QUOTE(Davez89 @ Dec 15 2019, 04:48 AM)
Bodoh
QUOTE(Davez89 @ Sep 21 2017, 12:35 AM)
i dont wanna get into trouble with bnm later lol.
Bank Account Closed. Need Help., Bank instruct Branch to close my account
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 Dec 17 2019, 10:05 AM
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#1
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Junior Member
80 posts Joined: Nov 2019 
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Dec 17 2019, 12:17 PM
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#2
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80 posts Joined: Nov 2019
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QUOTE(Davez89 @ Dec 17 2019, 11:55 AM) hello bodoh  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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Dec 17 2019, 12:18 PM
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#3
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80 posts Joined: Nov 2019
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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.  QUOTE(Davez89 @ Sep 21 2017, 12:35 AM) i dont wanna get into trouble with bnm later lol. 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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Dec 17 2019, 12:35 PM
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#4
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QUOTE(Davez89 @ Dec 17 2019, 12:26 PM) hahaha kaki report rupanya. |
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Dec 18 2019, 12:28 PM
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#5
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80 posts Joined: Nov 2019
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QUOTE(Davez89 @ Dec 18 2019, 12:00 PM) Lol sohai this is kopitiam 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 |
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