OCBC customers scammed - who is responsible? Should they be compensated?
#40

(15-01-2022, 01:57 PM)pinkypanther Wrote:  I am Siti, a mother of seven wonderful children. A wife to a caring educator. And a victim of the recent scam targeting OCBC Bank customers.

On Dec 28 last year, at 11.47am, I received an SMS which looked very much like the other ones I have received from the OCBC SMS system, which read: "The transaction function of your OCBC account will be suspended. To prevent the account from being locked out, update it on December 28. Access [url=http://bit.ly/3q****."]bit.ly/3q****."[/url]

At that time, I was occupied with my children and did not act upon it. At 2pm, I reread the SMS and followed the instructions and clicked on the link. It brought me to an authentic-looking site with the OCBC name.

As I was anxious about the account being suspended and I had some transactions to make to my children's accounts later in the day, I did not think further, and keyed in my username and password and other relevant details and checked into my account.

A few moments later, I received a notification stating that my transfer limit had been increased to $100,000. When I noticed that, I immediately called OCBC as I had not approved this.

However, OCBC's hotline is not equipped to immediately handle scams which are in progress.

I had to navigate an automated system for a long time before reaching a person.


More at https://shrtco.de/jND6Yz (scroll down to read)

The purpose of placing spending limit is to protect the customer in case the account is being hacked. How can they allow the spending limit to be increase without third party verification before the spending limit changed??
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Messages In This Thread
OCBC customers scammed - who is responsible? Should they be compensated? - by pinkypanther - 15-01-2022, 12:20 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by sgbuffett - 15-01-2022, 02:33 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by sgbuffett - 15-01-2022, 02:39 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Sharexchange - 15-01-2022, 02:46 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Bigbluedot - 15-01-2022, 03:07 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Dan - 15-01-2022, 09:20 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Niubee - 15-01-2022, 09:24 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Sticw - 15-01-2022, 09:28 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Tangsen - 15-01-2022, 09:34 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by ArielCasper - 15-01-2022, 10:29 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Niubee - 15-01-2022, 11:06 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Blasterlord2 - 15-01-2022, 11:14 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Oasis - 16-01-2022, 12:07 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by ArielCasper - 16-01-2022, 12:12 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by ArielCasper - 16-01-2022, 12:11 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Galilo_l - 16-01-2022, 12:13 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Oasis - 16-01-2022, 12:27 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Bigbluedot - 16-01-2022, 12:48 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by A2Z - 16-01-2022, 07:38 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by FangFang - 16-01-2022, 08:35 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by RiseofAsia - 16-01-2022, 08:39 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by theold - 15-01-2022, 12:41 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by RiseofAsia - 15-01-2022, 06:03 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 06:25 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 06:33 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Sentinel - 15-01-2022, 07:03 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Sharexchange - 15-01-2022, 07:28 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 07:58 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Niubee - 15-01-2022, 08:02 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by FangFang - 15-01-2022, 08:38 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by webinarian - 15-01-2022, 09:01 AM
Forum: Scammed of $100,000, but fault is not mine alone - by forum456 - 15-01-2022, 09:25 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by menghuii - 15-01-2022, 09:32 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by Stoki - 15-01-2022, 10:11 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by winbig - 15-01-2022, 11:17 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by hansamu - 15-01-2022, 10:27 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by sgbuffett - 15-01-2022, 10:28 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by RichDad - 15-01-2022, 10:36 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by Talent - 15-01-2022, 10:41 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by theold - 15-01-2022, 10:42 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by Notdumb - 15-01-2022, 10:49 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by sgbuffett - 15-01-2022, 10:52 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by starbugs - 15-01-2022, 10:51 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by kc172021 - 15-01-2022, 12:53 PM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by sgbuffett - 15-01-2022, 10:54 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 09:28 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 09:36 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by webinarian - 15-01-2022, 09:37 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by theold - 15-01-2022, 10:14 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Stoki - 15-01-2022, 10:27 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by dynamite - 15-01-2022, 10:30 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by dynamite - 15-01-2022, 10:32 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by p1acebo - 15-01-2022, 10:33 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Huliwang - 15-01-2022, 10:33 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by webinarian - 15-01-2022, 10:40 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 10:45 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Bigbluedot - 15-01-2022, 02:16 PM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by dynamite - 15-01-2022, 02:23 PM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 02:25 PM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 10:49 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by webinarian - 15-01-2022, 08:42 PM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Bigbluedot - 16-01-2022, 12:33 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by starbugs - 15-01-2022, 11:01 AM
siti lost 100k in OCBC phishing scam, says not entirely her fault - by pinkypanther - 15-01-2022, 01:57 PM
RE: siti lost 100k in OCBC phishing scam, says not entirely her fault - by kc172021 - 15-01-2022, 02:08 PM

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