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> Scammer carousel registered in lazada Malaysia, Theeran Umakandh

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k3nji
post Sep 20 2018, 01:26 PM

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QUOTE(melt @ Sep 20 2018, 12:20 PM)
Would you be able to scan or attach the police report in here?
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indeed..show us also when you lodge the police report
k3nji
post Sep 20 2018, 04:20 PM

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QUOTE(Peintheeran @ Sep 20 2018, 02:27 PM)
For today's incident this is my report.
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good..if its true, hope it clear your name from the accusation.

however, hope u dont mind if i ask..the person might be using ur identity without your concern. but how come that person able to use ur cimb account without your knowledge? the person know ur card pin and been using it for quite sometime? seems fishy..
k3nji
post Sep 20 2018, 06:07 PM

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QUOTE(Peintheeran @ Sep 20 2018, 05:50 PM)
I already called CIMB to cancel the card once I noticed I lost it. It was like few years ago. Few months back these scamming thing rise. And today police went with me to the bank and we have the person who.used my account face via ATM camera. Unfortunately police can't give that out as this is still under investigation. As per crime branch they claim that this means my bank account was hacked. I have no idea what and how because I'm not that good in this hack stuff and how deep they are willing to go.
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sorry..i started to be curious on what you have said..

once you contacted cimb, for sure the card will be blocked. no one can reactivate the card back. hacked? what a funny story to hack card that had been blocked by bank. few years ago story summore??
k3nji
post Sep 21 2018, 12:07 AM

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QUOTE(WaCKy-Angel @ Sep 20 2018, 08:49 PM)
If u have already reported card lost im sure bank will replace your card no?
Or if they dont replace means ur account will be blocked and ppl will not able to bank-in money into the account.

Even in the event miraculously bank forgot to block the account, without the card the person cannot withdraw money so meaning the money is still in the account so that means u can go withdraw the money and pay back to the victims.
impressive ur fren must be super hacker can trace IP.
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no point arguing with him. tried to be +ve but most of his explanation are nonsense.
k3nji
post Sep 21 2018, 05:07 PM

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QUOTE(Peintheeran @ Sep 20 2018, 02:27 PM)
For today's incident this is my report.
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can anyone double confirm with police whether this report legit? im doubt on the authenticity of the report
k3nji
post Sep 22 2018, 11:47 AM

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may i know if theres anyone made a police report againts him?

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