QUOTE(andrekua2 @ Apr 2 2021, 01:01 PM)
PBB very lansi one lah... parents using my name to buy a car for mom. Salary not high enough to loan repayment. I told them my FD got more than the loan, what you scare. They straight told me, then you withdraw FD to buy. LOL... if not because my mom loves PBB to death, I would have loan with HLB.
Actually this is one of the red flags under AMLAWhen someone has very high savings /FD but still take maximum loan /HP
Apr 2 2021, 05:07 PM

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