QUOTE(kypronite @ Jul 21 2010, 08:01 PM)
Sound fishy to me someone pinjam their bank account to their friend.Why?Their friend no bank account ?
buka account just need ic only,what so susah?
btw,every bank transaction need tac that will be sms to your phone..
She lend her account to a lot of friends,then most of friends will call her for tac everytime use her bank account for transaction.
She never fell annoyed is it?her friend everytime call/sms her for tac?
She never feel threatened is it, let her friends use her bank account?
which bring to question is she so stupid let people use her bank acccount?why dont you go and ask her the username and password for bank account,
say you want to check the past transactions and I'm being serious here.
You better report police fast because police will suspicious why this girl realized got conned but only so long only report?
After you got police report, you go to maybank branch and show the police report.Tell them the whole story and see whether the transaction
can be reversed or not...
Not yet try the above method but this what I will do when In the same shoe as yours.
I received a msg back from Linz telling me not to disturb his friend (the Maybank account owner). Maybank account owner say "July 21 at 10:21pm Report
For ur info...almost all my friends know the password of my maybank acc..dont have money in there one..just for transit..i will give them the tag number if they want to transfer in/out..in this case, i know already who is doing the tranx with u..will check with him.. "
I am thankful that she say she will check with him and in the one and only message from Linz, i was told that he has been busy and will deliver it latest by Saturday. Unfortunately, he does not want to respond anymore messages nor pick up any of my calls. I doubt it is a case of Linz being busy with work since before i made the transfer, he was so free to send me more than 10 messages a day about the phone.
I have already requested the Maybank account owner to transfer the money back to me and i am just hoping that she have not given the tac number to him and he have not taken the money out.
Apis_LuaLua, any update from your side?
Added on July 22, 2010, 7:31 amNew update: Linz msg and say he will refund the money back to me and it has nothing to do with the Maybank account holder. I will keep everyone posted on the status. Thanks everyone, especially Apis_LuaLua
Added on July 22, 2010, 6:43 pmAs of now, no new message from Linz and no money has been transferred back yet.
This post has been edited by angeline84ng: Jul 22 2010, 06:43 PM