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

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turbo10
post Oct 18 2011, 03:34 PM

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From: pendalaman


QUOTE(Lord_darkslide @ Aug 7 2011, 05:06 PM)
dear lowyat.net and google... i love you guys... really from my heart..

just now i got a phone call from 03-20267949, her story is.. :

she is miss wu from AEON Credit Card Center KL.
she said that i "have" a gold card with credit limit 10k
haven't paid for 3 month and AEON wanna sue me if i not pay.

i was scared and confuse...i ask for details and she gave me:

5460750048601830 as my so called çc
applied on 5/5/2011 at aeon JB branch
issued on 30/5/2011
mailing address is at 117, taman pelangi, 80720 JB (im from ipoh and never lived any where else except KL)
transaction date 2/6/2011 at sentosa, singapore (i dont even have a passport how come)

i was like damn.... ruin my puasa mood la... now got ppl use my ic pulak...

but it got suspicious when, i said i wanna make a police report 1st since my ic is used in this application...
miss wu kept telling me to call 03-27727300the dept of c.card fraud of Bank Negara. so that bank negara can issue a letter to cancel this card...

i was like... can u just cancel the card... since i am who i am you think of..ie the card owner...just cancel the card...
she kept saying kenot...need BNM approval... so was like... since when?...then she change subject like im in more deep trouble if the card is swiped more and i have to pay more...

when i got home...i get ready to go to the police station to make a report... then i was like... why dont i google for bank negara number instead.... and couldnt find the 03-27727300 on bnm site... the i googled the number and i was brought here to my fav forum...

matter solved....

thanks for all teh heads up...if not... i am well sure that i am the next victim in the statistic....
will call aeon for confirmantion later

edit: called aeon.... my ic number is not even in their database...
*
damn...i got the same case like you just yesterday...everything the same only the credit card number is different..i was so scared got a call from BNM later even gave me the report number...what should i do now?
turbo10
post Oct 18 2011, 04:18 PM

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Joined: Jun 2006
From: pendalaman


I have called the Customer Service and blocked my card..luckily no illegal transaction yet. Will lodge a police report after work today. thanks guys. Appreciate this u guys and this thread especially gen-x

This post has been edited by turbo10: Oct 18 2011, 04:31 PM
turbo10
post Oct 18 2011, 04:52 PM

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Junior Member
237 posts

Joined: Jun 2006
From: pendalaman


in my case i have revealed my HSBC card number to the BNM fraudster, i went to trace the number 'who calls me' and found both number that called me are spam numbers, they tricked me to believe there is an illegal card been used without my knowledge and BNM will contact me later and also given a fake credit card number..i found it was the same CC number as other persons who already got scammed. after that not even 5 minutes later a woman from BNM card fraud dept 0326988044 asking about everything even my credit card number..i was so scared i revealed my CC number.. later i found the number in 'who calls me' showed that a few person already kena with this exact scam...so i called the Customer Service and they suggest to block and replace my card to a new one after i story them my case.

AEON Scam Alert

This post has been edited by turbo10: Oct 18 2011, 04:59 PM

 

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