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> Some question about Banking Security, Need Help please..

a13solut3
post Oct 1 2009, 07:01 PM

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QUOTE(aeronlim @ Oct 1 2009, 09:56 AM)
Hello all,

Recently I'm doing internet marketing, and i would like to ask some question here. May I know if we provide the bank account no. and our name to the customer to let them bank in, will it be safe? What I mean here is, with bank account no. and name, the fraudster can use the information to take out the money from the bank (ATM withdraw or direct go to counter to withdraw the money)?

Just want to make sure, as now I encounter someone seems want to stole the information from me through e-mail.... He says that he is interest to buy my item, after I give him my banking detail (Name and Bank Acc No), he say need FULL BANK DETAIL for payment. Since I'm already giving him some detail, just want to know will this enough for them to take away my money or not only...

Please help, thank you  icon_question.gif
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If you are afraid of identity theft, each time buyer banked in money to you, you can ask them for proof of transaction. It might not be 100% safe, but it's better than nothing.

 

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