How people cheat money??
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Some people can transfer money to your bank then can take back one????
Anyone know how to aviod it??? -
maybe I can tell you how to avoid it if I had a clue what the fuk you are talking about.
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wat cheat??
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same hereOriginally posted by the.owl:maybe I can tell you how to avoid it if I had a clue what the fuk you are talking about.
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Examples: Transfer $100 to your bank to buy some items from you, after you give the item to them. They can take back the $100.
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er never heard of such thing before
can transfer to you then can transfer back
i also catch no balls
why not you call the bank and ask
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then is bank problem??
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Are you sure is bank problem??Originally posted by FireIce:then is bank problem??
More then one times already.. -
once $$ transfered out can take back one meh ?
how ? -
If i know how.. i can buy everythingOriginally posted by goldenblaze2710:once $$ transfered out can take back one meh ?
how ?
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please update ur book/account & refer to the bank, they can trace the account from which the money was transferred from.....u sold to a local or foreigner
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Liddat nets cheat money liao.
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possible scenario
after i transfer $ to u
then u gimme the item liao
then i write in or call the bank, say key the acct number wrongly, request the bank to return me the amount
bank believe (dunno how) and proceed to retrieve the money from ur acct and put back into my acct -
??? I don't think this is possible.Originally posted by cheese_cake:Examples: Transfer $100 to your bank to buy some items from you, after you give the item to them. They can take back the $100. -
if transfer wrongly ,they need u to make an police report then go to the bank and show the report they will do the follow up for u and get u a number for the person in case , the defendent will receive a letter saying he receive such amount into his bank , need his approver inorder for bank to do the transfer back to ur account
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Oh.. then next time i also do that.. buy one expensive item.. transfer $$ to seller then tell bank i press wrong no.Originally posted by FireIce:possible scenario
after i transfer $ to u
then u gimme the item liao
then i write in or call the bank, say key the acct number wrongly, request the bank to return me the amount
bank believe (dunno how) and proceed to retrieve the money from ur acct and put back into my acct -
Sold to localOriginally posted by de_middle:please update ur book/account & refer to the bank, they can trace the account from which the money was transferred from.....u sold to a local or foreigner -
of cos not so easy lahOriginally posted by cheese_cake:Oh.. then next time i also do that.. buy one expensive item.. transfer $$ to seller then tell bank i press wrong no.
need a lot of evidence and stuff
and bank oso wun sui sui bian bian credit ppl money one
if u find money missing from ur acct, u shd report to bank
not trigger-happy (or sad) open thread here -
ask the bank to trace, this is a serious offence....report to policeOriginally posted by cheese_cake:Sold to local -
Impossible. if u transfer wrongly to some other account no, bank will write or send letter to the person u send wrongly to.. if the person do not acknowledge it or dun reply to the letter they cant return the money to the person who transfer the money.Originally posted by FireIce:possible scenario
after i transfer $ to u
then u gimme the item liao
then i write in or call the bank, say key the acct number wrongly, request the bank to return me the amount
bank believe (dunno how) and proceed to retrieve the money from ur acct and put back into my acct
I did that with my friend. tried and was told by the bank person regarding this before too. -
Possible but your bank will contact you and verify with you before doing anything like withdraw from your account.
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yah loh....
so threadstarter must have leaked bank acct info somehow.................. -
TS must have kena this incident before...
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Problem between keyboard and chair.