Don't think they would release the name of the culprit to you. Because most of the time, it involve syndicate Fraud.
But for our dear friend bata's case; I think it's an amateur job.

depends on bank and the way u spend.

i never received call from HSBC when doing onl transaction

i am not sure buying something or funds his Paypal account.

Maybank did call me, thats why i know the transactions just now.

MBB did not give me the report number. I shouldn't told him its my fault though, if not it will go into fraud case.

Chow

https://www.paypal.com/my/cgi-bin/webscr?cm...contact-general

You can use the template to email to paypal. Unable to find a proper email address.

So did you cancel the transaction?

Good luck in tracing the culprit..hopefully, you are able to cancel the transactions..

nvm lah since i got back all my money

i'm afraid the culprit who purchase AA ticket using fake name coz plan to change it later (just pay change name fee?)

oh oh. u shouldnt~!

I believe the fraud transaction is definitely using Amex. Wonder when Amex is going to have something like 3D secure or TAC which can definitely help to reduce fraud cases even if the card is exposed.

Be careful to answer those phones also, it might be a fraud call from the same person to dig even more your personal information. Always call back.

Is it mean that culprit use bata's amex card to register as new paypal account. After that, transfer fund from new account to other paypal account?

If I not mistaken, paypal will reverse the transaction when they suspect since the amount transfered from new account is not small.

Rm2900 AA ticket ? That's pretty long haul

@bata,
Had you really deleted the photo from photobucket?
Because just now when I acted on that post, I saw the pic stating that it had been removed. But now I can see it already

err... how the culprit know the card's owner phone num?

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Added on June 4, 2011, 2:29 amhe did mentioned he delete it already. its the cache

This post has been edited by erry-: Jun 4 2011, 02:29 AM

I believe bata is seller in lowyat forum. Sure he do provide or written phone number to buyer for further deal

If it's the cache in user's PC then understandable.
But I only got to know of this topic because of the report.
So when I first acted on it, the pic is already gone; i.e. photobucket gif stating that "photo/video had been removed/moved". That is why I'm surprised that I can see it now although I never had the cache before.

AA no need phone number to buy.

oh! never thought about that. hopefully its the real call from maybank

Mm...if you add a card to paypal, you will need a 3 digit code that stated on the transaction for verification before it can be used by right. So I'm just wondering how can it be that fast.

Because AMEX doesn't have TAC verification, so no need to know the phone num.

I thikn what they meant is fraudsters usually pretend to be people with authority to call the victim and pretending to ask for personal information. Then used it for identity theft. So the advise is to call back the bank even if it's the bank whom called.

not sure where he want to run away

im not sure but yes already deleted it


Chow

this is weird ~

this:


This post has been edited by erry-: Jun 4 2011, 02:37 AM