How to check the mobile phone number of the fraudster's bank account?Check if it is a scammer phone number software

How to check the bank account of a scammer/cellphone number?Money donkey scam online query tool

E-commerceOnline shopping and online shopping have formed an inevitable trend, and now more traditional enterprises put their products on the Internet for sale.

Despite the convenience of online shopping, we have also found that many people have been scammed by fake merchants or scammers.

Many people were blocked by fake sellers after paying, unable to get the goods.

Chen WeiliangBlog will share how to check seller's on the webcellphone numberand bank accounts to see if there is a record of being reported.

In addition to shopping platforms such as Lazada or Shopee, many people also useFacebookBuy merchandise, especially face masks.

• In addition, there are manyOnline legitimate personal loan companies are also scams.

If the seller is a scammer and has been reported马来西亚The mobile phone number and bank account will be recorded in the database of the Commercial Crime Investigation Division (CCID/Jabatan Siasatan Jenayah Komersil) of the Royal Malaysian Police.

What does money donkey mean?

• The so-called "money donkey" is to hand over one's bank account to the fraud group for remuneration, and let the latter use it as an account for collecting money from the victims of the fraud case.
• Most of those arrested were housewives and students. They were moved by money or fell in love with members of fraud syndicates, willing to lend out their bank accounts.

How to check whether there is a fraud record in Malaysia mobile phone number and bank account number online?

Step 1: Enter Jabatan Siasatan Jenayah Komersil Official Site

Step 2:In Category, select mobile number or bank account;

Step 3:Enter the other party's mobile phone number or bank account number;

Step 4:enterVerification code;

Step 5:Click Semak ▼

▲ This picture shows that the relevant bank account has been reported 4 times.

• Think twice if you want to send money to a related bank account.
• For more details, we can also go to the nearby police station for more relevant details.

▲ This picture shows a bank account that has not been reported. This does not mean that the bank account is neither a businessman nor a scammer. It has been queried 6 times, but it is not absolute:

• Because if no one reports to the police, it will not be recorded in the database of the Commercial Crime Investigation Unit of the Royal Malaysian Police.
• If you have been cheated of money, you must go to the police station to call the police, don't feel too troublesome.
• If multiple people report the crime, the Commercial Crime Investigation Team of the Royal Police will definitely investigate and record the case to prevent more victims from being deceived.

AndroidMobile phone download and query Malaysia mobile phone number and bank account fraud record APPsoftware

If the official website is temporarily unavailable, Android mobile phone users can download the APP software for checking Malaysian mobile phone number and bank account fraud records for free through Google Play——Semak Mule CCID.

▼ Semak Mule CCID software function, can help you check bank account orPhone NumberIs there a police record?

The Shopee seller asked for offline payment. Netizens checked the bank account number provided by the seller through this Android mobile app, and found that there were 3 reports and 37 inquiries.▼

• Always make sure you don't get scammed when transferring money to a third party you don't know, such as for online purchases.
• Although these are not absolute, we strongly recommend that you must be cautious when sending money.
• Because it is possible that the bank account or phone number has not been recorded in the database of the Royal Police Commercial Crime Investigation Unit.

1. If you are indeed deceived, it is highly recommended that you go to the police.
2. Then take this document to the police and go to Bank Negara Malaysia (Malay: Bank Negara Malaysia, English: Central Bank of Malaysia).
3. Report the receiving bank account of the money donkey liar and blacklist the money donkey liar, so that the money donkey liar will never be able to open any bank accounts.

In the future, if the money donkey liar finds out that he cannot open any bank account, he may come to you and ask you to go to the police station to clear the case, because he has seen such news cases before.