Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed

Outline · [ Standard ] · Linear+

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

views
     
bata
post Jun 4 2011, 12:19 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
got mine today....yeayyyy




Chow

This post has been edited by bata: Jun 4 2011, 12:49 AM
bata
post Jun 4 2011, 12:50 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
ouch...thx for the info guys.
one questions, where do i check the reward points? tried to register at AMEX site but i cant. got error

p/s: hope fahrur_07 can remove the quote too
Chow

This post has been edited by bata: Jun 4 2011, 12:53 AM
bata
post Jun 4 2011, 01:08 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
QUOTE(erry- @ Jun 4 2011, 01:01 AM)


btw, go delete ur image at photobucket!
*
done but the caching still there >.<

Chow
bata
post Jun 4 2011, 01:52 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
QUOTE(b00n @ Jun 4 2011, 01:50 AM)
no lar, from my side cannot see already only saw this picture is being removed by photobucket.

next time just be careful.... sweat.gif
*
thx boon, i think few forumers can see it before, its already in our browser cache....
new users cant see.....i hope u guys wont use it to your advantage of my silly mistakes cry.gif cry.gif cry.gif cry.gif

Chow
bata
post Jun 4 2011, 02:02 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
QUOTE(erry- @ Jun 4 2011, 01:54 AM)
i can, IF i want laugh.gif

have u call maybank to suspend the card? and ask if there are any new online transaction?
*
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

This post has been edited by bata: Jun 4 2011, 02:03 AM
bata
post Jun 4 2011, 02:06 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
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
bata
post Jun 4 2011, 02:09 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
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
bata
post Jun 4 2011, 02:12 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
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
bata
post Jun 4 2011, 02:21 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
QUOTE(ck3lam @ Jun 4 2011, 02:13 AM)
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?
*
i am not sure buying something or funds his Paypal account.

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

QUOTE(b00n @ Jun 4 2011, 02:15 AM)
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.
*
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
bata
post Jun 4 2011, 02:34 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005

QUOTE(aeiou228 @ Jun 4 2011, 02:26 AM)
Rm2900 AA ticket ? That's pretty long haul
*
not sure where he want to run away sad.gif

QUOTE(b00n @ Jun 4 2011, 02:31 AM)
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.  rclxub.gif
*
im not sure but yes already deleted it


Chow
bata
post Jun 4 2011, 03:58 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
QUOTE(uhlaw @ Jun 4 2011, 03:02 AM)
As conclusion, case is solved and no lost incurred?
*
not yet, probably have to w8 until Monday sad.gif


Chow

bata
post Jun 4 2011, 01:48 PM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
QUOTE(andyfriends @ Jun 4 2011, 10:32 AM)
has this been implemented or still tabelling?


Added on June 4, 2011, 10:37 am

bata lodge a police report so as to "qualify" yrself as being a fraud victim.  otherwise, the bank will not bear the losses.
*
what should i say in the report? cry.gif

QUOTE(Gen-X @ Jun 4 2011, 11:41 AM)

bata - maybe you should go start a blog like the guy who lost his Macbook. It is really not that hard for the relevant authorities to trace the culprit since he/she bought Air Asia ticket and name and IC number or passport is required. Same goes for Pay Pay, they can check with the merchant on the shipping address.

Please let us know the feedback from AA and Pay Pal.
*
i havent got the reply from Paypal yet sad.gif

Chow
bata
post Jun 4 2011, 02:11 PM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
Just reported to PayPal.
The amount of PP he used USD 316.99 sad.gif sad.gif


Chow
bata
post Jun 4 2011, 03:37 PM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
QUOTE(staind @ Jun 4 2011, 03:06 PM)
@bata,

You mentioned that Maybank called you to inform about the illegal transactions. Anyway can confirm that it is from Maybank CC centre (1300-88-6688) ? This may be a clue on how it happen.

IF the call is not from this number, it could be:

The forumer saw ur number, then from your posting elsewhere in this forum, he got ur hp number. Pretending to be from Maybank, he got more details about your card when he called you. Then, he use the card for the purchases.
*
the number that called me was 03-27727500. I just got off the phone with Maybank and they verified tht number is valid, from MBB verification team.
Good news is i might have the refund from the Air Asia ticket purchase, but i still got no news on the PayPal.

Wish me luck guys, and to those stealing my cc details, i hope you choked to death. rclxms.gif

Chow

This post has been edited by bata: Jun 4 2011, 03:39 PM
bata
post Jun 5 2011, 04:24 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
QUOTE(prasys @ Jun 4 2011, 11:29 PM)
Lesson learned the hard way , never ever post . Even if you want to post , blur out the details , your name , date and few others. its simple thing , exposing your credit card number is like you being naked. Imagine that ? Walking naked around ? Same thing

Anyhow , you may have to contact PayPal on that. Just ask them to be reversed , it should be good to go
There is no point blaming the people here , in the Internet bro , people will take advantage of whatever. Its your job ,even in the world out there , some people may just jot down the card number and use it later. You'll have to be careful. The bright side is that you've learned your lesson

I have PBE and Maybank. PBE is kinda stringent especially when it comes to postal transactions (sometimes I buy stuff from aussie and well its via postal. They just call me up and asking well , did you do AUD$210 thingy. Maybank on the other hand does not seem to care about this. I guess it boils down to bank)
*
Already inform and they already have my card details. They said will investigate the matters.


Chow
bata
post Jun 8 2011, 02:06 AM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
QUOTE(tanch78 @ Jun 7 2011, 12:19 PM)
I just read about Bata's case. What is the latest update? Is he manage to get the refund from Paypal and AA?

Weird, I just charged few thousand MAS airticket to Amex. But no body call me one???  rclxub.gif
*
last Monday i called Maybank again to check for the card status. Im shocked the customer card told me it still active, even though i called em twice before, both said already cancelled.
I login to my M2U and see the the AA already charged to my account, by amount RM 2943.00.
Later that day i checked again in my M2U and see the card is not active.

But today i login again and see it activated back and i can see the amount (RM 2943). im very confused now..


here's what MORE interesting updates. there are 5 transactions on the card, so i was told.

1x = AA
4x = PayPayl. (3x RM 3.02 + 1x Rm 969)

The AA was charged on 3rd June. i reveal my cc picture on 4thJune, 12:19AM. so how the F it happen? could be insider Maybank staff?

Chow

This post has been edited by bata: Jun 8 2011, 02:15 AM
bata
post Jun 27 2011, 06:17 PM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
UPDATE On my fraud case :

-Paypal funds of Rm9xx was refunded....left AirAsia one...


Chow
bata
post Jun 27 2011, 06:25 PM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
im hoping AA refund first...it was RM 2900 woo..wauaa wuaaaa


Chow
bata
post Jul 11 2011, 07:52 PM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
hi guys,

any of you guys buy a bike using AMEX? Would it be beneficial since we can get 5% cashback on weekend, rather than loan with bank?


Chow
bata
post Jul 11 2011, 08:12 PM

Look at all my stars!!
*******
Senior Member
3,726 posts

Joined: Sep 2005
QUOTE(beyond86 @ Jul 11 2011, 08:02 PM)
if the shops able to accept amex, then it is good, but 5% cashback cap on RM50 only
U means motorcycle? since you say need loan with bank?
*
oh ya i forgot only RM 50 max cry.gif cry.gif cry.gif
yes, its a motorbike, cost around RM 7700 cash (Kawasaki KSR 110)


Chow

2 Pages  1 2 >Top
Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0197sec    0.42    7 queries    GZIP Disabled
Time is now: 25th November 2025 - 10:59 PM