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MyOneCredit

How impersonators usually work

  • They say your loan is approved but you must pay first to release it.
  • They ask for the OTP code sent to your phone.
  • They say there is no need to sign anything and WhatsApp is enough.
  • They use a real company's logo and photos but will not give a licence number.
Got a suspicious message? Check its wording
How to verify a licensed moneylender in Malaysia before you borrow

What our staff will never do

  • Ask you to pay anything before your loan is paid out.
  • Ask for an OTP, PIN or online banking password.
  • Ask you to pay into a personal bank account.
  • Refuse to give their staff ID.

If you have already paid

  1. 1

    Call your bank immediately and ask them to stop the transaction.

  2. 2

    Call the National Scam Response Centre at 997.

  3. 3

    Make a police report and bring your chat history and transfer receipts.

Source: Polis Diraja Malaysia (PDRM) · Semak Mule
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