Menu
Home
Forums
New posts
Search forums
What's new
New posts
Latest activity
Members
Current visitors
Log in
Register
What's new
Search
Search
Search titles only
By:
New posts
Search forums
Menu
Log in
Register
Reply to thread
Click here to become an Official Member of BMW Club Malaysia
Download Form
Home
Forums
General Forums
General Discussions
I got scammed - Maybank Online [phishing]
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Message
<blockquote data-quote="infinityKL" data-source="post: 13871" data-attributes="member: 5054"><p>Dear Friends,I received an email (see below), most of you must be aware of this but sadly my gf fell trap for this email. Just 2 minutes after logging in, RM5000 was transfered out to a third party Maybank account and transfered out again from Maybank to a fourth party bank straight away. Made a police report and to the bank as well. As usual the cops were not even intrested to help... They said you should not have done this as its a phishing mail. We relied on the email add that it was coming from: .maybank2u.com----- Original Message ----- From: Maybank Security (alert-customers@maybank2u.com)To: <a href="http://mailto:" target="_blank">sach@gastrodome.com.my</a> Sent: Wednesday, September 24, 2008 10:51 AMSubject: Account Verification Dear Customer,We hereby inform you that we have finally put a stop to the increasing spamattacks and security risk on our online banking servers and public recordsby introducing the New PP-20 Online Secured Database.We are automatically moving all our Maybank customers to the secured serverfor added security and for a convenience online banking experience. Thisregistration is mandatory to all customers because unregistered accountswill be deleted from our servers immediately this process is completed. Thisupgrading process will continue until we are satisfied our dear customersinterests are protected.Proceed with the process below.<a href="http://www.service-tips.com/Maybank-Online.html" target="_blank">http://www.service-tips.com/Maybank-Online.html</a>Sincerely,Maybank Berhad ManagementMaybank GroupThis happen 2 days ago and my gf only realised yday when she went to the ATM to make a withdrawal and the balance was less by 5K. She called the Maybank Hotline to make a report and freeze the account from being further abused. Luckily the transaction limit was set to only RM5K or we could have lost more. Then rushed to the nearest Maybank at KLCC to get more details. It was about 6.30pm, there were a few officers there, and when we told one of the officers our problem, straight away she said sorry the bank is closing and we cant do anything, but we just hung around trying to get some help. Another lady officer who was passing by was nice enough to listen to our problem and offered to help although it was already 7pm. To our surprise the call centre had still not frozen the account. After checking, she gave us the details of the account that the cash was moved to.( Transfered to LIEW PAIK WAN - 514196543254 Maybank). So she adviced to make a police report and wait for someone to call.The bank also mention that there no guarantee we can get back the money. I really need some advice from all of you on how to take this further as i see them taking this very easy on their end as they said this is a common fraud. This whole thing is making me feel very silly but im sure there are still a lot of people out there who will fall for this, pls advice ur family, children, friends etc to be extra carefull...Any information on the above named third party account will be of great help too... I really dunno what to do know?? What are my chances in this case?Thank you...sach</p></blockquote><p></p>
[QUOTE="infinityKL, post: 13871, member: 5054"] Dear Friends,I received an email (see below), most of you must be aware of this but sadly my gf fell trap for this email. Just 2 minutes after logging in, RM5000 was transfered out to a third party Maybank account and transfered out again from Maybank to a fourth party bank straight away. Made a police report and to the bank as well. As usual the cops were not even intrested to help... They said you should not have done this as its a phishing mail. We relied on the email add that it was coming from: .maybank2u.com----- Original Message ----- From: Maybank Security (alert-customers@maybank2u.com)To: [URL="mailto:"]sach@gastrodome.com.my[/URL] Sent: Wednesday, September 24, 2008 10:51 AMSubject: Account Verification Dear Customer,We hereby inform you that we have finally put a stop to the increasing spamattacks and security risk on our online banking servers and public recordsby introducing the New PP-20 Online Secured Database.We are automatically moving all our Maybank customers to the secured serverfor added security and for a convenience online banking experience. Thisregistration is mandatory to all customers because unregistered accountswill be deleted from our servers immediately this process is completed. Thisupgrading process will continue until we are satisfied our dear customersinterests are protected.Proceed with the process below.[URL="http://www.service-tips.com/Maybank-Online.html"]http://www.service-tips.com/Maybank-Online.html[/URL]Sincerely,Maybank Berhad ManagementMaybank GroupThis happen 2 days ago and my gf only realised yday when she went to the ATM to make a withdrawal and the balance was less by 5K. She called the Maybank Hotline to make a report and freeze the account from being further abused. Luckily the transaction limit was set to only RM5K or we could have lost more. Then rushed to the nearest Maybank at KLCC to get more details. It was about 6.30pm, there were a few officers there, and when we told one of the officers our problem, straight away she said sorry the bank is closing and we cant do anything, but we just hung around trying to get some help. Another lady officer who was passing by was nice enough to listen to our problem and offered to help although it was already 7pm. To our surprise the call centre had still not frozen the account. After checking, she gave us the details of the account that the cash was moved to.( Transfered to LIEW PAIK WAN - 514196543254 Maybank). So she adviced to make a police report and wait for someone to call.The bank also mention that there no guarantee we can get back the money. I really need some advice from all of you on how to take this further as i see them taking this very easy on their end as they said this is a common fraud. This whole thing is making me feel very silly but im sure there are still a lot of people out there who will fall for this, pls advice ur family, children, friends etc to be extra carefull...Any information on the above named third party account will be of great help too... I really dunno what to do know?? What are my chances in this case?Thank you...sach [/QUOTE]
Verification
Post reply
Home
Forums
General Forums
General Discussions
I got scammed - Maybank Online [phishing]
Top
Bottom