Inspector said that he can't help me much. All he can do is to investigate the third party. After investigation is done, they will decide to charge the 3rd party or not. However, the money won't be refunded back. The only way to get the money back is to sue the bank. IF I can win the case, the court will order the bank to refund to me.

He said that he handled a lot of this kinda cases before. Almost every bank also have. He mentioned PBB, RHB and even Maybank I am still using Maybank2u...

About the TAC, he ask me to go to DiGi myself.

He say it will depends on his investigation. If I want the proof for my own use, I need to approach DiGi on my own. They can't do that for me.

I guess there is no more chance on getting back my RM2.8k

Nope. I went there alone. My friends were busy on that time. I met the inspector on Monday, as he postponed it to Monday.

Quoted from another thread
I didn't click any e-mails from bank. However, on August, I remember something wrong on PBe.
When I tried to log in, I need to apply TAC, and key in on the website, just like the picture above. After applying TAC, then only I can re-enter my username and password to log in. However, the website has problem, where I can't enter the website at all. Is this the phishing website? Gosh!! Is there any way to track back what website I logged on to on August?

**How to quote attached picture?**

This post has been edited by felicious: Nov 19 2008, 01:40 AM

Any way to trace back what website I logged on to on August?

That day my housemates are having problem in logging in to PBe too. All of us were trying to log in to PBe to check whether PTPTN bank in money to us already or not. But, I logged on at night and the case happen on noon. And if I went to their phishing website, how he can get my TAC number?

I think I had went to phishing website carelessly

My friend and I was logging on to PBe. He clicked it from the yahoomail he received. Just checked the yahoomail and the date the mail is sent is same with the date my money was transferred out. His money was not transferred out, perhaps it is because his bank don't have much money. As for me, I am unlucky. I just log in after he logged out. And so coincidence, PTPTN just banked in RM3.5k to me few days ago. Thus, my money was transferred out.

My friend and I done the same procedure. We log in as usual. However, there is an extra step where I need to apply TAC number to my phone, key in the TAC number and then key in my username and password again. However, I can't log into my PBe and my friend can. Now I understand this is how they get my TAC number. Since TAC can last for 1 day, it still can be used in the afternoon although I received the TAC at night.

I didn't suspect that this is phishing website earlier on, because 2 of my other housemates are having problem in logging in PBe too. Thus, I thought that was just an updates / system down.

This post has been edited by felicious: Nov 20 2008, 01:00 AM