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 Suspicious Telephone Calls on CC matters, Report here & Read this if you got a CC

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besaid
post Jul 17 2012, 05:21 PM

On my way
****
Senior Member
668 posts

Joined: Jul 2006
From: Klang Valley


QUOTE(deviantART @ Jul 12 2012, 05:27 PM)
Got a call from 0162086243 and 0162120475 today
The first call - 0162120475

She asked if I have receive my CC. I acknowledge. She then asked what type of card Visa or Master? I said I couldnt remember as the card is not with me right now. She said she will call me back tomorrow for confirmation.  rclxub.gif
Second call - 0162086243 (1 hour after the first call)

Saying they are from Maybank and wanted to offer me a discount card since i have 2 CC from Maybank.

He got my full name & IC number. He then gave me a warning to not give the 3 digits behind the CC to anyone because bank will never asked for it (to make it seems legit? hmm.gif )

He also explained that the 16 digits in front is "nombor pendaftaran" and is safe to give other people this number. He then asked for my 16 digits and expiry date on my CC.

I decline to give.
*
I got a call from 0162106674 today offering me a discount card. He then asked me what type of cards I have. Instead, I asked him to send the discount card to the branch. He agreed and put down the phone. LOL

Another call was from 03-2332 6982 on a Saturday.
A Malay lady called and asked me about my credit card stuffs, speaking in BM. As I was driving that time, and could not really concentrate, I asked her to speak in English. She said she will call back next time. rclxub.gif
besaid
post Jul 20 2012, 03:20 PM

On my way
****
Senior Member
668 posts

Joined: Jul 2006
From: Klang Valley


Got another scam attempt on me again. 012-3160030 to offer me some card penjimatan. MBB cards user here. Getting sick of receiving so many scam calls everyday.

 

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