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> Am I getting scam? rhb transfer to maybank, Am I getting scam? rhb transfer to mayba Q&A

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blah2blah
post Jul 22 2013, 09:46 PM

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Interbank GIRO transfer (IBGT) only takes about 1 working day depends on the bank.

before 12pm transfer = same day received at night usually get it.

after 12pm transfer = next day before 12pm get it.

you did an online transfer = you have reference # and amount. printscreen it in case seller didn't get the amount and you can claim it on your respective bank.

mai kan cheong.
BobThe Builder
post Jul 22 2013, 09:47 PM

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next time use HLB or CIMB... got instant transfer option.... no need to wait one...


melvin91motorola
post Jul 22 2013, 09:49 PM

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interbank usually slow one......i terpicit interbank transfer....so worried like hell ts

but after that, fuhhh
HolySatan
post Jul 22 2013, 09:50 PM

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usually cimb to maybank only 15 min IBG
hirano
post Jul 22 2013, 09:58 PM

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max I have done online transfer only rm250. 8k u're crazy man.
TSBeethoven
post Jul 22 2013, 10:05 PM

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QUOTE(AngAng26 @ Jul 22 2013, 09:46 PM)
wtf..call now la..hotline 24/7, just need your details for verification.
then ask for your transaction reference number and the transaction availability
pass the transaction number to the seller and ask the seller to check with their end (bank) by using this reference number whether its floating,etc
inter bank longest takes 1 working day to process
i strongly suggest you call now at least you do something if fraudulent occurs
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Thanks for the suggestion, the bank line is off now, can't reach them
mothership
post Jul 22 2013, 10:07 PM

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rhb abit slow
TSBeethoven
post Jul 22 2013, 10:10 PM

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QUOTE(hirano @ Jul 22 2013, 09:58 PM)
max I have done online transfer only rm250. 8k u're crazy man.
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Can't get the item I want from local store, that left me only one choice. vmad.gif vmad.gif hope I don't get scammed
AngAng26
post Jul 22 2013, 10:25 PM

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QUOTE(BobThe Builder @ Jul 22 2013, 09:47 PM)
next time use HLB or CIMB... got instant transfer option.... no need to wait one...
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problem is they charge for the instant transfer ma. and i usually opt text notification and email notification to inform recipients lor.
shadowblack
post Jul 22 2013, 10:30 PM

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Usually every transaction in or out from the account can be seen again including transfer to another bank.Go check the reference number again?

This post has been edited by shadowblack: Jul 22 2013, 10:30 PM
TheEvilMan
post Jul 22 2013, 10:32 PM

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most of the time interbank giro took 1 day, since u're doing it on friday evening, should had been updated on 11am today and should had shown on the seller record around 4-5pm
better check with RHB
Go_up
post Jul 22 2013, 10:37 PM

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inb4...
i close mouth 1st
BobThe Builder
post Jul 22 2013, 10:37 PM

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QUOTE(AngAng26 @ Jul 22 2013, 10:25 PM)
problem is they charge for the instant transfer ma. and i usually opt text notification and email notification to inform recipients lor.
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they charge small fee only maa...
RM1 for HLB and RM2 for CIMB.... extra RM0.20 (i think) for sms notification.

ok what.... icon_rolleyes.gif


Mackiddo
post Jul 22 2013, 10:39 PM

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QUOTE(Beethoven @ Jul 22 2013, 09:40 PM)
I will call the bank at tomorrow morning.
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tomorrow early morning once bank open, the seller sure withdraw the money already. can kiss good bye already the $8000.00 tongue.gif
SUSdreign
post Jul 22 2013, 10:40 PM

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TS 1 month can save 4k.. sap sap water.

Dont worry lah. call bank after 12 noon tomorrow.. sleep tight.. lich man.

Go_up
post Jul 22 2013, 10:41 PM

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2 months save 8k for gaming high end pc.
what we can say, choose friday to bank in aiyo. will pin this thread
zapcure
post Jul 22 2013, 10:46 PM

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since its diffrnt bank, it may take few WORKING days.. it may delay till wednesday. checking with RHB seems like a good idea
darkdevilrey
post Jul 22 2013, 10:49 PM

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QUOTE(Beethoven @ Jul 22 2013, 08:54 PM)
am I getting scam? I use interbank transfer roughly rm8000 to a seller in here on friday night, but till now the seller claim that the money hasn't reach his bank yet, I'm kinda afraid sad.gif
I feel like it's a reliable seller, so that I make a full payment for that computer, who knows the seller gone rogue.
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r u trying to scam him>? hmm.gif
Supergoola
post Jul 22 2013, 10:51 PM

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QUOTE(Beethoven @ Jul 22 2013, 10:05 PM)
Thanks for the suggestion, the bank line is off now, can't reach them
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You bank in friday evening.. satuday sunday off.. Today they process.. Should
Be in tomorrow..

Btw you should already prepared what is your transaction number and everything..
Last time i interbank maybank to cimb about 10k.. Rejected because my limit only 5k.. But their rejection is almost immediately..

Not a hanging case where i dont know wherey money is..

They deduct your ballance immediately but the money is floating .. Somewhere.. Just call bank now.. If you can.. If the transfer is successful.. Better you go meet the guy .. Try see his bank statement.. If he is lying or what..

Good luck bro..

TSBeethoven
post Jul 22 2013, 11:02 PM

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QUOTE(Supergoola @ Jul 22 2013, 10:51 PM)
You bank in friday evening.. satuday sunday off.. Today they process.. Should
Be in tomorrow..

Btw you should already prepared what is your transaction number and everything..
Last time i interbank maybank to cimb about 10k.. Rejected because my limit only 5k.. But their rejection is almost immediately..

Not a hanging case where i dont know wherey money is..

They deduct your ballance immediately but the money is floating .. Somewhere.. Just call bank now.. If you can.. If the transfer is successful.. Better you go meet the guy .. Try see his bank statement.. If he is lying or what..

Good luck bro..
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how to see seller's bank statement ?

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