Hello from Team OCBC

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wingwizard

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Hey there wingwizard

Can you share a screenshot of the SMS you received?

^Sh
K7aD28m_d.webp

It appears from the same "ocbc" instead of the usual fake names like 0cbc or alerts.
I entered the link on a desktop browser and it leads to the legit login page (lock icon and certs etc) but I didn't log in.
 

a4973

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K7aD28m_d.webp

It appears from the same "ocbc" instead of the usual fake names like 0cbc or alerts.
I entered the link on a desktop browser and it leads to the legit login page (lock icon and certs etc) but I didn't log in.
So in other words it does appear legit as hell but only being aware that OCBC will not ask for logins via links in SMS will save one from being phished
scammed?
That's super dangerous!!!
 

OCBC Bank

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a4973

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CrashWire

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Please, for the safety and security of your own customers, STOP ASKING PEOPLE FOR THEIR PHONE NUMBERS TO CALL THEM. Just knock if off; it's embarrassing. There's NO WAY for a bank customer to verify that the caller is actually an OCBC employee acting in an official capacity and using a bank-monitored/supervised channel when you do this.
It's embarrassing, but I suppose expected of OCBC, to see replies to others but not this.

I guess your advice is way above XF's pay grade. :s22:
 

Shion

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As long as you see those shortened URL, beware.

Next, if you are not logged in but you receive SMS on OTP or instructions etc, just ignore
 

vegavega25

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Please, for the safety and security of your own customers, STOP ASKING PEOPLE FOR THEIR PHONE NUMBERS TO CALL THEM. Just knock if off; it's embarrassing.

OMG, yes!

Baffling by OCBC, and still continuing to do so when they’ve had 140K (reported) defrauded from customers.
 

OCBC Bank

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In the screenshot there are 3 text messages. 2 are e statement alerts and the last the phishing attempt. So are you also saying that the 1st 2 e-statement texts are also not legitimate?
Hi a4973.

Scammers may spoof SMS to give the appearance that they originate from OCBC. Such spoofed SMS will appear in the same thread with those sent under the bank.

^DG
 

OCBC Bank

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Please, for the safety and security of your own customers, STOP ASKING PEOPLE FOR THEIR PHONE NUMBERS TO CALL THEM. Just knock if off; it's embarrassing. There's NO WAY for a bank customer to verify that the caller is actually an OCBC employee acting in an official capacity and using a bank-monitored/supervised channel when you do this.

There are only two basic options for voice communications with reasonable confidence both parties can trust each other enough:

1. Ask your customer to call OCBC at the telephone number listed on your public Web site. You can provide a reference code if you wish. Example:

You may contact us by telephone at 6363 3333. You can verify that this is our telephone number by visiting our Web site:

https://www.ocbc.com/personal-banking/contact-us

Please mention reference code ATM1 for faster service.


2. This alternative approach (hypothetical, but it's something you should implement if you don't have it):

Or if you'd like us to call you, please visit:

https://www.ocbc.com/callback

Or tap the "Callback" button in the OCBC Mobile app. Fill in the short callback form, and click Submit. You'll then see a unique, one-time reference code. Do not share this one-time reference code with anyone. An OCBC representative will call you within 10 minutes and must mention this unique reference code to you. If the representative does not provide the correct reference code, tries to ask you for this reference code, or does not call within 10 minutes, you should not trust anyone calling who claims to be from OCBC.


That's it. Those are your only two basic options to protect the safety and security of your customers -- and the safety and security of OCBC Bank itself -- for voice communications.

It's embarrassing, but I suppose expected of OCBC, to see replies to others but not this.

I guess your advice is way above XF's pay grade. :s22:

OMG, yes!

Baffling by OCBC, and still continuing to do so when they’ve had 140K (reported) defrauded from customers.

Thank you for the feedback.
We will share this with the team for their review.

^DG
 

lingusthefungus

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@OCBC Bank
hi, if i want to amend a UT monthly investment plan (the unit trusts, not the bluechip investment plan) from internet banking, is it i go to ACTION -> BUY MORE and enter the new amount?
the old amount will be cancelled automatically? is this correct?
thanks
 

OCBC Bank

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@OCBC Bank
hi, if i want to amend a UT monthly investment plan (the unit trusts, not the bluechip investment plan) from internet banking, is it i go to ACTION -> BUY MORE and enter the new amount?
the old amount will be cancelled automatically? is this correct?
thanks
Hey there

Key in the additional amount you wish to buy.

Otherwise, you will need to ternminate the existing plan first. And start a new one

^Sh
 

OCBC Bank

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Just received a SMS from (OCBC) which states "The transaction function of your OCBC account will be suspended. To prevent your account from being locked out, update it on December 27." followed by a bit.ly link which expands into https://internet.ocbc.com/internet-banking/Login/Login
Hi zhane,

Thank you for sharing.

The SMS is not sent by OCBC.
Please do not click on the link, and provide any details to the sender.
If you have done so, please call us at 1800 363 3333 (+6563633333, if you are overseas) asap.

This is a phishing attempt by scammers to get hold of your Online Banking credentials.

^DG
 

caesium5

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1. The team is looking to enhance the Online Banking platforms to reflect details such as unrealised profit and loss. In the meantime, you can refer to the monthly BCIP statements for the average unit price invested.

2. For the amendment of BCIP investment amount, it can only be adjusted in multiples of $100.

3. We are looking to onboard the new CHINA LEADERS ETF to BCIP on August. It will be ready for investment for the month of September.

Do drop us a PM if you have further queries.

^DG

Hi OCBC,

How's the progress of the "The team is looking to enhance the Online Banking platforms to reflect details such as unrealised profit and loss".

Referring to Monthly Statement - information may be outdated.
 

OCBC Bank

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Hi OCBC,

How's the progress of the "The team is looking to enhance the Online Banking platforms to reflect details such as unrealised profit and loss".

Referring to Monthly Statement - information may be outdated.
Hi caesium5,

Apologies for the delay in our replies.
The team is still looking into this.

^DG
 

JohnnyLiam

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Why sometimes when i try to transfer my OCBC Digital Token to another device, i can do so with OTP and Card Pin and why sometimes when i try it asks for OTP and TokenKey which i have to wait for OCBC to mail 7 days later.
 

OCBC Bank

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Why sometimes when i try to transfer my OCBC Digital Token to another device, i can do so with OTP and Card Pin and why sometimes when i try it asks for OTP and TokenKey which i have to wait for OCBC to mail 7 days later.
Hi there,

Customers will be prompted to activate with SMS OTP and Token Key for below scenarios:
  • Does not have a Card PIN or
  • Has requested for a Token Key
^DG
 
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