15,000 lost from bank account

last SG · 2008-12-20T19:07:46+00:00

15k only. I think youyayu is very rich one right. Should not be a problem to him.Sorry.....I forgot.

Meat Pao SG

My condolences.....Be patient and be brutal....good luck...

Anyways, it is easy to track who done it....just ask the bank to trace the recipient account...

You might want to report it to the police as well.

mancha SG

First suspect, you

Second suspect, bank employee

Third suspect, foreign talents

Lasty, computer glitch.

NG QIBO AARON AUBREY SG

just write it off

youyayu SG

just write it off

meaning

BadzMaro SG

How can 15 K just.. poof.. disappear. There has to be a reason. Money like petrol. easiest to track ler..

BadzMaro SG

unless... *smells*

rainee SG

So what's the conclusion now? Found how the money disappeared oledi?

the_fallen SG

have you checked your interenet banking transactions online to check when was the amount being transferred out or being used to paid for products and services by means of signature which has the pre-set limit of $5,000 so all it takes is 3 days to choke up $15K.

Evangel SG

Make a police report and notify your family members about it.

NG QIBO AARON AUBREY SG

meaning

forget about it.

it is just 15k. treat it as you lost the money in gambling

Ice Dive SG

forget about it.

it is just 15k. treat it as you lost the money in gambling

Woo hoo ... How about working for me ... I will write it off too when the job is done .

youyayu SG

Made a police report already

but its been confirmed that the money tranferred to is to a account holder of fubon bank

Evangel SG

Made a police report already

but its been confirmed that the money tranferred to is to a account holder of fubon bank

Wow how that person do it?

Do update us so that everyone knows how to prevent this case from happening again.

Hope you get your money back. Ask your dad to help you pull some strings to speak to a high level police officer to hasten the investigation.

eagle SG

what is fubon bank?

Evangel SG

Bank in Hong Kong. http://www.fubonbank.com.hk/web/html/index_e.html

eagle SG

wah...

i think the person would have withdrawn all the money, close account and escaped

Evangel SG

Hopefully the police can trace the identity of the culprit. I hope it's not an international syndicate. Usually money transfered overseas is very hard to recover. That's why need to ask youyayu to pull some strings.

LipGloSs SG

I confirm + chop tt banks do allow a one-time big sum transfer. Coz i did it once.. But there's an application form & u'll nd to sign or thumbprint (depending on ur account book).. Signing & thumbprinting need to be done in front of the bank officer too..

It's not like an application form u can juz drop off - not like that one.

Wah, now i getting abit paranoid lei after wat happen to u.. 15K alot lei.. Yes, it's juz money that u can earn again but alot lei especially if something crops up..

Hope, d police can really find d culprit man!! Patience yah..

mlmersrlosers SG

damn 15k lost like that

youyayu SG

wah...

i think the person would have withdrawn all the money, close account and escaped

yes.. he/she did close the account

police are now investigating how he/she is able to do such a big amount of transfer

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