Lowyat.NET -> Finance, Business and Investment House -> Credit Cards, Debit Cards, Prepaid Cards and Loyalty CardsPrepaid Cards BigPay - Prepaid MasterCard (with Mobile Apps) V2, CashBack, BigPoint & Remittance
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 Mar 4 2024, 02:36 PM
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#61
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Senior Member
1,841 posts Joined: Feb 2018  
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QUOTE(!@#$%^ @ Mar 4 2024, 02:04 PM) own card? All paid to my own card. Money came from F&F, own bank acc (DuitNow) and even own debit card. Like that also can kena. |
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Mar 4 2024, 05:58 PM
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#62
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Senior Member
1,841 posts Joined: Feb 2018
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QUOTE(LostAndFound @ Mar 4 2024, 03:07 PM) Seems like you know the issue already? Well, they transfer to me via the DuitNow feature. So I technically see no wrong in that. |
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Mar 5 2024, 01:33 PM
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#63
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Senior Member
1,841 posts Joined: Feb 2018
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QUOTE(LostAndFound @ Mar 5 2024, 09:56 AM) You receive money from other named account to the tune of 3k. Hmmm good point of view. Doesn't matter. My transactions are all legit, let them just audit. Whether you see anything 'technically' wrong with that or not - what do you think BigPay sees? Compare, for example, you receive 10 bucks here, 15 bucks there from friends and family. That would be fairly common (share bill for food etc). Then the alternative, you get a few thousand transferred in. Which you perhaps immediately transfer out. Then the question will be - why wasn't this directly from source to target? Why through BigPay? Is someone getting scammed or being used as a mule? Once something triggers the system, then they will start questioning.  just was in a shocked that suddenly the email came in even after doing for months the same thing. |
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Mar 5 2024, 05:12 PM
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#64
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Senior Member
1,841 posts Joined: Feb 2018
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QUOTE(mamamia @ Mar 5 2024, 05:03 PM) what is F&F? Friends & family mamamia liked this post
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