Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed

Outline · [ Standard ] · Linear+

Credit Cards Maybankard 2 Gold & Platinum Cards V10, Pls read post 1-3 & use Search Topic 1st

views
     
earl-ku
post Oct 11 2014, 12:01 AM

Chlorophiliac
*******
Senior Member
4,587 posts

Joined: Jan 2003
From: Golden Meadow
previously quite a number of Amex card kena online fraud ...

i have the plat version and a pair of supp cards for the missus, this happened on the missus's master...

last week the supp Mastercard kena fraud, the transaction went tru without the OTP

called the cs center immediately, and while veryfying my details, kena another transaction

total 4.1k, each right after the USD 1 charge by paypal

This post has been edited by earl-ku: Oct 11 2014, 12:01 AM
earl-ku
post Oct 11 2014, 04:16 AM

Chlorophiliac
*******
Senior Member
4,587 posts

Joined: Jan 2003
From: Golden Meadow
QUOTE(victorywp @ Oct 11 2014, 12:47 AM)
you realised because you have your sms alert activated with minimum rm1 transaction?
*
i thought that my sms alerts are activated for all transaction, but later i checked with the cs, and was told i can only activate transaction of RM1 and above
Attached Image

the USD1 paypal verification charge will come first, then the full charge, i had this USD1 charge from paypal some time ago, but only the USD 1 charge came in, and thats it - checked later, not reflected on my statement, so i ignored it, i guess it came tru this time

QUOTE(Human Nature @ Oct 11 2014, 01:55 AM)
so another non-amex card involved in fraud.

may i know the name of the merchants?
*
TDIMENSIONL

checked it and it an online merchant, selling all sort of stuff wan

This post has been edited by earl-ku: Oct 11 2014, 04:18 AM
earl-ku
post Oct 11 2014, 11:24 AM

Chlorophiliac
*******
Senior Member
4,587 posts

Joined: Jan 2003
From: Golden Meadow
QUOTE(firee818 @ Oct 11 2014, 08:33 AM)
I saw one report in newspaper, look like credit card that link to Paypal is not safe.
*
this credit card is not linked to Paypal, i believe Paypal takes care of the security better than this

this case, the OTP was bypassed

Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0441sec    0.56    7 queries    GZIP Disabled
Time is now: 5th December 2025 - 03:10 PM