Who is Falcxx & Partners? Suspisious SMS received.

Question

Who is Falcxx & Partners? Suspisious SMS received.

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asked on May 25, 2016 at 19:06
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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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Lex009 · Answer 1 · Sep 20, 2018 at 10:15

Same here:

TM:ISUK* BT MANS**,ACC; U450325500510,SEBUTAN MAHKAMAH DIJADUALKAN PD 28SEP.SILA JELASKAN RM2373.95.DISK40%.058341016 FALC**&PARTNERS

My name is not Isuk* and I am not female.

salwa · Answer 2 · Sep 24, 2018 at 10:32

TM:MOHD SHAFI** BIN MOHAMED LATIFI*,ACC;1032689745,RM1915.65,BAYARAN MASIH TERTUNGGAK. BLACKLIST AKAN DIKUATKUASAKAN PD 24 SEP. 058341016 FALCO**&PARTNERS

Banyak kali dapat...

TM:MOHD SHAFI** BIN MOHAMED LATIFI*,ACC;1032689745,RM1915.65,BALCKLIST DIAKTIFKAN. TINDAKAN MAHKAMAH AKAN DIAMBIL PD 28 SEP. 058341016 FALCO** &PARTNERS

Sally · Answer 3 · Oct 16, 2018 at 12:42

Same here.

I got the same message, but not under my name or my unifi account number. Just reported to TM, hope they can do something about it. It was really annoying keep receiving that messages.

Marian33 · Answer 4 · Oct 25, 2018 at 22:05

016273871*
016293455*
016226146*
019282734*
012226513*
TM:MOHD NOOR HA**** BIN MOHAMMAD A****
ACC;60021062780*
RM371.00 SAMAN PEMULA AKAN DIKELUARKAN SEKIRANYA TIADA BYRN SBL 29OCT.
058341016 FAL***&PARTNERS

Not my name.

Worried · Answer 5 · Feb 20, 2019 at 23:25

I did have the account number long years back and I got the same messages but as far as I am concerned that account had been settled and no longer use it. However they keep sending me the same threatening SMS. Logically if we were in debt definitely they can check through our IC number and current address right? But it has been years nothing happened. I believed there was a hanky panky in this kind of company.

rinrin · Answer 6 · May 9, 2019 at 12:12

I got the similar SMS and called them (Falc** & Partners) just now. They asked for the account number and told me that they will delete my number. The staff very helpful.

jeff005 · Answer 7 · May 9, 2019 at 20:14

They asked for the account number and told me that they will delete my number. The staff very helpful.
You gave them your account number? And they have your number? You are real helpful..!!

Wait for their calls again in a few months time since now they have your contact numbers and the actual person.. to harass..!!

rinrin · Answer 8 · May 10, 2019 at 11:30

What I meant was the case file number not my account number 😂😂

Annoying · Answer 9 · May 24, 2019 at 15:45

So am I. I received such a SMS with my name but I never have a TM account either. Have received a few times. It just make people annoying and panic.