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Salam...nak tanya....kalau kawan di luar negara nak pinjam no akaun bank kita utk pindahkan duit dia...boleh percaya x nak bagi..akaun tu pun bukannya ada duit pun..agak2 aper yang boleh dibuat kalau tau no.akaun bank kita..(hanya no.akaun..bukan no.pin) |
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Reply 1# illa
kawan tu kenal melalui internet ker..?
toksah cari penyakitla...
kalau kawan sekalipun..tak tentu boleh dipercayai...
kita tak tahu niat org lain..
oleh itu mencegah lebih baik kan... |
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Nie aa namanye takde penyakit tp cari penyakit isk3  |
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Apa kes plak kawan ko nak pindahkan duit dalam akaun ko....Takdak faedah nya....
Apa dia tak boleh buka akaun sendiri?
Kawan kat luar negara tue mat saleh ka mat negro?Selalu puak puak ni yg suka Email n minta num akaun bagai... |
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Ini dah sah-sah nak jadi bahan masuk Metro. |
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tak detail sgt la penerangan ko..kawan lama ke kawan baru kenal..apa alasan die nak minta no.akaun ko.dh la kt oversea..mmg tak logik |
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mebe kawan dia tu takleh nak bukak akaun kat sini....dan mungkeng dia nak letak duit kat dalam akaun TT kendian pinjam ATM card tersebut tuk kemudahan dia nak kuarkan duit...
seperrkara lagi....mcm kata guablur...kawan tu dah kenal lama atau baru je kenal....org malaysia atau luar negera ( kalau bab2 org kulit hitam ni ...toksah carik penyakit )... |
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apa yg dia boleh dengan akaun yg takder duit tuh???Hmmmmm....sebagai perantara...katakan dia nak buat bisness online...pembeli kene masukkan duit dalam akaun Bank TT.....apa2 masalah kemudian ari....siapa yg kene wehhhhhhhh... |
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kawan lama..org melayu malaysia..tp keje oversea...tul gak kata medang..walapun akaun tu tak berduit..aper2 hal kemudian aku gak yg susah....ok..tq tq |
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banyak je bank local / international kat sini yg ade branch kat luar negara...
bukak akaun kat sane pastu link kan ke akaun mesia... abis citer... |
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ana nasihatkan jangan x kiralah apa reasonnya takut2 nanti dia masukkan duit yg x sepatutnya dan x pasal2 TT boleh kena tahan disebabkan duit haram dari skim cepat kaya ke apa, jangan buat naya kat diri sendiri
kat obersee boleh je dia wat akaun then transfer ke akaun sendiri bila balik m'sia cam Maybank ke HSBC ke so biarlah dia uruskan kewangan dia sendiri |
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Saturday March 5, 2011
ATM card ‘loan’ lands youth in lock-up
By FLORENCE A.SAMY
[email protected]
KUALA LUMPUR: All jobless youth B. Lee had to do to earn RM50 cash a day was to “loan” his ATM card and bank account details to a “friend”. He earned RM2,200 in two months.
However, it was not all good news for him. The school-leaver was arrested by police almost two years later for cheating individuals of their money by promising them “special numbers”.
Lee, 20, claimed that his “friend”, known only as “Ah Soon”, had been working for a local syndicate which used students’ ATM cards and bank account details to dupe people of their money.
The youth, who is now on police bail, said he regretted giving his details to “Ah Soon”, whom he met in 2009.
“He disappeared with my card and bank book after giving me the cash. I never checked my account as I did not have any money there.
“I have suffered a lot and I want to warn others not to make the same mistake,” said Lee, who had to spend four days in a lock-up in Johor.
MCA Public Services and Complaints Department chief Datuk Michael Chong said Lee was arrested on Feb 19 after those conned by the syndicate lodged police reports against him.
“The victims have banked money into the said account after believing that they would get special numbers from mediums and priests in neighbouring countries,” said Chong.
He said that although Lee was arrested by police in Kuala Lumpur, he was wanted by Johor authorities for cheating.
Chong warned students not to hand over their bank account details to anybody, adding that he had dealt with more than 30 such cases since 2008.
The syndicates, he added, would run off with the students’ personal details and cards which they would use to avoid suspicions.
“These syndicates target students as their mules as they know youths are naive, desperate for cash to pay their school fees or are just tempted by greed for easy money.
“Their modus operandi is to convince youths to temporarily loan their ATM card and bank book in exchange for cash.
“Please be very careful. There are many cases like Lee’s, with some even being charged in court. Lee was arrested as the bank account was his,” said Chong.
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kes ko mungkin tak sama dgn yg kat atas ni
sbb kawan ko tak mintak atm card ko
neway, dia nak pinjam account ko nak tumpang duit dia
esok2 dia nak kluarkan camne?
cuma berhati2 la kalau nak pinjam kan account ko
kalau duit tu duit dapat cara tak betul
kalau ada org komplen, it can be traced to ur account no and u as the owner |
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parent die mana?adik beradik die mane?? nape ko???
kene fikir gak tu |
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jgn carik penyakit..
kang dia salah guna no. akaun ko tuk jual dadah ker..naya jer |
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Category: Belia & Informasi
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Post time 17-3-2011 03:47 PM
变色卡
Author
