My wife receive unknown deposit of rm3k in her acc
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 Feb 16 2019, 10:05 AM
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Junior Member
98 posts Joined: Jul 2011 
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QUOTE(Spectreoutreach @ Feb 16 2019, 09:19 AM) You remember girl that received million of cash into her account during form 4 and the bank never contacted her seriously case ..... This one happened in Australia with a Malaysian student and she went onto a shopping spree. All in all AUD$4.6M. And she got away scott-free.   https://www.news.com.au/finance/business/ba...e7a0f5ff8bc5b97 |
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Feb 16 2019, 10:08 AM
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Junior Member
223 posts Joined: Jul 2008
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Wear green hat also dont know, kecian
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Feb 16 2019, 10:11 AM
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#23
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Junior Member
191 posts Joined: Apr 2016
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someone sending thank you money for valentine day rental service
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Feb 16 2019, 10:31 AM
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#24
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Junior Member
43 posts Joined: Jan 2019
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kesian TS dont know wife got side-income.
you open wechat nearby maybe can see how much per shot she making.. |
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Feb 16 2019, 10:34 AM
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Senior Member
5,363 posts Joined: Apr 2005 From: กรุงเทพมหานคร BKK 
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Lol at wife side job replies
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Feb 16 2019, 10:36 AM
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#26
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Senior Member
858 posts Joined: Jan 2008 
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QUOTE(hariz.zaki2 @ Feb 16 2019, 10:05 AM) This one happened in Australia with a Malaysian student and she went onto a shopping spree. All in all AUD$4.6M. And she got away scott-free. Still got civil action card plus her future kinda ruin at lest bin Australia https://www.news.com.au/finance/business/ba...e7a0f5ff8bc5b97 |
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Feb 16 2019, 10:40 AM
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Junior Member
216 posts Joined: Oct 2015
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donation from saudi arab to fight Yahudi DAP
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Feb 16 2019, 10:42 AM
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Newbie
14 posts Joined: Sep 2017
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Better report to the bank.
Don't be greedy else may in trouble. |
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Feb 16 2019, 10:43 AM
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Senior Member
5,088 posts Joined: Jun 2013 From: Blue Planet
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ya.... "unknown"
right.................... |
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Feb 16 2019, 10:45 AM
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All Stars
13,494 posts Joined: Jan 2012
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QUOTE(twiggy5 @ Feb 16 2019, 08:59 AM) Side income from kena piap je Wow.. every men would love it if their wife piap worth 3k/day. No need work, everyone millionaire. |
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Feb 16 2019, 10:52 AM
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#31
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Senior Member
1,495 posts Joined: Dec 2012
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To be safe, better make a police report. The money might have come from money laundering activities.
This post has been edited by GOPI56: Feb 16 2019, 10:52 AM |
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Feb 16 2019, 11:36 AM
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#32
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Senior Member
675 posts Joined: Nov 2011
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SHE SAY DUNNO COS SHE SCARE U FOUND OUT
THAT SHE IS SERVICING GUYS FOR MONEY AT UR HOUSE WHILE U'RE AWAY FROM HOME |
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Feb 16 2019, 11:37 AM
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#33
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Senior Member
675 posts Joined: Nov 2011
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QUOTE(andrekua2 @ Feb 16 2019, 10:45 AM) Wow.. every men would love it if their wife piap worth 3k/day. No need work, everyone millionaire. COULD BE 3K PER MONTH, OR WORSE 3K PER QUARTERLY |
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Feb 16 2019, 11:51 AM
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Junior Member
274 posts Joined: Aug 2012 From: Penang
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QUOTE(Living in a box @ Feb 16 2019, 09:24 AM) quickly withdraw and keep. leave account empty. yes, bank will contact you, but you can say unaware and use already. proposed to pay by installment back rm10/month. bank cant do sh|t since you are paying it back. How poor and desperate are you? |
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Feb 16 2019, 11:57 AM
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Senior Member
1,723 posts Joined: Oct 2010
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Just keep the money la. Malu apa bossku.
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Feb 16 2019, 12:11 PM
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#36
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Junior Member
74 posts Joined: Aug 2014
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Just go and report. Lets say some drug dealer wrong account no and transfer to u. Later they come and fond u lg susah. Just go and confirm from whom the money is. If need to return just return it. Not worth the risk for just 3k.
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Feb 16 2019, 12:16 PM
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#37
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Junior Member
268 posts Joined: May 2014
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Just report and return la
Might be someone with his life savings Don't be an asshole |
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Feb 16 2019, 12:30 PM
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Junior Member
158 posts Joined: Sep 2009
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cukur wear green hat
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Feb 16 2019, 12:34 PM
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Junior Member
54 posts Joined: Sep 2008
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Could be drug money or triad money or other illegal money. Just report it to the police , don't spend the money. Wait for someone to claim it.
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Feb 16 2019, 12:41 PM
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Junior Member
200 posts Joined: Feb 2009
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Let's say a person is expecting a transfer of RM3k, but someone wrongly deposited RM3k, the seller sends out the stuff, can the bank simply take the money away?
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