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How to make a fake bank statement
How to make a fake bank statement




Report to us immediately for any suspicious activity at 03-26 900 900. Call us immediately if you detect any suspicious transactions.ĭo not be a VICTIM of fraud.Scammers may use Caller ID spoofing technology to mask their actual phone numbers and display a different number.Never reveal your personal and bank account details such as ATM/debit/credit cards numbers, PINs, IAC (Internet Authorization Code) to anyone.Bank Islam, Bank Negara Malaysia (BNM) and Polis Diraja Malaysia (PDRM) will never require your bank details. Be wary of unsolicited callers claiming to be bank or police officers.If you have inadvertently provided your details in the past, please call us immediately at 603-2690 0900, or email us at Alternatively, you may also approach our nearest branch for further assistance. You are strongly advised to stay vigilant and take the necessary precaution to protect yourself. To avoid any unauthorised access to your banking accounts, please be mindful to never reveal such information to unknown callers. They may even inform you that you are involved in criminal activities and instruct you to disclose your banking details such as your ATM, debit card, credit card PIN (Personal Identification Number) or even ask you to transfer funds to a dedicated account number in order to avoid being prosecuted by the law. The latest modus operandi of the scam involves callers impersonating a bank, Bank Negara, police or law enforcement agency officers. There has been an increase in scams targeting Bank Islam customers via automated voice messages or phone calls informing customers of an outstanding amount that do not exist. Maintenance of Favourite Bill Payment or JomPAY.Note: RENTAS is not offering for Internet Banking ** RM50,000 combined limit with Third Part within Bank Islam, Interbank Giro (IBG),DuitNow, Tabung Haji to Bank Islam (Own/ Third), Bank Islam to Tabung Haji (Own/ Third), Tabung Haji to Third Party Tabung Haji, SSPN-i to Bank Islam (Own/Third), Bank Islam to SSPN-i (Own/Third), SSPN-i to Third Party SSPN-i Availability of names and payment reference for channels not yet available in Hardcopy Statement will be made available in Dec 2014Īfter 5.00pm : Next working day by 11.00 amġ1.01 am-2.00 pm : Next working day by 11.00 amĢ.01 pm-5.00 pm : Next working day by 11.00 amĪfter 5.00 pm : Next working day by 5.00 pm Note: Availability of names in statement will be made available in Dec 2014. Ii) Availability of beneficiaries’ names and payment references in payers’ bank statement Yes, for payment references except payers’ names Payment reference in Internet Transaction I) Availability of payers’ names and payment references in beneficiaries’ bank statement RM1,000,000 combined limit with Bank Islam to Own Bank Islam, Tabung Haji to Own Tabung Haji, SSPN-i to own SSPN-i






How to make a fake bank statement