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 Maybankard 2 Gold and Platinum Cards V2, AMEX with Visa or MasterCard

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uhlaw
post Jun 4 2011, 02:04 AM

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Maybank2u is under maintanance until 8am today...

Human Nature
post Jun 4 2011, 02:04 AM

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QUOTE(bata @ Jun 4 2011, 02:02 AM)
just got off the phone with Maybank. i already suspend, but its too late.
Someone just used it to buy AirAsia ticket and transfer to Paypal, the amount close to RM 4K.
i only post it here, so the culprit must be few forumers that saw it before sad.gif

customer care told me the AirAsia might be refund, but PayPayl he dont know. anyone know?

p/s: lesson learn  the hard way sad.gif
Chow
*
Are you serious? Surely maybank can track the purchase, since AA tickets have passenger's name..while for paypar, try contacting the paypal administrator..

This post has been edited by Human Nature: Jun 4 2011, 02:05 AM
bata
post Jun 4 2011, 02:06 AM

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QUOTE(uhlaw @ Jun 4 2011, 02:04 AM)
Maybank2u is under maintanance until 8am today...
*
yeah talk about bad luck

QUOTE(Human Nature @ Jun 4 2011, 02:04 AM)
Are you serious? surely maybank can track the purchase, since AA tickets have passenger's name
*
yes i am. why i want to be joking about this>?
the ticket around RM 2900 like that and PayPal RM 9xx


Chow
b00n
post Jun 4 2011, 02:06 AM

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QUOTE(bata @ Jun 4 2011, 02:02 AM)
just got off the phone with Maybank. i already suspend, but its too late.
Someone just used it to buy AirAsia ticket and transfer to Paypal, the amount close to RM 4K.
i only post it here, so the culprit must be few forumers that saw it before sad.gif

customer care told me the AirAsia might be refund, but PayPayl he dont know. anyone know?

p/s: lesson learn  the hard way sad.gif
Chow
*
That is fast!....OMG.
You can faster write in to PayPal and request them to stop the payment if I'm not wrong. Better do it fast. Better try as well even if not sure.
uhlaw
post Jun 4 2011, 02:06 AM

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QUOTE(Human Nature @ Jun 4 2011, 02:04 AM)
Are you serious? Surely maybank can track the purchase, since AA tickets have passenger's name..while for paypar, try contacting the paypal administrator..
*
Yea, I agree that too.
b00n
post Jun 4 2011, 02:08 AM

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QUOTE(Human Nature @ Jun 4 2011, 02:04 AM)
Are you serious? Surely maybank can track the purchase, since AA tickets have passenger's name..while for paypar, try contacting the paypal administrator..
*
Maybank wouldn't know, only under investigation and they request the passenger list from AA then AA will release.
Human Nature
post Jun 4 2011, 02:08 AM

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PayPal Customer Service:
60-3-77237155

Cepat!
bata
post Jun 4 2011, 02:09 AM

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QUOTE(b00n @ Jun 4 2011, 02:06 AM)
That is fast!....OMG.
You can faster write in to PayPal and request them to stop the payment if I'm not wrong. Better do it fast. Better try as well even if not sure.
*
yeah very fast aite...didnt think it can go end like this.
im contacting PayPal now.


Chow
erry-
post Jun 4 2011, 02:12 AM

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QUOTE(bata @ Jun 4 2011, 02:02 AM)
just got off the phone with Maybank. i already suspend, but its too late.
Someone just used it to buy AirAsia ticket and transfer to Paypal, the amount close to RM 4K.
i only post it here, so the culprit must be few forumers that saw it before sad.gif

customer care told me the AirAsia might be refund, but PayPayl he dont know. anyone know?

p/s: lesson learn  the hard way sad.gif
*
wah?! got culprit already?

that airasia, ask airasia to trace to who the ticket is, the name and ic and contact number.
can report to police if u want.

as for paypal, contact paypal to report this issue. paypal should be able to undo the transaction

Human Nature
post Jun 4 2011, 02:12 AM

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Not sure if this is applicable here. I have read in Bro Gen-X's blog that the maximum liability imposed by Bank Negara is RM250....
bata
post Jun 4 2011, 02:12 AM

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QUOTE(Human Nature @ Jun 4 2011, 02:08 AM)
PayPal Customer Service:
60-3-77237155

Cepat!
*
i called, but got voice machine. only open on Monday. arghh


Chow
ahbooboo
post Jun 4 2011, 02:12 AM

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goodnesss..not everyone can be trusted these days sleep.gif
aeiou228
post Jun 4 2011, 02:12 AM

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Farur see what you done. Maybe.......
ck3lam
post Jun 4 2011, 02:13 AM

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QUOTE(bata @ Jun 4 2011, 02:02 AM)
just got off the phone with Maybank. i already suspend, but its too late.
Someone just used it to buy AirAsia ticket and transfer to Paypal, the amount close to RM 4K.
i only post it here, so the culprit must be few forumers that saw it before sad.gif

customer care told me the AirAsia might be refund, but PayPayl he dont know. anyone know?

p/s: lesson learn  the hard way sad.gif
Chow
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There are a lot of unethical people fishing for victims in the forum.
Transfer to paypal? Do you mean someone buying something at online merchant through paypal?
uhlaw
post Jun 4 2011, 02:15 AM

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I just wondering why maybank never call CC holder to verify the CC purchase?
As far as I know, HSBC got implement this service.
b00n
post Jun 4 2011, 02:15 AM

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QUOTE(bata @ Jun 4 2011, 02:12 AM)
i called, but got voice machine. only open on Monday. arghh
Chow
*
What did Maybank told you?
He told you PayPal transaction had went through?

Anyway, just write an email to PayPal; as well as did MayBank gives you a "report number"? If there is, attached that "report number" to PayPal so in case they want to verify with the bank; they can.
ahbooboo
post Jun 4 2011, 02:16 AM

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[quote=uhlaw,Jun 4 2011, 02:15 AM]
I just wondering why maybank never call CC holder to verify the CC purchase?
As far as I know, HSBC got implement this service.
*

[/quoyeah..i received call from maybank to verify when i bought something from etsy..summore very small amount only
erry-
post Jun 4 2011, 02:17 AM

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QUOTE(b00n @ Jun 4 2011, 02:08 AM)
Maybank wouldn't know, only under investigation and they request the passenger list from AA then AA will release.
*
yes maybank cant but airasia can.

my personal experience (posted in previous CC thread - go search if u want to sweat.gif) with RHB, RHB ask me to pay full amount 1st and they refund later. the process to refund took about 6 months!

i did lodge police report and send to BNM.

and, till now i still dont know the culprit!!! vmad.gif


b00n
post Jun 4 2011, 02:17 AM

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QUOTE(uhlaw @ Jun 4 2011, 02:15 AM)
I just wondering why maybank never call CC holder to verify the CC purchase?
As far as I know, HSBC got implement this service.
*
No, not really. It depends on each bank's Fraud Detection parameter.
I do a lot of transaction online via HSBC also (payment to US, Singapore etc..). Sometime I receive calls, sometimes I don't know.
Human Nature
post Jun 4 2011, 02:18 AM

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QUOTE(uhlaw @ Jun 4 2011, 02:15 AM)
I just wondering why maybank never call CC holder to verify the CC purchase?
As far as I know, HSBC got implement this service.
*
Yeah, I wondered about this too. I bought AA tickets and SCB never called me, but at least it has second layer of protection using Verified by Visa

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