These two addresses related with fraud. "Buyer" will make payment to seller, seller received the payment but after few days bank will freeze the amount then took back the money from your account.
Suspecting is either ABC con trick or hacked into other peoples account use their account to make payment.

Always get bank in proof from your buyer either scan copy, photo shot or any way to prove the money belongs to the buyer. Call of the deal if you feel something wrong.

To be safe don't deal with this two mailing address.

Thank you.

Thanks for sharing bro. I'm quite shocked The amount transferred can be taken out again? Will bank inform us of this?

Maybank sneaky took the money out before about RM81 or RM89 I can't remember from my account about 5 years ago, after I caught them up they put back my money with message duplicated transaction.
I told them I don't care, that is my money.

This post has been edited by DAViS: Sep 5 2011, 04:20 PM

I'm confused bro. So the bank take the money? Or they refund to buyer who made the transaction?

Not important any more. Refer to first posting.