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

svage98
post Mar 28 2012, 09:32 AM

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432 posts

Joined: Oct 2007
From: Nilai



QUOTE(feathersakura @ Mar 28 2012, 07:02 AM)
hi, do not trust anyone with prove the photstate ic to do the deal and unknown a/c

someone has stolen my atm for a month ago and now i only realise someone use my atm to do transaction.

i am so scare now . i don't know how to check and what transaction payment that the person made with my 2 atm card since the 1st day of my opening account . i rarely using atm card , that is why i didn't check...i had already make a police report and how i check if someone did make a police report against me ? but i am innocent since i busy for a month and i didnt check atm all the time . but last 2 days i get a am bank to called me then only i know...

very sad ..because this thing happen to me
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Did you report to your bank as well? After making police report you should have reported to your bank. Don't just leave it like that. Your bank should be able to cancel the stolen cards and issue you a new one with new security updates.

This post has been edited by svage98: Mar 28 2012, 09:35 AM
svage98
post Feb 21 2013, 02:24 PM

Casual
***
Junior Member
432 posts

Joined: Oct 2007
From: Nilai



QUOTE(thirdoption @ Feb 20 2013, 11:16 AM)
depends actually, if scammer is in East Msia and you are from West Msia (or the other way around), it will be difficult. Who has the time to fly over and look for the person involved?

i was scammed once, and the police officers immediately told me to let go of the case. they said, the tactic is to use (borrow) children's account (16-18years old & sometimes maybe younger) for the payment account. once the money is banked into the child's account, the scammer withdraws the money from the account (using ATM card or ask the child to use bank book), pay a small commission to the child (RM50) and RUN! if you lodge a report against the child, the child is still innocent because he does not know what his account is used for.
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Scammer would have to be the parents then. I don't think a child can simply withdraw money without parent(s) approval or knowledge?

 

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