Previously i was conned in the paypal, the buyer send me the fund after tat claim back the fund.... :S
after paypal investigate they still reverse the transaction!!
then i report to police (hope that can freeze her account and get the detail of the congirl... :/)
but tat day i go to bank i was told tat according to wat wat act xxx maybank is not allow to reveal customer details to 3rd party except to police...
but i tot i got the report paper then can?
and now the inpector who's reponsible for my case... works like =.= ask him to get the details n give me...
wait like 1 week dy.. he say wat BNM got wat problem tis n tat.... =.=
so now want to ask anyone is there anything i can do...? i only got the congirl maybank account.... no hp number... nth at all...
(bt i suspect mayb it's like '3rd party con case'? like the bank account is belong to some legit seller out there?)

What mean by reverse transaction? How much the girl cheat you?

This post has been edited by junclj: Sep 21 2008, 05:26 PM

Because i've asked the seller to send me the paypal $$$ first...
then i transfer the money... (too noob... think tat if she send me will be safer) who knows..
after tat i think she report to paypal... then my fund was hold at first....
then paypal investigate about it for about a week...
after tat they reversed the transaction... means the money she send me was revert back...
so she get back the money.. i get nothing..

now the police still can't get anything about the seller.. so i just sit n wait 2gether with the police?

p/s: the police still tot i do currency trading =.= for buying usd paypal fund with malaysia ringgit
then ask me got license for trading currency or not... i was like....