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 SMS Alert - You're Not In Control, Report here your SMS Alert

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dopp
post Feb 16 2012, 01:34 PM

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M2 card amex, $1 amazon
Human Nature
post Feb 17 2012, 10:28 AM

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QUOTE(Human Nature @ Feb 8 2012, 06:11 PM)
Maybank did not respond after the promised 3 working days respond time, as usual. I cc again to BNM and within minutes BNM send a reminder to Maybank to address my issue within 2 weeks. Just sharing.
*
Received a written letter from Maybank, delivered by Pos Laju. Important points:

QUOTE
...the SMS alert notification on threshold amount set by card members were implemented effectively 10th February 2012. Hence, why there was no SMS alert notification sent to your goodself for the transactions dated 4th February 2012 despite the acknowledgement received on 2th February 2012. We truly regret if our personnel had not mention this to you earlier.

Nevertheless, we are pleased to confirm that the SMS alert notification is in order and that you have successfully received notification for the petrol transactions on 11th and 12th February 2012 respectively...
lingling
post Feb 17 2012, 10:16 PM

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i send email to maybank customer service request for changes in the card threshold, but they did not reply to me at all.
WHat is the BNM email so that i can have them follow uo on me ?
Human Nature
post Feb 17 2012, 10:57 PM

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QUOTE(lingling @ Feb 17 2012, 10:16 PM)
i send email to maybank customer service request for changes in the card threshold, but they did not reply to me at all.
WHat is the BNM email so that i can have them follow uo on me ?
*
How long has it been?
lingling
post Feb 18 2012, 12:29 AM

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i send the mail on Monday morning
But they did not replying me anything

Human Nature
post Feb 18 2012, 01:08 AM

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QUOTE(lingling @ Feb 18 2012, 12:29 AM)
i send the mail on Monday morning
But they did not replying me anything
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in that case, here you are: bnmtelelink@bnm.gov.my

by the way, please check if you get the maybank email correct
lingling
post Feb 18 2012, 10:30 AM

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it should be correct since no mail error notification
mbbcardservices@maybank.com.my

thanks human nature, will lodge complaint to BNM and cc maybank

This post has been edited by lingling: Feb 18 2012, 10:30 AM
ronnie
post Feb 18 2012, 07:08 PM

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A transaction of RM0.80 swipe with Maybankard2 AMEX didn't get SMS Transaction Alert (as per my instruction)
Human Nature
post Feb 18 2012, 07:20 PM

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QUOTE(ronnie @ Feb 18 2012, 07:08 PM)
A transaction of RM0.80 swipe with Maybankard2 AMEX didn't get SMS Transaction Alert (as per my instruction)
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what did you swipe for 80 cents laugh.gif
ronnie
post Feb 19 2012, 01:07 AM

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QUOTE(Human Nature @ Feb 18 2012, 07:20 PM)
what did you swipe for 80 cents  laugh.gif
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It was a long story at Guardian.... gave me chance to test the threshold I set earlier.
skincladalien
post Feb 19 2012, 10:34 AM

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Affinbank:

RM0.00 Thank you for using Affinbank card of RM9.25 at Paypal *Account xxxx SG. If this is not your charge, contact us immediately
den
post Feb 19 2012, 10:36 AM

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QUOTE(lingling @ Feb 17 2012, 10:16 PM)
i send email to maybank customer service request for changes in the card threshold, but they did not reply to me at all.
WHat is the BNM email so that i can have them follow uo on me ?
*
QUOTE(lingling @ Feb 18 2012, 10:30 AM)
it should be correct since no mail error notification
mbbcardservices@maybank.com.my

thanks human nature, will lodge complaint to BNM and cc maybank
*
hi, i also sent e-mail to maybank last monday.. and they replied me on saturday.
and asked me to provide details and threshold wanted.

This post has been edited by den: Feb 19 2012, 10:37 AM
SUSDavid83
post Feb 19 2012, 07:49 PM

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Swiped 5 times today on both cards. No SMS at all.

1. MBB2 AMEX
- Esso
- Guardian
- Jusco

2. Citibank
- Nippon Yataimura
- Taiwan Bull
TSGen-X
post Feb 19 2012, 11:46 PM

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My wife who have yet to set her threshold amount for SMS Alert for her own Principal MBB 2 Cards did receive a SMS for her MBB 2 AMEX when she swiped RM1038 today.

Sometime this week I did finally call MBB Premier CS Tol Free to request that they set the default value to RM0.01 for all my credit cards and I am pleased to announced that I did receive a SMS when I just pumped petrol with my MBB 2 AMEX few minutes ago.

This post has been edited by Gen-X: Feb 19 2012, 11:47 PM
SUSDavid83
post Feb 21 2012, 10:08 AM

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Received SMS alert from MBB2 Visa for auto-billing:

RM0.00 MBB: TQ for using your Maybankard ending XXXX for MYRXX.XX at TNB-[RPS] MY; DATE; TIME. For inq call num at back of your card.
SUSDavid83
post Feb 25 2012, 03:35 PM

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Does Maybank only SMS notification based on spending behaviour because I'm only receiving SMS for certain swipes only?

So far, I only received swipe alert for auto debit for TNB and OTC at TM point. TM point is using MBB terminal.

I didn't receive alerts from Jusco and Tesco because those're my frequently visited places.

Just my hunch. Don't flame me.
TSGen-X
post Feb 25 2012, 04:45 PM

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QUOTE(David83 @ Feb 25 2012, 03:35 PM)
Does Maybank only SMS notification based on spending behaviour because I'm only receiving SMS for certain swipes only?

So far, I only received swipe alert for auto debit for TNB and OTC at TM point. TM point is using MBB terminal.

I didn't receive alerts from Jusco and Tesco because those're my frequently visited places.

Just my hunch. Don't flame me.
*
Bro, if you read first post and my article Fraud Calls and SMS Alert, YES you are right, MBB do not sent out SMS based on default value but on so called spending pattern.

If you had read Human Nature's post, he email to MBB. And thanks to many here who complained, I had no problem getting my SMS default value set to RM0.01 (for all types of transactions) when I call up CS to request for it last week.

Well, I am glad to report once again today I received 2 sms from MBB while pumping petrol for my cars.
ronnie
post Feb 25 2012, 07:49 PM

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QUOTE(David83 @ Feb 25 2012, 03:35 PM)
Does Maybank only SMS notification based on spending behaviour because I'm only receiving SMS for certain swipes only?

So far, I only received swipe alert for auto debit for TNB and OTC at TM point. TM point is using MBB terminal.

I didn't receive alerts from Jusco and Tesco because those're my frequently visited places.

Just my hunch. Don't flame me.
*
i suggest you make another request to change default limit.
ronnie
post Feb 26 2012, 01:18 AM

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I notice OCBC send out their SMS for selected transactions <RM500, if it's a first time swipe at that merchant.
Human Nature
post Feb 26 2012, 01:30 AM

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QUOTE(ronnie @ Feb 26 2012, 01:18 AM)
I notice OCBC send out their SMS for selected transactions <RM500, if it's a first time swipe at that merchant.
*
you have set the minimum default account right? so how do you notice this

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