http://forum.lowyat.net/user/dare2transform

http://forum.lelong.com.my/bbs/thread-39776-1-1.html

http://72.14.235.132/search?q=cache:4TzR7Z...lient=firefox-a

This post has been edited by DAViS: Mar 21 2009, 08:57 PM

Davis, what exactly happen? I cannot open lelong forum to read thru.

Hi,
I believe you can read in here.

woah. need to really care for this kind of man.

Hi,
Much needed to be careful for seller is that working in Maybank.

how this fella attempt to cheat?

Hi,
Purchased my item through my lelong store.
Later updated payment made but I saw no specific amount inside my bank accounts.

u mean he give u his payment detail that not really going to your acc?

I think he transfer to somebody else account to get the transfer page, then save the page, edit the 3rd party account number and name, then open in browser, capture screen and then send to seller as prove of payment.

My guess may wrong....

Hi,
Usually those conman would working in the way nordingh suggested but this case not too sure cause Maybank still owe me a clear explanation especially the conman is working in Maybank.

photoshop will do the job @@

Davis,

Hopefully, you have NOT ship the product. Correct?

Since the buyer has claimed to use MayBank2U, did you also get a transaction id or email as confirmation of that payment?

The MayBank2U email should come from: m2u@maybank.com.my, the full email headers authen server id should be:
m2umail.maybak2u.com.my (Lotus Domino Release 7.0.1). Email Authen. headers are bit more difficult to forge.

If this is also the case, then, MayBank could have an insider manipulating their email system.
Report to the Security team @ MayBank Asap.

Also, if you believe this individual may also be working for one of those GLCs, report to the Commercial Crime Investigation Department's Cyber and Multimedia Investigation Division asap.

aiyo...maybank staff ar? shit la like this... he can con all people la like this...

he's not working in maybank.....
i think he's the agent for Etiqa Insurance........let me check with my fren in dataran maybank

maybe he is geng in photoshop stuffs? I think even he is a maybank staff he won't be so daring bah to show his full name as his boss will know if u report ler

I don't think agent can have maybank email address... and this guy have... look like lotus notes email address format.

Etiqa is ahli kumpulan Maybank... so consider maybank staff...