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 Unauthorised transactions for Credit Card

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jojolicia
post Sep 3 2025, 02:28 PM

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Joined: Feb 2016
QUOTE(aurora97 @ Sep 3 2025, 09:25 AM)
Around 2:46am to 2:52am received sms messages.

The card was just replaced earlier this month because the CVC and expiry date scrapped off.

Most of the purchases were for groceries (tap and pay machine). Towards the third/fourth week only, there were some purchases made on Lazada/Shopee. The Lazada/Shoppee APP and transactions were made on X phone.

OTP is sent to Y phone, registered with the bank.

Its really annoying and I am wandering whether the compromise is X phone, Y phone, Lazada/Shoppee App?

Is there any malware app or app to lock certain apps (like messaging, SMS OTP is sent)?

P/S: called the bank about the unauthorised transaction. card has been blocked and replacement on the way.
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Never save cc details in any online platforms? Did you?
Jgn malas, key in new as and when in use.
jojolicia
post Sep 3 2025, 04:17 PM

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******
Senior Member
1,911 posts

Joined: Feb 2016
QUOTE(khelben @ Sep 3 2025, 03:52 PM)
I got 2 CCs, 1 i got save in TnG, Shopee, TIME, Maxis, Digi, etc.

Another one is in my wallet only as a backup.

The backup wan kena laugh.gif
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Adui.. I can only deduce, must be the one se-pillow hack your wallet in your sleep 😳😳😳














Pulling your legs je 🙏🏻

This post has been edited by jojolicia: Sep 3 2025, 04:18 PM

 

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