Got called from multiple numbers.

0172669239
0122397982
0125013088
0102274800
0162068433

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

in one day?

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

when i hear Mandarin voice recording, straight away hang up

i guess they are from the same company, using diff phone number

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?

If it is a critical info like the CVC code, then yes.

Similar case.

Just received call from a women, claim from dispatch department(sound malay) 0123562015 , she need to send me a discount card. A special discount card for visa user.
But she need verification. She ask for bank cards name... " you send me card but dont know what bank I 'm using."

I just tell her " I tak interest .. i tak paham.. "
She will ask agent call me back ><|||

FYI, suspicious number
0123562015

[Apologies if this is off topic for the thread. Please point me in the right direction.]

I received this SMS alert today from the 63660 number.

This is suspicious as I don't have a RHB card, nor was I at klia2. Besides, the fact that it says klia2 and not some specific shop triggered even more alarms.

I didn't call the number, but have checked to make sure there has been no suspicious activities with my actual credit cards from other banks.

Is this a some sort of scam?

yes, obviously a scam.

1) didn't mention the last 4 digit of your cc.
2) didn't mention the specific merchant name you transacted.
3) spelled the word "perform" wrongly.

Thanks.

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?

Yes scam. You might want to call affin to verify that you do not own any card with them too.

Confirmed SCAM!

I had the same experience with CIMB, about KLIA2, jewelry shop, RM2xxx, the person had my name and IC correct, but not credit card. I reported the incident to CIMB after that and the officer called to discussed further after that.

If you have any account with Affin, please call them up and report the incident so that they may take precaution against fraud.

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

I agree, my cousin also received the same type of call last week.

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?

smart but i doubt they will answer with the maiden name. what i normally do is either get them to ask other questions like workplace, etc or if I feel suspicious, I will get their name and said I will call back the customer service.

Received the same Scam call. Same modus operandi...

I have posted this at citibank thread and i posting here for us all to take precaution

I received this sms from citibank just now..which i dunno what transaction..



Suddenly about 3 mins i received this sms..which not my transaction..



And suddenly more transaction comes by



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

make sure you file a dispute