I also got a call today from 011-10699906 informing that they are banks' out source centre asking if I want to convert to installment plan.

If it is a mobile number, just don't entertain them.

Thanks for the feedback, but I am having trouble with 1st post. Last few times I edited to add something, everytime when I submit modified post, the post goes blank. 1st time it happened made me panic as all our hard work disappear, luckily when I click "go back one page", info still there. Made a mistake did not reserve 2nd post.

Will try to figure out how to reorganize the valuable info provided by all.

Read this Thread on CC Suspicious Calls.

It is termed as Caller ID Spoofing where a genuine telephone number is used.

Those of you who have a credit card, please read the thread posted above for your own good.

This post has been edited by Gen-X: Feb 3 2012, 08:22 AM

Next time read first post. Mobile number ignore it! Call you card CS and see if they can block the transaction.

Thank you. Problem is whenever I edit the first post, it goes blank after I submit it! Give me sometime and I'll try to come out with a format that I can add new numbers to previous numbers . Now, I see first post also blur don't know how to make it systematic.

Updated the numbers to first page BUT split into 2 post i.e. Post#1 for land lines and Post#11 for mobile lines.

Updated post#1 for report by danieltan and for mobile numbers see post#11

if you note below two reports, the syndicate must have bought a bunch of prepaid numbers is series..

0102209673 post#248.. claiming to call from 'credit card service centre' for all credit cards. Claiming want to send me some discount card or something.. Ask me to give one of my credit card no and expiry for validation.. there I start questioning...Then she revealed it was a company name kembara something..ZiNKaK


0102209671 and 0102209672 post#249. Claimed to be from MBBservice card center...everyone will receive this kind of service.. and you cannot say you don't want... the registration fee is RM499 ..in installment... About RM20-30++ permonth....asked for visa details for confirmation.
I'm so stupid to provide the visa details... Had called MBB and she help me block my visa card.They provide some sort of service card, touchngo and free insurance coverage for 1 year by RHB.... After I heard RHB i feel something not right...JonnY

They must be changing prepaid numbers very frequent, now it starts with 010. Last time, we need to go to Telco Centre and register prepaid number with our IC. Nowadays it seems it is not the case. Our government agencies sometimes do come out with good policies but as usual Malaysia Boleh and what is said today can change tomorrow.

And why are LYN members still being conned? You guys should share this thread with other fellow members at other sections.

This post has been edited by Gen-X: Apr 23 2012, 05:48 PM

Lets do some detective work:

Answer the following:

1. Where did both of you apply the card?
a. Location and Date (approximately).

IF not at a Maybankard Centre, please answer question 2 to 4.
2. Was it thru a agent or a Maybank Staff?
3. Got the name of the agent(s) you applied the card with? You should have asked for name card.
4. Name of the agent company?

If you answer Q1 Not at Maybankard Centre and Q2 to Q4 don't know, then you were asking for trouble in the first place.

This post has been edited by Gen-X: Jun 21 2012, 12:38 PM

from Zaman85's post, I conclude that Maybank needs to do an internal investigation on their side

This post has been edited by Gen-X: Jun 22 2012, 10:46 AM

agree, better call CS immediately and cancel the card.

about what? Elaborate lah.

yah, this is worrisome, many who has the MBB 2 Cards reported here that somehow people know they name and IC number

answer lah and see what's it about and if they know your name and card number.

You should call CS and confirm. Even if the call was genuine, not a problem. Better be safe than sorry. And you can always instruct them to reacitivate the card if it was really suspended. Maybe always tell us they won't call or email us asking for personal details mah.

This post has been edited by Gen-X: Sep 6 2012, 12:27 PM

Any number that does not start with area code 03 is a sign that it is most probably a fake call.

If people call you using mobile phone to offer credit cards or personal loans, one should be extremely cautious and should not even entertain them.

This post has been edited by Gen-X: Oct 7 2012, 10:48 AM

I received a similar call yesterday from a mobile line claiming to be a company outsourced by RHB for offering lower interest rate for outstanding balance. As usual, they got my name correct but call the wrong phone. (I have many phones with active numbers and one number specifically for banks only which is not disclosed to others). And the best part is he asked if I got a RHB credit card Told him nicely not interested and ended the call.

Bro, what I would have done was tell the guy that since I cannot verify the source of the call, I'll call CS (number behind the card and not any other number).

Wah, you so free to go meet up with the guy. Take photos of him and the meeting place and post here please.

To ALL:

As warned in Post No.1

alexwsk - one simple fact to highlight: banks will never call from hp number

What, they still using the same trick.

If you had read Post#1 where I complied reports from members here, you will know you just experience a Caller ID Spoofing. And I did mentioned it in my article titled Credit Card Fraud Calls, where I also gave a link in Post#1.

Call Maybank Customer Service immediately to report and block that transaction.

By the way, did he mentioned your full name and your I.C. NO or Card number?