Company flagged
Public Islamic Bank Telegram Group
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
Public Islamic Bank Telegram Group is less a company name than a signpost to a chat channel, and that is the first thing to understand about it. By our assessment, it points to bank-related updates, notices, and community-style messaging rather than a full banking service in the app itself. That makes it useful for people who want quick announcements in Telegram, where links and messages are easier to skim than on a formal website. The weakness is obvious: a group is not a branch, not a help desk, and not a place for serious account work unless it is clearly set up for that. In practice, these groups can feel noisy, with forwards, replies, and pinned posts all competing for attention. It sits between customer announcements and social chat, which is helpful only if the user wants that middle ground. The rating is three because the label is clear about the channel, but limited in what it can actually do.
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