Do i need to make a police report?

Updated:
Now the fraudulent transaction amounting rm430.00 being charged to my account not floating anymore..so the citibank reversed the charge from me and charged back to google..
Now iam not in the picture in this case..its between the citibank and google..citibank will request back the money from google..
I dont have to make any police report or fill in any dispute form as told by citibank for fraudulent online transaction..
And bear in mind :-
FRAUDULENT TRANSACTION MUST BE CLAIMED OR REPORT WITHIN 2 MONTHS PERIOD.

hmm received call allegedly from Maybank today and said i will be getting some sort of credit card that is free if not used, and can be collected at the branch after 2 weeks, didn't asked for any detail such as address or ic though, so want to see because i don't know anything about credit card , phone number is 0355207000 btw

Hello, i have an issue here not sure it's scam or what.. 1 month ago a girl called me said she is calling from maybank and told me they will help me to get a free credit card because of i have a new house loan from maybank. She can clearly stated the name of the house i own (it's under construction, will get the key soon). And she asked me for my mothers name for verification (what i told her already). And last 2 weeks i check with my maybank2u in 'all card' section it shows i have 2 new cards but not yet activate. Just wondering why i still not yet receive the card?

If a scam i can cancel the card.. If not scam then why the card not yet received.. I did call maybank last monday and they said will deliver on tues or wed.. But now.. Hmm.. Should i cancel it for safety? The card is not really that important for me..

0320544670

Anyone ever got phone all claiming from AKPK with mobile phone number and mandarin speaking?

0323822171
0163328724

Woman named Medina from NGR Asia or something like that.. forcing me to sign up "compulsory" insurance PA since i got maybank credit card..call in the morning then i refuse after that said to call back in the evening for RM 499 deduction. Somehow i feel like checking my cc  transaction history and boommm!!! 499 has been deducted by that Medina without my consent..

Already report to mbb on the same day and now waiting for their investigation.

So guys..dont answer the f**king number

I have similar experience from difference company for the mandatory Personal insurance for maybank card, same amount RM499 for 2 consecutive years. my solution is cancel current card and get new card. someone must have given away our card detail.

they call you is to inform you will be charged so that the conversation can be recorded, not to get your consent or negotiation. Must be some form of their protocol. So they will insist you to say "OK" or "yes" word during conversation.

redbull30

I received the same message this morning, have to be really careful these days.

PETALING JAYA: Malaysian jewellery chain store Poh Kong has warned customers of a new SMS scam.

In a media statement on Saturday, the company said that the scam involved customers receiving an SMS informing them that their credit cards had been charged at Poh Kong outlets, and to call a particular number if they had not performed the transaction.

The scammers would then ask customers to reveal their personal details and credit card details.

“This SMS scam may also use different bank names or phone numbers,” said Poh Kong.

In an example provided by Poh Kong, the SMS scam would read as follows:

“RM0.00 RHB: MYR 3998.00 was charged on your card num**97 at POH KONG-AMPANG TESCO on 28/07. Call 03-92126570 if you did NOT perform this transaction.”

Poh Kong cautioned the public to be careful.

“If you receive such SMS asking you to call a number, don’t do it.

“If you wish to confirm with your bank, make sure you call the right number,” said the company.

Poh Kong has previously issued fraud alerts for scams that use the Poh Kong name for gold investment schemes, phone scams and email scams.

Anyone have experience with "Genesis Midas". This company claimed they can restructure credit card debt as Easy Payment Plan with interest between 8% to 10% peranum  (compared to credit card 18% peranum, so save 8%). So a merchant will charge bank and card holder will pay the merchant monthly using same credit card.

Their modus operandi sound valid. But the staff use gmail email and send email without company official name and address etc. So to me this look fishy.

So this is not actually to ask whether they are scammer or not. I am just curios if other people try their service before?

hi, does anyone used maybank amex cc recently? i swiped once on last week but till now there is no transaction record.

Received a call from 0132681112 claiming to be from akpk agent. They will help u apply loans to burst the card limit and take 15% commission so when you are under akpk you still have some cash on hand. But then he ask alot details similar to bank verification questions. Anyone had similar cases?

guys need your help here, got a call this morning from Standard Chartered informing me that i had swiped rm2k.

Thing is i dont have a SC account or a SC CC, so no idea how he got my IC and name. How do i go about this?

I told the person on the other line i am not paying anything, and funny thing is usually banks will ask for authorisation before calls.

603 2257 0316 was the number

i did not register for the mobile ccris, will have to wait it out until i can retrieve it. but still im pretty sure a foreign bank like SC would have to authenticate the user before disclosing such info no?

Hi guys, my mom received a call from Ambank regarding my dad's debt when he already passed away for 15 years already. She said my dad has a debt and now his debt is around 62k already because not paying anything for the past years but the question is why would she asks my mom to pay now when she didn't even contact us for the past 15 years? Is it a scam right?
The number was 0326145686

Hi, I would like some help and advice

a friend of mine used an unlicensed moneylender to restructure some of his credit card debt and turned it into EPP (Easy Payment Plans) under various random installments on another credit card of his.
Friend thought they were part of the bank because they knew about his credit card debt; but i think they are ahlongs disguised as professional financial services

Now he is struggling to keep up paying the installment. May i know what can be done? Can we report the company and to who?
What happens if you stop paying?

I keep getting calls from 03-26123013 & 0326123011 but it hangs up when i pick up. Y is that ? I say heloo it hangs up. I don't say anything, it hangs up too.