Maybank2U Fraud Email

Last week I got an email from Maybank, with email address of (m2u@maybank.com.my). The email asks me to reactive my Maybank online banking account because it has been temporarily disabled for security purpose. I recognized it as a fraud email immediately, because I don't even have an account with Maybank. However, the email address was convincing because of the @maybank.com.my. 

screenshot of the email

the content of the email

There hyperlink navigates me to a website with a layout almost identical to maybank2u.com. However, you can identify by the addresses; the fake website and the real Maybank2u online banking website. 

the fake website

the real website

Take a closer look and you will notice there is a green color lock beside the address of the genuine site and there isn't at the fake one. Do not login to the fake website with your genuine Maybank2u username and password because the fraudsters will gain access to your banking information and details if you do. I already reported this to Maybank customer service and hopefully they will close down the phishing site as soon as possible.

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Steven's Corner is a big big Scammer

I believe most of you read the previous post about Steven's Corner owner got "arrested" for bashing a 64 years old man who removed Steven's Corner (SC) tables and chairs that blocked his storefront.

It turned out to be, Steven's Corner is not only a hotbed of gangsterism, corruption, bribery, but also scam and fraud.

Steven's Tea Garden (STG), a proven scam, carried the name of Steven's Corner in conducting its Ponzi scheme.

I read this news long time ago in a Chinese newspaper but it was difficult to get the news on internet so I did some researches and got some vital information that will be able to prove Steven's Corner is a big liar.

These are some of the sources:
1. http://thestar.com.my/metro/story.asp?file=/2010/1/9/central/5409717&sec=central
2. http://stevensteagarden.blogspot.com/
3. http://stevensteagardencafe.blogspot.com/
4. http://kualalumpurcity.olx.com.my/steven-s-tea-garden-eat-and-earn-plan-by-steven-s-corner-kl-iid-16163872
5. http://forum.lowyat.net/topic/724233

Steven's Corner claimed no affiliation with STG Resources Snd Bhd, which had come up with the Steven's Tea Garden Scheme, and also emphasized that STG was not under its management.



What do you think? 

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