QUOTE(xinaixin @ Jul 19 2019, 07:22 AM)
Actually we don't need to keep the sms as proof,all transactions are in their system.
Something like your credit in prepaid acc suddenly gone and you make report,they investigate and refund your credit.
In fact in this modern high technology era,they should know the users/dealers involved,
but why some innocent users get suspended ?
Haste action to suspend and investigate later and then resume the acc after clearance ?
Hmmm ....
Calm down bro !
Maybe it's like the bank's red flag fraud prevention .... someone complaint to me before his bank account kena suspend bcoz too many transactions ... he have to go to branch office to explain and get the suspension lifted ...
There are always two sides to a coin. We only see what we can see from this side. We can't see what the other side can see. It seems sad and unfortunate for an innocent user to get suspended but unfortunately all telcos can apparently suspend a number that gets into their suspicious activity radar ... I am lazy to read TnC but its usually in there somewhere ...
In a previous post, someone mentioned nearly 1K account was suspended? I guess this is like AMLA .... suspend the acoount so that the balance stays there and not diverted elsewhere ... only after its cleared then lift suspension ... aiseh ... that's how the law also works la ....
Since I believe that you are a dealer then maybe you can better help your user by approaching your AD or MD for their opinion/assistance and also maybe by making a case statement with all relevant info and submit to CS to speed things up ...Good luck in helping your user out .