返回列表 回復 發帖
This is another scam by the syndicate.tvb now,tvbnow,bttvb3 X( i# [- \, U, l% v; ?5 \8 X
There maybe element of fraud incurred such as intercepted other people cheque bank bank into another account, in this case, they bank in to a printing company acocunt and claim it back. tvb now,tvbnow,bttvb' W6 t! Z# G$ A% Y7 [
And another possibility is as what been reported in the news, a money laundering activity.
1 X7 ^- ]* p7 c0 P/ B3 IThus, people should be more alert of these sort a scam, and found that any unusual activity take place in their account, better made a report to the Bank and the commercial crime so that they do not end up become as one of the suspect / culprit.
1

評分次數

返回列表