My account was closed by bank
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 Mar 25 2023, 02:45 PM
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#1
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Senior Member
2,506 posts Joined: Apr 2020 
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QUOTE(GalaxyV @ Mar 25 2023, 09:45 AM) someone said when one bank is closed, it links to others and other banks will follow to close too. Don't worry just that bank only . Down side is yr case is kena blacklist by that particular bank dy not possit to do any thing with them any more |
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Mar 25 2023, 03:21 PM
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#2
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Senior Member
2,506 posts Joined: Apr 2020
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QUOTE(jack2 @ Mar 25 2023, 03:17 PM) Are you sure? I thought the bank has the duty to report such closed/suspicious activities to BNM and BNM will make announcement to all banks? Those agency that help u get bank loan all doggy one , if u get caught ( fake doc etc ) at one bank u still can loan from other bank one. |
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Mar 25 2023, 03:31 PM
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#3
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Senior Member
2,506 posts Joined: Apr 2020
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QUOTE(jack2 @ Mar 25 2023, 03:25 PM) Such fake documents etc are not so serious so such bl is within the banks. But when comes to closure of all banking facilities including credit card, it is more serious. Fake doc fall under panel code , close account is nothing compare to that la |
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