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 RM2822.16 gone via unauthorized transaction in PBe, Please be extra careful!!!

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cuebiz
post Oct 10 2008, 08:47 PM

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From: Bolehland


TS. Since you lost your IC, the fraudster probably go to one of the branch with your IC and claims forget your PBB ebanking username, password and TAC number. Just fill up the form with IC and the bank will issue a new one.

Maybe you may demand the bank to find out which branch and when your TAC is being changed. They will have CCTV in the premises for identification.
cuebiz
post Oct 11 2008, 11:15 AM

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From: Bolehland


It is not that easy to hack ATM card. The only way faudster can do damage to your account is your lost IC. With IC, you can request for information from banks
cuebiz
post Jan 27 2010, 10:11 AM

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From: Bolehland


QUOTE(kombenasai @ Jan 27 2010, 09:12 AM)
Yes, done police report n they say will investigate...n MBB say they will also do investigation...thats all....no timeframe...no further action
*
Police will take ages to do this kind of investigation. Another avenue for you is to go to bank negara and file a report and hope bnm will get mbb to take the case more seriously.

 

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