Dec 18 2018, 04:32 PM
QUOTE(ayambijan @ Dec 11 2018, 07:55 PM)
They called me and asked me why I had so many transactions, I said because there is a contest by another bank and I transferred between my own accounts (different banks) to generate entries.
They were not satisfied so they closed my account and returned the money to me. (All transactions are FPX/instant transfer, does not involve physical cash)
Now I am worried that they will put my name in a central blacklist or something, causing all banks to close my account
Anyone experienced this before ? Should at least give me a chance to explain , I have all the documents to prove that everything is legit
I know every bank has the sole and absolute discretion to decide if they want to close your account, I am just worried if my name will be in a central blacklist
think of this wayThey were not satisfied so they closed my account and returned the money to me. (All transactions are FPX/instant transfer, does not involve physical cash)
Now I am worried that they will put my name in a central blacklist or something, causing all banks to close my account
Anyone experienced this before ? Should at least give me a chance to explain , I have all the documents to prove that everything is legit
I know every bank has the sole and absolute discretion to decide if they want to close your account, I am just worried if my name will be in a central blacklist
if they accept your explanation but your action is somehow suspicions/link/related with hacking activity
if the real breach is happening.....someone's rice bowl are going to get burn just because of they accept your "contest entry" excuses
for me, if i stand on the side of the bank, i would definitely close down your account without a doubt
you play game for fun and increase the possibility to win with the so called "smart" way
but for them, every inspection is crucial to the organization
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