How people cheat money??

cheese_cake SG · 2007-12-12T03:54:19+00:00

Problem between keyboard and chair.

cheese_cake SG

Some people can transfer money to your bank then can take back one????

Anyone know how to aviod it???

the.owl SG

maybe I can tell you how to avoid it if I had a clue what the fuk you are talking about.

FireIce SG

wat cheat??

de_middle SG

same here Laughing

cheese_cake SG

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.

noahnoah SG

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

? Laughing

FireIce SG

then is bank problem??

cheese_cake SG

Are you sure is bank problem??

More then one times already..

goldenblaze2710 SG

once $$ transfered out can take back one meh ?
how ?

cheese_cake SG

If i know how.. i can buy everything Mad

de_middle SG

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 Question

seotiblizzard SG

Liddat nets cheat money liao.

Laughing

FireIce SG

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

Kachui SG

??? I don't think this is possible.

Parkjisung SG

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

cheese_cake SG

Oh.. then next time i also do that.. buy one expensive item.. transfer $$ to seller then tell bank i press wrong no. Laughing

cheese_cake SG

Sold to local Mad Mad Mad Mad

FireIce SG

of cos not so easy lah
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

de_middle SG

ask the bank to trace, this is a serious offence....report to police

Hidetox SG

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.

I did that with my friend. tried and was told by the bank person regarding this before too.