Lowyat.NET -> Finance, Business and Investment House -> Credit Cards, Debit Cards, Prepaid Cards and Loyalty CardsSuspicious Telephone Calls on CC matters, Report here & Read this if you got a CC
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 Aug 6 2015, 03:23 PM
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#1
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Senior Member
4,232 posts Joined: Apr 2011  
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I also received a scam call from 03-2188 0000 claiming from CIMB Bank.
It was a malay chap and he has all my personal info, including IC. He claimed that my CIMB card was used at KLIA in a jewelry shop amounted to RM2000+, when I asked him which card, he told me visa, but i only have mastercard. I told him he got the wrong person. He sounded puzzled and hung up. |
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Jan 13 2016, 11:10 AM
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#2
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Senior Member
4,232 posts Joined: Apr 2011
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QUOTE(locke @ Jan 13 2016, 09:42 AM) I just received a call from 0329804433. Confirmed SCAM!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?  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.... |
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Jan 20 2016, 08:32 AM
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#3
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Senior Member
4,232 posts Joined: Apr 2011
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QUOTE(rathian_mhfu @ Jan 20 2016, 01:33 AM) How to file? Do my phone call with cs considered as filling a dispute? Or do i need to write a letter to citibank? Best to call the CS and get advise on what to do next step?some banks would investigate and settle all for you. Some will require you to fill a dispute form. |
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Jan 20 2016, 10:50 AM
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#4
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Senior Member
4,232 posts Joined: Apr 2011
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QUOTE(rathian_mhfu @ Jan 20 2016, 10:37 AM) Do i need to make a police report? Pick up your phone and call the CS for advise. |
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Aug 14 2018, 04:23 PM
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#5
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Senior Member
4,232 posts Joined: Apr 2011
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QUOTE(yongs90 @ Aug 14 2018, 04:15 PM) +603-21675555 think soIs this legit Ambank number? Confirmed: Yes. called Ambank Customer Service to check. From, Ambank Marketing department. https://whocallsme.com/Phone-Number.aspx/60321675555 |
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