Jun 20 2017, 11:37 AM
QUOTE(masashi89 @ Feb 22 2009, 03:13 PM)
http://www.standardlife.co.uk/content/index.html
actually i got a deal with a man from UK,
he saw my ads at mudah.com.my(im selling CPU)
then he offer me RM2500 for the CPU by e-mail me,then he ask me for my account bank number and my name for transaction,
he said that he use that STANDARD LIFE bank for transaction,
after i give my account number n my name then i got e-mail from that bank,
it said that the transaction have being approved,
and the money will not be credited to my account untill i send the shipment detail to that bank,
is there any like this type of transaction exist?
sorry i dont know where to ask this,i think here is the best.
thanks in advance
i guess now they got your name and account number, with shipping details they also have your phone number and address.actually i got a deal with a man from UK,
he saw my ads at mudah.com.my(im selling CPU)
then he offer me RM2500 for the CPU by e-mail me,then he ask me for my account bank number and my name for transaction,
he said that he use that STANDARD LIFE bank for transaction,
after i give my account number n my name then i got e-mail from that bank,
it said that the transaction have being approved,
and the money will not be credited to my account untill i send the shipment detail to that bank,
is there any like this type of transaction exist?
sorry i dont know where to ask this,i think here is the best.
thanks in advance
but i cannot see how they can get your money with all these info. I don't think anyone can hack back account this way.
My guess of the modus operandi is next thing you will receive an email from 'bank' saying that he has made the payment but the fund is on hold and only be released when buyer received shipment, which no bank will be involved in the logistic/buying details.
This post has been edited by lowya: Jun 20 2017, 11:48 AM
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