KARTer 2nd Gear February 22, 2012 Share February 22, 2012 Not I said one but got a call from bank's xmm informing me bank disabled my card due to such a position they found My card displayed itself!!! Some attackers tried a one-dollar transaction thru Google short while ago. She will issue me a new card tonigh is this a scam / trap? ↡ Advertisement Link to post Share on other sites More sharing options...
Jp66 5th Gear February 22, 2012 Share February 22, 2012 (edited) Not I said one but got a call from bank's xmm informing me bank disabled my card due to such a position they found My card displayed itself!!! Some attackers tried a one-dollar transaction thru Google short while ago. She will issue me a new card tonigh is this a scam / trap? u mean xmm deliver the card to your house TONIGHT? Edited February 22, 2012 by Jp66 Link to post Share on other sites More sharing options...
RadX Moderator February 22, 2012 Share February 22, 2012 Not I said one but got a call from bank's xmm informing me bank disabled my card due to such a position they found My card displayed itself!!! Some attackers tried a one-dollar transaction thru Google short while ago. She will issue me a new card tonigh is this a scam / trap? your card definitely compromised. They must have got it online, etc. the fraud dept is very on the ball now as many CCs have had their card data stolen and tried to be used Link to post Share on other sites More sharing options...
Jman888 Moderator February 22, 2012 Share February 22, 2012 Not I said one but got a call from bank's xmm informing me bank disabled my card due to such a position they found My card displayed itself!!! Some attackers tried a one-dollar transaction thru Google short while ago. She will issue me a new card tonigh is this a scam / trap? overheard few american sitting next to me talking about such incidents during lunch time, apparently the small amount was a testing transaction, if it went through they go for bigger transactions. The bank need to terminate the card immediately. but the conversation was on their US credit card Link to post Share on other sites More sharing options...
SimonTan 2nd Gear February 22, 2012 Share February 22, 2012 PayPal also deduct $1 as a test right? If some is able to deduct $1 from many CC account....wow....huat ah. Link to post Share on other sites More sharing options...
Vid Hypersonic February 22, 2012 Share February 22, 2012 Not I said one but got a call from bank's xmm informing me bank disabled my card due to such a position they found My card displayed itself!!! Some attackers tried a one-dollar transaction thru Google short while ago. She will issue me a new card tonigh is this a scam / trap? Don't think scam. I kanna once too and someone from the bank called me almost near midnight to ask if I was in Israel. Obviously I was not so card was cancelled and new one issued. Link to post Share on other sites More sharing options...
KARTer 2nd Gear February 22, 2012 Author Share February 22, 2012 u mean xmm deliver the card to your house TONIGHT? She said one. Link to post Share on other sites More sharing options...
KARTer 2nd Gear February 22, 2012 Author Share February 22, 2012 PayPal also deduct $1 as a test right? If some is able to deduct $1 from many CC account....wow....huat ah. Good thing this time bank not napping. Heng! Link to post Share on other sites More sharing options...
KARTer 2nd Gear February 22, 2012 Author Share February 22, 2012 overheard few american sitting next to me talking about such incidents during lunch time, apparently the small amount was a testing transaction, if it went through they go for bigger transactions. The bank need to terminate the card immediately. but the conversation was on their US credit card Oic. My fren dropped his card without knowing it when he was in the states. Less than an hour later, he got a call from bank asking him if he used his card to pump petrol in anothet town and they told him on their records his card was never used for petrol In last 10 years ie abnormal use suddenly! Upon verifying with my fren they terminated his card. This was 6 yrs ago. Link to post Share on other sites More sharing options...
KARTer 2nd Gear February 22, 2012 Author Share February 22, 2012 your card definitely compromised. They must have got it online, etc. the fraud dept is very on the ball now as many CCs have had their card data stolen and tried to be used My last online buy was like eight mth ago..... These guys must be damn busy to use mine only now!! Or Bad guys also keng / jiak jua!!? Link to post Share on other sites More sharing options...
Mllcg 3rd Gear February 22, 2012 Share February 22, 2012 My last online buy was like eight mth ago..... These guys must be damn busy to use mine only now!! Or Bad guys also keng / jiak jua!!? by delaying, they are thinking the bank and owners wont notice the "weird" transaction. but now, its bank 1: Fraudsters 0 any idea if the banks are so on is coz of the rule that dismisses liability on stolen cards?(bank lugi afterall if really proven card stolen. We pay $200, bank pay off the rest of transaction) Link to post Share on other sites More sharing options...
Hiphiphoray 6th Gear February 22, 2012 Share February 22, 2012 U must have millions for them to consider testing on you. Not I said one but got a call from bank's xmm informing me bank disabled my card due to such a position they found My card displayed itself!!! Some attackers tried a one-dollar transaction thru Google short while ago. She will issue me a new card tonigh is this a scam / trap? Link to post Share on other sites More sharing options...
Route Clutched February 22, 2012 Share February 22, 2012 fraud department very good for that bank.. at least they doing their job.. :) Link to post Share on other sites More sharing options...
KARTer 2nd Gear February 22, 2012 Author Share February 22, 2012 U must have millions for them to consider testing on you. I only spent less than $30 online, their eyes pasted stamp!!? Link to post Share on other sites More sharing options...
Ysc3 Twincharged February 22, 2012 Share February 22, 2012 i just ordered something on alibaba with my posb mastercard. however the final verification came via a sms password (OTP) sent to my phone so i can key in the code into the screen to authorize the payment. (just like you logging-on into your internet banking accounts ... SMS OTP. so i believe this is safe. Link to post Share on other sites More sharing options...
Maroon5 5th Gear February 22, 2012 Share February 22, 2012 She said one. come alr? i mean the .. Link to post Share on other sites More sharing options...
Kiadaw 6th Gear February 22, 2012 Share February 22, 2012 You are in a compromising position if you pick up soap in a open public shower, or XMM (learn new abbrevation so must use it) open leg wide on MRT train, or wearing short skirt walking passing a reflective floor. First time I heard credit card in compromising position. :p On serious note, that is why it is dangerous to shop online or pass private information like passwords & credit card information. Always check credit card translations every month. Talk about it, I have not check for a long time as my credit card usage is very limited these days. Only time I used credit card ( & I used only once in the past 2 months) is buy air ticket online. Link to post Share on other sites More sharing options...
Mllcg 3rd Gear February 22, 2012 Share February 22, 2012 i just ordered something on alibaba with my posb mastercard. however the final verification came via a sms password (OTP) sent to my phone so i can key in the code into the screen to authorize the payment. (just like you logging-on into your internet banking accounts ... SMS OTP. so i believe this is safe. only local purchases got that privilege. overseas is anything goes ↡ Advertisement Link to post Share on other sites More sharing options...
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In NowRelated Discussions
Related Discussions
$200 in National Service (NS) LifeSG Credits
$200 in National Service (NS) LifeSG Credits
Credit cards - benefits
Credit cards - benefits
My 4th Telco TPG Sim Card
My 4th Telco TPG Sim Card
Malaysia Touch 'N Go Card post-COVID-19
Malaysia Touch 'N Go Card post-COVID-19
Today my credit card was hacked
Today my credit card was hacked
Teens in pmd checking for cashcard in the iu bikes or any vehicles with unlock doors
Teens in pmd checking for cashcard in the iu bikes or any vehicles with unlock doors
Citibank Dividend Card or POSB Everyday Card
Citibank Dividend Card or POSB Everyday Card
New SPC&U card 17% discount in Oct
New SPC&U card 17% discount in Oct