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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 Jun 27 2025, 11:46 AM
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#781
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Staff
72,862 posts Joined: Sep 2005 From: KUL  
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Afraid to admit to be sued. If they admit, Michelle can get lawyer to sue them. I’m sure since the case is being viral now, many lawyers will be willing to take up her case.
 BigPay is really bad in handling this issue. Last night she posted another video saying that she’s still not able to open a new CASA. BNM needs to issue her a letter otherwise I see this thing will not be resolved.  |
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Jun 28 2025, 04:51 PM
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#782
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Staff
72,862 posts Joined: Sep 2005 From: KUL
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QUOTE(GalaxyV @ Jun 28 2025, 04:34 PM) It is resolved and did those banks who closed her account reopen for her? No. She also cannot open a new CASA yet, she updated on her FB. Anyway, she has engaged a lawyer now. This post has been edited by fruitie: Jun 28 2025, 04:52 PM lowkelvin and wongmunkeong liked this post
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Jul 3 2025, 02:34 PM
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#783
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Staff
72,862 posts Joined: Sep 2005 From: KUL
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QUOTE(cybpsych @ Jul 3 2025, 01:56 PM) seems cc reload is back Ya, I got a push-in banner notification. I was like I thought it was always there. Long time never reload with CC anymore, I didn't even know it was removed earlier?anyone tried? |
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Jul 3 2025, 03:29 PM
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#784
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Staff
72,862 posts Joined: Sep 2005 From: KUL
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QUOTE(Haloperidol @ Jul 3 2025, 03:07 PM) top up cc, spend elsewhere, get tagged MULE, not worth lah kekeke. That's what I do now until I didn't realize that it was removed temporarily. Why not use ShopeePay cc topup better |
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Jul 3 2025, 06:01 PM
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#785
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Staff
72,862 posts Joined: Sep 2005 From: KUL
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QUOTE(mamamia @ Jul 3 2025, 05:35 PM) if i understand her FB video correctly, she told bnm that she would like to open acc at Bank A & B, but, she purposely try on Bank C & D, that's y rejected. Yeah, she tried bank C&D. I think because earlier bank A and B cannot but that was before BNM's statement. I think even mule tag removal will take time like 6 months, similar to CCRIS, that's y if she intend to open acc at C&D, she should also tell BNM on this so BNM can issue letter to respective bank to help her to open CASA now while pending for cooling off period to clear her name fully... Most bank will just follow their bank policy n not what they see from social media / news... once u're tag as Mule, even it is clear off, it will take time to update in system as "observation" period ...it is like high attention account tagging... anyway, no doubt that all these r Bigpay mistake, she reserve her right to sue Bigpay for her loss/ reputation from last year till her name fully clear off... but, wonder any lawyer has confident to fight over the case FOC and share the "gain" she will get after winning the case... There is already a lawyer engaged and probably will share the gain later. I think can win the case but may drag for a long time. |
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Jul 3 2025, 06:38 PM
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#786
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Staff
72,862 posts Joined: Sep 2005 From: KUL
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QUOTE(mamamia @ Jul 3 2025, 06:32 PM) as i know, she just purposely go n try C & D to test whether her name is really clear, but, i believe she shouldnt have issue to open at A & B after she inform BNM on her preference since BNM already get involved... so far she didnt update further... She should just go to Bank A & B, people were also questioning her about this I think I saw some comments. Anyway, I think this case may eventually resulting to out-of-court settlement. |
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