do you think maybank will take a word from nobody like us to freeze someone account?

even with police report, they won't simply freeze an account. unless there is a court order

I expect them to make police report and give it a try with the bank, if possible with a group of victims.

Better than sitting doing nothing while whining all day.

wtf.did he get caught

noob question

why dont give the conman account number to the bank and track down where he show up to withdraw the money? every atm got cctv right

If only victims band together, do police report/get court order, visit the bank as soon as possible.

Bank won't simply frozen user account .
He no need to withraw that amount at his bank . every ATM will do .
properly now the account is insufficient funds already . Surely he took all the money on hand now .

all buyers desperate finding the conman. Sorry to hear from victim but next time dont rush buying iphone5 which you guys cant be patient. You take a good lesson so please be aware conman in lyn.

Of course la that's why try to push victim to file police report. AFAIK, when it comes to withdraw for banks, there is a limit to how much you can withdraw a day, so while still got money left, might as well victims make the effort to go file police report in the hopes of bank to help them out in freezing the account of the conman.

Luckily I didn pay deposit to him, I ask last saturday and said I wanna buy since his price is reasonable. Then he ask me pay deposit and stock arrive today. I do research 1st but I cant check anything about him. Then later he ask me pay FULL payment him to make sure I want it. I just , then I replied him, I said I wanna see the stock arrive first then I only make payment. Just 1.00am today he also PM me said the stock arrive today, ask me PM my number to him.

This is the problem , Malaysia police efficiency sucks .
Eventhou we can brain that how to capture this conman , but still Police will act slow in Malaysia

and the victim also. act slow. if i were them i will go straight go the bank. police cant do shlt. my friends had his atm card stollen, go to the bank ask they track where his card been withdraw and end up the thief is his housemate.

the ebay thread, all the +rep are all dupes.

Positive feedback: 0%|Feedback score: 0

for everybody in the list???

This is just so fake!!!

"but when u check the one who rep him, all is 0 rep. possibly dupe account that he make just to rep himself"




This post has been edited by Savor_Savvy: Sep 24 2012, 09:12 PM

Well, if I'm not wrong, maximum transaction per day is only RM5k with ATM card, unless you withdraw it with bank book.
Yes bank will not simply freeze any account, but why not just give it a try with the original copy of police report and show it to the branch person in charge, i pretty sure the bank can do something.

And also, report to the bank first by calling to their 24 hours helpline, get the report number, bring along the police report and everything will be faster.

But this case is diffrent ,
you're telling Banker that this guy is conning ur money , but banker will request court order before they frozen the conman account .

Banker got no right to frozen their user account before the judge drop.

too many stupid kids in here.

so naive thinking banks are on their side at all time.

Luckily many of them are worried about the nano sim, if not will more people get con

This is epic that is why I only COD even if the seller is a Senior Member, unless its some cheap accessory under Rm 50

u can just go to the bank counter and perform an interbank giro ( limit up to 100k iirc ) , or can buy a bank draft.

what have i done with maybank saving acc, you can get rm15k per day.. 5k withdraw atm, 5k transfer using atm, 5k transfer using mb2u.. but, if he using current acc which have cheque book facilities, all the money can gone in a mere seconds..

and really, bank wont easily entertain just a police report to freeze account.. if not, everyone account can be freeze just by going to police station and make report.. you need court order to freeze account.. or if you have friend in income tax, can try ask them to freeze the account..

or, you go to the counter to transfer

one time i only want to TT Rm14k to my university in UK, they asked for proof of I am the student there then only let me transfer, wanting to see my student card
its really "WTF?" as if i have no rights to transfer my money. for those who transfer 100k,200k millions to normal names account, ALi Ahmad Muthu Low Ah Kow no problem
but i cant transfer to a University unless i prove am student there

sometime maybank can be so stupidly "worry" about unnecessary thing but cannot help on those real trouble

so... when we signed a cheque if the cheque is still floating we can stop check, can those, with ATM slips/transaction slips go to the bank and say "i dont want to transfer the money anymore, i mistake ... " ?
lol. i know it sound very implausible.