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Beware!!! Happen In Malaysia
7:35 PM
Dear All,
There is an amazing way to steal money now!!
It happen to my friend.
In early Feb 2009, I posted 2 cheques in 2 envelopes
supplied by the credit card companies. I deposited the 2
envelopes into a postbox near my condo.
A few days later I
was surprised that my account was overdrawn by more than the
amount I have issued.
When I checked with
the bank, I was told that the two cheques have been cleared
but the amount debited was much higher than I had written!!!
I checked with the
credit card companies and was told that they have not
received the cheques for payment!!!
I suspect that the postman who collected the mails or those
handling the mails therafter must have intercepted the two
envelopes and must have got links to the bank.
I made a police report and was told that I am not the only
one with this problem!! Then I went to the bank to ask for
images of the checks and was told it will take a few days to
get the information the police require.
I was also told by
the bank customer relations officer that the technology is
so advance now that there is a liquid which can be applied
to the cheques and wipe out what you have written and the
crooks will write over my cheques!!!
So please do not post your cheques. Looks like nothing is
safe now and do not know who can be trusted these days.
I am waiting to see
how my cheques have been altered or ???!!! It is simply
amazing what brains are used for nowadays.
Please tell all your friends and relatives to warn them of
the danger.
There is an amazing way to steal money now!!
It happen to my friend.
In early Feb 2009, I posted 2 cheques in 2 envelopes
supplied by the credit card companies. I deposited the 2
envelopes into a postbox near my condo.
A few days later I
was surprised that my account was overdrawn by more than the
amount I have issued.
When I checked with
the bank, I was told that the two cheques have been cleared
but the amount debited was much higher than I had written!!!
I checked with the
credit card companies and was told that they have not
received the cheques for payment!!!
I suspect that the postman who collected the mails or those
handling the mails therafter must have intercepted the two
envelopes and must have got links to the bank.
I made a police report and was told that I am not the only
one with this problem!! Then I went to the bank to ask for
images of the checks and was told it will take a few days to
get the information the police require.
I was also told by
the bank customer relations officer that the technology is
so advance now that there is a liquid which can be applied
to the cheques and wipe out what you have written and the
crooks will write over my cheques!!!
So please do not post your cheques. Looks like nothing is
safe now and do not know who can be trusted these days.
I am waiting to see
how my cheques have been altered or ???!!! It is simply
amazing what brains are used for nowadays.
Please tell all your friends and relatives to warn them of
the danger.
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