Bank Account Closed. Need Help., Bank instruct Branch to close my account
|
|
 Aug 26 2020, 09:35 AM
Return to original view | IPv6 | Post
#1
|
 
Junior Member
169 posts Joined: Feb 2012 
|
Anyone else faces the same issue. I have this problem too, bank closed all my accounts. their response was "bank has the right to not deal with you".
No Ccris, no blacklist, no case. Any similar cases and any solution? |
|
|
Aug 26 2020, 09:40 AM
Return to original view | IPv6 | Post
#2
|
|
Junior Member
169 posts Joined: Feb 2012
|
QUOTE(Micozole @ Aug 26 2020, 09:38 AM) got money inside? all account closed, bank gives cheque. Just like topic starter. got involved in middleman scam case. just 1 case and now name get tagged by bank. |
|
|
Aug 26 2020, 09:44 AM
Return to original view | IPv6 | Post
#3
|
|
Junior Member
169 posts Joined: Feb 2012
|
QUOTE(waghyu @ Aug 26 2020, 09:41 AM) Yea there are cases like this. Either suspected funds frozen or entire account closed/frozen. Send police report copy to bank ask for reconsideration. No more case. (i am also a victim, i received an unknown money)its already settled, i have police settlement letter. no case, no ccris, no blacklist. but the name got into 1 centralized bank shared database. i asked around, seem like its forever. this is worse than blacklist. what the fuck list is this. |
| Change to: |  0.0139sec
 1.02
 6 queries
 GZIP Disabled
Time is now: 15th December 2025 - 04:30 AM |
Quote