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> Possible SCAM : Iphone 5 Selling Thread., Found Similar Mobile Number

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debbierowe
post Sep 24 2012, 11:09 PM

so fast 6 stars di...
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Joined: May 2009
QUOTE(AceCombat @ Sep 24 2012, 09:11 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.
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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 doh.gif 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.
debbierowe
post Sep 24 2012, 11:53 PM

so fast 6 stars di...
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Senior Member
1,107 posts

Joined: May 2009
QUOTE(Bill2012 @ Sep 24 2012, 11:32 PM)
how come the conman so daring? his details has already spread through the web and he really believe he can get away with this?

what a fool, either he'll be beaten to death or get f**ked up in jail badly.
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i somehow felt... some forumers already knew it but kept quiet to c if really got ppl got scammed at last ... sweat.gif
debbierowe
post Sep 26 2012, 02:55 PM

so fast 6 stars di...
******
Senior Member
1,107 posts

Joined: May 2009
QUOTE(WhatMan @ Sep 25 2012, 10:38 AM)
Some forumer knew something was not right but what to do? I even commented that people should be very careful about pre-ordering iPhone 5 before this but if no one bother to take precaution and go ahead throw their money away to some unknown seller that barely sells anything.

Can't suspect every seller later get warned by mods for accusing genuine seller as conman. At the very least seller should avoid paying deposit, ALWAYS COD (yet foolish buyers still bank in first).
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i didn't notice this seller before. i wont say suspect or accuse, but i will certainly ask more questions.
debbierowe
post Oct 1 2012, 11:45 AM

so fast 6 stars di...
******
Senior Member
1,107 posts

Joined: May 2009
QUOTE(zxsh1299 @ Sep 28 2012, 04:55 PM)
This guy take 10k from me~i went to the police station in sri petaling,made a report,then went to the maybank,all their answer is just wait,maybe 6 months or 1 year,u have only 1% to get money back,thus why so many scamer dont care if we report or not!if someone who have connection with police,i think this case should be very easy,just ask maybank to search when that guy take money in which branch or ATM,then use cctv give a shot,and let his name in custom also,then he will never leave to malaysia,but only this simple thing,they wont do for u,becoz u r just a citizens,the world is like this,whatever which country u live!
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its helpful if you post a snap shot of your police report here

so far i think only this guy make report... any other?
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