Suspicious Bank Accounts | Ramblings of an e-trader

Tuesday, 17 April 2007

Suspicious Bank Accounts

One thing I do not like about eBay is that we are not allowed to disclose a scammer's ID, name or any other particulars on the forum or discussion boards. If I understood correctly, it is against an American law or something. No wonder scammers can get away so easily, or at least not as easily caught since they can commit a scam and nobody could warn others openly.

Lelong.com.my on the other hand, openly warns us of suspicious bank account holders, the account numbers and corresponding bank, their identity card number, if available and any other personal particulars that may be helpful in avoiding falling into a scam trap.

If you are about to make payment to your Seller and feel uneasy about it, why not make a quick check with Lelong Admin's post on suspicious bank accounts? These are known scammers and this list has helped to deter more people from falling victim to them.

Do check out the list of information
HERE.

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