View Single Post
  #30  
Old 12-05-2007, 02:59 AM
admirer09 admirer09 is offline
Samster
 
Join Date: Dec 2004
Posts: 146
Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 5 Post(s)
My Reputation: Points: 195 / Power: 21
admirer09 is a Helpful and Caring Samsteradmirer09 is a Helpful and Caring Samster
Talking Re: Transfer Money to Bank Account 1st Before Meeting FL?

Quote:
Originally Posted by BaoZhuPo View Post
one unlawful act led to another....end up both in the news for the wrong reason.

eh .... no need report to MAS , under the banking secretcy act , i already violate the law ... thats the reason y i quit the industry already .... imagine you can even know where fionia xia stay man ...

But just for general knowledge u can actually go to the bank and tell them say u transfer to wrong a/c after which they will ask the other party to return back the money but if the other party refuses to , then u can proceed to take ur next course of action ... for example report to police~