Fraud Calls

Hey, i almost tertipu with fraud call tadi. costing me some unneccessary trips to banks to cancel all my atm & credit card. mmg bukan banyak amount, tapi sangap gak if kene tipu. My version of complaining to my friends. will update when there is more time. Just be careful these days.

td ade call.. automated call from Ambank. says i ggot transaction at KLIA. suh tekan 1 to approve, 2 to talk to operator. ofcourse i tekan 2. so operator mintak name & ic to cek if ade credit card ni tak. i gave. then he say i apply, maybe ade fraud. org gune my detail. suh i take down credit card number, then passed me to bank negara, jabatan pengurusan kad kredit palsu.
then, i mintak phone number for bank negara, he kate takde, tu automatic generated. so,passed me to a chinese, talking in BM. katenyer nak record. will call back later after he set up the recording device. so, he called back 5mins. mintak all details. kate nak anto kes mahkamah. mintak all other banking detail, & my estimated saving, as he wants to insure the amount. i gave all my details. including credit card number, saving amount (nak insure konon) etc. then this guy says he will pass to jabatan penyiasat. they will call me in 3 days to confirm the data. Reason he asked is that ade bank da expose my personal detail, so they need to know all my financial details to track down the penjahat. if any transaction within these banks, they will tangkap. I bg semua.

so, tak smpai 5 minit, jabatan pnyiasat called me. confirmkan my details, then they suh i g nearest atm then wait for their call to folow d steps they asked me to do.they say nak update magnetic strip nyer info, so do step by step nyer procedure. i really went to atm, tp, i reluctant to insert d card & folo d step. so she called me again, asked i da smpai belum. i ask die balik, wat for nak buat camtu. she say nak block other bank yg i tak bg detail, only activate this card(maybank). i say block sume, die kate takleh. suh i buat cpt2, she nak anto ke mahkamah da.

naseb faisal dtg for lunch. he brought me out, tak bg i g atm. brought me to Ambank instead to check if ade org lain buat credit card under my ic & name. cek2 rupanyer takde. so, the customer service told me its fraud. so, cpt2 i g bank lain to cancel my atm card & credit card. will reapply again. yg pelik, org yg call i tu tak call lg. before that, dorg tak bg time i pk. asyik mintak info, n ckp its for recording etc etc.

How they work

1) they give you no time to double check with bank. They pass you directly to bank negara.they consistently flood you with phone call after phone call. claiming to be from jab penyiasat, bank negara etc etc.U panic & follow

2) they said not to tell anyone in 3 days, because frens & fmly might be the one leaking your personal details (u got no one to think from different angle)

3) they asked not to cancel any account, or withdraw money from any account so that they can catch the person next transaction (if you dont freeze, they will withdraw d money)