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 My account was closed by bank

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JimbeamofNRT
post Dec 30 2018, 05:42 PM

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QUOTE(saintnotsinner @ Dec 14 2018, 06:31 PM)
depends on your bank, bro. some banks still need introducer even you are a long time customer. some bank ok go only. some bank need to see if you really have money. Online / offline.. same thing.

2 cents...
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HLB at my place no need to have introducer. for basic current acc. deposit rm500 which u can withdraw later.got cheque book and atm card as well.no overdraft tho.
saintnotsinner
post Dec 30 2018, 05:47 PM

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QUOTE(JimbeamofNRT @ Dec 30 2018, 06:42 PM)
HLB at my place no need to have introducer. for basic current acc. deposit rm500 which u can withdraw later.got cheque book and atm card as well.no overdraft tho.
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good for you thumbsup.gif
JimbeamofNRT
post Dec 30 2018, 05:50 PM

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QUOTE(saintnotsinner @ Dec 30 2018, 05:47 PM)
good for you  thumbsup.gif
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the teller told me lah, since my wife need to open one last time



saintnotsinner
post Dec 30 2018, 10:20 PM

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QUOTE(JimbeamofNRT @ Dec 30 2018, 06:50 PM)
the teller told me lah, since my wife need to open one last time
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no O/D so usually no need introducer. Basic Current Account

This post has been edited by saintnotsinner: Dec 30 2018, 10:21 PM
DuitNow
post Dec 31 2018, 10:45 PM

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Can oepn current account with thump print as signature if do not require cheque usage?
JimbeamofNRT
post Jan 2 2019, 11:44 AM

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QUOTE(DuitNow @ Dec 31 2018, 10:45 PM)
Can oepn current account with thump print as signature if do not require cheque usage?
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u cannot sign meh?
DuitNow
post Jan 3 2019, 03:09 AM

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QUOTE(JimbeamofNRT @ Jan 2 2019, 11:44 AM)
u cannot sign meh?
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Signature always different. sad.gif
JimbeamofNRT
post Jan 3 2019, 03:10 PM

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QUOTE(DuitNow @ Jan 3 2019, 03:09 AM)
Signature always different. sad.gif
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then transfer online lah
hafizredha
post Jan 7 2023, 02:04 PM

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Hi i want to ask, got notice from bank A that my acc will be closed in 7 days.
Open date : july last year
Transaction: very minimum and almost none
Account: i can still transfer out the balance

Call cs: they told me i need to go to home branch

Haish so do i need to report police or sum?
Or just go to the branch later?
GalaxyV
post Mar 25 2023, 12:46 AM

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It is sad too. I just P2P to purchase bitcoin for investment and all my banking accounts get closed.
azbro
post Mar 25 2023, 06:18 AM

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Normally, it will be blacklisted by that bank only,

Problem is when you find employment, and that company uses that bank, then you might not be able to join that company or else they cannot pay your salary.
kimochi ii
post Mar 25 2023, 07:03 AM

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QUOTE(GalaxyV @ Mar 25 2023, 12:46 AM)
It is sad too. I just P2P to purchase bitcoin for investment and all my banking accounts get closed.
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What amount?
GalaxyV
post Mar 25 2023, 09:45 AM

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QUOTE(azbro @ Mar 25 2023, 06:18 AM)
Normally, it will be blacklisted by that bank only,

Problem is when you find employment, and that company uses that bank, then you might not be able to join that company or else they cannot pay your salary.
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someone said when one bank is closed, it links to others and other banks will follow to close too.
GalaxyV
post Mar 25 2023, 09:45 AM

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QUOTE(kimochi ii @ Mar 25 2023, 07:03 AM)
What amount?
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actively buy from p2p binance, remitano
kimochi ii
post Mar 25 2023, 11:50 AM

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QUOTE(GalaxyV @ Mar 25 2023, 09:45 AM)
actively buy from p2p binance, remitano
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that's why bruce.gif
china_dude 02
post Mar 25 2023, 11:59 AM

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Siapa necro ni?
SUSKaya Butter Toast
post Mar 25 2023, 12:00 PM

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QUOTE(GalaxyV @ Mar 25 2023, 12:46 AM)
It is sad too. I just P2P to purchase bitcoin for investment and all my banking accounts get closed.
*
Which bank? Cannot nego at all? How much money you had inside
jack2
post Mar 25 2023, 02:36 PM

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QUOTE(Kaya Butter Toast @ Mar 25 2023, 12:00 PM)
Which bank? Cannot nego at all? How much money you had inside
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Closed means they sent letter to notify like TS.

Usually banks won't make any disclosure because they afraid of defamation sue.
SUSAccord2018
post Mar 25 2023, 02:40 PM

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QUOTE(GalaxyV @ Mar 25 2023, 12:46 AM)
It is sad too. I just P2P to purchase bitcoin for investment and all my banking accounts get closed.
*
then how now? how salary masuk?
jack2
post Mar 25 2023, 02:45 PM

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QUOTE(Accord2018 @ Mar 25 2023, 02:40 PM)
then how now? how salary masuk?
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I wish I could help and probably he has gone

https://forum.lowyat.net/index.php?showtopic=5367189&hl=

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