I see so many names popping up with EK Trading. This company must have a few person lurking around conning people.

raist86...please look at the black list. EK trading is listed there. You shouldn't have dealt with him in the first place. Anyway, your explaination does looks legit so good luck on your trading.

If you don't own or is part of EK TRADING then why you ask him to transfer to that account? That is a maybank account, not like it's paypal.

Look here :
http://photomalaysia.com/forums/showthread.php?t=10644


BTW, AFAIK you can't transfer money to trading account with Maybank2u. I tried that few months back and I got rejected. You need to go to the bank to bank in money or checque directly into trading accounts.


EDIT :
Found some information about this company including the address. The victims should team up and go hunt down these conmen.

I will only PM the info to one person whom I trust is the victim. If you want the info DON'T PM me. I repeat DO NOT pm me. I will won't reply you.

This post has been edited by abubin: Apr 21 2006, 11:50 AM

the account could be joint account

I am not trying to be rude but why are you assuming such a thing? You know him or something to know that he is sick or modem got problem? If you don't even know that person, why would you speculate such a thing? What is the basis of your comment?

If you know him well, maybe you would know that he like to fish. Then you can say he probably went fishing in Pulau Ketam then probably fell into the water and got eaten by crabs. Or else, don't try to be Mr/Ms nice guy by putting useless comments.

Damn, I sound rude. Just hope you guys get my point.

This post has been edited by abubin: May 3 2006, 11:26 AM