hey guys, want to ask.

I got this at my pm box last weeks


what is the purpose of asking the IC number?

I already give him the bank number and my friend phone number.
went he msg my friends, he said about asking his IC number, when my friends ask him why, he suddenly quiet. no respon for couple of day already.

so, what is the purpose of asking the IC number?

If it have to with some con activity? sorry if there a already thread about this, just asking.

This post has been edited by viledante: Jan 23 2009, 12:45 PM

cheating mayb...
like some indonesian ppl do.
call n asking about the accnt no n ic no.then cilok ur money from maybank etc.
do u know person dat pm u?

maybank to cimb transfers need the owners ic number to transfer funds.

he a lyn member

ohhhhh no wonder lah.

cheating ?

maybe scared he /ur friend cheat him.
so if anything happens, can ask police to find

Inter-Bank Transfer Section.

There Is A Option - IC No. Or Any..

Normally I Will Skip It By Key-In Anything..

yeah...i think need IC wan for interbank giro transfer...i can confirm this...

i think for security measures la...since he is banking in money to u....scare ma...

1. its probably a big amount of money to him. so he wants to make sure he can report u if he kena con..

2. he's using your details to con other ppl

maybe interbank transfer need. but i nvr give out my ic number unless in special circumstances.

Normally banking in money/refund is done by my bf. But 1 think i can confirm IC no. is require for transferring money from maybank --> public bank .

Anyway, can we just ignore this option? Coz it's not really appropraite to ask IC no. from customers.

maybe for interbank transfer.it need id no.i tot ic no is to confirm that the money really belongs to that person when transfer is done...well for security matter

This post has been edited by amirsubhi: Jan 29 2009, 12:00 PM

maybe.. if your friend tipu him..
dier bleh carik kwn you...


-if you want safe trader..
get seller ic nuber..for security..

This post has been edited by mat_tz: Jan 30 2009, 10:14 AM

Dude... IC no is needed for internet banking thru IBG... otw, bank can't proceed with the transfer...

And for security measure also, like what other ppl says...

but it thought online transfer need TAC also?
got ic but no TAC cant transfer right?

No IC number is required.