QUOTE(mahadi82 @ Sep 25 2010, 01:08 PM)
hi guyz,
i have general question about scam, i'll like used your experience. here's the chronology :
if we got scam by someone, but we have their SMS regarding the transaction & Bank detail. the question is
1. Will police take action & find the scammer and bring to justice
2. will we get back our money
3. Will Bank freeze their bank account / blacklist him
SMS and police is a messy issue. At one time, someone I know was asked to prove (written prove) that he received said sms (how to prove? I have no idea) before the police here will do any document filing. Bringing the handset containing the sms itself isn't enough I guess.i have general question about scam, i'll like used your experience. here's the chronology :
if we got scam by someone, but we have their SMS regarding the transaction & Bank detail. the question is
1. Will police take action & find the scammer and bring to justice
2. will we get back our money
3. Will Bank freeze their bank account / blacklist him
Then again, the police department over at my place is kind of questionable, so you might have better luck than that person.
Sep 25 2010, 01:33 PM

Quote
0.0152sec
1.27
6 queries
GZIP Disabled