1. This facility helps you to verify that the bank account or phone of the suspect has a police record or not.
2. Make sure you are not deceived when making money transfers to a third party you do not recognize, such as an online purchase.
3. Although none of these, we strongly advise us to be cautious in the transfer of money, fear that the bank account or phone is not yet registered in the CCID of Royal Malaysia Police.
1. The prevents traffics load of users.This apps is the best to check phone number and bank account scammer because I manage to caught a scammer during my screening chat with the scammer and I would suggest this app have a scammer lodge report online where people can submit their finding of scammer through app and that would be beneficial to every consumer.
2. How to report potential scammer on the app? Why need to WAIT scam happen and people become victim , report to police then only to get the scammer detail for public access? By that time, scammer change new number.
3. Try built up a database to segregate info of "investigating case" & "times reported" so public can at least alert on the possible scam.- Edit - Reported scammer's account number has been updated to database.
4. Is there a possibility of indicating the words 'potential fraud' for incoming call to receiver to alert the receiver cos it's a hassle to look for the apps and type the number to check.
5. Stay safe and take care everyone.I got scammed during December 2020, already make report to pdrm, also to cimb bank regarding scammer's account.
6. How to catch them then? We should able to flag a potential scammer to alert public.
7. Just want to test this apps, entering the scammer's details, but surprisingly it appears "NO RECORD".
8. It's been 6 months, so should be the scammer data has been in this apps.
9. No help.Good apps and right time launch and still need more touch-up.
10. Why the password?I received a scammer call 'final notis' last Sun.
11. So far, design for it functionality is good but need to tidy up more since it give a big part of users time.