But still they have the right to do anything to it, now they have a case study for future similar cases. I think this is first case being reported here whereby got BP to terminate user's account.

Like you mentioned earlier, BP lost its shine, not rewarding anymore. However, I'm still keeping it for the forex rate for online transactions.

ummm yeah. further discussion, he said it's clear abuse woh. in 1malayisa, likely company will win. in 1US, likely consumer win (though most of the time, big cut of the money goes to lawyers)

cc tansam

This post has been edited by beLIEve: Jul 15 2019, 08:34 PM

nuff said

I just received my AEON Big Visa card statement. For the whole previous month, I reloaded to BP card for 10 times up to around rm2000 and even buying things online at Shopee by using AEON card but it seemed they are not giving me any online transaction rebate. Sad case.

Totally agree, I'm not bothered at all with their letter. I'm going to zerorise my account tomorrow and stop using altogether. But as a gesture of goodwill, I will still reply them politely.

But I will not present my statement anyway, they can ask to verify the card owner (which is my own card), there are ways I can prove it, but no way they have right to have my statement. My statement itself too much privacy, ie full card number, card balance (dual card, so they even can see the unrelated card), transaction details, etc. If I'm going to censor everything, there's nothing much left in the statement.

I can say that I'm a genuine user with of course withdraw > spending. Also, my withdrawal is not back to back, ie I don't top up and withdraw. Sometimes, after topping up max (ie previously during MU match), I will only withdraw partial amount (ie 3k) occasionally when I need the money.

I'm not saying they're terminating me, but it's tiring that their compliance team are just too free to do sampling and start picking users.

Unless they are worrying abt fraud, otherwise if they can’t afford, then just close down all those function..

actually u just need to show the last 4 digit number of the credit card with your name, and the related BP expenditures (that's all they are interested). the rest can be censored.

That's what I initially plan to do as well, alright I'll just do that

I just censored all other transactions, just show my bigpay topup

how to spend 60k in 2 months? BP not limited 10k deposit per month?

nope

Previously BP didn't restrict the limit that can be topped up by CC....

If we only got e-statement, printscreen and blank all info
Wondering will be accepted by BP o not.

As pic, it easily Photoshop... 🤣

Are you plan to print out e-statement and then blank other info ?

Then that is their own issue, why they terminate people?

Very funny, the features are for “show” only.

I remembered BP says got “big thing” coming, I wait until my neck very very long already.

There are some contradiction between your posts.

1. You said you top up via online banking <RM100/month. yet previously for air miles.
2. No reaching 400k but yet got paid withdrawal 100x RM6... assuming each withdrawal RM3k, which is RM300k.
3. You are a students, and use bp i.e credit card money to pay fees? 10k/mth not enuf to pay your tuition fee? what kind of things you are studying?

whatever it is, mayb there's more story hiding behind the stone. and what you have done definitely deserved you to get this kind of results today.

Contradict? haha...

(1) Did you top up via online banking <RM100/month?
(3) He could be a student or working in a college, help friends or others to pay tuition FEES.

This post has been edited by ClarenceT: Jul 16 2019, 08:15 AM

There is a monthly cap of RM15k of cash back. Hence it is first come first served.

https://www.aeoncredit.com.my/aeon-cards/ae...-visa-gold-card

oo.. monthly cap.. erm....