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 Unauthorized CC Transactions

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heinlein
post Nov 16 2025, 08:03 PM

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QUOTE(chupapi_munyayo @ Nov 16 2025, 10:48 AM)
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Been using CC for over a decade never kena
First time using Trip.com to book smtg
Few days later CC kena already

I already blocked my CC
how do I file the refund claim from Tigerbank

update:
I have temp blocked the card, changed PW, redude all transaction limit to 0 or lowest
also called the Maybank’s Fraud Hotline (24 hours a day): +603 5891 4744 to permanently block the card
they will send the new card to home address
but i still need to go to nearest branch to fill the dispute form to get the refund..
*
You will get your money back, I have same experience few months ago, I also open similar tered but my case is debit card. Lodge a police report, go maybank file a dispute form and have to scan and email yourself to dispute department. I got my money back when I already give up hope but suddenly money returned
heinlein
post Nov 18 2025, 11:50 AM

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QUOTE(lj0000 @ Nov 18 2025, 11:16 AM)
i put money in DC's stash/jar part
when need to do transaction, just release enough money into main account

normal days only got rm10 balance inside. if kena con.. con lah
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Is it maybank jar? But no interest right?
heinlein
post Nov 18 2025, 04:30 PM

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QUOTE(lj0000 @ Nov 18 2025, 12:03 PM)
i wont use bank thats associated with savings.
i use those gx, bigpay, wise

gx get 2% interest
bp not sure. you can 'freeze' the card all the time. only when want to use then unfreeze
*
I only use tng to stash my finance, daily 3%/year

This post has been edited by heinlein: Nov 18 2025, 04:31 PM

 

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