Hi Bro,
would be best if you can share the bank in details such as Name, Account number and email.
At least the guys here can findout who that person is.
Beware www.mudah.my Scam: Note 3, Beware Penang Ppl, Happening 18/11/2013
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Beware www.mudah.my Scam: Note 3, Beware Penang Ppl, Happening 18/11/2013
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Nov 19 2013, 03:25 PM
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Senior Member
1,177 posts Joined: Jan 2009 From: No 1, Moon of Earth, Milky Way Galaxy, Universe #1 |
Hi Bro,
would be best if you can share the bank in details such as Name, Account number and email. At least the guys here can findout who that person is. |
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Nov 19 2013, 04:54 PM
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#2
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Senior Member
1,177 posts Joined: Jan 2009 From: No 1, Moon of Earth, Milky Way Galaxy, Universe #1 |
Hi There,
I did a fast check about this guy, can't seem to find any records of him. That only leads to 3 possibilities. 1. A new scammer, using his own bank account. 2. A new scammer, using another's person bank account. 2. Stuck with some other appointments and unable to answer phone or simply lost his phone. I would recommend that you call this number again tomorrow & keep us posted on the status if still no response in 3 days, then the Mods here will update the user info in the scam list. |
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Nov 19 2013, 05:05 PM
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Senior Member
1,177 posts Joined: Jan 2009 From: No 1, Moon of Earth, Milky Way Galaxy, Universe #1 |
QUOTE(yutaku @ Nov 19 2013, 04:59 PM) The best is to google the person before doing any transaction. here's a search for online published scammer list https://www.google.com/search?hl=en&q=malay...Fhl%3Den%26q%3D |
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