QUOTE(hoon @ Sep 14 2008, 07:03 PM)
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?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?)
This post has been edited by junclj: Sep 21 2008, 05:26 PM
Sep 21 2008, 05:17 PM

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