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

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stupiak07
post Aug 25 2021, 01:46 PM

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QUOTE(Lord Tiki Mick @ Aug 25 2021, 01:42 PM)
CIMB. doh.gif

Damn, if they keep on data breach, need to cancel my CIMB account. vmad.gif
*
CCBMB?

biasalah, leak so many times already
melvin91motorola
post Aug 25 2021, 01:48 PM

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maybe you sell something in fb before?
nuvi
post Aug 25 2021, 01:48 PM

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QUOTE(Lord Tiki Mick @ Aug 25 2021, 01:42 PM)
CIMB. doh.gif

Damn, if they keep on data breach, need to cancel my CIMB account. vmad.gif
*
Data breach could be not at CIMB, might also be at one of the site that have recorded your payment before. Even if at shopping mall or hotel if they keep record of customer card and cvv number.
TSLord Tiki Mick
post Aug 25 2021, 01:57 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.
*
This happens after I purchased an iphone from apple website. doh.gif

QUOTE(stupiak07 @ Aug 25 2021, 01:44 PM)
thumbsup.gif malware/trojan/viruses

never store any important information in device that able access internet
*
Credit card info are stored encrypted, not in plaintext. There's probably man in the middle attack, or there's a website that stores my info in plain text. vmad.gif

QUOTE(zakiyunos @ Aug 25 2021, 01:46 PM)
i realize before the incident... i activate paid fb ad and google ad to promote my product.
payment by credit card.
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I didn't give facebook have my payment details. Someone else must've use my credit card info.

QUOTE(taitianhin @ Aug 25 2021, 01:46 PM)
Maybe is not CIMB....
Just try to recall if you made any CC Payment online for the past few months?
*
True true... The fraud starts after I purchased iphone from apple.com.my

Blofeld
post Aug 25 2021, 01:58 PM

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no sms notification?
TSLord Tiki Mick
post Aug 25 2021, 02:03 PM

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QUOTE(Blofeld @ Aug 25 2021, 01:58 PM)
no sms notification?
*
Bank told me, if manual charging, no need sms. It's the same as you go to the cashier.
asphiroth
post Aug 25 2021, 02:07 PM

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CIMB?

why always cimb cc kena? mine kena last time Rm1k from unknown google transaction that i never did, cukur dapat refund
duckhole
post Aug 25 2021, 02:10 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
*
happened to me before too, but mine was MYR400 x 8 times i think, lol

straight file complaint and got my money back

their modus operandi is steal your cc info then sell fb credits to people at cheaper rate, those people use to advertise their posts, usually illegal gambling or other stuffs illegal ones

this way the money stolen cannot be retrieved back from them, but you can still get your money back from bank, they are like robin hood robbing from fb, hahaha
SUSahter
post Aug 25 2021, 02:11 PM

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Someone try to purchase game using my card, but the bank block it and reissue new card. Good that they know my spending profile.
TSLord Tiki Mick
post Aug 25 2021, 02:11 PM

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QUOTE(asphiroth @ Aug 25 2021, 02:07 PM)
CIMB?

why always cimb cc kena? mine kena last time Rm1k from unknown google transaction that i never did, cukur dapat refund
*
Maybe because most people use CIMB. I hope I also got refund. sad.gif
TSLord Tiki Mick
post Aug 26 2021, 03:23 AM

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*Update* facebook says it's someone I know. Fcuk, I don't remember paying any facebook ads. vmad.gif
Sycamore
post Aug 26 2021, 03:50 AM

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QUOTE(Lord Tiki Mick @ Aug 26 2021, 03:23 AM)
*Update* facebook says it's someone I know. Fcuk, I don't remember paying any facebook ads. vmad.gif
*
Someone you know
means in your friend list kah.

Last time I kena they straight away refund, and ask me to change password only.

This post has been edited by Sycamore: Aug 26 2021, 03:51 AM
TSLord Tiki Mick
post Aug 26 2021, 03:58 AM

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QUOTE(Sycamore @ Aug 26 2021, 03:50 AM)
Someone you know
means in your friend list kah.

Last time I kena they straight away refund, and ask me to change password only.
*
Must be legit transaction, that's why cannot refund. Plus they're the receiving party.

Could be in my friend list, or they just assume. I don't know at this point.
tongsatriani
post Aug 26 2021, 05:28 AM

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why not file a dispute with your card issuer if you feel these are unauthorized transactions?
SUSbunyip
post Aug 26 2021, 05:40 AM

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i have cimb cc too, and i have been replacing my cc for about 20 times
Twins10
post Aug 26 2021, 06:24 AM

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File a complaint with Yr bank. I got refund in 2 weeks. Refund show in next statement.
TSLord Tiki Mick
post Aug 26 2021, 11:41 AM

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QUOTE(tongsatriani @ Aug 26 2021, 05:28 AM)
why not file a dispute with your card issuer if you feel these are unauthorized transactions?
*
QUOTE(Twins10 @ Aug 26 2021, 06:24 AM)
File a complaint with Yr bank.  I got refund in 2 weeks.  Refund show in next statement.
*
How to do that? hmm.gif
cringe
post Aug 26 2021, 11:48 AM

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And people out there keep saying that CC has better protection and privilege compared to Debit Card.

LOL
cringe
post Aug 26 2021, 11:49 AM

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QUOTE(bunyip @ Aug 26 2021, 05:40 AM)
i have cimb cc too, and i have been replacing my cc for about 20 times
*
And why the hell you still using this bank cc? doh.gif
SUSEBBattlefield
post Aug 26 2021, 11:52 AM

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QUOTE(friedricetheman @ Aug 25 2021, 01:18 PM)
Your thaimoi used your credit card to promote her “services” on Facebook.
*
use michat, no need struggle

oh wai



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