CB Banks Hong Leong Bank Unauthorized banking transactions

Hong Leong Bank review: Unauthorized banking transactions

hftacc of Negeri Sembilan, MY

Jan 01, 2024 1:27 am EST

Verified customer

Featured review

Hi, my name is Lee Te, I recently found out on 11/12/23 that my bank account was hacked by an online criminal using your company to withdraw the funds. I have notified the local bank branch of the fraudulent transactions and I have completed a police report.

I would like to resolve this as soon as possible.

Thank you very much.

Please review the unauthorized transactions attached to this email.

1st unauthorized transaction:

reference number: [protected]

transaction date, time: 6th dec,2023 22:18:35

transaction reference : 8-FPX775884556-101717-LoC

amount : RM101.00

2nd unauthorized transaction

reference number: [protected]

transaction date, time: 9th dec.2023 18:39:06

transaction reference : 8-FPX778798537-063743-8j9

amount : RM5000.00

3nd unauthorized transaction

reference number: [protected]

transaction date, time: 9th dec.2023 18:44:56

transaction reference : 8-FPX778802381-064349-OpR

amount : RM1650.00

4nd unauthorized transaction

reference number: [protected]

transaction date, time: 9th dec.2023 21:09:12

transaction reference : 8-FPX778895944-090814-wpC

amount : RM5000.00

5nd unauthorized transaction

reference number: [protected]

transaction date, time: 10th dec.2023 00:43:00

transaction reference : 8-FPX779030623-124213-DOL

amount : RM2000.00

6nd unauthorized transaction

reference number: [protected]

transaction date, time: 9th dec.2023 21:15:54

transaction reference : 8-FPX778900355-091508-spR

amount : RM3000.00

Desired outcome: Full refund/credit to our bank account.

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Hong Leong Bank Contacts

Hong Leong Bank phone numbers

+60 376 268 899
+60 376 268 899

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5%
Confidence score

Malaysia

+855 23 999 711
+855 23 999 711

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Cambodia

+852 22 838 838
+852 22 838 838

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Hong Kong

+65 63 498 330
+65 63 498 330

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Singapore

+84 287 300 8100
+84 287 300 8100

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Vietnam

More phone numbers

Hong Leong Bank emails

scc@hlbb.hongleong.com.my

100%
Confidence score: 100%

Support

Hong Leong Bank address

3rd Floor, No. 77 C & D, Lot № 58529, Jalan Kepong, Kuala Lumpur, 52100, Malaysia

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Nov 20, 2024