RHB fund transfer is so fishy.

Someone made a third party IBG transfer to me. They email me the transfer slip stated successful. However, I did not get the money.

I called RHB as Im the recipient, they refused to reveal any reason and ask the sender to call. Got such rules?

Im the recipient, by right, if you did not clear my doubts, I would be conned by ppl.

They sent on Friday. They showed me the print out slip also shown SUCCESSFUL.

I went to meet RHB Branch Manager, he said it's the first time he saw this. He checked my customer account.

In their Bank Statement shown successful, then on Tuesday INWARD BACK! How come??

I am not confident with RHB now.

Now I suffered double damage, lost money, lost products.

Called my customer, she said she doesnt know.

She sent me again, show me payment slip, then same thing happen.

At the end, she paid cash.

This post has been edited by ck23: Jan 9 2013, 09:42 AM

Well, last time can, how come this time cannot. lol.

if wrong, then last time shouldn't be successful.

OMG, thats really worst!!

I have experienced on RHB i guess back in last year. Now maybe they have improved their system. IBG transfer to fav 3rd party, all these while was ok.

But one time, the money deducted, then revert back into my account 3 days after.

The 3rd party that I transferring to have noted money credited into their account, and debited after 3 days. So does my statement.

I didn't note this till my fav 3rd party call bank and call me up.

How come bank could revert the successful IBG transaction retrospectively, while previously no problem at all.

RHB bank clarified that the Beneficiary Info has something wrong. So they revert it to saveguard the transferor, which is me.

But previously no problem at all. Maybe it's the person who inspect the transaction revert it back! Both account kena charged RM1 for failure transaction.

It's dangerous. Imagine if I was the recipient, ppl paid me money, i sent out goods, then the money is without my control gone missing and credited back to the sender. I would lose out my GOOD and MY MONEY!!! DOUBLE DAMAGE.

Back to the case, I performed another transfer to pay off to that 3rd party who is listed in my fav list.

This post has been edited by ck23: Sep 19 2013, 09:40 AM

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