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.
simple just dont trade at mudah and carousell, unless payment thru the platform itself.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.
im trading at Shopee, any issue bank can trace from Shopee everything is legit.
Jun 29 2018, 12:53 PM

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