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 Bank Account Closed. Need Help., Bank instruct Branch to close my account

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Nyanmaru
post Jun 29 2018, 01:43 PM

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I suggest you make this kind of thread in serious kopitiam , there are too many trolls and angry people here.

Cannot really help with your issue tho, god bless u.
iGamer
post Jun 29 2018, 01:43 PM

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QUOTE(Kaerna @ Jun 29 2018, 12:20 PM)
Looks like the bank was right to close your account. You say you already know scammer is using your account did you make a police report or inform your bank to do the necessary to freeze any unidentified bank ins?

It's very very serious if bank resorts to closing your account themselves unless you're in very serious trouble with the law.
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How can scammer use his account unless he actually let the scammers use, meaning he is a cohort to the scam.
pao123
post Jun 29 2018, 01:47 PM

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QUOTE(tatabun @ Jun 29 2018, 12:50 PM)
ask bnm not me
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but you are the one who said bitcoin trading illegal, not bnm.

Bnm only said bitcoin/crypto are not legal tender, know the difference. There are cryptocurrency exchanges in msia that are already registered with bnm so how is trading bitcoin/crypto illegal?
CoffeeDude
post Jun 29 2018, 01:47 PM

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QUOTE(Nievk8701 @ Jun 29 2018, 12:15 PM)
Recently all my saving and current account have been closed by the bank. Without informing me the reason. Just say bank can closed customer account if they found out the account to be suspicious of involving illegal activities.

I do know what trigger this outcome. I have been actively trading on platform like mudah and carousell and also do bitcoin trading at one time. There are 2 occasions where my account have been used by scammer and I have make police report for both case.

When I explain to the branch they tell me nothing can be done and i cant have bank account with bank anymore.

Anyone have similar experience as me before? really need help as my salary is being credited into my bank account directly every month. sad.gif
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MACC closed UMNO accounts
teehk_tee
post Jun 29 2018, 01:48 PM

ไม่เป็นไร
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''actively trading on mudah''
SUSKLboy92
post Jun 29 2018, 01:50 PM

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Have you bincang with manager first?

Or terus buka thread dulu?

QUOTE(tatabun @ Jun 29 2018, 12:27 PM)
yup
directive order will be passed to financial institution by BNM. it is not closed.. it was freezed probing further investigations for the claim scam and bitcoin trading

bitcoin or cryptocurrency trading is still illegal in malaysia
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Talk cock
kennykong85
post Jun 29 2018, 02:02 PM

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QUOTE(tatabun @ Jun 29 2018, 12:21 PM)
i cant say much but it is due to bitcoin trading

tq
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cant say much

a.k.a body ada tahi.

deserved to be closed.
aziratul
post Jun 29 2018, 02:12 PM

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Now we know ts is one of the 900 account MACC pursue.

RIP in advance

Now go to hell

O wai
SUStatabun
post Jun 29 2018, 02:22 PM

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QUOTE(pao123 @ Jun 29 2018, 02:47 PM)
but you are the one who said bitcoin trading illegal, not bnm.

Bnm only said bitcoin/crypto are not legal tender, know the difference. There are cryptocurrency exchanges in msia that are already registered with bnm so how is trading bitcoin/crypto illegal?
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ok i rephrase my point
cryptocurrency is not a legal tender in malaysia

any such activities is to be registered which in ts case he might have not done it


good enough?
beetch
post Jun 29 2018, 02:27 PM

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Use by scammer or u the scammer?
klqy
post Jun 29 2018, 02:35 PM

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What bank may i ask?

I work in a bank too. In compliance/aml department.

When ur account reach a certain number of STR to BNM (Suspicious Transactions Report) the bank will decide to close the account for the safety of protecting the bank's name. we rather have you take your money somewhere else and do your "thingy" rather than being fined by BNM millions of ringgit and causing reputational risk.

Cryptocurrency/digital currencies are not legal tender in Malaysia as for now. So it is very vague and prone to money laundering.

Also, are you trading on localbitcoin? as you mentioned someone utilized your bank account number for scams.

This post has been edited by klqy: Jun 29 2018, 02:37 PM
mars2003
post Jun 29 2018, 02:39 PM

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trading in mudah or online businesses wont close account.. online transfer will show where there money comes from . seller is valid.. not a reason to close account .
u involve in illegal activities don't drag online business along.
TheMrBinary
post Jun 29 2018, 02:40 PM

63 72 69 70 70 6c 69 6e 67 20 64 65 70 72 65 73 73 69 6f 6e
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Are one of those 900 accounts that has been freeze by MACC? rclxms.gif

neko_azusa
post Jun 29 2018, 09:30 PM

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Just email ur HR that you want to change bank account number for salary. In 1 day can settle.
SUSMarioKart
post Jun 29 2018, 09:32 PM

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QUOTE(DarkAeon @ Jun 29 2018, 12:16 PM)
and how do u think /k can help?
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wh0cares
post Jun 29 2018, 09:35 PM

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Balance?
nuvi
post Jun 29 2018, 09:37 PM

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SUSLonelyHart16
post Jun 29 2018, 09:40 PM

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This is suspicious, you do illegal things is it? lol
Phoenix_KL
post Jun 29 2018, 09:43 PM

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Report to bank negara. Pay back time.
junsheng
post Jun 29 2018, 09:46 PM

---> pokemon ftw <---
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saving acc - trade bitcoin

lol
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