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 MBB returns 95% of guy's lost money thru fraud

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TSorangtua
post Dec 14 2022, 10:56 AM, updated 4y ago

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max_cavalera
post Dec 14 2022, 10:58 AM

rebirth
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Dayum tiger bank really rich willing refund
paste
post Dec 14 2022, 10:59 AM

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First time I see a bank return stolen money, props to Maybank
Joey Christensen
post Dec 14 2022, 10:59 AM

Purgamentum init, exit purgamentum
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Skit2 tag anwaribrahim. Time ko pi undi, ko plak pi pangkah PN atau PAS.

Mmg p****k natang ko nih.
NoNameSoldier
post Dec 14 2022, 11:00 AM

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wake me up again if there is news saying banks are refunding the monies scammed by scammers
desmond2020
post Dec 14 2022, 11:01 AM

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this one tru credit card system one sure can fast fast refund
soul78
post Dec 14 2022, 11:02 AM

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cukur... can buy graphic card for year end christmas pressie...
potatolala
post Dec 14 2022, 11:04 AM

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Next time post in twitter and tag our PM
BL98
post Dec 14 2022, 11:09 AM

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If credit card, it usually will be fast.
If bank account, then ggwp
MrBaba
post Dec 14 2022, 11:14 AM

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QUOTE(paste @ Dec 14 2022, 10:59 AM)
First time I see a bank return stolen money, props to Maybank
*
They still charge victim Forex rate. I kena before not 100% refund
pobox
post Dec 14 2022, 11:18 AM

On my way
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Ahmad Maslan helps?
paste
post Dec 14 2022, 11:21 AM

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QUOTE(MrBaba @ Dec 14 2022, 11:14 AM)
They still charge victim Forex rate. I kena before not 100% refund
*
I see, well still better then never seeing the money again haha
DarkNite
post Dec 14 2022, 11:22 AM

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QUOTE(MrBaba @ Dec 14 2022, 11:14 AM)
They still charge victim Forex rate. I kena before not 100% refund
*
At least better than zero, no?
jyll92
post Dec 14 2022, 11:23 AM

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QUOTE(max_cavalera @ Dec 14 2022, 10:58 AM)
Dayum tiger bank really rich willing refund
*
u dont understand how bank works. they can make money out of nothing and loan it to you
haroldz123
post Dec 14 2022, 11:23 AM

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Kalo x viral, xkan dapat
prophetjul
post Dec 14 2022, 11:29 AM

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Why 95%? Why not 100%?
isr25
post Dec 14 2022, 11:30 AM

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QUOTE(haroldz123 @ Dec 14 2022, 11:23 AM)
Kalo x viral, xkan dapat
*
Will get back la, so far I kena a few times fraud on Credit Card. But luckily on credit card la, so my money in account still safe. People say Debit Card is the bestest, then cry mother father GF uncle coz real money lost from account.
prophetjul
post Dec 14 2022, 11:30 AM

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QUOTE(jyll92 @ Dec 14 2022, 11:23 AM)
u dont understand how bank works. they can make money out of nothing and loan it to you
*
Maybe not out of nothing.
But they leverage multiple times on the deposit to loan out. Fractional accounting.

This post has been edited by prophetjul: Dec 14 2022, 11:31 AM
wkn
post Dec 14 2022, 11:32 AM

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so he got his money back because he tagged PM?
Roadwarrior1337
post Dec 14 2022, 11:33 AM

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QUOTE(paste @ Dec 14 2022, 10:59 AM)
First time I see a bank return stolen money, props to Maybank
*
Viral on soc med for sure action taken

If u call thier helpdesk they give u shit like go to branch n complain n fill up forms

Soc med is best platform. The world can see the status
marfccy
post Dec 14 2022, 11:34 AM

Le Ponyland!!!
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my citibank credit card back then kena charged USD1000 last time, i got 100% refund on the spot also no kecoh after calling bank
desmond2020
post Dec 14 2022, 11:35 AM

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QUOTE(Roadwarrior1337 @ Dec 14 2022, 11:33 AM)
Viral on soc med for sure action taken

If u call thier helpdesk they give u shit like go to branch n complain n fill up forms

Soc med is best platform. The world can see the status
*
don't bullshit lah

if you complain about fraudulent CC transaction, you will get back your money fast unless you yourself made the transaction.
0168257061
post Dec 14 2022, 11:36 AM

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Chey.. CC fraud jer pun.

Try get back your savings account fraud la diu
zairee2580
post Dec 14 2022, 11:36 AM

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Politic always override SOP
moiskyrie
post Dec 14 2022, 11:41 AM

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gonna tag our pmx....
i no money to pay debt...
Mavik
post Dec 14 2022, 11:44 AM

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QUOTE(max_cavalera @ Dec 14 2022, 10:58 AM)
Dayum tiger bank really rich willing refund
*
https://www.straitstimes.com/business/banki...oodwill-payouts

OCBC in Singapore repaid back SGD$13.7million loss due to frauds and scams
a_dot_el
post Dec 14 2022, 11:45 AM

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Last time under Zafool, people kena from CIMB until beribu ribu he just whistling.gif whistling.gif whistling.gif
Roadwarrior1337
post Dec 14 2022, 01:42 PM

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QUOTE(desmond2020 @ Dec 14 2022, 11:35 AM)
don't bullshit lah

if you complain about fraudulent CC transaction, you will get back your money fast unless you yourself made the transaction.
*
Haha u lodge before ?

I kena and they ask me go branch to complain

this was in 2021
teehk_tee
post Dec 14 2022, 01:43 PM

ไม่เป็นไร
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QUOTE(desmond2020 @ Dec 14 2022, 11:35 AM)
don't bullshit lah

if you complain about fraudulent CC transaction, you will get back your money fast unless you yourself made the transaction.
*
This.

Thats why I use CC.
Its the bank's money.

U dispute it for fraud and they recover their own money for u
sakuraboo
post Dec 14 2022, 01:45 PM

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QUOTE(MrBaba @ Dec 14 2022, 11:14 AM)
They still charge victim Forex rate. I kena before not 100% refund
*
Maybank refunded the Forex difference for me, separately after a few months
prophetjul
post Dec 14 2022, 01:46 PM

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QUOTE(teehk_tee @ Dec 14 2022, 01:43 PM)
This.

Thats why I use CC.
Its the bank's money.

U dispute it for fraud and they recover their own money for u
*
You admitting to fraud?
LuckyBai
post Dec 14 2022, 01:49 PM

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QUOTE(paste @ Dec 14 2022, 10:59 AM)
First time I see a bank return stolen money, props to Maybank
*
Try fallen as A victim in Macau scam ... See the bank return you the money or not ?

This post has been edited by LuckyBai: Dec 14 2022, 01:49 PM
ecrl
post Dec 14 2022, 01:53 PM

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QUOTE(prophetjul @ Dec 14 2022, 11:29 AM)
Why 95%? Why not 100%?
*
95% transfered in multiple occation, but into one single account.. so rimau easy trace them lah.

another 5% is separate case..

hungrygodzilla
post Dec 14 2022, 01:54 PM

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QUOTE(teehk_tee @ Dec 14 2022, 01:43 PM)
This.

Thats why I use CC.
Its the bank's money.

U dispute it for fraud and they recover their own money for u
*
Not necesary true. If scammer or hacker got your credit card details, try to spend it without 3DS (3dsecure) meaning without your OTP, you can just call the bank and dispute the charges and bank should normally refund without much issue.

If scammer or hacker somehow got your credit card details, plus got access to your SMS (looking at android phone users, those rubbish app you anyhow download randomly), they spend money with your card with 3DS, meaning with your OTP. The bank will not entertain / refund you. The liability is mostly with you now since the transaction is marked as valid with 3DS.

Based on exp working with online payment and payment gateway.

I'm not sure with MY banks, so far my previous 2 encounter with fraud with my SG card no problem getting refund, in fact the SG bank actually automatically detect and flag my card as fraud risk when it happened, and immediately suspended my card and tried to contact me. The phone call was pleasant, just verify from my end i did not initial those purchase, then arrange fro replacement card and wait for refund.
teehk_tee
post Dec 14 2022, 02:27 PM

ไม่เป็นไร
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QUOTE(prophetjul @ Dec 14 2022, 01:46 PM)
You admitting to fraud?
*
Kek other ppl fraudulent txn, I dispute je n refuse pay. They recover back d
vearn29
post Dec 14 2022, 02:35 PM

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47100
post Dec 14 2022, 02:37 PM

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99% is user fault but always blame the banks Zzzz
maidenless
post Dec 14 2022, 02:38 PM

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Cukur Maslan membantu

Inb4 macha BN
amandamai
post Dec 14 2022, 02:43 PM

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QUOTE(isr25 @ Dec 14 2022, 11:30 AM)
Will get back la, so far I kena a few times fraud on Credit Card. But luckily on credit card la, so my money in account still safe. People say Debit Card is the bestest, then cry mother father GF uncle coz real money lost from account.
*
what reason they said debit card the bestest how?
s[H]sIkuA
post Dec 14 2022, 02:44 PM

live in the present
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PMX everyday kena tag
jmas
post Dec 14 2022, 02:48 PM

I can edit title???
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QUOTE(Roadwarrior1337 @ Dec 14 2022, 01:42 PM)
Haha u lodge before ?

I kena and they ask me go branch to complain

this was in 2021
*
yours different issue? my wife kena with maybank as well, just call n they ask to submit form thru email je
isr25
post Dec 14 2022, 02:56 PM

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QUOTE(amandamai @ Dec 14 2022, 02:43 PM)
what reason they said debit card the bestest how?
*
1. Cash is bestest
2. Cash is KING
3. Credit card is the root of all evil & bankruptcy
MrBaba
post Dec 14 2022, 07:57 PM

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QUOTE(sakuraboo @ Dec 14 2022, 01:45 PM)
Maybank refunded the Forex difference for me, separately after a few months
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Debit or cc , if cc full refund.
WhatMan
post Dec 14 2022, 08:08 PM

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My friend CC also start to get charge of around RM20 from Facebook ads, 3 times.

Didn't know if it was true or false since the notification come from SMS but didn't reflect on online bank statement.

After few days, the statement showed up online.

Called Ambank immediately cancel the card and request refund.
Disciple
post Dec 14 2022, 08:11 PM

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When my credit card was hacked, they refunded me too
freakenstein
post Dec 14 2022, 08:27 PM

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Hmm , looks like I was damn lucky to get back my cash from my Debit card. RHB bank. That time SenQ punde website kena hijacked , my card details got leaked there , then someone used it overseas without OTP , money fly just like that. Disputed it but cash already gone , had to renew card , contact RHB then after a month they managed to refund me my money.
vexus
post Dec 14 2022, 08:31 PM

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baru 5k saja. small amount. I friend kena transfer 300k out within 1 hour. Bank did nothing at all. Public bank somemore.
ikankering
post Dec 14 2022, 08:33 PM

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i scare.
Thebestscammer
post Dec 14 2022, 08:42 PM

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lots of old man here, this is the cyber internet century. people use twitter as customer support and tagging PM on twitter will help too since there are lots of other people following the PM account so it will get more noticed.
the future is now, old man. keep up with it

Gemuk_Pendek
post Dec 14 2022, 08:43 PM

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Careful using debit card.
sakuraboo
post Dec 14 2022, 08:59 PM

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QUOTE(MrBaba @ Dec 14 2022, 07:57 PM)
Debit or cc , if cc full refund.
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Cc
MrBaba
post Dec 14 2022, 09:13 PM

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QUOTE(isr25 @ Dec 14 2022, 02:56 PM)
1. Cash is bestest
2. Cash is KING
3. Credit card is the root of all evil & bankruptcy
*
Cash is king kononya. Say that to apple third co founder la , Google it very bad ending

 

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