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

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wssoh85
post Jul 30 2013, 08:15 PM

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QUOTE(chongaik82 @ Jul 18 2013, 02:49 PM)
Curios... Before kena fraud. Did you did any online transaction on US website? blush.gif
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Hey guys, I kena the similar situation here. Don't know any one kena before?

Today afternoon around 4pm, there is a "UNKNOWN" number call to me but I didn't pickup that call. Around 4.45pm, the same "UNKNOWN" number call again. I thought it could be some bank call, so I pick up the phone. But immediately the phone show as missed call.

About 5.27pm, I receive an notification SMS from +4444277080240 that saying I made the purchase at Agoda Company Pte. Lte (non Malaysia company) for RM434 by credit card. Immediately I call Maybank and they say that transaction is real, hence I request them to block that credit card.

I not sure whether that "Unknown" missed call has anything related to the credit card fraud or not, therefore just to share to you guys.
Nowadays very less people call that phone number already (like at most 3/4 calls per month), therefore I think it is suspicious.

Btw, is it possible Maybank will waive off this bill?

This post has been edited by wssoh85: Jul 30 2013, 08:18 PM
wssoh85
post Jul 30 2013, 09:45 PM

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QUOTE(Human Nature @ Jul 30 2013, 08:19 PM)
File a dispute to Maybank.

Send an email to Agoda to inform them about this fraud case. If you can get hold of the details of the person under that booking, then can even make a police report.
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Okay, thanks for your advise. I will write an dispute email to Maybank now.
wssoh85
post Jul 31 2013, 11:52 AM

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I saw that I need to fill in "Statement Date" and "New Card Number" in Maybank's dispute form. Do I need to wait for the statement or the new credit card come before I file the dispute?

 

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