QUOTE(Searizeel @ Apr 26 2025, 11:20 PM)
This post has been edited by red streak: Apr 27 2025, 03:58 PM
How to know the IC number from Bank Account Number
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 Apr 27 2025, 03:57 PM
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Senior Member
1,594 posts Joined: Feb 2006  
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This post has been edited by red streak: Apr 27 2025, 03:58 PM |
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Apr 27 2025, 04:01 PM
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#22
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Junior Member
79 posts Joined: Sep 2020
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QUOTE(leowjc @ Mar 11 2020, 02:37 PM) I got scammed, transferred money to the seller RHB bank account, but they guy never post out my item. You don't need the others IC to report police. How can I get his IC number only from his name and RHB bank account number? Can someone help me? I need his IC number to file a case in TTPM. You go police station and follow police advice. Which platform scamer use to sell item? |
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Apr 27 2025, 06:23 PM
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#23
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All Stars
48,421 posts Joined: Sep 2014 From: REality
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Searizeel
I don't feel sorry for your loss... It's blindly so damn clear it's scammer...... Police or whatever damn authority would just show up at your door.... No such thing as calling.... Worse come worse, one letters posted to your house address... That all... Seriously they ain't have the time to call & talk for hours.... Better they go for tea break or snake around during office hours.... |
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Apr 27 2025, 09:48 PM
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Senior Member
1,132 posts Joined: Apr 2014 From: Shah Alam, Selangor
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QUOTE(Thebestscammer @ Apr 27 2025, 02:33 PM) Maybe that's why I am such a lousy business owner, every year also rugi!  |
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Apr 28 2025, 03:19 AM
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Junior Member
783 posts Joined: Jun 2005
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QUOTE(Searizeel @ Apr 27 2025, 02:19 PM) I initially wanted to, but it's just my house address and my spare phone number. And cool fact here is that once people quote, it stays in their responses forever, so I sudah pasrah. Oh wells too lateI just a bit paranoid in case some cuckoo stalker wanna pay midnight visit like musang |
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Apr 28 2025, 10:43 AM
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Junior Member
780 posts Joined: Apr 2018
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Searizeel sorry for your loss but you didnt baca news on how those scams work?
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Apr 28 2025, 03:52 PM
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#27
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Senior Member
1,880 posts Joined: Jan 2007 From: The Long river ... 
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QUOTE(Notoriez @ Apr 27 2025, 02:26 PM) Why la people so scared of the penguatkuasa (Polis, JPJ, SKMM etc)... Because body got shit lor, if me I ask popo u lai arrest me right now, I share loc, sit tight n wait for him.This blardy scammers are targetting those fellas who never have friends, family or encountered any of the uniform personnel above and can easily get scared.... Those uniform agencies, will never ever ever ask you to transfer money. If you committed serious crimes, they can just go to your house and arrest you directly. Else, they will just call you and ask you to go to the nearest police station or whatever agencies to get your statement. |
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Apr 30 2025, 03:05 PM
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#28
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Junior Member
245 posts Joined: Mar 2009
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There are many apps to spoof phone numbers.
The app will display any number that you key in, can be balai number, LHDN number, etc., so the person called will see and believe it |
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