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 Bank freeze the account, April 2023 - Bank account unfreeze

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SUSfuzzy
post Nov 8 2022, 05:27 PM

*pew pew pew*
*******
Senior Member
7,106 posts

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QUOTE(erdingerbier @ Nov 8 2022, 05:21 PM)
I have no idea, first time meeting that guy, whether he is scammer or not, as long as victim reported police, bank will take action to freeze the account which deposited by the scammer?

For my case, of course bank wouldn't disclose much info to me, they will ask more questions instead.
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if you wanna know the money you received was from a mule account, can check from here:

https://semakmule.rmp.gov.my/
SUSfuzzy
post Nov 8 2022, 05:59 PM

*pew pew pew*
*******
Senior Member
7,106 posts

Joined: Jan 2003
QUOTE(erdingerbier @ Nov 8 2022, 05:46 PM)
Cant check whats the account number that deposit to me, and also i couldn't access to m2u website.
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But likelihood is either your transactions are suspicious, or you have been used as a part of money scam / laundering.
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