Bank Account Closed. Need Help., Bank instruct Branch to close my account
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 Aug 26 2020, 09:37 AM
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#1
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Junior Member
142 posts Joined: Nov 2019 
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QUOTE(AgogoLatoto @ Jun 29 2018, 12:18 PM) how come ur acct kena use by scammer? wats the purpose unless u also transfer the scammed money to scammer?  QUOTE(ycs @ Jun 29 2018, 12:19 PM) how can scammer use your account? unless you're the scammer these ^^why would a scammer use your account? use your acc means scammer wont get money scammer scam for money la..not scam so can bukak tered in /k and tok kok owaii |
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Aug 26 2020, 09:38 AM
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#2
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Junior Member
142 posts Joined: Nov 2019
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QUOTE(DirectorLee @ Aug 26 2020, 09:35 AM) 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". got money inside?No Ccris, no blacklist, no case. Any similar cases and any solution? |
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Aug 26 2020, 09:42 AM
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#3
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Junior Member
142 posts Joined: Nov 2019
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QUOTE(PJng @ Aug 26 2020, 09:38 AM) 2 years old post ops my bad someone necro and i didnt read the datesQUOTE(DirectorLee @ Aug 26 2020, 09:40 AM) all account closed, bank gives cheque. Just like topic starter. oh..then ok la..u get back your fund so can open new one at other bankgot involved in middleman scam case. just 1 case and now name get tagged by bank. its good bank do that..else scammer will continue to use bank acc to scam pipu |
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