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> NEED HELP to identify scammer?, Please advise.

jaybee
post Jun 14 2011, 10:32 AM

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he/she is using your maybank account to conduct a scam.

he asked another person to bank in to your account from his fake deal.

once the money is in to your account and he called and said that he wanted a refund.

if you transfer to him, end of the day the real person that bank in the money will make a police report with your account number.

then you will be the scammer on paper.

I suggest that you do not transfer that money, go to the police station and make a police report to safeguard yourself.

this RM500 is to stay in the account until the bank or the police can sort it out.

take care

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