As shared earlier by other members here, there is a 1% rebate for OCBC Titanium. I managed to get it for using it to reload BigPay, 0.1% on statement date and another 0.9% a few days later.

As for credit card collection, I asked OCBC to send the card to me during application and I received it, no problem with that.

problem is, your officer keep on insisting that based on THEIR records, the money has been transferred out. unfortunately, based on OUR records, there was no money in or out. the money just disappeared. my gf told many times that she DID NOT make any transfer but your officer just go about THEIR records. i mean if your officer is going to say that money transferred out to me, then probably they should do a check to my account whether money goes into my account or not? they probably need a bit of common sense if not more training.

your officer spoke to my girlfriend who's more forgiving. i usually give 3 days, but my gf let them play around for 3 weeks already. please call me, and i'll knock some common sense into your officers.

p/s your officer called on Friday with some bullshit, that's y i brought this case up to Bank Negara btw

after spending a couple of days calculating few hundred of my transactions (reversal, discount, etc) on BP, i have to admit, there is indeed extra RM60 which is unaccounted for in my account 

however, it doesn't change that my gf did not do the transaction and there was no records of transactions on the user side. she is lucky that her money was 'transferred' to me instead of some random person. what solution you guys propose? get BP to admit that they transferred money without consent? or get BP to admit that they didn't do a good job in the app or excel?

hi, I would like to ask:
If currently my credit card is used to topup for bigpay account A, and now I have deleted it and I would like to add this card to bigpay account B to topup. Will my both bigpay account A and B got suspended or the topup will failed at account B?

Thank you in advance!!!

canot top up using gopayz already la thanks to people abusing the system.

good also so ppl cannot abuse BP>GP>BP and continue on

They're using IBG GIRO.
I requested mine this morning and not yet in also.

The one I requested yesterday (1/5/2020) also the same. No shadow at all.

Yes. Public Holiday yesterday also receive fast

Look like Maybank have working during holiday/weekend?

I withdraw to another bank(not MBB), not yet received.

But they outsource the job to TRANGLO SDN BHD right?

So the conclusion is what?

Only fast lead time for using Maybank account only right?

And this shouldn't be a generalization or gold standard SOP for others who are not using Maybank CASA account.

I understand if you're doing first time bank transfer.
But this account number has been saved inside BP for months.
And this is not my first time to do bank transfer.

i did two transfer. 1st with my partner account into harimau bank 1/5 n my own account . mine next day received. my partner one no sign at all til now.
both same nt first time transfer n both harimau bank. no idea wat happen.

Used to work..but button not responding now.

No..didn't call CS as I Don't need to use it

All 30 CC's  latest statement?
I think better start deleting family member's cards b4 receiving this love letter.

I woke up this morning to receive a BP KYC love letter (last one was in 2018/2019, can't remember) but everything cleared and account restored within a few hours. I submitted all the requested documents immediately and provided answers to their questions.

Based on my experience, the process can be very quick and efficient if you provide the documents quickly and answer truthfully. I find it very annoying, but its easier to comply than to argue with them.

However, the level of information they require is very extensive, so definitely not ideal for people who don't want to disclose this crazily high level of personal financial information or if you don't trust the system.

That's really weird. Both my cases were cleared in less than half a day. I submitted whatever they asked, and account was restored quickly.

Your account is still blocked?

For myself, I used to keep Bigpay balance at RM0 ~ RM100
Only topup when needed, it's nothing to worry

For kid and elder,
they might have to worry because they dont understand how scam work