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[WTA] How To Prevent Banking Info Being Used?, Many con cases recently
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 Mar 28 2009, 07:10 PM, updated 17y ago
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#1
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Senior Member
2,524 posts Joined: Jan 2003 From: Beneath the starry night  
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Hi there, i just wanna ask does anyone have any idea how to prevent one's banking account info being used by others to con people? And how to know whether your banking account is being used? Thanks.
This post has been edited by hypermax: Mar 28 2009, 07:37 PM |
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Mar 28 2009, 07:36 PM
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#2
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Senior Member
2,524 posts Joined: Jan 2003 From: Beneath the starry night
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QUOTE(amiranna @ Mar 28 2009, 07:25 PM) Do not tell anybody your password or user ID la.. if u want to know whether it being used, u can see from transaction history.. you should know your own transaction.. if you found other transaction u didn't know.. can call your bank for confirmation..  QUOTE(BrotherHoe @ Mar 28 2009, 07:30 PM) check ur last logged in time Read properly before replying lar  I am asking how to prevent your banking info (account number) being used by others? Like the recent cases where A wants to buy from B, but then pretends to sell something to C, and asks C to bank in the money to B's account, without delivering the goods which A pretends to sell to C in the end. Therefore, C will think that the conman is B, judging from the banking account info given. This post has been edited by hypermax: Mar 28 2009, 07:39 PM |
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Mar 28 2009, 07:47 PM
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#3
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Senior Member
2,524 posts Joined: Jan 2003 From: Beneath the starry night
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QUOTE(yingjee @ Mar 28 2009, 07:44 PM) Only trade using COD What if pos laju is a must? |
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