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 I just realized there are unrecognized transaction, Using my credit card

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rauma
post Aug 25 2021, 01:32 PM

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Those sewa Facebook scam is there for a reason.
WaCKy-Angel
post Aug 25 2021, 01:33 PM

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If u subscribed fb ads then it is legit transaction else its scammer using your CC
friedricetheman
post Aug 25 2021, 01:33 PM

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QUOTE(Lord Tiki Mick @ Aug 25 2021, 01:23 PM)
I never give my card details to anyone. I store it in edge, which I haven't use for a while. No payment on facebook was setup also.
I never gave her my credit card liao. cry.gif
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You gave your Microsoft Edge to her before or not?
Stirmling
post Aug 25 2021, 01:36 PM

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Probably fesbook ads
So you pay fesbuk to get some click monkeys from banggala or yindia to spam your likes.
Probably kena cc scam /fraud lettew
Sycamore
post Aug 25 2021, 01:36 PM

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I have exactly this fraud transaction last month.

Wrote to facebook, got my refund within 48 hours.
Wrote to bank, replaced the card.
TSLord Tiki Mick
post Aug 25 2021, 01:37 PM

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QUOTE(DarkAeon @ Aug 25 2021, 01:26 PM)
u give me your ic, name, card no, pin i check for u
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QUOTE(Twins10 @ Aug 25 2021, 01:26 PM)
I got rm280 last month... Straight cancel card, complain ed till cow came home n got my Facebk charges reversed.  It's a scam.  No need tac.
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They said, it's a manual charge. They have my credit card number, from where also I don't know. doh.gif
nebula87
post Aug 25 2021, 01:38 PM

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Not that you click ads and get charged.

It's because you promote some post with FB ads.
TSLord Tiki Mick
post Aug 25 2021, 01:39 PM

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QUOTE(WaCKy-Angel @ Aug 25 2021, 01:33 PM)
If u subscribed fb ads then it is legit transaction else its scammer using your CC
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No I didn't.

QUOTE(friedricetheman @ Aug 25 2021, 01:33 PM)
You gave your Microsoft Edge to her before or not?
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No la. blush.gif

QUOTE(Sycamore @ Aug 25 2021, 01:36 PM)
I have exactly this fraud transaction last month.

Wrote to facebook, got my refund within 48 hours.
Wrote to bank, replaced the card.
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How did they refund you? I already called the back, they're going to cancel the card and give me a new one.
ikankering
post Aug 25 2021, 01:39 PM

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ada kredit kad. very rich
nuvi
post Aug 25 2021, 01:40 PM

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QUOTE(Lord Tiki Mick @ Aug 25 2021, 01:12 PM)
I check my statement for august, there are several transactions sum up to MYR675.
Reference number is like FACEBK ******** fb.me/ads IE

WTF are these transactions? doh.gif
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Which bank your CC?

Your card details likely leaked and some bad actor using it to make payment that can't be trace back to them.

Judging from many other facing similar situation recently, I guess there's data breach recently.
TSLord Tiki Mick
post Aug 25 2021, 01:41 PM

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QUOTE(nebula87 @ Aug 25 2021, 01:38 PM)
Not that you click ads and get charged.

It's because you promote some post with FB ads.
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I didn't do any promotion. cry.gif

How did they get my credit card details? Do you know which page in facebook that can show my stored payment methods?
zakiyunos
post Aug 25 2021, 01:41 PM

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it same goes to me. Ad sense if not mistaken charge me 2x under my credit card totally about rm1k. I complain to bank saying that it should be TAC number verified by me before that transactian.
Bank immediately stop my current cc and arrange for new replacement.
Bank ask to fillup report form
About one and half month after that ...bank refund back that money.

SUSbananajoe
post Aug 25 2021, 01:41 PM

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user posted image

Check here in ur Facebook app.
TSLord Tiki Mick
post Aug 25 2021, 01:42 PM

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QUOTE(nuvi @ Aug 25 2021, 01:40 PM)
Which bank your CC?

Your card details likely leaked and some bad actor using it to make payment that can't be trace back to them.

Judging from many other facing similar situation recently, I guess there's data breach recently.
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CIMB. doh.gif

Damn, if they keep on data breach, need to cancel my CIMB account. vmad.gif
Sycamore
post Aug 25 2021, 01:43 PM

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How it happened?
They have stolen your card number and cvv code from unsecured website.
And then facebook allow transaction with only credit card number and cvv, skipping the TAC verification.

I have used my cc for at least 50 websites. So it is very hard to pin-point which website leaked my cc info.
stupiak07
post Aug 25 2021, 01:44 PM

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QUOTE(Lord Tiki Mick @ Aug 25 2021, 01:23 PM)
I never give my card details to anyone. I store it in edge, which I haven't use for a while. No payment on facebook was setup also.
I never gave her my credit card liao. cry.gif
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thumbsup.gif malware/trojan/viruses

never store any important information in device that able access internet

This post has been edited by stupiak07: Aug 25 2021, 01:45 PM
PJng
post Aug 25 2021, 01:46 PM

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QUOTE(Sycamore @ Aug 25 2021, 01:43 PM)
How it happened?
They have stolen your card number and cvv code from unsecured website.
And then facebook allow transaction with only credit card number and cvv, skipping the TAC verification.

I have used my cc for at least 50 websites. So it is very hard to pin-point which website leaked my cc info.
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Not all site need cvv, eg steam store did not ask cvv
zakiyunos
post Aug 25 2021, 01:46 PM

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i realize before the incident... i activate paid fb ad and google ad to promote my product.
payment by credit card.
taitianhin
post Aug 25 2021, 01:46 PM

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QUOTE(Lord Tiki Mick @ Aug 25 2021, 01:41 PM)
I didn't do any promotion. cry.gif

How did they get my credit card details? Do you know which page in facebook that can show my stored payment methods?
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Maybe is not CIMB....
Just try to recall if you made any CC Payment online for the past few months?

Sycamore
post Aug 25 2021, 01:46 PM

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QUOTE(Lord Tiki Mick @ Aug 25 2021, 01:39 PM)
How did they refund you? I already called the back, they're going to cancel the card and give me a new one.
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FB (merchant) canceled the transaction and reimburse in full amount.

Bank can do from their end too with proper report.

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