Maybank
113015264404
Mohd Hafiz Mohd Zin
Maybank
Mohd Yusuf Zakaria
163019457943
Apis bro,
Why either of these are being listed as the conman account as i know one of them is an innocent man account?
[wtc] Norazam
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 Feb 21 2012, 01:39 PM
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5,289 posts Joined: Sep 2010  
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Feb 24 2012, 02:00 AM
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#2
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QUOTE(kelvin_hata @ Feb 23 2012, 06:29 PM) This is showing ur personal already. If TS can proved the trancsation, and u never ask TS to bank in, den u should refunds. Else you will become scammer too. Initially, i agree with you, but in this case, it might not only involve TS. Other people might be scammed to bank in as well into that account. That is where it may become complicated.If TS bank in to the real scammer bank account and the scammer transfer to you, den story different. Cant u spot the different?  usop, got police report? |
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Feb 25 2012, 01:31 PM
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#3
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QUOTE(anisa09 @ Feb 24 2012, 02:39 AM) Ya la..what bout me??he refund e money to me..but i dont know where it come from..aiyo..i might be e victim same as usop. Try Google your bank account and see if it appears on the search engine?If yes, see if any action is neccessary or not.  |
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