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

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ycs
post Jun 29 2018, 12:19 PM

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From: Selangor
how can scammer use your account? unless you're the scammer
ycs
post Jun 29 2018, 12:21 PM

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i think najib bought one of your raybans/watches from 1mdb funds laugh.gif
ycs
post Jun 29 2018, 12:24 PM

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From: Selangor
QUOTE(tatabun @ Jun 29 2018, 12:21 PM)
i cant say much but it is due to bitcoin trading

tq
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if kena AMLA, will all Banks know? got BNM central database?
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