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*FW: Sending cheques by mail*
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SENDER: * YYY<YYY@yahoo.com> * * Sat, May 16, 2009 at 9:58 AM *
About two weeks later when I checked to see if the cheques were cleared, I was
shocked that they were cleared at much higher amounts! I checked with the credit
card banks and was informed that they had not received my cheques.
I suspected that the postman must have stolen my cheques. I reported to my cheque-
issuing bank and was shown the images of my two cheques cleared and credited to
one person with two bank accounts. Officers at my bank told me about a “liquid”
which could erase the writing on my cheques and how the culprit had then written
over my cheques.
I found it hard to believe and requested to see the original but was told that
only Bank Negara had access to them. I went to Bank Negara and was told that I was
not the only victim and that they were investigating the complaints.
Although all the banks involved have investigated my case and refunded my money in
full, I do not know if the culprit has been caught.
So I would like to share this experience with the unsuspecting public. Please do
not send your cheques by mail especially in envelopes supplied by the credit card
banks. It will save you a lot of anxiety and hassle.
Tan,
Kepong
(SELANGOR, MALAYSIA)