05 Jan '12, 4am

2 cases of DBS/POSB Fraudulent Withdrawal in the past 2 days so far

DBS/POSB - Fraudulent Withdrawal - Physically! Dear forumer, Just to share with you guys a recent incident. I know my case here may seem similiar to some of thread here but mine was actually a physical withdrawal. Yesterday evening (1/2/2012) while i was making my payment with DBS Taka Debit Card, the transaction didnt go through, the cashier tried 2 times with debit charge and once with NETs. So my friend pay for me first using his card. I quickily log in to i-banking mobile and to my horror. My card statement shows that with 2 withdrawal was made on 1/2/2012 , amounting to over 650++ , including 2 processing fee of $5 each. I quickily called up DBS and report it. The CSO terminate my card immediately and ask me if i lost my card before etc.. I ask what exactly is this transaction and why werent there able to stop the payment. The reply was it was a withdrawal at ATM mach...

Full article: http://forums.hardwarezone.com.sg/eat-drink-man-woman-16/...

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マレーシアはスキミング多いですね これ件数少ないしマレーシアで買い物にNETS(BANKCARD)使った時スキミングされたのかも DBS/POSBの口座から無断で千ドル引き出される事件

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