Got this call today. The person mention the info of my name, ic and address.
I gave my comp name and mom name in verification.
Should i be worried???

I don't have any cards with MBB.

Ya, offered me MBB visa and amex since i got mbb saving account.
I didnt give any other info out apart from comp name and mom's name

I received call from this number also just now, she asked for my address, maybank master card number & expiry date, then not long later I got a call from 0122397982 asked me to reconfirm my master card number and say want charge RM 300+ to my master card for the discount card, I immediately reject them, seems suspicious. Will I be in trouble after given them my master card number & expiry date?

0162397612 from investment company speaking chinese.

0126492015
i got this number call me just now.....
ask me the cc front and back number too...
after that just say will charge 300++.....
after that i reject.....
will i get any affect ?????

I received a call from 03 7855 0000 claiming from OCBC bank, asking for permission to approve transaction amount 6XXX.00.

When I informed that that I don't have any CC or account with OCBC bank, he told me my full name, IC no. and even home address to verify! When verified, he mentioned this card has been approved from OCBC Taman Molek JB.

Asked me to contact Bahagian Laporan Bank Negara, and gave me the number 0327262587.

I googled searched the number and found the first result is a news report of scam.

Just posting here to confirm with you guys.

I did not call the given number or gave any other info aside from what he gave me.

my colleague received a random message saying he made a RM3999 transaction at KLIA2 using a CIMB credit card.

Ask to called a number and only to be directed to another number claimed to be from Bank Negara.

The numbers involved.

03-21683732

03-27262670

Good thing my colleague made the decision to call CIMB before anything gets worst.

Hi all,

I received a call from 0176226245 person named Farah saying that their company is able to reduce my credit card interest rate from 18% per year to 8%. She said this will significantly reduce my CC bills. She asked me to come to their office for a detailed explanation.
The company name and address: Genesis Midas Sdn Bhd. 19-02, Jalan Molek 1/12, Taman Molek, JB

Is there such a thing?

A quick search reveals:
http://www.consumer.ftc.gov/articles/0131-...reduction-scams

receive a message that has temporary passsword for standard chartered online banking but i do not own any account/card with standard chartered should i give a call to the bank or just forget about it....

receive a message that has temporary passsword for standard chartered online banking but i do not own any account/card with standard chartered should i give a call to the bank or just forget about it....

Received a phone call today.. Sir, we are please to send you a discount card as you are holding visa/ master card. Could you give us your address? Then IC ...suddenly I feel it seems like a scam, then I say.. I didn't apply any card. Immediately she shut off the phone... Not even thank you!

i received a call from 'hotlink maxis' claiming that he is from HQ.
once i heard 'hotlink maxis' i knew it is a scam because i do not have any telcos belonging to maxis (although my number starts from 012)
so i said "im not hotlink customer".
and he hang up.
btw, his voices were jerky seems to be worried i find out he's a scammer.

Got called from multiple numbers.

0172669239
0122397982
0125013088
0102274800
0162068433

Received calls from these numbers asking for address, credit card info n etc.

Two days though. 3 numbers per day =/ ... got tired of it 

In case we exposed the personal details via phone, whats the necessary step to be taken to avoid misuse?

Call respective bank to cancel/renew the credit card?

I just received a call from 0329804433.
The person mentioned he is from Affin Bank and my credit card is charged RM 4xxx at KLIA and ask me to confirm.

Since i do not have a Affin credit card, i told him that i did not apply and own a Affin credit card.

Then he mention my name and IC and i verified its belong to me.
I told him again i did not apply and own an Affin credit card.

Other than that i did not disclose anything.

Is this a scam?

Such personal info leaks is getting more rampant lately, it seems. It's worrying....

new user here, one time cimb called me to verify my application,
i asked them 1st to verify my mothers maiden name bcoz i already give it to them during my application.

is it smart to use that method everytime someone call asking about cc info?

Luckily i called the customer services and blocked the card immediately..so now i just wait..maybe or maybe not to pay the fraud charged..grrrrrrr

How to file? Do my phone call with cs considered as filling a dispute? Or do i need to write a letter to citibank?