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Old 17-05-2019, 05:36 PM   #9064
Join Date: Nov 2018
Posts: 287
Hi,my husband enquiry about the loan thru whatsapp,the person said trsf for a small loan and try out firdt,then my hubby rejected cos he want a whole sum of money instead.the conversation ends here.yesterday night his bank got additional $400 from a malay lady’s name. Till now there is no call or msg from the LS yet,anyone encounter this?what should i do the next?
Make a police report and block all numbers from the LS. You can choose to return the money or take the money and enjoy. It is advisable to close your acct as they might transfer more money to you. Whatever it is they will still ask you to pay up but more than what they transferred..
Makminah is offline