Singapore Expats

Search found 4 matches

by SGSing
Mon, 24 Feb 2020 8:48 am
Forum: Credit Card & Banking in Singapore
Topic: DBS Non Existant Fraud Controls
Replies: 22
Views: 66807

Re: DBS Non Existant Fraud Controls

Hi everyone, Thanks to everyone again for their comments and advice. Im happy to report DBS have refunded the money in full. They have not stated why they have done it. All i got was a one line email saying it would be done. This was after my lawyer was able to argue that I had done all that was req...
by SGSing
Sun, 12 Jan 2020 12:02 pm
Forum: Credit Card & Banking in Singapore
Topic: DBS Non Existant Fraud Controls
Replies: 22
Views: 66807

Re: DBS Non Existant Fraud Controls

@9200

Thanks for the links especially to the MAS site. Since supplying this to DBS and re stating my case they are re evauating their position.

Fingers crossed....
by SGSing
Tue, 17 Dec 2019 4:53 pm
Forum: Credit Card & Banking in Singapore
Topic: DBS Non Existant Fraud Controls
Replies: 22
Views: 66807

Re: DBS Non Existant Fraud Controls

Thanks for everyones replies. This happened in a bar in Japan. After the event I learned this is a common scam when speaking to Police. Due to the delay in the charges appearing I was not aware till back in Singapore a few days later. Its the perfect crime. Ive also noted the DBS card conditions but...
by SGSing
Sat, 14 Dec 2019 12:30 pm
Forum: Credit Card & Banking in Singapore
Topic: DBS Non Existant Fraud Controls
Replies: 22
Views: 66807

DBS Non Existant Fraud Controls

Be careful with your DBS credit card!! $27,000 stolen!! Hi everyone. Just wanted to post a word of warning in relation to DBS. I know a lot of expats in Singapore bank with them and they are generally pretty good. But be careful if your card is stolen. I recently had $27,000 taken off my card which...

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