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Maybankard 2 Gold & Platinum Cards V6, Please read page#1 FAQ before posting.
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aeiou228
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Apr 15 2013, 12:19 PM
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Damn...! My Amex principal and supp card got compromised. Received 7 SMS notifications for unauthorised chargers amounting to USD220 this morning. Alerted CS and they immediately cancelled my cards and reversed the charges.
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aeiou228
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Apr 15 2013, 01:15 PM
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QUOTE(ronnie @ Apr 15 2013, 12:42 PM) You mean we can "reverse" those fraud transactions immediately ? I guess so. I was told on phone they will reverse the charges and send a new card to me. QUOTE(David83 @ Apr 15 2013, 01:06 PM) @aeiou228 7 SMS alerts for 7 transactions with same amount? All different, principal card kena 1 charge usd60 and supp card kena 6 charges ranging from usd10 to usd60. Got 1 charge was in euro.
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aeiou228
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Apr 15 2013, 01:18 PM
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My supp card was never used for online purchases yet the syndicate knows both cards details.
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aeiou228
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Apr 15 2013, 04:11 PM
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QUOTE(ronnie @ Apr 15 2013, 01:24 PM) Which was the Merchants in question ? 2 US based online shopping portal and FB (Europe) credit topup. QUOTE(Human Nature @ Apr 15 2013, 01:36 PM) This is serious because how would they know which card number is tied to which. I suggest you to lodge a formal complaint to Bank Negara. Ya, I was puzzled how my Amex supp card details can be leaked out to foreign syndicates. I asked the CS how come Amex still didn't adopt the TAC security and the answer was coming soon. This post has been edited by aeiou228: Apr 15 2013, 04:17 PM
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aeiou228
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Apr 15 2013, 11:50 PM
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QUOTE(chenhui87 @ Apr 15 2013, 07:37 PM) yes indeed... but i seldom travelling now... saving money for shop house now~~~ Then u need high CL. A friend of mine paid his cyber jaya property 10% down payment with cc. Over rm100k in one swiped.
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aeiou228
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Apr 16 2013, 08:25 AM
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QUOTE(sailou @ Apr 16 2013, 12:40 AM) This is terrible. My wife MBB Amex was hit by the same thing. 2 transactions in the morning. My wife reported and the CS said they will try to reverse the transaction. If it still reflects in the statement then she will have to dispute the transactions. This is worrying. I advise everyone to monitor their transaction closely. When did it happen ? Same merchant ? FB credit ? This post has been edited by aeiou228: Apr 16 2013, 08:26 AM
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aeiou228
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Apr 16 2013, 10:21 AM
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QUOTE(sailou @ Apr 16 2013, 08:43 AM) Yesterday morning around 10am. She received an sms stating transaction at AirAsia. No clue about the other. I strongly believed both are internet transactions. Mine was around 8am yesterday. Could be the same culprit.
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aeiou228
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Apr 16 2013, 10:52 AM
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QUOTE(alexis2power @ Apr 16 2013, 10:35 AM) This card & the OCBC Titanium remain the best card in Malaysia. In my personal card usage priority, I just demoted both these two to 2nd and 3rd choice for the first rm1k spending category. First priority given to 10% CB WISE card. But the unlimited 5x TP is still the best.
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aeiou228
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Apr 16 2013, 11:06 AM
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QUOTE(alexis2power @ Apr 16 2013, 10:56 AM) How much is the annual fee for the CB Wise card? Can't reply you here, Nanti Bro ronnie marah off topic. You can refer to HLB Wise card thread. I think if you have A decent spending volume, dont talk about AF, GST also they waive for you.
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aeiou228
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Apr 17 2013, 11:43 AM
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QUOTE(Altruis @ Apr 17 2013, 09:53 AM) Just got hit by fraudsters. Payment USD56.75 to Karmaloop Inc and USD3.40 to Opus Cards Ltd Called Maybank CS and the card permanently terminated. New AMEX otw. Today ? Principal or supp card ? I kena the same merchant too. Already 3 persons reported in this thread this few days. Looks like a major data leakage.
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aeiou228
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Apr 17 2013, 02:02 PM
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QUOTE(Human Nature @ Apr 17 2013, 11:51 AM) The same merchant and several others have been reported here for the past several weeks too. That is why it is time to escalate to Bank Negara. Gee...! I seldom come to this thread and didn't realise that there were many fraud cases involving ""Karmaloop"". A search on Karmaloop in this thread found that at least 7 or 8 cases reported in this thread since Feb 2013
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aeiou228
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May 20 2013, 07:44 AM
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QUOTE(tanch78 @ May 20 2013, 12:33 AM) Sigh, my amex was charged usd 22.92 for purchase online at KARMALOOP INC....  Just reported to customer service and they deactivated my card immediately. U r probably the 6th or 7th karmaloop victim in this tread. I wonder how this syndicate obtain Amex card member's details. If Amex still not adopting SMS TAC security measure, the fraudulent online transactions will keep happening. To reduce the risk, I would never use Amex for all online transactions which requires keying in credit card details.
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aeiou228
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May 20 2013, 09:57 AM
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QUOTE(janson_kaniaz @ May 20 2013, 08:32 AM) I think there was a case where that person had never used his AMEX for any online transaction before and yet he was the victim of karmaloop scam. therefore i dont think it's correct to assume by not doing any online transaction, you are safe from the scam. It was to REDUCE THE RISK, not safe from the scam. We have many reported Amex fraudulent online transactions in this thread and card members have no clue whatsoever how the CC details leaked out. Avoid using Amex card for online transactions is the best card member can do to reduce risks albeit no full proof.
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