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> NEED HELP to identify scammer?, Please advise.

WaCKy-Angel
post Mar 2 2011, 01:31 PM

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Personally, once already pay deposit/money i rarely will refund
WaCKy-Angel
post Mar 2 2011, 01:47 PM

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dont care just send him the stuffs and do not refund.
WaCKy-Angel
post Mar 2 2011, 02:14 PM

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From: KL



QUOTE(MissCollagen @ Mar 2 2011, 01:54 PM)
still got remaining money haven get..
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QUOTE(MissCollagen @ Mar 2 2011, 01:56 PM)
how to check? the maybank2u receipt show my account number, name . figure n reference number only..

he say he 43 yo study phd at usm..
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QUOTE(MissCollagen @ Mar 2 2011, 02:05 PM)
i don mind refund.. but very suspicious..
i don even ask him pay deposit.. he keep ask my account number..
and he wan postage at first.. i don recommend coz i don wan resposible if lost.. thn he say his fren or him will collect frm me.. so i gif him my acc number
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Check the reference number with bank and get the name and details...since its M2U sure got name..

Last but not least, deposit are generally burn if the party cancel the agreement so i dont see no reason u have to refund to him.

 

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