Transfer into whose account? Can use that bank account and trace? Or just report thje bank account as scam. Didnt transfer to company? lol. I kena last time but that guy ask to transfer to this company acc. To make it more convincing. Ended up scammed of RM1.05k. But I saw a few others also pm and purchase from him. So we discussed and one /k bought details and we eventually solved it i think like in 2 weeks. Got back our money. Company acc holder probs didnt know the person was a scammer. Or maybe its herself. Not too sure. But we got back our money. We reported to KPDNHEP. xD With provided details.

sos

This post has been edited by bobowyc: Jul 8 2021, 12:25 AM

Maybe report to KPDNHEP? With his name and account number? They probs can trace his house address and will go his place for clarification. KPDNHEP deals with scamming issues.

Doesnt matter, most probs that guy know the scammer also.. If not he will have to pay you back the money. Its very easy for them once you provide relevant details to KPDNHEP. They will try to settle it out of court, meaning how much you paid, they (culprit) will reimburse you within selected time frame. If not, they will proceed to ask you to do a court order, but takes longer time. If can settle for out of court. Provide screenshot of payment, conversation, phone calls, as much details as you can. They will try to solve it for you. Good thing mine happened in 2019. Right now might be slower some more cause of kobis.