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[GUIDE] Bank transfers
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 Jul 3 2008, 11:12 PM
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#1
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Junior Member
132 posts Joined: Jul 2006 From: Sentul, Kuala Lumpur  
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I'm feeling anxious and stupid on my latest transaction. I'm selling PayPal fund and a guy contacted me to buy USD240. He transferred money to my Maybank account from CIMB at 1AM 3/7/08. I sent the fund to him once he showed me the screenshot of payment. My question: How long does it usually takes for the money to reach my account? Thank you.
P.S. I should have insisted on waiting for the money to get into my account first. |
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Jul 11 2008, 08:22 PM
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#2
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Junior Member
132 posts Joined: Jul 2006 From: Sentul, Kuala Lumpur
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QUOTE(yingjee @ Jul 3 2008, 11:25 PM) it should be under GIRO, right? yeah, its actually risky when you do that cos the screenshot could have been photoshop-ed Most probably I've been scammed because I've yet to receive my money till now. QUOTE(Aji Ajor @ Jul 8 2008, 08:53 PM) there is a buyer told me that he has transferred money from his Cimb bank to my Maybank account, I think you've been scammed too...the receipt that he sent me was with the wrong beneficial name, but he say its ok, as long as the account number is correct. Is that true??? however, i still not received the amount of money. he said was sent on saturday night. |
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Jul 12 2008, 02:58 AM
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#3
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Junior Member
132 posts Joined: Jul 2006 From: Sentul, Kuala Lumpur
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QUOTE(jack7155 @ Jul 11 2008, 11:21 PM) my place cdm accepts rm5 notes. As I said, I gave in to his pleadings. In fact, during the entire transaction, he was very convincing. So, from now on for me: It's money first, talk later.hmm.... should have seen the money in your bank account 1st before transfering your paypal accounts. |
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