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> Question, about giving out info

secondrate
post Sep 2 2009, 03:32 PM, updated 17y ago

Wolf
******
Senior Member
1,483 posts

Joined: Jan 2009
From: PJ
Sorry if this is a daft question. I just registered on eBay to sell some stuff but a conversation with my aunt yesterday is turning me paranoid doh.gif.

I was just wondering what sort of harm can come to you by giving out your personal handphone number and bank account number + name?

See I've been contacted by a few people in Mudah before with a few different scenarios :

1) Guy A emails me and asks about item B. I reply and he disappears.

I just assume nothing can happen...

2) Guy C is interested in item D. We have a long email conversation and then I give him my handphone number and bank account number. Then he disappears. He came back a few weeks later saying he went for a holiday and blablabla and requested my bank details again.

This is what I'm afraid of. Not that he disappears but that I gave him my bank details and number.

Scenario 2 actually happened around 3 times liao. Here on LowYat once and Mudah twice though email. I'm worried because the account is mine but it's under my mum's name. I'm under 18 so I can't transfer the name yet. Well, according to her...

So icon_question.gif please. To those that are going to say do COD, I can only do it at one place currently, not everyday and not reliably so I just try to avoid it...
secondrate
post Sep 2 2009, 09:47 PM

Wolf
******
Senior Member
1,483 posts

Joined: Jan 2009
From: PJ
@ foo0110 - Just read about them using your number and insisting you signed up for some mobile service. I'm not sure how much this happens though...

@ KiNo123 - What I'm afraid of is identity theft since it's not my name under the account.

@ 5w33 - hmm.gif. But if I'm totally innocent, they can get me involved?

I'm hoping more can share info since on eBay I just had to enter my bank acc name and number to put a listing (which failed due to my not owning a credit card sweat.gif. I'll fix that soon though).

I also don't like giving out my info and watching the potential buyer just vanish. That is FFK?

secondrate
post Sep 3 2009, 02:10 PM

Wolf
******
Senior Member
1,483 posts

Joined: Jan 2009
From: PJ
QUOTE(5w33 @ Sep 2 2009, 11:05 PM)
Wow wow notworthy.gif Thanks!

 

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