go to his FB page and post this tread
Mr Tan Soo Min
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 Dec 14 2012, 10:19 AM
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#1
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Junior Member
33 posts Joined: May 2011  
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Dec 14 2012, 04:04 PM
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#2
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33 posts Joined: May 2011
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QUOTE(Xirality @ Dec 14 2012, 02:38 PM) He already refund me RM250. Now left RM1000. RM500 cheque I still didn't receive and another RM500 he will bank in to me. how come only refund rm250 ? while not refund all at 1 time ?  i think he is purposely drag it.. pay u rm250 - then u cannnot make police report already... he can say already refunded... |
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Dec 15 2012, 08:58 PM
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#3
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33 posts Joined: May 2011
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QUOTE(Xirality @ Dec 15 2012, 11:28 AM) UPDATE: He use his friend account Maybank2u to transfer RM850 at 10:01(last night) to my account but I never receive until now. He did snap shot the successful transfer page for me. But I still doesn't receive it. Is it Maybank lag or something? got reference number 1 ma right ? call up maybank and check...where got so coincident maybank lag ? Added on December 15, 2012, 9:01 pm QUOTE(sanderz @ Dec 15 2012, 12:18 AM) Oh my god, why the same thing keeps repeat again & again. yalor... Recently so many newly registered member I also scare, want deal also very scare liao even COD. Con rate keep increasing  i think they always get attracted by "too good to be true"... ended up, get nothing.. even, old member also did the same... like ayil's case(got reputation) - some how still cheat ppl... i advice guys should at least go for COD .... This post has been edited by steven.sl86: Dec 15 2012, 09:01 PM |
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Dec 16 2012, 01:33 AM
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#4
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33 posts Joined: May 2011
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QUOTE(Xirality @ Dec 15 2012, 10:55 PM) This will be my LAST POSTAGE DEAL. Lesson learned just called up maybank again and bang them.. I call up maybank last night already, they said must the people who transfer money to report. Cannot the one who receive said u just want to check if this transaction is true or false ? Because that tan soo min, can do like this.. step1: transfer money to you step2: wait till transaction success then make print screen step3: then call back maybank to cancel that transaction when u transfer money, u always received sms from bank mentioned """u have transfered rm xxx to xxx person, if u didnt make this transaction, please call xxxx number""" just call up bank and confirm this transaction or go to maybank branch... just tell them your situation - they will help you to check 1. |
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Dec 20 2012, 03:20 PM
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#5
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33 posts Joined: May 2011
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QUOTE(Apis_LuaLua @ Dec 19 2012, 11:54 PM) Correct me if I am wrong but this only apply to any interbank transaction, not within same bank. Once the money is in your account, no one can revert it back. Still I might be wrong here. what im trying to say is, even the scammer show screenshot that successfully transferred money to his account..he can immediate call bank to stop it alot. |
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