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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Feb 28 2014, 10:41 AM
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#1
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Newbie
0 posts Joined: Jan 2014  
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please take note,some SCAMMERs today not using their TRUE NAME/account number.
they conned the HONEST BUSINESSMAN and also the victims,and make the victims believe their CONMAN are these honest businessman like ME. luckily for me,i manage to trace the SCAMMER before he/she conned me.but still the victim already transfer the money into my bank account. so i made a police report(covering report) to verify that i am not the CONMAN/scammer  Attached thumbnail(s) 
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Feb 28 2014, 02:30 PM
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#2
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Newbie
0 posts Joined: Jan 2014
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QUOTE(_JD_ @ Feb 28 2014, 11:23 AM) Just refund those whose money was transferred to your account. the PROBLEM is ONLINE BANKING in Malaysia,you can not see the whole account number whose transfer his/her money into yours except the reference only. so how can you REFUND?  i went to the bank already but still the bank's staff cannot disclose this info(client's info) for others to see except to the police. please do not say anything if you don't know. |
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Feb 28 2014, 07:32 PM
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#3
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Newbie
0 posts Joined: Jan 2014
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QUOTE(_JD_ @ Feb 28 2014, 03:02 PM) U JUST USED THE WORD ONLINE BANKING. So unless those scammed used cash deposit machine to transfer, you should be able to trace the acc no if they were using maybank2u or CIMB to transfer the money to your acc. SO YEAH, I DO KNOW WHAT IM TALKING ABOUT. Stop being so damn ignorant  good.now tell me which acc number can i trace back??? im not ignorant.mybe you are the damn ignorant 
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Feb 28 2014, 08:45 PM
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#4
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Newbie
0 posts Joined: Jan 2014
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QUOTE(_JD_ @ Feb 28 2014, 08:19 PM) Yup, you just prove to me that you are 1 of those masses of ignoramuses. you are showing your Maybank2u transaction history, which ofc would not reveal the acc no. WHAT YOU SHOULD DO IS CHECK M2U HISTORY (next to account details). Ignorant people nowadays wowww..u really are genius..myb u should be the NEXT maybank's CEO  i already done lol M2U history just show history of MY TRANSFER to other acc ...lol 
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Feb 28 2014, 08:57 PM
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#5
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Newbie
0 posts Joined: Jan 2014
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and please dont tell me to click this button,which i already have. and please dont assume other people ignorant .. mybe the one who said/wrote it is the ONE who is IGNORANT. ..please dont think like you know everything... |
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Mar 1 2014, 10:38 AM
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#6
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Newbie
0 posts Joined: Jan 2014
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QUOTE(_JD_ @ Mar 1 2014, 08:50 AM) you never had any transaction done with them? my mistake then nope.never.suddenly without notice someone transfer money inside my account  i already lodge police report (covering) to declare im INNOCENT  but until now there is nobody come to me to declare this money  |
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