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 My account was closed by bank

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Cookie101
post Dec 11 2018, 08:32 PM

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Mana satu?

Sounds like an international bank flagging up this under extra measurement.


Cookie101
post Dec 11 2018, 08:58 PM

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Senior Member
1,616 posts

Joined: Jul 2016
QUOTE(ayambijan @ Dec 11 2018, 08:43 PM)
Yes, international bank. Are they more strict than local banks ? Is there a central blacklist ?
*
Can not disclose too much. Lol!

Flag up under suspicious transactions. Did you show them the promo or campaign that was on going and was it for real?

And there is some questionnaire needed to tick off the box.

 

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