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

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mystvearn
post Dec 15 2019, 04:37 AM

...
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So account finally ok?
Davez89
post Dec 15 2019, 04:48 AM

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QUOTE(Juan86 @ Dec 15 2019, 04:19 AM)
ts become a proxy to scammer

hard to get back la , since ts is btc seller which is not legal too
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Bodoh
SUSLunar369
post Dec 15 2019, 05:04 AM

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Fuk scammer
Matatai
post Dec 15 2019, 05:54 AM

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How la scammer use your acc?

2 times pulak tu.....
azbro
post Dec 15 2019, 06:22 AM

Look at all my stars!!
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Sorry to say, its ppl like you is banks top enemy creating problems for them.

They view you as a threat to the company.

Probably, this thing cannot be solve by just making a polis report. Need to see a lawyer then?
Lyu
post Dec 15 2019, 09:26 AM

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There are 2 occasions where my account have been used by scammer and I have make police report for both case.

So ur acc was used to scam aunty 500k la
So u rent ur acc for scamming la

No
Wont help a scammer
PJng
post Dec 15 2019, 10:12 AM

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Why dump 2018 thread
timidandslow
post Dec 17 2019, 10:05 AM

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QUOTE(Davez89 @ Dec 15 2019, 04:48 AM)
Bodoh
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QUOTE(Davez89 @ Sep 21 2017, 12:35 AM)
i dont wanna get into trouble with bnm later lol.
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accitzone
post Dec 17 2019, 10:07 AM

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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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Change bank. Open new account. Inform hr
Davez89
post Dec 17 2019, 11:55 AM

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QUOTE(timidandslow @ Dec 17 2019, 10:05 AM)

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hello bodoh whistling.gif
SUSpundi
post Dec 17 2019, 12:00 PM

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SUSAud power
post Dec 17 2019, 12:03 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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Counter terrorist win
timidandslow
post Dec 17 2019, 12:17 PM

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QUOTE(Davez89 @ Dec 17 2019, 11:55 AM)
hello bodoh  whistling.gif
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QUOTE(Davez89 @ Sep 14 2017, 11:59 AM)
Just don't transfer over 30k in one transaction as it might alert bnm.
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timidandslow
post Dec 17 2019, 12:18 PM

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davez has at least 2 years of experience evading bnm and amla , i am sure he can advise you privately.

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
*
QUOTE(Davez89 @ Sep 21 2017, 12:35 AM)
i dont wanna get into trouble with bnm later lol.
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QUOTE(Davez89 @ Sep 14 2017, 11:59 AM)
Just don't transfer over 30k in one transaction as it might alert bnm.
*
Davez89
post Dec 17 2019, 12:26 PM

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QUOTE(timidandslow @ Dec 17 2019, 12:18 PM)
davez has at least 2 years of experience evading bnm and amla , i am sure he can advise you privately.
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whistling.gif
timidandslow
post Dec 17 2019, 12:35 PM

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QUOTE(Davez89 @ Dec 17 2019, 12:26 PM)
whistling.gif
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oh sorry , did i post this in finance forum instead of kopitiam ?
hahaha kaki report rupanya.
Davez89
post Dec 18 2019, 12:00 PM

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QUOTE(timidandslow @ Dec 17 2019, 12:35 PM)
oh sorry  , did i post this in finance forum instead of kopitiam ?
hahaha kaki report rupanya.
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Lol sohai this is kopitiam
timidandslow
post Dec 18 2019, 12:28 PM

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QUOTE(Davez89 @ Dec 18 2019, 12:00 PM)
Lol sohai this is kopitiam
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hahaha ohh really? thanks captain obvious.

do continue to report me , kaki report. your reports have no power here

This post has been edited by timidandslow: Dec 18 2019, 12:29 PM
Davez89
post Dec 18 2019, 01:22 PM

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QUOTE(timidandslow @ Dec 18 2019, 12:28 PM)
hahaha ohh really?  thanks captain obvious.

do continue to report me , kaki report. your reports have no power here
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Sure dumgai.
Henry T
post Dec 18 2019, 01:26 PM

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AFAIK, if a bank closes your account you cannot open an account with any other banks. Banks share information on such matters.

So, you are screwed.
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