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Forumer to get advise:
Today morning i got a call from 0169930175.
Which want to buy my galaxy tab. He is so desperate to bank in to me because he claim himself in Tanjung Malim.
He keep ask for my MAybank account number. So i give him without any question.
After a min he sms me say he say his sister don't wan borrow him money and wanted me refund the money.
So i very suspicious cause i worry is the ABC scam.
And i request for IC foto copy and he not giving me by the reason worry i also the scammer.
So i requested his ic number but its stated wif 680108-0x-xxxx. This is a question because he claim he is a student and need money urgent cause no money makan. The amount deposit to me are rm500. (claim him self study PHD at USM)
Should i trust him and refund money?
His name is TAN KOK TIAN. can be trusted?
Please advise me.... before i refund the money.
This post has been edited by MissCollagen: Mar 2 2011, 01:30 PM
NEED HELP to identify scammer?, Please advise.