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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

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_JD_
post Feb 28 2014, 11:23 AM

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From: PRiSoN
QUOTE(HHMedia @ Feb 28 2014, 10:41 AM)
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
user posted image
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Just refund those whose money was transferred to your account.
_JD_
post Feb 28 2014, 03:02 PM

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From: PRiSoN
QUOTE(HHMedia @ Feb 28 2014, 02:30 PM)
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? rclxub.gif

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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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
_JD_
post Feb 28 2014, 08:19 PM

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From: PRiSoN
QUOTE(HHMedia @ Feb 28 2014, 07:32 PM)
user posted image

good.now tell me which acc number can i trace back???

im not ignorant.mybe you are the damn ignorant[attachmentid=3872758]
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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 whistling.gif whistling.gif
_JD_
post Mar 1 2014, 08:50 AM

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From: PRiSoN
QUOTE(HHMedia @ Feb 28 2014, 08:45 PM)
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 [attachmentid=3872833]
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you never had any transaction done with them? my mistake then whistling.gif
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