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 Conditional High Yield Savings Account

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mamamia
post Nov 18 2020, 04:39 PM

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https://www.facebook.com/560282259/posts/10...1764882260/?d=n

Something fishy, wonder how this happened..
GrumpyNooby
post Nov 18 2020, 04:47 PM

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QUOTE(mamamia @ Nov 18 2020, 04:39 PM)
https://www.facebook.com/560282259/posts/10...1764882260/?d=n

Something fishy, wonder how this happened..
*
My friend has been harassed for days by calls claiming that they're from AmBank saying that there's an outstanding amount for a credit card that is being applied at the Klang branch during X/X/2020 date while my friend is not from that state and never been to Klang before.

I insisted that my friend to ignore the calls only.
But the harasser called my friend several times with several different numbers.
I also asked my friend to just block those numbers.
But they're persistent and I asked my friend to just print the CCRIS report. If the stated card is valid, it'll be showed in the table in the CCRIS report.
However, my friend kept saying busy and no time to go to BNM etc.
Lastly, I asked my friend to just call AmBank official CS and check if my friend has any valid account/credit card with them.
At last, my friend rest relieved as the CS told him that he has no products with AmBank at all!

Let's be educated and stay calmed in dealing with this kind of situation.

This post has been edited by GrumpyNooby: Nov 18 2020, 05:59 PM
mamamia
post Nov 18 2020, 04:55 PM

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QUOTE(GrumpyNooby @ Nov 18 2020, 04:47 PM)
My friend has been harassed for days by calls claiming that they're from AmBank saying that there's an outstanding amount for a credit card that is being applied at the Klang branch during X/X/2020 date while my friend is not from that state and never been to Klang before.

I insisted that my friend to ignore the calls only.
But the harasser called my friend several times with several different numbers.
I also asked my friend to just block those numbers.
But they're persistent and I asked my friend to just print the CCRIS report. If the stated card is valid, it'll be showed in the table in the CCRIS report.
However, my friend kept saying busy and no time to go to BNM etc.
Lastly, I asked my friend to just call AmBank official CS and check if my friend has any valid account/credit card with them.
At last, my friend rest relieved as the CS told him that he has no products with AmBank at all!

Let's be educated and stay calmed in dealing with this kind of situation.
*
Wah, sound so scary.. but, I just wonder how the hacker manage to register OneToken without the OTP..
GrumpyNooby
post Nov 18 2020, 05:05 PM

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QUOTE(mamamia @ Nov 18 2020, 04:55 PM)
Wah, sound so scary.. but, I just wonder how the hacker manage to register OneToken without the OTP..
*
Interesting to find out that upon confirmed with my friend that the calls receiver start with +603-9413XXXX

Wondering which area in Klang Valley starts with 9413? hmm.gif
ProxMatoR
post Nov 18 2020, 05:05 PM

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QUOTE(mamamia @ Nov 18 2020, 04:55 PM)
Wah, sound so scary.. but, I just wonder how the hacker manage to register OneToken without the OTP..
*
new level of hacking.... internally.... so i guess the number was also even changed? sweat.gif
CPURanger
post Nov 18 2020, 05:22 PM

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If they can hack, they can put any numbers.

GrumpyNooby
post Nov 20 2020, 10:20 PM

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user posted image

Looking to maximise your savings? Switch now to AFFIN AVANCE™ Savvy/Savvy-i and enjoy high preferential interest/profit per annum📈!
Interested? Apply now at https://www.affinonline.com/affin_avance
tiramisu83
post Nov 20 2020, 10:58 PM

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QUOTE(GrumpyNooby @ Nov 20 2020, 10:20 PM)
user posted image

Looking to maximise your savings? Switch now to AFFIN AVANCE™ Savvy/Savvy-i and enjoy high preferential interest/profit per annum📈!
Interested? Apply now at https://www.affinonline.com/affin_avance
*
Actually what so good about this account? laugh.gif
lilsunflower
post Nov 21 2020, 02:49 PM

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QUOTE(mamamia @ Nov 18 2020, 04:39 PM)
https://www.facebook.com/560282259/posts/10...1764882260/?d=n

Something fishy, wonder how this happened..
*
This is really really weird and fishy.
!@#$%^
post Nov 21 2020, 04:06 PM

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QUOTE(lilsunflower @ Nov 21 2020, 02:49 PM)
This is really really weird and fishy.
*
more often than not, the story teller left out some vital information that led to that.
lilsunflower
post Nov 21 2020, 04:34 PM

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QUOTE(!@#$%^ @ Nov 21 2020, 04:06 PM)
more often than not, the story teller left out some vital information that led to that.
*
Yeh, I would like to believe it too.

But there is a lot of detail in the story that is concerning in itself.

The thing I find most questionable is that it involved money being taken from 2 banks, but the victim is only going after 1 (after failing to get a refund). Victim should surely be going after 2 banks regardless of refund status, if both systems allowed the fund transfers so easily (supposedly without any information being given by the victim).
Tronoh
post Nov 22 2020, 09:54 PM

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QUOTE(GrumpyNooby @ Nov 20 2020, 10:20 PM)
user posted image

Looking to maximise your savings? Switch now to AFFIN AVANCE™ Savvy/Savvy-i and enjoy high preferential interest/profit per annum📈!
Interested? Apply now at https://www.affinonline.com/affin_avance
*
Not really telling how much is the rate, I'd expect on par with the standard privilege accounts i.e. not very high. But I guess someone out there that earns more than RM7k per month is going to be attracted by the "Digital Financials Dashboard" service.
cklimm
post Nov 22 2020, 10:14 PM

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QUOTE(GrumpyNooby @ Nov 18 2020, 04:47 PM)
My friend has been harassed for days by calls claiming that they're from AmBank saying that there's an outstanding amount for a credit card that is being applied at the Klang branch during X/X/2020 date while my friend is not from that state and never been to Klang before.

I insisted that my friend to ignore the calls only.
But the harasser called my friend several times with several different numbers.
I also asked my friend to just block those numbers.
But they're persistent and I asked my friend to just print the CCRIS report. If the stated card is valid, it'll be showed in the table in the CCRIS report.
However, my friend kept saying busy and no time to go to BNM etc.
Lastly, I asked my friend to just call AmBank official CS and check if my friend has any valid account/credit card with them.
At last, my friend rest relieved as the CS told him that he has no products with AmBank at all!

Let's be educated and stay calmed in dealing with this kind of situation.
*
Yeah, I said okay I will pay, then they hang up the phone, so rude.
GrumpyNooby
post Nov 23 2020, 07:09 AM

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QUOTE(Tronoh @ Nov 22 2020, 09:54 PM)
Not really telling how much is the rate, I'd expect on par with the standard privilege accounts i.e. not very high. But I guess someone out there that earns more than RM7k per month is going to be attracted by the "Digital Financials Dashboard" service.
*
The entry and maintenance is very low:

QUOTE(GrumpyNooby @ Nov 11 2020, 07:34 PM)
New product from Affin: Affin Avance™ Savvy:

user posted image

https://www.affinonline.com/affin_avance_savvy
*
1. No need fresh fund
2. No need tied any credit card

It's like UOB InvestPro.
a.lifehacks
post Nov 29 2020, 12:32 PM

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PSA account opening booth spotted at The Gardens Mall, KL, (opposite Longchamp boutique)

-credit card can be applied at the booth as well.

Booth is attended by direct banker from Standard Chartered Bank (not agent)
M.I.3
post Nov 29 2020, 04:07 PM

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QUOTE(hakkai0810 @ Nov 1 2020, 11:25 PM)
I paid Rm2 for each biller  biggrin.gif
*
Hi, must it be 3 different billers?
or can we do 3 payments to the same biller within a month?
hakkai0810
post Nov 30 2020, 09:34 AM

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QUOTE(M.I.3 @ Nov 29 2020, 04:07 PM)
Hi, must it be 3 different billers?
or can we do 3 payments to the same biller within a month?
*
Didnt try that since 3biller is easily achievable for me.
GrumpyNooby
post Dec 4 2020, 08:03 PM

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Revision of Deposit Rates Effective 1 January 2021
-4 December 2020

We wish to inform that effective 1 January 2021, the revised deposit rates are as follows:
- Revision of Deposits Rates Effective 1 January 2021 (Link:https://www.affinonline.com/AFFINONLINE/media/assets/announcement/BI_ConventionalInterestRate04122020.pdf)

For more information, contact our Call Centre at 03-8230 2222, visit your nearest AFFINBANK branch.
tanbenson P
post Dec 12 2020, 03:41 PM

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Anyone know is the hsbc premier perks@work the bonus interest for spend+pay is it not credit immediately after the month end? I only received 1.75% this month.
cybpsych
post Dec 22 2020, 07:09 PM

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OCBC: We will only provide electronic statement for the selected savings account opened from 8 January 2021 onwards
Date: 18 December 2020

We will only provide electronic statement for the following savings account opened from 8 January 2021 onwards -

• OCBC 360 Account/OCBC 360 Account-i
• Premier Booster Account/Premier Booster Account-i
• Booster Account/Booster Account-i

Your electronic statement can be retrieved through OCBC Online Banking and/or delivered to your email address.

Paper statements will only be provided upon request.
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