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 Maybankard 2 Gold & Platinum Cards V5, Please read page#1 FAQ before posting :)

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Ah hao
post Nov 16 2012, 01:27 PM

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Fraud Case Happen !

Morning just now a guy call me and ask me did i do a transaction today, then i said no, and ask him who is he, he tell me he is from Maybank and told me my AMEX card have suspicious transaction so he call me up and verify. after confirm my last transaction, he ask me to fill in dispute form in nearest mbb branch and stop the transaction already. (i didnt tell him any information of myself wink.gif )

just go to the branch and they told me have to waiting their reply/print the statement when its ready doh.gif

i don't even know did i get charged by this fraud rclxub.gif

user posted image

i have to praise AMEX/mbb for doing an excellent job for detecting the fraud. but at the same time, why is AMEX card so easy to hack and they didnt do anything about it ? i never use shared computer to do online transaction, with using my computer i use credit card on reliable site only (like tgv, airasia,paypal) and i never take pic of my amex card and post online, why the heck others can easily use my card ?!?!!?! vmad.gif
Ah hao
post Nov 16 2012, 08:20 PM

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QUOTE(excelint @ Nov 16 2012, 01:34 PM)
Amex is very good in fraud tracking.

i faced similar scenario before twice, they asked me to fill the form as you mentioned also, but i didnt see any problem on my transaction. they probably already rejected and the fraud never succeed.

AMEX actually give guarantee term as below.
*
Twice ?! rclxub.gif

If happen again i will cancel amex for sure, seems so dangerous shakehead.gif


Added on November 16, 2012, 8:22 pm
QUOTE(Human Nature @ Nov 16 2012, 02:28 PM)
No sms alert?
*
No sms. unsure.gif


Added on November 16, 2012, 8:44 pmUpdate Another Fraud Case

One friend of mine who apply the dual card same branch with me also kena fraud case recently, is it some kind of credit card info leaking ?

His case is worse, the AMEX didnt detect the fraud, my friend only know when the sms sent to him.

Gosh, AMEX is so unreliable ! mad.gif

This post has been edited by Ah hao: Nov 16 2012, 08:44 PM
Ah hao
post Nov 16 2012, 09:46 PM

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QUOTE(chronous @ Nov 16 2012, 08:56 PM)
You always set your card to SMS you when any transaction going on even RM 1?
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HOw to set? I nvr set this before unsure.gif
Ah hao
post Nov 28 2012, 06:21 PM

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QUOTE(BRY7 @ Nov 28 2012, 10:42 AM)
i checked my m2u this morning and realised that both of my cards have the status 'account is not authorized'
what does this means?
im currently at overseas does it mean that my card cant be used?
*
when my amex having fraud case my account show that as well. maybe, just maybe maybank flag ur card as fraud case ?
Ah hao
post Dec 11 2012, 11:57 AM

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after reading the 1st page just reminded there is a agoda 6% discount promo rclxub.gif

i booked few hotel last week, spent around 4k doh.gif


Added on December 11, 2012, 12:07 pmWho can tell me what is this? the top part i understand, RM50 service tax = 10000 TP, but below is ? service charge by maybank?

https://www.maybankard.net.my/catalogue_annualfee.php


Added on December 11, 2012, 12:08 pmanother question: if my service tax of RM50 was paid few months ago, can i claim it now? is it like claimable once per year no matter when i paid the service tax ?

This post has been edited by Ah hao: Dec 11 2012, 12:08 PM
Ah hao
post Dec 12 2012, 12:22 AM

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QUOTE(vinvon23 @ Dec 11 2012, 11:20 PM)
hemm actually is it consider safe to book thru agoda... this is my first time to book thru agoda heehhe..noob...

may i know let say if we book with mbb master .. so when we r there we have to pay by the same card in order to enjoy the 6% rebate?
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it is very safe to book thru agoda, i use it everytime. booking.com, asiarooms are reliable too.

you paid in full when u made booking, so the rebate is on when u book, not the time u check in your hotel. Agoda will ask you to bring along the card you paid, but for my cases, they never check/ask me to present the card.

btw, if u wan to enjoy the 6% discount you have to follow a special link to agoda, u wont enjoy the discount just simply pay by maybank credit card.


Added on December 12, 2012, 12:23 amAgain for my question:

If my service tax of RM50 was paid few months ago, can i claim it now? is it like claimable once per year no matter when i paid the service tax ?

This post has been edited by Ah hao: Dec 12 2012, 12:24 AM
Ah hao
post Dec 12 2012, 07:28 PM

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QUOTE(Titan_Gunners @ Dec 12 2012, 08:12 AM)
No, only can claim after 3 months from the GST charged date..
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Do u mean between 3 months or after 3 months? I icon_question.gif

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