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#11
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update. i have lodged credit card fraud involving identity theft reports with both BNM and CIMB today. as noted by some members here, it all reeks of an insider job in connivance with an external syndicate capable of creating false NRIC cards. here's hoping that they are caught and convicted together with the exoneration of my goodself of these fraudulent charges. oh, and a big thank you to pm'er n. azlan for those detail for the specialist lawyers and also for that other thing. here's hoping your friends in there can expedite the issue. |
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Mavik (07-26-2010) |
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sorry to hear that...thanks for sharing these...hope that your case can be sorted out as soon as possible...
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Wow, this is a hell of an elaborate fraud and takes a lot of insider knowledge, especially to fabricate a complete fake IC, reissue your SIM card and receive the credit card.
Thanks for sharing. BTW from what I know Bank Negara regulations state consumers are liable up to a maximum amount of RM50 in cases of credit card fraud.
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Sorry to hear about it.
I hope the wrong doer can be brought to justice. Thanks for the advise. |
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Thank you so much for your sharing, it really goes to show how much we need to be aware!
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#17
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i would also like to add if you were to suffer network or sim card failure within two weeks of activation or receiving a replacement card for another card that never arrived, please take precautionary measures as well. mavik, please share the word. we might not be able to prevent fraud 100%, but we sure can as hell make them squirm and take even bigger risks of either exposure or making mistakes if they wish to commit identity theft and credit card fraud. Last edited by teohjitkhiam; 07-26-2010 at 07:38 PM.. Reason: addition of 'not' between 'might' and 'be' |
#18
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teohjitkhiam, i posted this thread at my FB ..i hope you don't mind.
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#19
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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. |
#20
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Yah have shared this on Twitter too, hope your sharing can raise awareness on this and fix any flaws in the issuing system.
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