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 Family member got scammed, need advice

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WaCKy-Angel
post Dec 9 2024, 05:53 PM

PeACe~~
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21,963 posts

Joined: Dec 2004
From: KL



QUOTE(blue33 @ Dec 9 2024, 05:49 PM)
wao found out that the company name for the hlb account that the scammer shared, does not exist in SSM. How come they managed to create the bank account with HLB.
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Probably ssm expired?
Or registered using different company name?
Or maybe not company account?

U no provide any details how to guess
WaCKy-Angel
post Dec 9 2024, 06:46 PM

PeACe~~
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21,963 posts

Joined: Dec 2004
From: KL



QUOTE(blue33 @ Dec 9 2024, 06:23 PM)
no i tried using my friend company which he submitted termination 18 years old. the record still in SSM.

but what you mean by registered using different company name? then whats the hlb bank account recipient name they gave, it is not a personal name.
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That means the acc is registered with a different ssm.
Or company name changed?

This post has been edited by WaCKy-Angel: Dec 9 2024, 06:47 PM

 

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