- Joined
- Jul 16, 2008
- Messages
- 23,230
- Points
- 113
testerjp :
Someone wrongfully transferred me a few K for unknown reasons a few years ago.
I don't know who was it, why he did it and how he got my account number.
That account don't have much activities.
DBS emailed me about the erroneous transfer and i replied within an hour to reverse the payment.
I thought the case was closed as my reply was clear.
Two months later, DBS sent me emails again regarding the same issue.
I replied and showed them the email I've replied earlier, telling them to reverse back.
Again I thought the case was closed. That's my second reply.
Another 2 months later, SPF called and said DBS can't recover the money from me.
I was like WTF, i emailed both SPF and DBS and showed them the two replies i made earlier.
Lucky there's email and there's black and white.
For the third time, I asked them to faster reverse the money and close the case.
Now 3 years later, SPF called me again, asked me go to their station write statement saying how come I never pay back.
I blur on the spot, I totally forgot about the case that happened three years ago.
I said I must go back to check.
He gave me another 2 options is to transfer back directly, which i find it fishy because other SPF and lawyer told me it could be a money laundry trap which could get me in deeper trouble.
Or ask the bank settle.
I went back and checked, I realized is the same case that happened 3 years ago.
DBS and SPF never do their work, i become the criminal? :(
