Check Scammers CCID

3.2
1.33K reviews
500K+
Downloads
Content rating
Teen
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About this app

Make sure you are not deceived when making money transfers to a third party you do not recognize, such as an online purchase. This facility helps you to verify that the bank account or phone of the suspect has a police record or not. 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.

This facility is accessible through http://ccid.rmp.gov.my/semakmule
Updated on
Mar 11, 2021

Data safety

Developers can show information here about how their app collects and uses your data. Learn more about data safety
No information available

Ratings and reviews

3.2
1.31K reviews
Sok Lan Teh
November 26, 2020
Your apps is useful for checking. 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. Maybe look into a better form to alert the receiver. Hope you can look into this to improve the system. Thank you.
160 people found this review helpful
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Hidayat Mady
May 21, 2020
I'm not sure to give a feedback for this app on how the services, mechanism or any algorithm of this app works. I'm just giving a feedback on how the design, functionality, capability and versitality of this app running. So far, design for it functionality is good but need to tidy up more since it give a big part of users time. Avoid time consuming design/pattern if the app providing a services/transaction. The prevents traffics load of users.
132 people found this review helpful
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Royal Malaysia Police, CCID
May 21, 2020
Thank you for suggestions, we in progress to update the server soon. Stills waiting budget.
Farid Firdaus
November 28, 2021
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. Stay safe and take care everyone.
43 people found this review helpful
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What's new

https://ccid.rmp.gov.my/semakmule