i called the company and ask which bank they have relation with. they said UOB and Maybank.
So i ask the last 3 digits of the bank account. does not tally.
sounds like fraudulant activities going on here. i second the suggestion by feudallordcult in making a report, not to gain from the event, but to protect yourself.
Bro Triton, sorry to hear abt yr negative experience. The employee may have committed a crime but that's up to the relevant authorities to investigate. IMHO, you may wish make a police report. No need to give face to the company. Then bring the police report to the notice of the PI's management. See what they have to say. This police report will come in handly in the event should you opt for private legal counsel to sue the company for any damages.
In 2009, a friend paid $5000 cash cheque (big NO-NO!) as deposit for a subaru. Anyway, the deal fell through and it took almost 3months for the company to refund my friend.
You may alternatively wish to seek assistance from the Small Claims Tribunal located at the Subordinate Courts@Havelock Road. Cost is not expensive but waiting time is pretty long. For claims of not more than $5k, lodgement fee is about $10, more than $5k but less than $10k is 20 and if it more than$10k but less than $20k is 1% of claim amount. Let us know how it works out for you. Best wishes.
Go to their company and make a big fuss out of it. Sometime you got to do this in order for justice to be done. I did that before in the past relating to my car...haha
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