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11-10-2007, 02:42 PM
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#1 (permalink)
| | Experienced SGClubber Join Date: Nov 2006 Posts: 2,310 Gender:  Zodiac Sign:  Country:  Location: sengkang
SGC$: 714.70
Bank: 0.00
Total SGC$: 714.70 | ATM receipt Hi All
>
> Since all of us have ATM card(s), i would like to share this
>important news.
>
>
> My friend saw a man before at Novena MRT ATM trying to get all the
>receipts out of the ATM bin.
>
> Hi all, please read the following message from a friend of mine,
>it's true.
>
> Please be careful, it's not a joke.......
>
>
>
> Be careful when u draw cash from ATM with receipt which complete
>with your account number. Never, never throw the receipt in the public even
>if u must tear into small pieces before throwing it away. Today, just got a
>call from my sister that she had lost all her cash from her account whereby
>she threw the receipt into the bin provided at ATM recently. Luckily, she
>only has $633/= in her account. Not much of suspicious when she was left
>with $11/= because she thought it was her petrol GIRO payment, however,
>that's not true. She only got to know it when the petrol company, mobil
>cut-off the petrol card's transaction that she realized something is wrong.
>
>
>
> After checking with the bank, she was told that now there is this
>syndicate who will pick up the ATM receipt & with their IT expert, they are
>able to draw out your money. The bank will not be able to trace where these
>people had drawn the money & how they do it, don't ask me, even the bank
>also can't answer it. They only can advise you to report the case to the
>police for investigation.
>
>
>
> My sister is the third victim in this month. To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts.
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11-10-2007, 02:55 PM
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#2 (permalink)
| | Experienced SGClubber Join Date: Jun 2007 Posts: 1,572 My Mood:  Gender:  Zodiac Sign:  Country:  Location: semb
SGC$: 2.85
Bank: 940.00
Total SGC$: 942.85 | Re: ATM receipt omgs.
lydat everyone must be careful of their atm receipts since many ppl hab atm cards.
people are really clever nowaday to think of these ways to 'get' money.
but they use it for the wrong way.
they should do something good. |
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11-10-2007, 06:59 PM
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#3 (permalink)
| | shiqian:D Join Date: Feb 2007 Posts: 2,447 My Mood:  Gender:  Zodiac Sign:  Country:  Location: redhill
SGC$: 391.55
Bank: 1,069.15
Total SGC$: 1,460.70 | Re: ATM receipt if the person take the receipt den wouldn't it so funny when he dig out the receipt..ppl will be wondering wad he is doing..not ps meh?den there oso got camera.. 
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11-10-2007, 07:01 PM
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#4 (permalink)
| | MY EDITION Join Date: Mar 2007 Posts: 1,936 My Mood:  Gender:  Zodiac Sign:  Country:  Location: Singapore
SGC$: 984.23
Bank: 0.00
Total SGC$: 984.23 | Re: ATM receipt i alwaes saw ppl leavin the receipt at the atm slot . hmmm , somtime will throw it off at the bin lo . cos not nice also hangin there .lol . |
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11-10-2007, 07:35 PM
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#5 (permalink)
| | Addicted SGClubber Join Date: Dec 2006 Posts: 776 Gender:  Zodiac Sign:  Country:  Location: Tampines
SGC$: 1,345.21
Bank: 0.00
Total SGC$: 1,345.21 | Re: ATM receipt lucky i knoe tis kinda thing wil happen..i will tear into small pieces n throw away de. Cherish every moments every secs.
Friendster n msn ~> To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts. Truly,madly,deeply in love wif u I'am nt PerfEct FATe And DeStiny. |
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11-10-2007, 08:33 PM
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#6 (permalink)
| | Find th key or th heart? Join Date: Jun 2007 Posts: 1,165 My Mood:  Gender:  Zodiac Sign:  Country:  Location: ShH..
SGC$: 1,066.83
Bank: 0.00
Total SGC$: 1,066.83 | Re: ATM receipt wow how did thy doo tt ... ermm miie abit scary cat de always tk my reciept home n throw lols. 
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11-10-2007, 08:35 PM
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#7 (permalink)
| | Account Suspended Join Date: Feb 2007 Posts: 72 Gender:  Zodiac Sign:  Country:  Location: Tanah merah
SGC$: 84.00
Bank: 0.00
Total SGC$: 84.00 | Re: ATM receipt The person who did this is really damn evil. What if is some needy ppl who really need those money for medical. |
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11-10-2007, 08:41 PM
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#8 (permalink)
| | sarcasm.personified Join Date: Mar 2007 Posts: 707 Gender:  Zodiac Sign:  Country:  Location: yishun
SGC$: 767.70
Bank: 0.00
Total SGC$: 767.70 | Re: ATM receipt i am sceptical.
1. the method that the "syndicate" uses is conveniently written off as "with their IT expert" and "even the bank doesn't know it"
apparently the easiest way of accounting for the method is to say it is top secret and no one knows how.
2. 3rd victim in a month? and i suppose not everyone has only got 600+ in their banks. what kinda screwed up bank would simply sit back and say they don't know how it happened, cannot trace it at all and the best way is to keep all your receipts? please state the bank name here as it is apparent that that particular bank is not in the least interested in the security of their systems. To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts. |
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11-10-2007, 08:53 PM
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#9 (permalink)
| | Smileee! ♥ Join Date: Mar 2007 Posts: 922 My Mood:  Gender:  Zodiac Sign:  Country:  Location: Seng Kang
SGC$: 950.25
Bank: 11.51
Total SGC$: 961.76 | Re: ATM receipt | Quote: | | | Originally Posted by BiBi | | | | | wow how did thy doo tt ... ermm miie abit scary cat de always tk my reciept home n throw lols. | | | | | I think some receipts may state a person's name & account details,
which is why they are able to hack into the account.
Just a guess (: To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts.
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11-10-2007, 08:59 PM
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#10 (permalink)
| | WhAt U WaNt Join Date: Apr 2007 Posts: 859 Gender:  Zodiac Sign:  Country:  Location: cck
SGC$: 45.33
Bank: 1,075.69
Total SGC$: 1,121.02 | Re: ATM receipt lucky i always keep my receipts and throw them away somewhere far... 
人生如果能夠从来, 是否仍选择相同旅程
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11-10-2007, 10:40 PM
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#11 (permalink)
| | Addicted SGClubber Join Date: Jun 2007 Posts: 937 Gender:  Zodiac Sign:  Country:  Location: Sengkang
SGC$: 1,000.31
Bank: 0.00
Total SGC$: 1,000.31 | Re: ATM receipt the police should see the CCTV for the atm. But the best thing is not to request any receipt. 
Regards,
Muffin To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts.
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11-10-2007, 10:45 PM
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#12 (permalink)
| | • g e n i u s @ w ø r k • Join Date: Jun 2007 Posts: 2,733 My Mood:  Gender:  Zodiac Sign:  Country:  Location: Bukit Purmei
SGC$: 21.57
Bank: 1,527.26
Total SGC$: 1,548.83 | Re: ATM receipt hmm. i never tk receipt 1. ownself know inside still left with how much can le.. To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts. |
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11-10-2007, 10:46 PM
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#13 (permalink)
| | Cheerful SGClubber Join Date: Mar 2007 Posts: 175 My Mood:  Gender:  Zodiac Sign:  Country:  Location: Bukit Batok
SGC$: 103.50
Bank: 89.80
Total SGC$: 193.30 | Re: ATM receipt i am abit skeptical abt this too... i guess there is almost nth to do with just the acc number even with the name.. but i will take note of tt just for prevention! thanks!
Last edited by virgoqing : 11-10-2007 at 10:46 PM.
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11-10-2007, 11:37 PM
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#14 (permalink)
| | Registered Members Join Date: Aug 2007 Posts: 52 Gender:  Zodiac Sign:  Country:  Location: Singapore
SGC$: 0.00
Bank: 0.00
Total SGC$: 0 | Re: ATM receipt thanks for sharing, I will becareful nex ttime. cos i always throw the receipt in the box next to the atm machine. |
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11-10-2007, 11:50 PM
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#15 (permalink)
| | CrAzY FeLlOw Join Date: Jul 2007 Posts: 536 My Mood:  Gender:  Zodiac Sign:  Country:  Location: SomeWhere in Sg
SGC$: 265.93
Bank: 200.00
Total SGC$: 465.93 | Re: ATM receipt it no wonder i went to every atm and they said all the atm cannot issue any more receipts but i thought the bins was erm how to the hell he dug out the receipts To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts. |
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12-10-2007, 01:03 PM
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#16 (permalink)
| | I am Jiamin_92 =) Join Date: Oct 2007 Posts: 2,327 My Mood:  Gender:  Zodiac Sign:  Country:  Location: Jurong East
SGC$: 168.88
Bank: 1,000.00
Total SGC$: 1,168.88 | Re: ATM receipt dun ask for a receipt. that's a best choice. haha. Visit my blog at To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts.
:biggrin4: BEAR BEAR FAMILY TREE CLUB Jiamin_92 aka Retarded Retard Bear Bear |
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12-10-2007, 01:19 PM
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#17 (permalink)
| | zhudage Join Date: Aug 2007 Posts: 475 Gender:  Zodiac Sign:  Country:  Location: Sengkang
SGC$: 455.68
Bank: 0.00
Total SGC$: 455.68 | Re: ATM receipt is it an old news? tot last time lk crime watch got featured b4 tis news liao?? quite long ago le.. now ppl r doing it agn?? OMG!!! To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts. |
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