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?

***EDIT***

Facebook comeback to me saying they cannot refund and that someone I know is the one performing the transaction. But don't want to tell me who due to privacy.

WTF, who? how? when?

This post has been edited by Lord Tiki Mick: Aug 26 2021, 03:21 AM

Hello thank you for calling HSBC

You bought Facebook ads

Thank you for calling customer service

May I get your IC, Full Name and Account Number for verification please

anyhow click ads summoar lah

How is that possible? I never click ads liao.

You ada add credit card in Facebook? Check if u have page or business page.

Buy ads, meaning your advertised for something

Maybe advertised lord tiki investment classes

Wait I did click ads, but I don't remember setting up any payments for facebook. WTF.

Payment for FB ads, includes insta boost post, etc. Or is anyone using your card to do it? Spouse/gf with insta shop?

Contact fb and your bank if your card is being misused.

Your thaimoi used your credit card to promote her “services” on Facebook.

Check your FB page/payment setting. If don't have, call ur bank to block / issue new card.

Call your bank and terminate your card

Clicking ads won't cost u money, creating an ads then yes.

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.

never this never that. call your bank or report polis la. u ask /k won't be able to help u

Who knows /k got something I don't know.

u give me your ic, name, card no, pin i check for u

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.

Those sewa Facebook scam is there for a reason.

If u subscribed fb ads then it is legit transaction else its scammer using your CC

You gave your Microsoft Edge to her before or not?

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

I have exactly this fraud transaction last month.

Wrote to facebook, got my refund within 48 hours.
Wrote to bank, replaced the card.

They said, it's a manual charge. They have my credit card number, from where also I don't know.

Not that you click ads and get charged.

It's because you promote some post with FB ads.

No I didn't.

No la.

How did they refund you? I already called the back, they're going to cancel the card and give me a new one.

ada kredit kad. very rich

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.

I didn't do any promotion.

How did they get my credit card details? Do you know which page in facebook that can show my stored payment methods?

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.

Check here in ur Facebook app.

CIMB.

Damn, if they keep on data breach, need to cancel my CIMB account.

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.

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

Not all site need cvv, eg steam store did not ask cvv

i realize before the incident... i activate paid fb ad and google ad to promote my product.
payment by credit card.

Maybe is not CIMB....
Just try to recall if you made any CC Payment online for the past few months?

FB (merchant) canceled the transaction and reimburse in full amount.

Bank can do from their end too with proper report.

CCBMB?

biasalah, leak so many times already

maybe you sell something in fb before?

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.

This happens after I purchased an iphone from apple website.

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.

I didn't give facebook have my payment details. Someone else must've use my credit card info.

True true... The fraud starts after I purchased iphone from apple.com.my

no sms notification?

Bank told me, if manual charging, no need sms. It's the same as you go to the cashier.

CIMB?

why always cimb cc kena? mine kena last time Rm1k from unknown google transaction that i never did, cukur dapat refund

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

Someone try to purchase game using my card, but the bank block it and reissue new card. Good that they know my spending profile.

Maybe because most people use CIMB. I hope I also got refund.

*Update* facebook says it's someone I know. Fcuk, I don't remember paying any facebook ads.

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

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.

why not file a dispute with your card issuer if you feel these are unauthorized transactions?

i have cimb cc too, and i have been replacing my cc for about 20 times

File a complaint with Yr bank. I got refund in 2 weeks. Refund show in next statement.

How to do that?

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

LOL

And why the hell you still using this bank cc?

use michat, no need struggle

oh wai

CC's limit is your credit limit....
debit card limit is your entire bank account.....
unless you keep bare minimum in that account, chances are you're gonna lose more with debit

Call your bank using the number listed in your card.

Tell them there's an authorised transaction.

Most banks will refund the full amount to you.

Always call the bank when there's unauthorise transactions. They can reverse the charge even when the retailer is not helpful.

This post has been edited by Chartry: Aug 26 2021, 12:03 PM

Intelligent people will have 3-6 bank accounts and put money separately before doing any transaction online

This post has been edited by cringe: Aug 26 2021, 12:03 PM

you have 60k cash, split them into 3 accounts evenly, still have risk of losing 20k if debit hacked.


instead of being bodo CC doubter, why dont you just set limit for CC transaction?
ask for RM2k credit limit ?
why not use prepaid CC like bigpay, heck CIDB (yes, not CIMB) also got prepaid CC now.

Problem is not CC vs. debit card.
Both are tied to the same network and will have same risk.
it's the bank and FB fucking around, letting people abuse the system for profit

Contact your card issuer to file the dispute.

Or go to that respective issuer site to find dispute form.

no facebook account, no worry of this happening

Call your bank to replace a new card and also dispute the transaction. Go make a police report if it is unauthorised.

um because that's true?

Android joker virus

Call customer service. They will guide you. There is a form online. Fill up N email to them.

For ads

It's not true

explain why it's not true

You may check out this thread for example.

https://forum.lowyat.net/topic/5160964/+140

This engineer in the end need to pay the frauds that he didnt do it.

So called cc has better protection than debit

so troublesome to become this kind of intelligent people imagine when u wan to buy something u have to transfer the money in advance. also that 3-6 bank acc will not subject to fraud?
i tot when come payment it works the same, unless u tell me ur account is empty then i nth to say la.

if the money in ur debit card u also have to pay what. so what is the diff?

This post has been edited by Lescotesco: Aug 26 2021, 01:24 PM

Becoz they replaced the card immediately.

Same thing happened to me today no card number stores or used in my Facebook account. There was 2 separate transactions charges.

Thanks for contacting Meta.

We've detected suspicious activity surrounding your card that resulted in purchases you didn't make. I've issued you a refund for those fraudulent purchases.

Your payment provider usually makes the refund available to you within 3-5 business days. If you still haven't received the money after 7-9 business days, I recommend contacting your payment provider for help getting your refund. Keep in mind that we won't be able to refund any overdraft or service fees you may receive.

If you'd like to learn more about keeping your account secure, please follow this link: https://www.facebook.com/help/213481848684090

I'm sorry this happened. Please contact us if you have other issues.

Thanks,

why not call bank but faccebook instead?

How did you contact FB? What link did you use?

Report police to access ur authority to ur account, and to get them compliance to ur request and cooperate for scam/cyber crime case investigation. It is useless to talk to someone who have no authority over the phone.

still alive?

You manage to get back the money? I get the same as well, I also check no transaction in any FB ads and no payment method insert to FB, weird that it been charged.

cancel card immediately and lodge report with bank

loophole is Visa or Mastercard processing your card without triggering TAC.

This post has been edited by h@ksam: Apr 20 2023, 05:40 PM

FB gaming ker?.. .farmmviille shittyville... buy items there?...

so didn't remove cc details ?

Kanna hack liao. Kesian now change new card else will continue.

Ask mark see if he can help

Report and submitting dispute, confirm no credit card details in FB, i have checked all the setting and Ads in FB also do not have my card details and no transaction for past 60 days.

Don't bother checking FB. Data leak in Malaysia been happening for past few years since MCO, its been in the news as well.

Problem is Visa and Mastercard outside Malaysia sometimes can bypass the TAC verification, which I believe is a BNM protection mechanism.

both these companies should be sued for allowing fraud but yeah, American freedom systems...

seem to be common issue for credit card and i can see the transaction with RM and INR currency.

TS still alive boh? haha

try to look for these word in your google.

Facebook Ads Billing page

there you should be able to see some billing page related to your facebook.

some information like these..

https://business.facebook.com/ads/manager/billing_history blah blah blah.

if your browser got facebook inside, you then can check your ads billing ads.

and yes, /k got pro. just that we very low profile only.

done that no transaction for past 60 days

Our government should ban facebook now....

i don't have credit card. bank hate me

call your bank and contest the charges,

Manage to get.

that waiteress ler