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Who is Falcxx & Partners? Suspisious SMS received.

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asked on May 25, 2016 at 19:06
by   AnnPetera
edited on Oct 18, 2016 at 20:32
 
I have received a message from 0192958341 from Falc** & Partners. Message goes like this:-

TM: My name, ACC: (account number that I'm not familiar), RM186.15, BLACKLIST AKAN DIKUATKUASAKAN PD 31/5. DISK 40% UTK BYRN PENUH. 058341016 FALC**&PARTNERS.

I have try calling the number but disconnected, sending messages but no response. I have Google Falc** & Partners but the results are not satisfying.

Suspicious or what? Who is Falc** & Partners?
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answered on Oct 25, 2017 at 01:44
by   unclelee
edited Nov 7, 2017 at 08:09
 
SCAM. I am a Singaporean bought new Digi to stay connected while shopping in Johor Bahru for the weekend. Got the same exact SMS and its not my name. Saying I need to pay TM. What the hell is TM?
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answered on Oct 25, 2017 at 03:35
by   Anon
Telekom Malaysia, the equivalent of Singtel in Malaysia. Its just a scam, ignore
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answered on Apr 20, 2018 at 13:21
by   Leen
edited Apr 27, 2018 at 13:21
 
Sama kes.. ¬†saya sudah report ke TM & polis. TM bagi tahu memang kes begini bertahun.. Just keep the police report if anything happens. I tried to call that number but  no answer.
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answered on Apr 30, 2018 at 15:15
by   jusri
edited May 6, 2018 at 18:34
 
TM:SITI NORFAZIR* BT LAIL*,ACC;A600150825000,TINDAKAN MAHKAMAH SEDANG DIAMBIL OLEH PEGUAM KAMI.BYR RM885.50 SBL 30APR.DISK40%.058341016 FALCO*&PRTNRS
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answered on Jul 23, 2018 at 19:25
by   Jonathan
Same also ...

TM:FOREMOST ADVANCE TEAM,ACC;1006716805,TINDAKAN MAHKAMAH SEDANG DIAMBIL OLEH PEGUAM KAMI.BYR RM2196.40 SBL 30JUL.DISK30%.058341016 FALCON&PRTNRS
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answered on Jul 24, 2018 at 16:22
by   SooCH
edited Jul 27, 2018 at 05:47
 
Call to TM and they advise any payment can go to TM Point to make, and show them the SMS to get discount. (They need to do adjustment at TM Point which will take bit of time) rather than simply pay to unknown people.
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answered on Aug 21, 2018 at 21:22
by   Wondering
I too received this msg for no reason. Might be scammer.

TM:SHAHxxxxACC;C931236280201,TINDAKAN MAHKAMAH SEDANG DIAMBIL OLEH PEGUAM KAMI.BYR RM622.85 SBL 30AUG.DISK40%.058341016 FALCON&PRTNRS
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answered on Aug 21, 2018 at 22:19
by   Samm
Hi, its been months since I got the same messages and the pays sums up to rm1000++ while I'm a college student who doesn't even take Ptptn. My friends also have the same experiences so I really hope there will be some actions take on these scammers from the authorities. We are normal citizens and we don't want this to just getting on our nerves. Hope PDRM can take actions about this matter.
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