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Suspicious Telephone Calls on CC matters, Report here & Read this if you got a CC
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infomax
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 May 27 2015, 02:01 PM
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New Member
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QUOTE(selvenz @ Mar 30 2015, 08:47 PM) Please take note of this number +603 2024 6688 claiming to be from MAYBANK CREDIT CARD , saying that you have been pre approved for Maybank Premier 2 cards. Somehow they are able to verify all your information at maybank. Strictly a scam i suspect 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??? |
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Human Nature
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May 27 2015, 02:05 PM
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QUOTE(infomax @ May 27 2015, 02:01 PM) 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??? okay, that may be a problem because mother's maiden name is usually used as a a security word. have you applied any card with maybank recently? maybe call up maybank and ask them. |
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infomax
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May 27 2015, 02:07 PM
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New Member
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QUOTE(Human Nature @ May 27 2015, 02:05 PM) okay, that may be a problem because mother's maiden name is usually used as a a security word. have you applied any card with maybank recently? maybe call up maybank and ask them. I don't have any cards with MBB. |
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Human Nature
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May 27 2015, 02:08 PM
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QUOTE(infomax @ May 27 2015, 02:07 PM) I don't have any cards with MBB. what is the call about? offering you a credit card, discount card or others? |
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infomax
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May 27 2015, 02:10 PM
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New Member
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QUOTE(Human Nature @ May 27 2015, 02:08 PM) what is the call about? offering you a credit card, discount card or others? 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 |
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Human Nature
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May 27 2015, 02:14 PM
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QUOTE(infomax @ May 27 2015, 02:10 PM) 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 see. maybe give a call to maybank first and check whether is there any info about it. and ask whether that number is genuine or not. |
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infomax
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May 27 2015, 02:17 PM
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New Member
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QUOTE(Human Nature @ May 27 2015, 02:14 PM) i see. maybe give a call to maybank first and check whether is there any info about it. and ask whether that number is genuine or not. Calling them. I've google that no. It had been reported as a scammer. |
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alien0110
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Jun 15 2015, 12:33 PM
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Getting Started
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QUOTE(luvyoyo @ May 27 2015, 12:00 PM) 0126492015 - I've got a call from a lady speaking in Malay in a very fast speed I almost can't catch what she's talking all the while. (purposely so that it doesn't sound fishy). She claims that she is from visa/master card center KL saying that they are going to send me a discount card, and read out my Name and IC no to verify me then she asked me my visa/master card expiry date, I feel suspicious then asking her why? she keep telling me "untuk pengesahan saje" It's scary that they knew my IC no, do I have to do anything for that? 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? |
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Human Nature
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Jun 15 2015, 12:53 PM
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QUOTE(alien0110 @ Jun 15 2015, 12:33 PM) 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? TO be safe, contact your card issuer and ask them for advice. |
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alien0110
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Jun 15 2015, 02:54 PM
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Getting Started
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QUOTE(Human Nature @ Jun 15 2015, 12:53 PM) TO be safe, contact your card issuer and ask them for advice. Thanks, will check with the bank and also monitor my cc statement. |
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chongaik82
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Jun 15 2015, 03:05 PM
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QUOTE(alien0110 @ Jun 15 2015, 12:33 PM) 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? I would request to block my card and request for replacement (even i need to pay for new card) |
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RigerZ
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Jun 25 2015, 09:03 PM
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QUOTE(selvenz @ Mar 30 2015, 08:47 PM) Please take note of this number +603 2024 6688 claiming to be from MAYBANK CREDIT CARD , saying that you have been pre approved for Maybank Premier 2 cards. Somehow they are able to verify all your information at maybank. Strictly a scam i suspect QUOTE(selvenz @ Mar 31 2015, 08:25 AM) Hi gen x- I called the number, and they confirmed no such offer or telephone number exist in their database. Scary to think that the person calling could have so much details of me and my maybank accounts. I received a call from this number too! Saying I qualify for a special Amex card with no fees and can get gold/platinum depending on my salary. Already reported the number to Maybank |
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fadzly
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Jun 28 2015, 10:33 AM
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nah.. i give u Contact vcf. so that everyone can have the blacklisted number Contactadmin/TS. u can put this file at front so everyone can save it.. u can also update however, upload it again at ur preference cloud storage. thanks. This post has been edited by fadzly: Jun 28 2015, 10:34 AM |
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Meigamenx
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Jul 1 2015, 12:05 PM
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hi just got a called from 0147284669 saying that i will be charged with a personal PA fron AXA Affin insurance amount Rm110k and the premium will charge on my credit card. Lol then i ask which credit card, she said any of my credit card. Then i insisted that why is that you didnt not have my approval to proceed with the insurance? she babbles a lil bit then i still insist how do you got my approval . Then she hung up. Lol. Freaking scams.
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benson92
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Jul 10 2015, 03:14 PM
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I got the call from that number 03 2024 6688 too, gosh they have all my information! anything to do with that?
This post has been edited by benson92: Jul 10 2015, 03:15 PM
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kickurs2
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Jul 11 2015, 12:53 PM
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New Member
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I got a call from this number today 0320748067. A Mandarin speaking guy claimed i owe Maybank credit card Rm 5000+ for more than 2 months and payment is overdue.
I said thank you and hang up.
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ronron
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Jul 21 2015, 01:07 PM
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Received a suspicious call from this number 03-20599988 offering supp card. Broken English. I straight away say no needed thank you and hang up.
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SubangSales
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Jul 30 2015, 02:27 PM
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Getting Started
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0162397612 from investment company speaking chinese.
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Human Nature
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Jul 30 2015, 07:32 PM
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QUOTE(SubangSales @ Jul 30 2015, 02:27 PM) 0162397612 from investment company speaking chinese. what it got to do with credit card. at least elaborate abit |
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karcity
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Jul 30 2015, 08:27 PM
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It seems like all the scam is targeting may bank ??
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