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 Frauds/Scams/Incident Related to Jobs/Careers, Welcome to read and share

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nixuotan
post Jul 21 2018, 03:29 PM

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Joined: Oct 2011


I was looking at this offer from a guy from gadgetworldltd.com Claims they need a malaysian bank account and wanted to use mine. I declined suspecting a scam. I tried by saying if i was in charge of transferring the money in and out of the account and got 10% for each transaction I might consider. This guy readily agreed but insisted to share ID. He even showed his IC first along with his selfie. I stopped here and claimed that I didnt want to share my personal information like that and stopped conversing with him.

 

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