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 Unauthorized spending on my bank account

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WongTheThief
post Aug 13 2025, 12:36 AM

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Do you remember when was the last time you login your accounts detail outside your phone/pc? Sounds like your account has been compromised.

When did the transactions occurred? If it's just recently then call bank immediately and tell them to activate kill switch
WongTheThief
post Aug 13 2025, 10:14 AM

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QUOTE(em_on @ Aug 13 2025, 10:33 AM)
read the green one, it's refunded to you
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Final charge is the RM5.73. Overseas payment are usually shown like this in Maybank statement, for example:

01/01 Payment RM6
03/01 Pre-Auth Refund RM6
03/01 (actual) Payment RM5.98 - will be few cents +/- off due to adjust in exchange rate

I went to China last weeks and made some payments there with my debit card, this is how it showed in my Maybank statement:

user posted image
user posted image
WongTheThief
post Aug 14 2025, 09:09 AM

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QUOTE(heinlein @ Aug 14 2025, 08:29 AM)
This morning get this instead

user posted image
always happen in my sleep and even kill switch and change new card still like this
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this one already too late, it's the first RM7.12 from your first post, last transaction (top)

now you have to wait for dispute with your bank for the RM7.05 and the RM5.73

you sure no one had touched your devices before or anything? don't have any 3rd party apk installed in your phone, and have you done changing password as well?
WongTheThief
post Sep 3 2025, 01:39 PM

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QUOTE(heinlein @ Sep 3 2025, 01:21 PM)
I want to disable also, now I switch to tng app to buy grocery le
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Set contactless limit to 0

My OCBC card now can't paywave for unknown reason, maybe got touched by water or something, can't paywave but only insert+PIN to use it

 

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