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 Suspicious Telephone Calls on CC matters, Report here & Read this if you got a CC

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LordChaos
post Jun 22 2012, 01:06 AM

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Applied at maybank beside Sri Pentas, attached with gloria jeans coffee roughly 2 weeks ago. Directly at the counter.

Received a call on 20/6 to pickup the cards, scam attempt on the 21/6.
Zaman85
post Jun 22 2012, 10:36 AM

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apply using m2u about 2 week ago...
received sms approval on 14/6
scam attempt on 15/6
TSGen-X
post Jun 22 2012, 10:45 AM

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QUOTE(Zaman85 @ Jun 22 2012, 10:36 AM)
apply using m2u about 2 week ago...
received sms approval on 14/6
scam attempt on 15/6
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QUOTE(LordChaos @ Jun 22 2012, 01:06 AM)
Applied at maybank beside Sri Pentas, attached with gloria jeans coffee roughly 2 weeks ago. Directly at the counter.

Received a call on 20/6 to pickup the cards, scam attempt on the 21/6.
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from Zaman85's post, I conclude that Maybank needs to do an internal investigation on their side sweat.gif

This post has been edited by Gen-X: Jun 22 2012, 10:46 AM
Human Nature
post Jun 22 2012, 02:50 PM

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Just 1 day and already get scam attempt. So hot.
twentyninesix
post Jun 22 2012, 10:07 PM

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QUOTE(doczul @ May 23 2012, 01:41 PM)
just got call from 0192712873 asking still using visa
then he told about discount card n Touch n Go.
After that he tell 8 digit number n asked for another 8 digit, i was so dumb give him. after that i realize something was wrong. he told to pay rm499 for posting discount card and i said i'm not interested he said thank q n suddenly phone call dropped. i call MBB n they said it was scam n they can't    take ur money cause u didnt give 3 digit no at back.
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sad.gif if they dont have the 3 digit number at the back.. they cant scam our money right?

i dont know... i accidentally give them my front number and my card expiry date.. but i dont give them my 3 digit number at the back.. so how? do i need to cancel my card a.s.a.p ?

guys help...
wodenus
post Jun 22 2012, 10:16 PM

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QUOTE(twentyninesix @ Jun 22 2012, 10:07 PM)
sad.gif if they dont have the 3 digit number at the back.. they cant scam our money right?

i dont know... i accidentally give them my front number and my card expiry date.. but i dont give them my 3 digit number at the back.. so how? do i need to cancel my card a.s.a.p ?

guys help...
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Well that depends, it IS possible to obtain an approval code without the VCC (those three numbers at the back.) To be safe it's better to cancel the card.

And yes telemarketers are becoming a nuisance.
TSGen-X
post Jun 22 2012, 10:47 PM

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QUOTE(wodenus @ Jun 22 2012, 10:16 PM)
Well that depends, it IS possible to obtain an approval code without the VCC (those three numbers at the back.) To be safe it's better to cancel the card.
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agree, better call CS immediately and cancel the card.
mohdshafie00
post Jun 28 2012, 06:36 PM

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QUOTE(Gen-X @ Jun 22 2012, 10:47 PM)
agree, better call CS immediately and cancel the card.
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just now some lady called about this. so need to cancel the card la? just received it about a week ago.
LordChaos
post Jul 3 2012, 11:30 PM

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the people calling are offering this card http://citytrendz2u.net/main/. Very freaking aggressive, i rejected like 4 times and they are still calling each day.

From what i can understand from the website, for 399 bucks you will be getting a touch and go card. Other services seems bogus, unknown clinic. Online air ticket booking is a picture....

Sweet talk you saying they are working with Visa/Bank, calling the card supplementary (kad sampingan) and can earn points etc etc then straight ask for your CC 3 digit number.

This post has been edited by LordChaos: Jul 3 2012, 11:30 PM
keretapir
post Jul 6 2012, 03:27 PM

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got a call from 0163364087 saying they're from card center mbb.offering some stuffs since i AM mbb card user. straight away i scold them dont call me anymore & put down the phone, since i remember that number popped up here on the 1st page (plus i'm at work)
ck23
post Jul 11 2012, 02:29 PM

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03-23326984

scam called received today!
TSGen-X
post Jul 11 2012, 02:58 PM

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QUOTE(ck23 @ Jul 11 2012, 02:29 PM)
03-23326984

scam called received today!
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about what? Elaborate lah.
ck23
post Jul 11 2012, 03:34 PM

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QUOTE(Gen-X @ Jul 11 2012, 02:58 PM)
about what? Elaborate lah.
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same thingy as No. 13 at 1st page. +603-23326984

About a Medic Lifestyle Card thats could be used together with credit card to get discount.

First, they just simply describe who they are and straight away asked that which BANK is your VISA or MASTERCARD. (Which I did not answer)

Then, they gonna ask for CC number, expiry date, and registered number (No. pendaftaran), i assume NRIC.

I didnt answer a single of their question, just try to get more info from them. That's all they wanna get. The guy pissed off cuz i provoked him and tell him to not working with the company, it's illegal!!

This post has been edited by hye: Jul 11 2012, 04:09 PM
deviantART
post Jul 12 2012, 05:27 PM

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Got a call from 0162086243 and 0162120475 today


The first call - 0162120475

She asked if I have receive my CC. I acknowledge. She then asked what type of card Visa or Master? I said I couldnt remember as the card is not with me right now. She said she will call me back tomorrow for confirmation. rclxub.gif



Second call - 0162086243 (1 hour after the first call)

Saying they are from Maybank and wanted to offer me a discount card since i have 2 CC from Maybank.

He got my full name & IC number. He then gave me a warning to not give the 3 digits behind the CC to anyone because bank will never asked for it (to make it seems legit? hmm.gif )

He also explained that the 16 digits in front is "nombor pendaftaran" and is safe to give other people this number. He then asked for my 16 digits and expiry date on my CC.

I decline to give.
Human Nature
post Jul 12 2012, 05:40 PM

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QUOTE(deviantART @ Jul 12 2012, 05:27 PM)
Got a call from 0162086243 and 0162120475 today
The first call - 0162120475

She asked if I have receive my CC. I acknowledge. She then asked what type of card Visa or Master? I said I couldnt remember as the card is not with me right now. She said she will call me back tomorrow for confirmation.  rclxub.gif
Second call - 0162086243 (1 hour after the first call)

Saying they are from Maybank and wanted to offer me a discount card since i have 2 CC from Maybank.

He got my full name & IC number. He then gave me a warning to not give the 3 digits behind the CC to anyone because bank will never asked for it (to make it seems legit? hmm.gif )

He also explained that the 16 digits in front is "nombor pendaftaran" and is safe to give other people this number.
He then asked for my 16 digits and expiry date on my CC.

I decline to give.
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So cunning and convicing. Give advice and then try to trick you. Even got your full name and IC no already.

This post has been edited by Human Nature: Jul 12 2012, 05:41 PM
TSGen-X
post Jul 12 2012, 11:07 PM

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QUOTE(deviantART @ Jul 12 2012, 05:27 PM)
Got a call from 0162086243 and 0162120475 today
The first call - 0162120475

She asked if I have receive my CC. I acknowledge. She then asked what type of card Visa or Master? I said I couldnt remember as the card is not with me right now. She said she will call me back tomorrow for confirmation.  rclxub.gif
Second call - 0162086243 (1 hour after the first call)

Saying they are from Maybank and wanted to offer me a discount card since i have 2 CC from Maybank.

He got my full name & IC number. He then gave me a warning to not give the 3 digits behind the CC to anyone because bank will never asked for it (to make it seems legit? hmm.gif )

He also explained that the 16 digits in front is "nombor pendaftaran" and is safe to give other people this number. He then asked for my 16 digits and expiry date on my CC.

I decline to give.
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yah, this is worrisome, many who has the MBB 2 Cards reported here that somehow people know they name and IC number
besaid
post Jul 17 2012, 05:21 PM

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QUOTE(deviantART @ Jul 12 2012, 05:27 PM)
Got a call from 0162086243 and 0162120475 today
The first call - 0162120475

She asked if I have receive my CC. I acknowledge. She then asked what type of card Visa or Master? I said I couldnt remember as the card is not with me right now. She said she will call me back tomorrow for confirmation.  rclxub.gif
Second call - 0162086243 (1 hour after the first call)

Saying they are from Maybank and wanted to offer me a discount card since i have 2 CC from Maybank.

He got my full name & IC number. He then gave me a warning to not give the 3 digits behind the CC to anyone because bank will never asked for it (to make it seems legit? hmm.gif )

He also explained that the 16 digits in front is "nombor pendaftaran" and is safe to give other people this number. He then asked for my 16 digits and expiry date on my CC.

I decline to give.
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I got a call from 0162106674 today offering me a discount card. He then asked me what type of cards I have. Instead, I asked him to send the discount card to the branch. He agreed and put down the phone. LOL

Another call was from 03-2332 6982 on a Saturday.
A Malay lady called and asked me about my credit card stuffs, speaking in BM. As I was driving that time, and could not really concentrate, I asked her to speak in English. She said she will call back next time. rclxub.gif
jack2
post Jul 18 2012, 10:48 AM

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This number 03-79501177 everyday will call you if you didn't answer the calls.....


!@@##$%^^^
TSGen-X
post Jul 18 2012, 10:58 AM

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QUOTE(jack2 @ Jul 18 2012, 10:48 AM)
This number 03-79501177 everyday will call you if you didn't answer the calls.....
!@@##$%^^^
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answer lah and see what's it about and if they know your name and card number.
jack2
post Jul 18 2012, 11:02 AM

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QUOTE(Gen-X @ Jul 18 2012, 10:58 AM)
answer lah and see what's it about and if they know your name and card number.
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googled out and this number is from HLB. Must be credit card or loan.

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