Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> [WTA] How to face the fake bank slip?

penny2
post Sep 15 2006, 11:25 AM, updated 20y ago

Enthusiast
*****
Senior Member
843 posts

Joined: May 2005
From: Somewhere in malaysia



Dear forumers,
i am now selling Sony mp3 players in music and related accessories site,

case a
i wonder if a buyer makes a fake online transaction receipt but i didnt receive the money at all, how to prove that i am innocent?
and how to face this kind of problem as a seller?

case b
similar to case a
a buyer register two new account in LYN and uses both the two account to buy items from me.
both of the new "members" bank the money at the same time and sms me that "they" have banked the money in,
but after i check my account balance, i got only 1 unit payment.
and both of "them" do have the paying slip,
supposing one of the paying slip is fake one,
how can i prove it?
and how to solve it?
penny2
post Sep 15 2006, 02:25 PM

Enthusiast
*****
Senior Member
843 posts

Joined: May 2005
From: Somewhere in malaysia



that's really great to get your advices, rclxms.gif rclxms.gif
thanks a lot...
penny2
post Sep 15 2006, 03:22 PM

Enthusiast
*****
Senior Member
843 posts

Joined: May 2005
From: Somewhere in malaysia



yaya, thanks a lot for your suggestions, precious.
now i have a question,
in the case such as inter-bank (such as public to maybank)transaction,
would it be delay for few hours or few days?
because just a customer sms me that he had transacted the money,
but i check through my online account service, it shows that i dont receive the payment yet...

penny2
post Sep 15 2006, 03:35 PM

Enthusiast
*****
Senior Member
843 posts

Joined: May 2005
From: Somewhere in malaysia



QUOTE(WaCKy-Angel @ Sep 15 2006, 05:33 PM)
Im not sure but it shouldnt be over 1 hour....i think...
Few days? Ask them go to check with thier bank..
*
he bank the money in this morning at 9:15,
but now i still not receive the amount yet cry.gif cry.gif
penny2
post Sep 15 2006, 04:40 PM

Enthusiast
*****
Senior Member
843 posts

Joined: May 2005
From: Somewhere in malaysia



QUOTE(sjn hassan @ Sep 15 2006, 05:43 PM)
last time interbank take 2 days.U can ask maybank (i assume u use maybank) to check the transaction.

** tell the customer u need to verify the transfer 1st before u sent the goods
*
QUOTE(wongzai @ Sep 15 2006, 06:35 PM)
normally for interbank transaction 1 -2 biz days involved...
*
ok, thanks...
now only i relieve after getting that info.

 

Change to:
| Lo-Fi Version
0.0203sec    0.74    7 queries    GZIP Disabled
Time is now: 19th December 2025 - 06:37 AM