got mine today....yeayyyy
Chow
This post has been edited by bata: Jun 4 2011, 12:49 AM
Maybankard 2 Gold and Platinum Cards V2, AMEX with Visa or MasterCard
Maybankard 2 Gold and Platinum Cards V2, AMEX with Visa or MasterCard
|
|
Jun 4 2011, 12:19 AM
Return to original view | Post
#1
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
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 |
|
|
|
|
|
Jun 4 2011, 12:50 AM
Return to original view | Post
#2
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
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 |
|
|
Jun 4 2011, 01:08 AM
Return to original view | Post
#3
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
|
|
|
Jun 4 2011, 01:52 AM
Return to original view | Post
#4
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
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. thx boon, i think few forumers can see it before, its already in our browser cache....next time just be careful.... new users cant see.....i hope u guys wont use it to your advantage of my silly mistakes Chow |
|
|
Jun 4 2011, 02:02 AM
Return to original view | Post
#5
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
QUOTE(erry- @ Jun 4 2011, 01:54 AM) i can, IF i want just got off the phone with Maybank. i already suspend, but its too late.have u call maybank to suspend the card? and ask if there are any new online transaction? 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 customer care told me the AirAsia might be refund, but PayPayl he dont know. anyone know? p/s: lesson learn the hard way Chow This post has been edited by bata: Jun 4 2011, 02:03 AM |
|
|
Jun 4 2011, 02:06 AM
Return to original view | Post
#6
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
QUOTE(uhlaw @ Jun 4 2011, 02:04 AM) yeah talk about bad luckQUOTE(Human Nature @ Jun 4 2011, 02:04 AM) yes i am. why i want to be joking about this>?the ticket around RM 2900 like that and PayPal RM 9xx Chow |
|
|
|
|
|
Jun 4 2011, 02:09 AM
Return to original view | Post
#7
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
|
|
|
Jun 4 2011, 02:12 AM
Return to original view | Post
#8
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
|
|
|
Jun 4 2011, 02:21 AM
Return to original view | Post
#9
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
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. i am not sure buying something or funds his Paypal account.Transfer to paypal? Do you mean someone buying something at online merchant through paypal? QUOTE(uhlaw @ Jun 4 2011, 02:15 AM) I just wondering why maybank never call CC holder to verify the CC purchase? Maybank did call me, thats why i know the transactions just now.As far as I know, HSBC got implement this service. QUOTE(b00n @ Jun 4 2011, 02:15 AM) What did Maybank told you? 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. 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. Chow |
|
|
Jun 4 2011, 02:34 AM
Return to original view | Post
#10
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
QUOTE(aeiou228 @ Jun 4 2011, 02:26 AM) not sure where he want to run away QUOTE(b00n @ Jun 4 2011, 02:31 AM) If it's the cache in user's PC then understandable. im not sure but yes already deleted itBut 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. Chow |
|
|
Jun 4 2011, 03:58 AM
Return to original view | Post
#11
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
|
|
|
Jun 4 2011, 01:48 PM
Return to original view | Post
#12
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
QUOTE(andyfriends @ Jun 4 2011, 10:32 AM) has this been implemented or still tabelling? what should i say in the report? 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. 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. Chow |
|
|
Jun 4 2011, 02:11 PM
Return to original view | Post
#13
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
Just reported to PayPal.
The amount of PP he used USD 316.99 Chow |
|
|
|
|
|
Jun 4 2011, 03:37 PM
Return to original view | Post
#14
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
QUOTE(staind @ Jun 4 2011, 03:06 PM) @bata, 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.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. 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. Chow This post has been edited by bata: Jun 4 2011, 03:39 PM |
|
|
Jun 5 2011, 04:24 AM
Return to original view | Post
#15
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
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 Already inform and they already have my card details. They said will investigate the matters.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) Chow |
|
|
Jun 8 2011, 02:06 AM
Return to original view | Post
#16
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
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? 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.Weird, I just charged few thousand MAS airticket to Amex. But no body call me one??? 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 |
|
|
Jun 27 2011, 06:17 PM
Return to original view | Post
#17
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
UPDATE On my fraud case :
-Paypal funds of Rm9xx was refunded....left AirAsia one... Chow |
|
|
Jun 27 2011, 06:25 PM
Return to original view | Post
#18
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
im hoping AA refund first...it was RM 2900 woo..wauaa wuaaaa
Chow |
|
|
Jul 11 2011, 07:52 PM
Return to original view | Post
#19
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
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 |
|
|
Jul 11 2011, 08:12 PM
Return to original view | Post
#20
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
3,726 posts Joined: Sep 2005 |
|
|
Topic ClosedOptions
|
| Change to: | 0.0197sec
0.42
7 queries
GZIP Disabled
Time is now: 25th November 2025 - 10:59 PM |