Protect Yourself
From Loan Scams.
Medinah Capital Sdn Bhd has become aware of unauthorised persons impersonating the Company and approaching members of the public with fraudulent loan offers and documents.
Contact your bank immediately and call the National Scam Response Centre.
Official Statement
PUBLIC WARNING: UNAUTHORISED PERSONS IMPERSONATING MEDINAH CAPITAL SDN BHD
Medinah Capital Sdn Bhd (“Medinah Capital” or the “Company”) has become aware that one or more unauthorised persons are impersonating the Company and approaching members of the public with purported loan offers.
These persons have reportedly misused the Company’s name, company registration number and office address, and have presented documents purporting to be loan agreements issued by Medinah Capital.
Medinah Capital wishes to state unequivocally that these persons are not employees, representatives, agents or authorised intermediaries of the Company.
1. Medinah Capital will never ask for your credit-card or debit-card information.
This includes your card number, expiry date, PIN, CVV/CVC security code, online-banking password, TAC or OTP. You should never disclose such information to anyone claiming to represent the Company.
2. Medinah Capital will never ask you to transfer money into a bank account that does not bear the Company’s name.
Before making any payment, check that the recipient or account-holder name displayed by your bank is “MEDINAH CAPITAL SDN BHD.” Do not transfer money to a personal account, an employee, an agent, an intermediary or any unrelated company.
3. Medinah Capital’s only verified telephone numbers presently in use are:
+6012-249 1232
Do not respond to or engage with any person contacting you from another telephone number while claiming to represent Medinah Capital.
If you are uncertain whether a communication or document is genuine:
Independently contact the Company using one of the verified numbers above. The appearance of Medinah Capital’s name, company registration number, office address, logo or other corporate information on a document or message does not, by itself, establish that it is genuine. Members of the public should not sign any document or make any payment until its authenticity has been independently verified with the Company.
If you have been contacted by a suspected impersonator:
- Stop communicating with the person immediately.
- Do not disclose any personal, card or online-banking information.
- Do not make any payment or further payment.
- Preserve all messages, telephone numbers, account details, purported agreements, receipts and screenshots.
- Notify Medinah Capital through one of the verified telephone numbers above.
- Lodge a police report and make the appropriate report to your bank and the relevant authorities.
Medinah Capital has no connection with these unauthorised persons and does not endorse or authorise their purported loan offers, documents, representations or payment instructions.
The Company takes the misuse of its corporate identity seriously and reserves all rights to report the matter to the relevant authorities and to take legal action against any person involved.
This notice is issued for public awareness and does not constitute an offer or approval of credit. Please rely only on information independently verified through Medinah Capital’s official communication channels.
Amaran Awam
AMARAN AWAM: PIHAK TIDAK DIBENARKAN MENYAMAR SEBAGAI MEDINAH CAPITAL SDN BHD
Medinah Capital Sdn Bhd (“Medinah Capital” atau “Syarikat”) telah menyedari bahawa terdapat satu atau lebih pihak yang tidak dibenarkan menyamar sebagai Syarikat dan menghubungi orang awam dengan tawaran pinjaman yang didakwa datang daripada Medinah Capital.
Pihak-pihak tersebut dilaporkan telah menyalahgunakan nama Syarikat, nombor pendaftaran syarikat dan alamat pejabat Syarikat, serta mengemukakan dokumen yang didakwa sebagai perjanjian pinjaman yang dikeluarkan oleh Medinah Capital.
Medinah Capital ingin menyatakan dengan tegas bahawa pihak-pihak tersebut bukan pekerja, wakil, ejen atau perantara yang diberi kuasa oleh Syarikat.
1. Medinah Capital tidak akan meminta maklumat kad kredit atau kad debit anda.
Ini termasuk nombor kad, tarikh luput, PIN, kod keselamatan CVV/CVC, kata laluan perbankan dalam talian, TAC atau OTP. Jangan sekali-kali memberikan maklumat tersebut kepada sesiapa yang mendakwa mewakili Syarikat.
2. Medinah Capital tidak akan meminta anda memindahkan wang ke akaun bank yang tidak menggunakan nama Syarikat.
Sebelum membuat sebarang bayaran, pastikan nama penerima atau pemegang akaun yang dipaparkan oleh bank anda ialah “MEDINAH CAPITAL SDN BHD.” Jangan pindahkan wang ke akaun peribadi, pekerja, ejen, perantara atau syarikat lain yang tidak berkaitan.
3. Nombor telefon rasmi yang disahkan
+6012-249 1232
Jangan membalas atau berurusan dengan mana-mana individu yang menghubungi anda daripada nombor telefon lain dan mendakwa mewakili Medinah Capital.
Jika anda tidak pasti sama ada sesuatu komunikasi atau dokumen adalah tulen:
Hubungi Syarikat secara bebas menggunakan salah satu nombor telefon yang telah disahkan di atas.
Jika anda telah dihubungi oleh pihak yang disyaki sebagai penyamar:
- Hentikan komunikasi dengan pihak tersebut dengan serta-merta.
- Jangan berikan sebarang maklumat peribadi, kad atau perbankan dalam talian.
- Jangan membuat sebarang bayaran atau bayaran tambahan.
- Simpan semua mesej, nombor telefon, butiran akaun, perjanjian yang diberikan, resit dan tangkap layar.
- Maklumkan kepada Medinah Capital melalui salah satu nombor telefon yang telah disahkan.
- Buat laporan polis serta laporan yang sewajarnya kepada bank dan pihak berkuasa yang berkaitan.
Medinah Capital tidak mempunyai sebarang hubungan dengan pihak yang tidak dibenarkan tersebut dan tidak mengendors atau memberi kuasa terhadap tawaran pinjaman, dokumen, representasi atau arahan pembayaran mereka.
Syarikat memandang serius terhadap penyalahgunaan identiti korporatnya dan berhak untuk melaporkan perkara tersebut kepada pihak berkuasa yang berkaitan serta mengambil tindakan undang-undang terhadap mana-mana pihak yang terlibat.
Notis ini dikeluarkan untuk kesedaran awam dan bukan merupakan tawaran atau kelulusan kredit. Sila bergantung hanya kepada maklumat yang telah disahkan secara bebas melalui saluran komunikasi rasmi Medinah Capital.
When in doubt, verify directly.
Do not rely on the telephone number, account details, document, WhatsApp profile or social-media account provided by the person contacting you.
Information associated with reported scams.
The following information has been identified as being associated with persons purporting to represent Medinah Capital. The presence of a name or telephone number here does not imply that the information belongs to the legitimate Company.
Know what a fake agreement may look like.
A redacted example of the fraudulent agreement template reportedly used by impersonators is provided below for public awareness. Personal information belonging to victims has been removed or redacted.
If someone contacts you, stop and verify.
If you suspect that you have been contacted by an impersonator, take the following steps.
Stop communicating
Stop communicating with the suspected impersonator immediately.
Do not pay
Do not make any payment or further payment based on their instructions.
Protect your information
Never disclose card information, passwords, TACs, OTPs or online-banking credentials.
Preserve evidence
Keep messages, phone numbers, account details, agreements, receipts and screenshots.
Before you make a payment.
Legal Disclaimer
- Certain individuals are unlawfully impersonating Medinah Capital Sdn Bhd and misusing the Company's name, company registration number, office address and/or other corporate information. These individuals are not employees, representatives, agents or authorised intermediaries of Medinah Capital Sdn Bhd. The Company has not authorised their communications, documents, loan offers or collection of payments.
- Any loan agreement, approval letter, payment instruction, receipt or other document received from an unverified telephone number, email address, social-media account or messaging account should not be treated as authentic merely because it contains the Company's name, registration number, address, logo or other corporate information.
-
The only telephone numbers presently authorised
and verified by Medinah Capital Sdn Bhd are:
+603-6150 7868
+6012-249 1232
Any person communicating from another number is not authorised to represent the Company unless the communication has first been independently confirmed through one of the verified numbers above. - Medinah Capital Sdn Bhd will never instruct any customer or member of the public to transfer money into a bank account that does not bear the name “Medinah Capital Sdn Bhd.” Do not transfer money to an individual, employee, agent, intermediary or unrelated company.
- Medinah Capital Sdn Bhd will never request your credit-card or debit-card details, card number, PIN, CVV/CVC security code, online-banking password, TAC or OTP. Never disclose this information to anyone claiming to represent the Company.
- This notice is provided for public awareness and general information. It does not constitute an offer or approval of credit, financial advice or legal advice. Although reasonable efforts are made to keep this information current, Medinah Capital Sdn Bhd may amend the notice and its verified contact information from time to time.
- Medinah Capital Sdn Bhd reserves all rights to report, investigate and commence legal proceedings against any person who misuses the Company's name, registration number, address, logo, documents or identity. Nothing in this notice constitutes a waiver of any right or remedy available to the Company.
