Warning to every one if you do receive any calls which similar to my sister’s case..
A women who called my sister’s friend and claimed herself as a Ambank staff. She asked my sister’s friend, whether she want to subscribe this particular company’s membership which cost RM299. My sister’s friend passed her phone to my sister, because she did not understand what was she talking about. My sister asked her what was it again, then she explained everything and my sister said she does not need the service, after that, she hang up the call. After a while, the women called back again and asked for verification of her( friend) personal information.. The most surprise is, those information she mentioned were true which means the women has all her information included the new visa card number which belongs to AmBank. On the same time, my sister kept saying that she does not need the service and say she would not pay thay sum.. Women hang up the phone after she mentioned all the information.
Subsequently, my sister called to AmBank and asked them not to pass the transaction. On the same time, the women sent a sms with this content “RM299 sudah approved…www.newvenus2u.com…TQ..” After that, that women called back again and told us about the proccess.. My sister straight away scolded her and said she couldn’t
do that, because it is a fraud. She would call police if the transaction goes through.. That women said, “Jangan marah, jangan marah and bla bla bla”. After a while, she sent another sms to my sister which saying that the transaction has been cancel( “Hanna sudah cal bank Rm 299 sudah proceed 2 cancel..Tq..” ). She refused to give us her name and company name.. But according to the website she gave, it is a travel company.
Although the problem has been solved, but what I most care about is the security of consumers.. Isn’t it ridiculous for such thing happened? I can’t confirm whether this is AmBank problem or not, but I believed there is a very high possibility that is from AmBank, because that Visa is a new visa, my sister’s friend did not use it even once and also the women claimed herself is from Ambank (lie or not, i’m not sure) I hope Ambank will investigate this particular problem.. It is a duress and fraud to consumers..
I would like to say, this kind of problem must be solved, because it affect the confidence of consumers.. and Ambank as a bank who keep money for people, they should have improve their security to prevent such things happen again..
信用卡 – 诈骗
(注意：是新的信用卡！还没有用过..) ，还有个人资料.. 最让我吃惊的就是，资料是正确的.. 连名带姓，信用卡号码，年龄，出生日期等等，没有一样是有错误的..
当时我姐姐还是坚持不要，可是他说完了就盖了电话.. 不久以后，她就收到一封 SMS 内容是 “RM299 sudah approved…www.newvenus2u.com…TQ..”
当我姐姐知道的时候，马上打电话给 AmBank 总部(她朋友的Visa是来自AmBank的) ，要求不接受那项交易.. 然后要他们解释..
同时那所谓的代表又再次打电话来，结果我姐姐就很生气的骂他，因为他们的做法根本就是不能接受还有强逼他人购买他们的服务..结果那人就说 “Jangan marah, jangan marah.. ” 大概是这样..
要我们不要那么生气.. 正常人还能不生气吗？RM 299 也是钱！AmBank 那里帮我们处理了，然后要我们收着那封 SMS..
不久以后，第二封来自那代表的sms寄来了，内容说，“Hanna sudah cal bank Rm 299 sudah proceed 2 cancel..Tq..”
既然那个是新的信用卡，也就代表资料有很大可能是 AmBank 那里泄漏出去..
目的是要还钱给某某公司 ，可是到最后 cheque
于是我爸爸就去银行那里查个清楚..才发现，那张 cheque 被改了.. 我爸爸要求去看那张 cheque，看看问题出在那里, 结果那张 cheque 是被 liquid paper
我要说的是.. 大家都懂，如果cheque 被涂成那样的话，是更本不可以过的.. 同时那张是一张 Cross Cheque.. 银行的程序那么不干净，要我们，客户，怎样去相信他们？还有要怎样用他们的服务？