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 Think I kena scammed, what to do?

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ihavenoidea
post Apr 8 2020, 10:45 AM

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buy macbook online.. why..
just make a police report 1st, who knows the person also running facemask scam. at least police can flag thier acc. as for your money.. kinda hard to get it back
SUSahter
post Apr 8 2020, 10:48 AM

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There one police report made on that bank acc before .. can check scammers record at ccid website or download semakMULE CCID apps
l4nunm4l4y4
post Apr 8 2020, 10:48 AM

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QUOTE(Deluxe0911 @ Apr 8 2020, 10:36 AM)
Asked her to snap a picture of her ic first, then only transferred
*
Sure its her IC? Best to report and let police tangkap her.
s@ni
post Apr 8 2020, 10:54 AM

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QUOTE(Deluxe0911 @ Apr 8 2020, 10:13 AM)
Negotiated on a deal, and transferred like 3k to this scammer woman.

Blocked me off whatsapp and can't call.

Bank acc no. 12261020070498 (Bank Islam)
CIK HASLINDA BINTI MOHD RADZUAN

user posted image
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gerik.... pelik la orang kat gerik boleh pakai macbook pro.
kalau ic and bank akaun matched (same person), normally its keldai akaun.


same thing happened to a sabahan girl last month. luckily victims got hold of it fast, they tracked the girl and the girl said she's working online for a company, and the company needs to use her account for procurement activities.
TSDeluxe0911
post Apr 8 2020, 10:58 AM

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QUOTE(ahter @ Apr 8 2020, 10:48 AM)
There one police report made on that bank acc before .. can check scammers record at ccid website or download semakMULE CCID apps
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Shiiiiiit

user posted image
TOMEI-R
post Apr 8 2020, 11:09 AM

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Rule No1 Never bank in money to unknown strangers regardless of the circumstances.


Lesson learned this round TS.
ShinG3e
post Apr 8 2020, 11:09 AM

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Based on my experience doing investigation, the ladies IC has been misused. You can report, but I doubt the lady knows what’s happening. The authorities can at best interrogate the lady and ask to whom did she shared her IC before.

Moreover, did you banked in to her bank account stated in the IC?
andrekua2
post Apr 8 2020, 11:13 AM

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My condolences to TS...

3K is not a big price to pay to learn what's to do and not to do in online trading.
TSDeluxe0911
post Apr 8 2020, 11:14 AM

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QUOTE(ShinG3e @ Apr 8 2020, 11:09 AM)
Based on my experience doing investigation, the ladies IC has been misused. You can report, but I doubt the lady knows what’s happening. The authorities can at best interrogate the lady and ask to whom did she shared her IC before.

Moreover, did you banked in to her bank account stated in the IC?
*
I guess so, the IC in the photo matched with the name when transferred to her
Captain89
post Apr 8 2020, 11:20 AM

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Wow exposing too much
Cloud2322
post Apr 8 2020, 11:22 AM

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QUOTE(TOMEI-R @ Apr 8 2020, 11:09 AM)
Rule No1 Never bank in money to unknown strangers regardless of the circumstances.
Lesson learned this round TS.
*
Not true.. Back to basic trust..

QUOTE(Deluxe0911 @ Apr 8 2020, 11:14 AM)
I guess so, the IC in the photo matched with the name when transferred to her
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Can share their contact number?
ry8128
post Apr 8 2020, 11:22 AM

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QUOTE(Deluxe0911 @ Apr 8 2020, 10:58 AM)
Shiiiiiit

user posted image
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Can please share the link of this site?
Captain89
post Apr 8 2020, 11:24 AM

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QUOTE(Cloud2322 @ Apr 8 2020, 11:22 AM)
Not true.. Back to basic trust..
Can share their contact number?
*
Share contact for?
TSDeluxe0911
post Apr 8 2020, 11:24 AM

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QUOTE(Cloud2322 @ Apr 8 2020, 11:22 AM)
Not true.. Back to basic trust..
Can share their contact number?
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This the contact number +601162307690
TSDeluxe0911
post Apr 8 2020, 11:25 AM

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QUOTE(ry8128 @ Apr 8 2020, 11:22 AM)
Can please share the link of this site?
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http://ccid.rmp.gov.my/semakmule
WaCKy-Angel
post Apr 8 2020, 11:28 AM

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QUOTE(Deluxe0911 @ Apr 8 2020, 10:13 AM)
Negotiated on a deal, and transferred like 3k to this scammer woman.

Blocked me off whatsapp and can't call.

Bank acc no. 12261020070498 (Bank Islam)
CIK HASLINDA BINTI MOHD RADZUAN

user posted image
*
Buy what? Why need to censor the IC number?
JasonTheGreat
post Apr 8 2020, 11:32 AM

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no case as you willingly transfer money. Polis don't care
ry8128
post Apr 8 2020, 11:35 AM

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QUOTE(TOMEI-R @ Apr 8 2020, 11:09 AM)
Rule No1 Never bank in money to unknown strangers regardless of the circumstances.
Lesson learned this round TS.
*
But if we are buying from lyn members, normally we have to do this. Especially when both are from different states and far apart.
dezz
post Apr 8 2020, 11:37 AM

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Sorry to hear that ts. Make a police report.
- you will likely not get your money back.
- if it's a transfer inform your bank after that
- rushing Ur bank won't do anything as bank will only assist on investigation
- Ic is quite likely not the seller. Probably a mule acc
TOMEI-R
post Apr 8 2020, 11:39 AM

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QUOTE(Cloud2322 @ Apr 8 2020, 11:22 AM)
Not true.. Back to basic trust..
Can share their contact number?
*
Lol. You must be doing online trading which requires customers to bank directly in to you.



Nope. Still wont trust any stranger you have never ever met before.. Better to go through selling platforms than direct except for COD.

This post has been edited by TOMEI-R: Apr 8 2020, 11:41 AM
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