i think he is using GF Bank account
reference: https://forum.lowyat.net/index.php?showtopic=1033397&hl=
This post has been edited by Pain4UrsinZ: Apr 15 2014, 06:43 PM
seng80, Scammed of RM 150
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 Apr 15 2014, 06:43 PM
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Apr 15 2014, 06:54 PM
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QUOTE(tanmcjiann @ Apr 15 2014, 06:51 PM) yeah , i've read that thread too. Trading book voucher is illegal how you want to report ?maybe , but i don't know for sure. after police report i would proceed to ambank and find out the real owner. since i need a police report for the bank to reveal client details?  |
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Apr 15 2014, 06:58 PM
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QUOTE(tanmcjiann @ Apr 15 2014, 06:57 PM) not entirely sure yet. i'll consult my friend's father first. he's an inspector. i would write around the report to be on the safe side.  father inspector fuyoo, wait wat ? terus pergi tangkap  |
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