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> Ambank stole my money.., maybe??

SnoWFisH
post Jan 2 2008, 12:32 PM

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yes ambank opens on sunday. as far as penang is conerned.
PetroToxin
post Jan 8 2008, 05:45 PM

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You have the proof of transaction. Lodge a police report?
Dark Amaterasu
post Oct 5 2008, 12:28 PM

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whoa..bank nowadays also cannot be trusted sad.gif
Markz
post Oct 5 2008, 06:42 PM

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how bout u just bomb the ambank.. n im going to bomb the alliance bank..alwayz withraw money but nothin' came out..alwyz happened like dat..
neogeocdz
post Oct 5 2008, 10:57 PM

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QUOTE(TheXxBestxX @ Jun 23 2007, 05:36 PM)
the story is like this..i doing bulk from ebay and one forumer bank in through counter to my nexg card and the process is in my transaction hystory but the fund never credited to my acc.. already called them and they tell me will call me back but WTF??? one week and no single call from them. what do i need to do right now? already go to branch but still same answer...
*
Hi. I was a banker and I know what banker is really scared of. Believe me, they won't call u back, unless you do something else.

This is what you could do to AmBank, to spur them into action to investigate, and give u back the money.

1. Gather whatever evidence you have, such as your statements, or ATM slips or whatever things that you think will help your case. Make 4 photocopies of those documents. Remember, the point is not to produce useful evidence, but "appear convincing" with lots of documents.

2. Write a letter to AmBank about what has happened, and remember to threaten to COMPLAIN TO "FINANCIAL MEDIATION BUREAU (BANK NEGARA MALAYSIA)" if they don't give you the money. ALSO remember to ask them to contact you before a SPECIFIC deadline, for example 1 Nov 2008. The letter should also inform the receiver clearly that the letter is CC to AmBank HQ, AmBank Branch (Where u hold account), and AmBank Credit Card Department (Address on your card statement).

3. Make 4 copies of the letter, attached the "so called evidence" and send AmBank HQ, AmBank Branch, and AmBank Credit Card Department each a copy. Keep a copy for yourself.

4. Cut and paste the content of the letter, send an email to AmBank Customer Servic. CC to as many AmBank email address as you can get. (Remember not to include too many personal details such as a/c number in this email)

After you've done all this. Just wait, and they will call you and apologized notworthy.gif and give u back the money. Why do all this? Because most banks received hundred of complaints like these a day, they won't care because they know most people will give up if they delay long enough. If you become aggressive, and threaten to get Bank Negara involved, they will be really really scared.

Also, I told you to CC the letters and email to so many people, because by doing this you will get higher management attention. Many high ranking managers just sit in their ivory tower and think their banks are well run, until something like what u did happened, only they will pressure lower ranking staff to investigate.

If AmBank still don't act (I doubt they have balls not to care wink.gif ), complain to Financial Mediation Bureau: http://www.fmb.org.my/


wodenus
post Oct 8 2008, 07:16 PM

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Also make sure you're not the victim of a scam. Suppose I make a screenshot that says I deposited money into your account, but I didn't actually. Then when you don't get it, I demand a "refund".

EmperorScorpion
post Oct 26 2008, 08:52 PM

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Lol... now days bank also stole money .
junclj
post Nov 8 2008, 08:54 PM

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QUOTE(TheXxBestxX @ Jun 23 2007, 05:36 PM)
the story is like this..i doing bulk from ebay and one forumer bank in through counter to my nexg card and the process is in my transaction hystory but the fund never credited to my acc.. already called them and they tell me will call me back but WTF??? one week and no single call from them. what do i need to do right now? already go to branch but still same answer...
*
maybe the buyer chargeback the money.

This post has been edited by junclj: Nov 8 2008, 08:58 PM
babymina
post Nov 13 2008, 11:02 PM

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not first kes kena stolen, my teacher also kena before.

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