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 Grab Driver Discussion V3, Info and FAQ

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tan_aniki
post Dec 8 2017, 11:25 PM

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QUOTE(bojed @ Dec 7 2017, 06:23 PM)
Guys, my Maybank debit card has mysteriously been charged SGD 30 for a purchase done for Lamkins Enterprise.

I've lodged a report to Maybank and they'll get back to me in 3-7 working days.

I don't know how that person stole my debit card info because online transactions using DC requires MSOS code though I must admit, when I was a flexi driver before, I've always used my DC to purchase topup via the E-pay app.
Tol Sungai Balak heading towards Putrajaya if I remember the name correctly. The last one before Lekas highway. I pulled over 100m after the toll plaza.
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My Public Bank credit card also got two transactions from Lamkins...
How can they approved the transaction without OTP???
tan_aniki
post Dec 9 2017, 12:53 PM

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QUOTE(S3phiroth @ Dec 9 2017, 12:02 AM)
This is why.

Check your phone for potential rogue apps that need the permission for nothing. The only apps that read sms in my phone are fb messenger and grab. So if someone steal my otp, then most likely i know which app to blame.

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even though the bank got send OTP and the apps can read the sms also no use, the OTP didn't even send to me because no other apps other than fb messenger have the right to write and delete my sms in my phone.
tan_aniki
post Dec 13 2017, 03:54 PM

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For the Lamkins fraud transaction, this is what Public Bank told me:

This is because there were 2 transactions in your card on 4 December 2017. We believe that there was an error and the acquiring bank had charge another 2 more transactions but in foreign currency and different merchant name. We are not sure if this has impact other bank's card holder however the error has been rectified.

Try to see whether you got another transaction on the same day charging RM30 to the merchant. For me it happen to be Digi.

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