Beware of scammer who claimed to be Forex Trader and ask you to deposit to Mobile Money bank account

Mobile Money International Sdn Bhd (MMI) would like to inform that we DO NOT offer any FOREX trading or online share trading services. MMI is an approved E-Money issuer governed under the Financial Services Act 2013 and Remittance provider (Class B) under the Money Services Business Act 2011 (MSB). If someone claimed to be MMI representatives for FOREX or share trading and request you to deposit money into MMI bank account, it is very likely that you have been cheated or scammed. Please do not deposit the fund and report that person to the relevant authorities or police. Alternatively, you can also contact us at this link Contact & Feedback.

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Mobile Money International Sdn Bhd (MMI) ingin memaklumkan bahawa kami TIDAK menawarkan sebarang perkhidmatan dagangan FOREX atau dagangan saham dalam talian. MMI ialah pengeluar E-Wang yang diluluskan di bawah Akta Perkhidmatan Kewangan 2013 dan penyedia Kiriman Wang (Kelas B) di bawah Akta Perniagaan Perkhidmatan Wang 2011 (MSB). Jika seseorang mendakwa sebagai wakil MMI untuk FOREX atau perdagangan saham dan meminta anda memasukkan wang ke dalam akaun bank MMI, berkemungkinan besar anda telah ditipu. Tolong jangan mendepositkan dana dan laporkan orang itu kepada pihak berkuasa atau polis. Sebagai alternatif, anda juga boleh menghubungi kami di pautan ini Hubungi & Maklum Balas.

Peniaga MM kini menjadi sasaran penipu (scammer). Jangan jadi mangsa dan kehilangan wang

Pihak MM telah menerima beberapa laporan bahawa pelanggan termasuk peniaga MM telah menjadi mangsa penipuan. Penipu atau Scammer ini akan menghubungi peniaga dan meminta peniaga membeli MoneyPin untuk kiriman wang. Scammer akan menggunakan slip deposit yang menunjukkan transaksi pindahan wang terus ke dalam akaun bank Mobile Money.

Apa yang peniaga tidak tahu ialah deposit dibuat selepas Scammer ini menipu orang lain atau menipu pemegang akaun sebenar. Laporan polis telah dibuat ke atas penipu termasuk peniaga dan MM.

Sila pastikan anda mengikut Terma dan Syarat MM dengan betul dan sentiasa berwaspada terhadap Scammer;

1. Jangan sekali-kali memberikan nombor bank akaun Mobile Money kepada sesiapa. Hanya peniaga boleh membuat deposit ke dalam akaun MM.

2. Jika orang yang tidak dikenali menghubungi anda melalui Whatsapp atau media sosial dan meminta perkhidmatan kiriman wang, sentiasa lakukan pengesahan Bersemuka (Face to Face). Semua pelanggan baharu mesti mendaftar melalui bersemuka atau Face to Face dengan promoter MM.

3. Jangan sekali-kali menggunakan ID orang lain untuk menyelesaikan transaksi. Mengguna ID orang lain untuk transaksi yang tidak dilakukan oleh mereka adalah satu kesalahan di bawah peraturan PDPA dan AML/CFT.

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MM merchant is now a scammer target. Don’t fall victim and lose money.

MM has received multiple reports that our customers including MM merchants have become victims of scammer or fraudster. These scammers will contact merchants and ask merchant to buy MoneyPin for remittance. The scammers will use deposit slip showing bank in transaction direct into Mobile Money’s bank account. 

What the merchant does not know is that the deposit was made after scammer has cheated other people or the actual account holders. Therefore, a police report was made on the scammer including on the merchant and Mobile Money. 

Please be extra careful. Please ensure you follow MM Terms and Conditions properly:

1. Never give Mobile Money account number to anyone. Only merchants can make deposit into our account.

2. If a stranger contact you via Whatsapp or social media and ask for remittance service, always perform Face to Face verification. All new customers must register via Face to Face with MM promoters.

3. Never use other people ID to complete the transaction. Using other people ID for transaction not performed by them is an offense under PDPA and AML/CFT rules.

Peringatan! Deposit ke akaun Mobile Money hanya boleh dibuat oleh merchant sahaja. Pihak luar tidak dibenarkan.

Pihak Pengurusan Mobile Money ingin memberi peringatan kepada semua pekedai MM, JANGAN TERIMA WANG ATAU MINTA ORANG LUAR DEPOSIT KE AKAUN BANK MOBILE MONEY MELALUI PEMINDAHAN ONLINE ATAU JOMPAY. 

Pihak MM berhak untuk TIDAK TOP UP atau MENOLAK dari baki akaun pekedai tersebut. 

JANGAN JADI MANGSA PENGUBAHAN WANG HARAM ATAU MANGSA PENIPUAN

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Mobile Money would like to warn all MM merchants, DO NOT ACCEPT MONEY OR ASK ANY OUTSIDERS TO DEPOSIT TO MOBILE MONEY BANK ACCOUNT VIA ONLINE OR JOMPAY TRANSFER.

MM reserves the right NOT TO TOP UP or DEDUCT from the balance of the merchant's account.

DO NOT BE A VICTIM OF ILLEGAL MONEY LAUNDRING OR A VICTIM OF FRAUD

Training in the month of August 2019

Training in the month of August 2019 were held online via skype. We have conducted 3 online session in the month:

15th Aug
20th Aug
27th Aug

Photo gallery

Training in the month of July 2019

Training for the month of July were quite frequent. We have conducted few series of training on the following dates:

a) 1st to 4th July - staff training in Sabah

b) 11th July - MTree Hotel, Puchong, Selangor

c) Online Training
4th July
12th July
18th July
25th July


Photo Gallery - 11th July (Morning Session)

Photo Gallery - 11th July (Afternoon Session)

Photo Gallery - Online Training (Skype)

Training in month of June 2019

In the month of June 2019, due to request from many merchants, we have conducted 6 training sessions spread over 3 days i.e. on 18, 20 and 25 June 2019 which was held at MM Office. We have also started to explore using online training with the 1st pilot online training was held on 26 June 2019.

Photo Gallery - 18 June 2019 (Morning session)

 

Photo Gallery - 18 June 2019 (Afternoon session)

Photo Gallery - 20 June 2019 (Morning session)

Photo Gallery - 20 June 2019 (Afternoon session)

Photo Gallery - 25 June 2019 (Morning session)

Photo Gallery - 25 June 2019 (Afternoon session)

Photo Gallery - 26 June 2019 (1st Pilot Online Training)

Training in the month of May 2019

In the month of May 2019, we conducted our operations and compliance training in MM office located in IOI Business Park, Puchong, Selangor since the number of participant was not many. There were 2 sessions i.e. morning and afternoon with a combined total of 24 participants attended.

Photo Gallery - Morning Session

Photo Gallery - Afternoon Session

Training in the month of April 2018

Operations & Compliance training was successfully conducted on 11 April 2019. We received a very good response. A total of 60 participants attended the session which is held at MTree Hotel, 6, Jalan Kenari 12, Bandar Puchong Jaya, 47170 Puchong, Selangor.

Photo Gallery - Morning Session

 Photo Gallery - Afternoon Session