QUOTE(melt @ Sep 20 2018, 12:20 PM)
indeed..show us also when you lodge the police report
Scammer carousel registered in lazada Malaysia, Theeran Umakandh
Scammer carousel registered in lazada Malaysia, Theeran Umakandh
|
|
Sep 20 2018, 01:26 PM
Return to original view | Post
#1
|
![]() ![]()
Junior Member
261 posts Joined: Sep 2010 |
|
|
|
Sep 20 2018, 04:20 PM
Return to original view | Post
#2
|
![]() ![]()
Junior Member
261 posts Joined: Sep 2010 |
QUOTE(Peintheeran @ Sep 20 2018, 02:27 PM) 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.. |
|
|
Sep 20 2018, 06:07 PM
Return to original view | Post
#3
|
![]() ![]()
Junior Member
261 posts Joined: Sep 2010 |
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. 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?? |
|
|
Sep 21 2018, 12:07 AM
Return to original view | Post
#4
|
![]() ![]()
Junior Member
261 posts Joined: Sep 2010 |
QUOTE(WaCKy-Angel @ Sep 20 2018, 08:49 PM) If u have already reported card lost im sure bank will replace your card no? no point arguing with him. tried to be +ve but most of his explanation are nonsense.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. |
|
|
Sep 21 2018, 05:07 PM
Return to original view | Post
#5
|
![]() ![]()
Junior Member
261 posts Joined: Sep 2010 |
|
|
|
Sep 22 2018, 11:47 AM
Return to original view | Post
#6
|
![]() ![]()
Junior Member
261 posts Joined: Sep 2010 |
may i know if theres anyone made a police report againts him?
|
| Bump Topic Topic ClosedOptions New Topic |
| Change to: | 0.0189sec
0.52
7 queries
GZIP Disabled
Time is now: 10th December 2025 - 03:40 AM |