPrevention &amp; Tips\u201d<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1161\" height=\"630\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXf-YQVj6ea5Idul-aI-dMzAhj55cH_fWxK2WocxTfFlLBL3J2EsT6SVd5FRSK8gIqiPd3mo5eILjJoh5EP9AS6ayp9fmMe1Km6cXUpoXrPVdOSxmyQ_of9c-QiDSysxBEJCpK7x.jpg\" alt=\"check information on CCID website\" class=\"wp-image-5373\" style=\"width:700px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXf-YQVj6ea5Idul-aI-dMzAhj55cH_fWxK2WocxTfFlLBL3J2EsT6SVd5FRSK8gIqiPd3mo5eILjJoh5EP9AS6ayp9fmMe1Km6cXUpoXrPVdOSxmyQ_of9c-QiDSysxBEJCpK7x.jpg 1161w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXf-YQVj6ea5Idul-aI-dMzAhj55cH_fWxK2WocxTfFlLBL3J2EsT6SVd5FRSK8gIqiPd3mo5eILjJoh5EP9AS6ayp9fmMe1Km6cXUpoXrPVdOSxmyQ_of9c-QiDSysxBEJCpK7x-300x163.jpg 300w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXf-YQVj6ea5Idul-aI-dMzAhj55cH_fWxK2WocxTfFlLBL3J2EsT6SVd5FRSK8gIqiPd3mo5eILjJoh5EP9AS6ayp9fmMe1Km6cXUpoXrPVdOSxmyQ_of9c-QiDSysxBEJCpK7x-1024x556.jpg 1024w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXf-YQVj6ea5Idul-aI-dMzAhj55cH_fWxK2WocxTfFlLBL3J2EsT6SVd5FRSK8gIqiPd3mo5eILjJoh5EP9AS6ayp9fmMe1Km6cXUpoXrPVdOSxmyQ_of9c-QiDSysxBEJCpK7x-768x417.jpg 768w\" sizes=\"auto, (max-width: 1161px) 100vw, 1161px\" \/><\/figure><\/div>\n\n\n<ul class=\"wp-block-list\">\n<li>Browse through the screenshots.<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1045\" height=\"638\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXf5bksaolI8U25p5zRyWGtRqygLhavcQuGCrCFl6meUMVVTWxRxT5H8FL0KwagfW5cTUzCBLNziaVAVl7-yB3JVm600hGCo3qQi2DZ5_S4v-c1bF5D8b9AjN9e4Zq4N2wi7AJecXA.jpg\" alt=\"browse information on CCID website\" class=\"wp-image-5375\" style=\"width:700px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXf5bksaolI8U25p5zRyWGtRqygLhavcQuGCrCFl6meUMVVTWxRxT5H8FL0KwagfW5cTUzCBLNziaVAVl7-yB3JVm600hGCo3qQi2DZ5_S4v-c1bF5D8b9AjN9e4Zq4N2wi7AJecXA.jpg 1045w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXf5bksaolI8U25p5zRyWGtRqygLhavcQuGCrCFl6meUMVVTWxRxT5H8FL0KwagfW5cTUzCBLNziaVAVl7-yB3JVm600hGCo3qQi2DZ5_S4v-c1bF5D8b9AjN9e4Zq4N2wi7AJecXA-300x183.jpg 300w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXf5bksaolI8U25p5zRyWGtRqygLhavcQuGCrCFl6meUMVVTWxRxT5H8FL0KwagfW5cTUzCBLNziaVAVl7-yB3JVm600hGCo3qQi2DZ5_S4v-c1bF5D8b9AjN9e4Zq4N2wi7AJecXA-1024x625.jpg 1024w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXf5bksaolI8U25p5zRyWGtRqygLhavcQuGCrCFl6meUMVVTWxRxT5H8FL0KwagfW5cTUzCBLNziaVAVl7-yB3JVm600hGCo3qQi2DZ5_S4v-c1bF5D8b9AjN9e4Zq4N2wi7AJecXA-768x469.jpg 768w\" sizes=\"auto, (max-width: 1045px) 100vw, 1045px\" \/><\/figure><\/div>\n\n\n<p>Also, CCID provides an Android APK for those who carry out online transactions regularly. Simply tap download to check scammers&#8217; <a href=\"https:\/\/play.google.com\/store\/apps\/details?id=com.ccid.ccis2020\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">CCID <\/a>in real-time.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Reach_Out_to_the_SKMM_Enforcement_Agency_PDRM_BNM\"><\/span><strong>Reach Out to the SKMM Enforcement Agency, PDRM, BNM<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Malaysia also has several rapid-response communications channels that can help you report or look up a scammer&#8217;s phone number. Here are the multiple ways to do that:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Call the National Scam Response Center or NSRC on line 997: The NSRC is a combination of the Bank Negara Malaysia (BNM), the Royal Malaysian Police (PDRM) and the National Financial Crime Prevention Center (NFCC). You can call this call center set up to stop the flow of money to cybercriminals. The line operates from 8.00 am to 8.00 pm every day.\u00a0<\/li>\n\n\n\n<li>You can also call the CCID Scam Response Centre at 03-26101559\u00a0<\/li>\n\n\n\n<li>Consider using the Malaysian Communications and Multimedia Commission (MCMC)\u2019s complaint channel and hotline via 1800-188-030 to report misused phone numbers and spam SMS.<\/li>\n\n\n\n<li>You can also call the BNMLINK which is a call center that works via 1300- 88-5465. This is the best number for reporting cases involving financial or banking fraud.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Social_Media_and_Search_Engines\"><\/span><strong>Social Media and Search Engines<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>People often complain about being scammed on their social media posts and forums. So, your social media platforms and search engines can be powerful tools for identifying potential scammers. Here\u2019s how to use them to carry out a scammer phone number lookup<\/p>\n\n\n\n<p>On Social media such as Twitter or Facebook<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Go to the search bar and type in the phone number. Next, press \u201cEnter\u201d and browse through the results.\u00a0<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1343\" height=\"631\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXdy-p0nwOAEmZDD0uvELevlQcA0N_Ccj5p2CL_-0aRlRWw_NVqMZUv5-JchscFPWH12BYMTLQbZHIUlyuLfq9auIWDom-OVPiN0Ewk-muBfx-Vr0byfoxEwLWMfXNi-WP7PSQjQmQ.jpg\" alt=\"facebook\" class=\"wp-image-5370\" style=\"width:700px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXdy-p0nwOAEmZDD0uvELevlQcA0N_Ccj5p2CL_-0aRlRWw_NVqMZUv5-JchscFPWH12BYMTLQbZHIUlyuLfq9auIWDom-OVPiN0Ewk-muBfx-Vr0byfoxEwLWMfXNi-WP7PSQjQmQ.jpg 1343w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXdy-p0nwOAEmZDD0uvELevlQcA0N_Ccj5p2CL_-0aRlRWw_NVqMZUv5-JchscFPWH12BYMTLQbZHIUlyuLfq9auIWDom-OVPiN0Ewk-muBfx-Vr0byfoxEwLWMfXNi-WP7PSQjQmQ-300x141.jpg 300w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXdy-p0nwOAEmZDD0uvELevlQcA0N_Ccj5p2CL_-0aRlRWw_NVqMZUv5-JchscFPWH12BYMTLQbZHIUlyuLfq9auIWDom-OVPiN0Ewk-muBfx-Vr0byfoxEwLWMfXNi-WP7PSQjQmQ-1024x481.jpg 1024w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXdy-p0nwOAEmZDD0uvELevlQcA0N_Ccj5p2CL_-0aRlRWw_NVqMZUv5-JchscFPWH12BYMTLQbZHIUlyuLfq9auIWDom-OVPiN0Ewk-muBfx-Vr0byfoxEwLWMfXNi-WP7PSQjQmQ-768x361.jpg 768w\" sizes=\"auto, (max-width: 1343px) 100vw, 1343px\" \/><\/figure><\/div>\n\n\n<p>On Google or other search engines:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Type in the phone number. Press the Enter key to uncover news articles, blog posts, or forum discussions that mention the phone number.\u00a0<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1315\" height=\"644\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXecyKmzH0-IVh31XkZKIM8d5aJu_lfyaDHr-5kqUm_Dx4bxXhFR6Hc4Il4HBv2xnBFxWPP7xoLFV5SiV04vPOoFXsyCSaK3ol3ARCAUdG0TPvUWBTcq_its1ne5qwzMhyFRLDf8MA.jpg\" alt=\"google\" class=\"wp-image-5377\" style=\"width:700px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXecyKmzH0-IVh31XkZKIM8d5aJu_lfyaDHr-5kqUm_Dx4bxXhFR6Hc4Il4HBv2xnBFxWPP7xoLFV5SiV04vPOoFXsyCSaK3ol3ARCAUdG0TPvUWBTcq_its1ne5qwzMhyFRLDf8MA.jpg 1315w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXecyKmzH0-IVh31XkZKIM8d5aJu_lfyaDHr-5kqUm_Dx4bxXhFR6Hc4Il4HBv2xnBFxWPP7xoLFV5SiV04vPOoFXsyCSaK3ol3ARCAUdG0TPvUWBTcq_its1ne5qwzMhyFRLDf8MA-300x147.jpg 300w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXecyKmzH0-IVh31XkZKIM8d5aJu_lfyaDHr-5kqUm_Dx4bxXhFR6Hc4Il4HBv2xnBFxWPP7xoLFV5SiV04vPOoFXsyCSaK3ol3ARCAUdG0TPvUWBTcq_its1ne5qwzMhyFRLDf8MA-1024x501.jpg 1024w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXecyKmzH0-IVh31XkZKIM8d5aJu_lfyaDHr-5kqUm_Dx4bxXhFR6Hc4Il4HBv2xnBFxWPP7xoLFV5SiV04vPOoFXsyCSaK3ol3ARCAUdG0TPvUWBTcq_its1ne5qwzMhyFRLDf8MA-768x376.jpg 768w\" sizes=\"auto, (max-width: 1315px) 100vw, 1315px\" \/><\/figure><\/div>\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Check_on_Scam_Reporting_and_Awareness_Websites\"><\/span><strong>Check on Scam Reporting and Awareness Websites<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Besides the number of ways to report scams mentioned above, there are other dedicated platforms for scam reporting and awareness. Let\u2019s talk about two critical methods:<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"SCAMMER_Malaysia_Facebook_groups_or_forums\"><\/span>SCAMMER Malaysia (Facebook groups or forums)<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>Scammer Malaysia is an online community that shares valuable information about scams and scammers. Here you\u2019ll find details of the most recent scams, alongside tips and details on the latest tactics used by scammers. All you need to do is join the group on Facebook to get started.&nbsp;<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1353\" height=\"635\" src=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXecVaZm8XOxM0C6yvpZvOk4rC6dnnU4KlcUjeHFtgATM3eLxwaLK6-Hqr-N9DbJ2zpW7vajlhLlzg0bGSSI0dcvi8v1RCMoFnOObD0xIlR8TBfR4az64PIP5mH1jtoeFWFvoF1YwQ.png\" alt=\"SCAMMER Malaysia (Facebook groups or forums)\" class=\"wp-image-5376\" style=\"width:700px\" srcset=\"https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXecVaZm8XOxM0C6yvpZvOk4rC6dnnU4KlcUjeHFtgATM3eLxwaLK6-Hqr-N9DbJ2zpW7vajlhLlzg0bGSSI0dcvi8v1RCMoFnOObD0xIlR8TBfR4az64PIP5mH1jtoeFWFvoF1YwQ.png 1353w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXecVaZm8XOxM0C6yvpZvOk4rC6dnnU4KlcUjeHFtgATM3eLxwaLK6-Hqr-N9DbJ2zpW7vajlhLlzg0bGSSI0dcvi8v1RCMoFnOObD0xIlR8TBfR4az64PIP5mH1jtoeFWFvoF1YwQ-300x141.png 300w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXecVaZm8XOxM0C6yvpZvOk4rC6dnnU4KlcUjeHFtgATM3eLxwaLK6-Hqr-N9DbJ2zpW7vajlhLlzg0bGSSI0dcvi8v1RCMoFnOObD0xIlR8TBfR4az64PIP5mH1jtoeFWFvoF1YwQ-1024x481.png 1024w, https:\/\/www.mobilephonelocator.net\/blog\/wp-content\/uploads\/AD_4nXecVaZm8XOxM0C6yvpZvOk4rC6dnnU4KlcUjeHFtgATM3eLxwaLK6-Hqr-N9DbJ2zpW7vajlhLlzg0bGSSI0dcvi8v1RCMoFnOObD0xIlR8TBfR4az64PIP5mH1jtoeFWFvoF1YwQ-768x360.png 768w\" sizes=\"auto, (max-width: 1353px) 100vw, 1353px\" \/><\/figure><\/div>\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Talian_Nur_15999\"><\/span>Talian Nur (15999)<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>Talian Nur is a hotline dedicated to providing counseling and support to victims of scams. If you\u2019ve ever been a victim of this horrible experience, consider giving them a call. They will provide personalized information on how you can make your reports alongside protecting yourself. All you need to do is call the number 15999 to get started.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"What_Are_the_Scammer_Phone_Number_Patterns\"><\/span><strong>What Are the Scammer Phone Number Patterns?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Although technology has made it easier for scammers to create fake phone numbers, there are still common patterns you can watch for:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Unusual area codes: <\/strong>Be careful of calls from family area codes. And even when they seem familiar, be extra wary of businesses claiming to call to \u201chelp\u201d you about anything.<\/li>\n\n\n\n<li><strong>Frequent calls:<\/strong> Scammers may call multiple times from unknown numbers, especially in a short period.<\/li>\n\n\n\n<li><strong>Robo-calls: <\/strong>Scammers also use automated calls with pre-recorded messages frequently to deliver their pitch and get you to follow some steps often required quickly.<\/li>\n\n\n\n<li><strong>Request personal information:<\/strong> Absolutely no one should ask you for your personal information such as your driving license number, credit card information, bank account details or social security number, especially when you did not place the call on your own.\u00a0<\/li>\n\n\n\n<li><strong>Threats, urgency and bad news<\/strong>: Often scammers try to make you panic, so you won\u2019t think so much about the sensitive information you are giving to them.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Where_to_Find_the_List_of_Scammer_Phone_Numbers_in_Malaysia\"><\/span><strong>Where to Find the List of Scammer Phone Numbers in Malaysia?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>It\u2019s important to always check scammer phone number databases to help confirm if the phone number has been used in a previous scam. There are some ways you can find this list of scammer phone numbers in Malaysia including:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Semak Mule\u2019s official portal to check the up-to-date list of reported phone numbers involved in fraud.<\/li>\n\n\n\n<li>Local websites and forums devoted to security issues often provide a list of scammer phone numbers.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"How_to_Report_Scammer_in_Malaysia\"><\/span><strong>How to Report Scammer in Malaysia<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>You should always report a scammer especially whether they were successful or not. This can help build up legal cases against them if they are caught. It can also help other people be extra-cautious if they find themselves in similar situations. Let\u2019s talk about how to report a scammer in Malaysia.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Report_a_Scammers_Phone_Number\"><\/span><strong>Report a Scammer&#8217;s Phone Number<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>To report a scammer phone number, follow the steps below:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Check the CCID portal to see if the number has been reported before, followed by filing a questionnaire.<\/li>\n\n\n\n<li>File a report at the nearest station.<\/li>\n\n\n\n<li>Call the NSRC on 997 with details including the scammer\u2019s phone number, date and time of the call and your interactions.\u00a0<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Report_a_Scammers_Bank_Account\"><\/span><strong>Report a Scammer&#8217;s Bank Account<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Reporting a scammer\u2019s bank account involves a slightly different process to make sure all the interested authorities are aware of the event.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Check the scammer&#8217;s phone number using the CCID portal. Also, file a report as well.<\/li>\n\n\n\n<li>Call the NSRC on 997 to make a complaint.<\/li>\n\n\n\n<li>Call the BNMTELELINK complaint channel. Alternatively, use the MCMC\u2019s hotline at 18000-188-030<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"How_to_Report_Scams_to_Authorities_in_Malaysia\"><\/span><strong>How to Report Scams to Authorities in Malaysia<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Comprehensively, we\u2019ve talked about the numerous ways to check a scammer\u2019s phone number. But you may still worry about the most straightforward way to report to the appropriate authorities about a scam event, especially when it is successful.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Contact_SKMM_Enforcement_Agency\"><\/span><strong>Contact SKMM Enforcement Agency<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>First, you need to contact the SKMM Enforcement agency by using the Malaysian Communications and Multimedia Commission (MCMC). You can do so using any of these methods:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Report online:<\/strong> Fill out\u00a0 the contact form line via the MCMC official website<\/li>\n\n\n\n<li><strong>Call the hotline: <\/strong>Dial the MCMC hotline at 18000-188-030 to report the scam.<\/li>\n\n\n\n<li><strong>Visit an MCMC office:<\/strong> If preferred, visit the nearest MCMC office to file your complaint in person.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Report_to_Royal_Malaysia_Police_PDRM\"><\/span><strong>Report to Royal Malaysia Police (PDRM)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Next, you\u2019ll need to report to the Royal Malaysia Police to make sure the details of the scam event are all in evidence. You can use any of the following ways:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Go to the Semaluk website and fill out the questionnaire to file a report about the phone number and bank account number used in the scam.<\/li>\n\n\n\n<li>Visit the nearest police station in person to complete your report. Ensure you provide as many details as possible. This would include the scammer\u2019s contact details, financial transactions, screenshots of your messages with them and any other evidence you have.\u00a0<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Inform_Bank_Negara_Malaysia_BNM\"><\/span><strong>Inform Bank Negara Malaysia (BNM)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Finally, you\u2019ll need to inform the Bank Negara Malaysia using their Financial Consumer Protection Department. Remember you\u2019ll need to also provide as much information about the scam including the financial institution involved and any losses incurred.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"FAQ\"><\/span><strong>FAQ&nbsp;<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"How_do_you_know_if_you_are_chatting_with_a_scammer\"><\/span><strong>How do you know if you are chatting with a scammer?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>To know if you\u2019re chatting with a scammer, look out for red flags like urgent requests pressuring you to make quick decisions. They might also have deals that seem too good to be true, or they might pose as legitimate businesses but ask for sensitive information such as your bank account details or social security number.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Can_I_check_an_International_scammers_phone_number\"><\/span><strong>Can I check an International scammer&#8217;s phone number?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Use a reverse phone lookup service like MLocator to uncover details such as their network provider, the registered identity and geolocation. Alternatively, use government online databases such as the PDRC system in Malaysia. Also, try searching for the phone number on social media to discover any publicly available information.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"How_to_protect_ourselves_from_scammers\"><\/span><strong>How to protect ourselves from scammers?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Protecting yourself from scammers begins with check-mating every unknown call or text. Also, avoid trusting unsolicited messages or calls especially when they ask for personal information or money. And always independently verify people before making any deals with them. Finally, use strong and unique passwords for your online accounts, alongside 2-factor authentication.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Wrap_Up\"><\/span><strong>Wrap Up<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>There are many fantastic ways to check scammer phone numbers in Malaysia. From using reverse lookup tools like Mlocator, to the official channels, and social media. It\u2019s important to always check suspicious phone numbers and report them effectively. Use these tools, we\u2019ve shared to empower yourself, fight back and avoid falling prey to fraudulent schemes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tired of the increased reports of scams and frauds in Malaysia? We\u2019ve all heard the horror stories of how unsuspecting victims lose their hard-earned money to cunning fraudsters. It is&hellip;<\/p>\n","protected":false},"author":1,"featured_media":5366,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[350],"tags":[],"class_list":["post-5365","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-reverse-phone-lookup"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/posts\/5365","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/comments?post=5365"}],"version-history":[{"count":1,"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/posts\/5365\/revisions"}],"predecessor-version":[{"id":5380,"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/posts\/5365\/revisions\/5380"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/media\/5366"}],"wp:attachment":[{"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/media?parent=5365"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/categories?post=5365"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mobilephonelocator.net\/blog\/wp-json\/wp\/v2\/tags?post=5365"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}