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Suspicious Telephone Calls on CC matters, Report here & Read this if you got a CC
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MilesAndMore
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Sep 17 2011, 12:31 AM
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Look at all my stars!!
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QUOTE(hellremix @ Sep 17 2011, 12:16 AM) Nope, not in the list... The number is 019-320 2834...But I give them my cc validity date, is it dangerous?. Should i cancel my card? Shouldn't be a problem since he did not manage to get your credit card number as well as the CVV. Anyway, you may want to call your card issuer bank and talk to their customer service officer, see what they suggest you to do. By the way, if anyone from Citibank calls. They usually will just confirm you the last 4-digit of your credit card number and they are the one to read the 4-digit out and all you need to do is to reply correct or not.
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MilesAndMore
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Nov 16 2011, 08:21 PM
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Look at all my stars!!
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**post modified Was reporting a possible scam just now but turned out it wasn't. The number is 03-2772 0300 and really belongs to a Maybankard credit card department. Thought something was fishy because when i called the number, i received an automated message saying that this number is not in service. However, when i called Maybank just now, i was given two numbers and one is the number written above This post has been edited by MilesAndMore: Nov 16 2011, 08:31 PM
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MilesAndMore
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Nov 16 2011, 10:58 PM
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Look at all my stars!!
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QUOTE(alexwsk @ Nov 16 2011, 10:30 PM) so u need to replace ur card? No. I don't have to because the telephone number indeed belongs to the Maybankard department. It's very weird that if you call the number, it says that this number is not in service. Anyway, i already confirmed with Maybank by calling them myself and this number indeed belongs to them
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MilesAndMore
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Nov 17 2011, 01:03 AM
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Look at all my stars!!
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QUOTE(Gen-X @ Nov 17 2011, 12:38 AM) The number mentioned above 03-27720300 is almost similar to the 03-2772 7300 reported in item A.7 and A.7a. Did you just missed your chance to win the Audi  Audi ? Man... i wish but i did not spend that much. No chance for that Anyway, the lady who claimed to be from Maybank (well, turned out she really is after i checked with Maybank) asked if i have received the letter asking me to submit my latest payslip and i answered yes. I did. So she asked me when am i going to fax the payslip over to them. This question caught me by surprise as i thought i do not have to submit my payslip anymore after they found out yesterday that they overlooked my account details and i was not supposed to receive the letter in the first place. I told her that her colleague called me yesterday, admitted that it was their fault and i can ignore the letter. She paused for a second and told me i do not have to submit it actually but somehow my name ended up in the earning below RM36,000/pa and below name list. She then confirmed with me that this case is considered done and they won't ask for my latest payslip anymore
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MilesAndMore
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Nov 17 2011, 01:45 AM
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Look at all my stars!!
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QUOTE(Gen-X @ Nov 17 2011, 01:13 AM) OIC, wah, what you mentioned shows the banks really serious and will even follow up. Yeah. They are very serious and firm with it. In the letter i received, it says that someone will keep in touch soon after we receive the letter (in my case which they already did). It also says that should they do not hear from us before the dateline (30/11/11), they will either reduce our credit limit or cancel the card altogether. So it's like contact us cepat or don't cry if you cannot use your card anymore This post has been edited by MilesAndMore: Nov 17 2011, 01:49 AM
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