Luno Malaysia, Your experience, reviews, thoughts
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 Jan 21 2018, 08:31 PM
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#1
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Newbie
11 posts Joined: Jun 2015 
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so the troublemaker now is luno or IRB?
If it is Luno, then we got scammed hard......!! if it is IRB, care that it is the rakyat that is suffering here.... simply suspend account This post has been edited by NCSHyundai: Feb 19 2018, 11:25 PM |
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Feb 28 2018, 03:47 PM
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#2
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Newbie
11 posts Joined: Jun 2015
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Maybank dont have enough money? Withheld luno money first?? Damm it. I close my maybank account
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Mar 1 2018, 06:14 PM
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#3
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Newbie
11 posts Joined: Jun 2015
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First the IRB. Now bank negara. Why cant they discuss the matter together once and for all
How long they intent to hold people money F*ck this. I try to be a good citizen, but look like this fking gomen try to choke its citizen every single time Kimak punya orang |
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Mar 1 2018, 07:29 PM
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#4
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Newbie
11 posts Joined: Jun 2015
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There are some greedy evil ppl out there who cant see others making money. Im sure they are asking for some donation. Fk this country
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Mar 8 2018, 04:25 PM
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#5
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Newbie
11 posts Joined: Jun 2015
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QUOTE(mrluno @ Mar 7 2018, 07:23 PM) Hey guys, just want to clarify again. We are in compliance with all statutory requirements (whether it's with the LHDN or SSM). We submit and declare all required documents. And no we have not been fined (or not wanting to pay the fine). Its almost 3 month already, So whats the reason for maybank not to unfreeze luno account?Overall, the IRB are happy with our responses and have chosen to unfreeze the funds in our account now that they understand that the money is not ours, but belongs to our customers. (We've also publicly announced that the IRB has unfrozen the account. It went on mainstream media too -- if the IRB is still unhappy with us, they would have issued a statement.) However that is one part of the equation. Maybank, being a commercial bank and business themselves have so far not unfrozen our account. We remain in discussion with them. We are considering all alternatives, and continue to speak with other banks as well.  Software problem? Not enough funds? Criminal activities in luno account? Money laundering? Care to tell? |
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Mar 8 2018, 05:18 PM
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#6
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Newbie
11 posts Joined: Jun 2015
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QUOTE(anthonyyo @ Mar 8 2018, 04:34 PM) Well, If maybank is tryingto be troublesome and make it hard for luno , or cryptotrader as whole, i think luno should just forget about doing business with maybank and find other bank that is willing to do business ASAP!How many more months does customer need to wait? |
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Mar 8 2018, 06:32 PM
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#7
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Newbie
11 posts Joined: Jun 2015
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QUOTE(jack2 @ Mar 8 2018, 05:52 PM) Wanna share the cost of 65 RM to buy SSM report. Ok |
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Mar 15 2018, 04:25 PM
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#8
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Newbie
11 posts Joined: Jun 2015
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You always give us “soon” answer
How soon is “soon”? After 3 month you still cant give us a roughly estimate timeline? This post has been edited by NCSHyundai: Mar 15 2018, 04:25 PM |
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