Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> How to verify this transaction ? Genuine or scam ?

sunauto
post Aug 4 2007, 10:56 AM

<< Blu-Ray Rocks >>
*******
Senior Member
4,017 posts

Joined: Jun 2006
From: Georgetown, Penang



Yeah, better clarify with 'C' asap because if it's a scam, it will land you in hot soup since the account involved is yours. I'm most uncomfortable when a transaction involves a few persons, like 'A' asking 'B' to bank in because for example, 'A' claims that he doesn't have a Maybank account so he asked 'B' to bank in for him (not a good excuse really since Maybank or any other banks have a cash deposit machine) or it could be more complicated like asking you to send to 'C'. Sometimes as a seller, I have to do double work to check whether 'B' is really aware that the transfer was made on behalf of 'A' but if I couldn't verify this, I'll rather stop the deal immediately to avoid unnecessary complications later on.

Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0116sec    0.54    6 queries    GZIP Disabled
Time is now: 28th November 2025 - 07:14 PM