The number appears to belong to an AML firm, probably contacting to verify ID or address details for banks, lawyers, accountants, agents, etc.
First AML: ID Check or Scam?
Summary — +6498875418
Expert Opinion
Approach calls from unknown numbers with caution, even if they claim legitimacy. This line appears linked to First AML, a company handling anti-money laundering verifications for professionals like banks or lawyers. They might request ID or address details to comply with regulations, but verify independently before sharing info. Hang up if pressured, then contact the supposed client directly to confirm. Use official websites or apps to check caller authenticity, and report suspicious tactics to authorities. Protecting personal data starts with skepticism—better safe than exposed to potential fraud.
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Rate this number — +6498875418
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