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Old 07-27-2010, 07:27 AM
teohjitkhiam teohjitkhiam is offline
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Originally Posted by orionmystery View Post
teohjitkhiam, i posted this thread at my FB ..i hope you don't mind.
it's ok with me, OM. we just need to spread the word in order to make these fraudsters squirm and make their jobs so much harder that they are forced to take on even bigger risks. we can't curb or totally stop this, but we sure as hell can make them sweat for all it is worth.

i left out several crucial incidents here but it is has been fully flagged to PDRM, BNM, and CIMB. the activation, transactions, and user confirmation were carried in a slick manner but their timing indicated desperation to cash in onto my card. in their sloppiness, they left several red flags in their wake. hopefully CIMB picks it up and closes in onto the source.
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