FPX Limit/day, 50K/day
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 Feb 25 2023, 10:53 PM
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#1
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4,693 posts Joined: Jan 2003 
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QUOTE(lyyera96 @ Feb 25 2023, 07:13 PM)  HSBC, own account transfer daily limit=RM 99, 999, 999, 999.99, third party transfer daily limit=RM 200k, FPX daily limit=RM 200k  Banks only like cash flow in but not out 200k FPX or 3rd is imposed by BNM as well |
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Feb 27 2023, 11:13 PM
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#2
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4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Feb 27 2023, 08:50 PM) Oh maybe because of today case... Good luck for him to claim back the money π€¦ββοΈGot 1 guy from Sarawak... Scammer clean up his account.. 2x transactions of 500k each... Probably that the reason π€ Even PIDM is not covered for that reasons and if even is only up to 250k |
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Feb 27 2023, 11:38 PM
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#3
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4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Feb 27 2023, 11:32 PM) Well... Technically not possible because the banks would have ask security question on top of the OTP π€¦ββοΈI think something really don't add ups... Seriously can such thing being done... 500k per transactions.... Without even flagged by the banks? But who knows because anything is possible in Malaysia or likely this happen before the new security measures being announced by BNM That is why the businessman is not that savvy enough as he could have set lower limit transaction in his account instead Most people who got scammed donβt realise that setting lower limit transactions however how troublesome it is better form of safeguard rather than thinking the banks would protect youπ€¦ββοΈ |
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Feb 28 2023, 03:11 AM
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#4
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Senior Member
4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Feb 27 2023, 11:43 PM) Banks should seen it's really suspicious.... Banks donβt care as long as they think the transfer is legit hence you see why it didnβt bother to block the transfer as it went to Celcom Sdn Bhd π€¦ββοΈCan block the transactions? No? π€ Businessman but not savy enough?? Inheritance $$$?? Thus this happen?? Well... Lower limit just increase the time period... I mean longer to transfer the total money π These fellow always does the work early morning... Where everyone sleeping... If he was savvy enough he would have instead split into 4 accounts while lowering the risks as PIDM insured only 250k per account per bank Also if he did put a limit on the 3rd party transfer in the bank accounts this mishap would not have not happen and can be prevent by him in the 1st place π€¦ββοΈ nexona88 liked this post
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Feb 28 2023, 04:28 PM
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#5
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4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Feb 28 2023, 07:28 AM) Both parties is at fault here... Wait for the bank as they will throw back blame on the businessman The banks for be lacks of observation & the businessman on limit... Well now too late already... Doubt the $$$ can be recovered.... Just like many cases previously... That is why BNM is useless unlike in Singapore where the banks has to paid back the account holders in 6 months as mandated by their central bank π€¦ββοΈ |
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Feb 28 2023, 05:00 PM
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#6
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4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Feb 28 2023, 04:48 PM) nothing surprising... I waiting now to see whether the lawsuit will file against Celcom Sdn Bhd since they have received the money already πalways the banks gains.... upper-hand for everything... all escape responsibilities  The banks gains because of the useless BNM which will always side the banks as usual π€¦ββοΈ nexona88 liked this post
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Feb 28 2023, 09:29 PM
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#7
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4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Feb 28 2023, 08:29 PM) If businessman smart enough to use legal route π He is smart enough to seek political office π€¦ββοΈ for guidance otherwise he wonβt know whether it is possible to file for reclaim of the monies Hopefully happy ending for him π and teach the banks a lesson instead |
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Mar 1 2023, 05:10 PM
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#8
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4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Mar 1 2023, 02:16 PM) Damn lucky... Banks quietly transfer back the money and now the bank will claim against Celcom Sdn Bhd Or because of power of viral & political influence.... GPS leader son or family members? ππͺπ Or it's some insider pick / target the wrong person to mess with... Scared pussycat & fast2 refund back that 1mil $$$... Muahahahaha π The bank is more worried about the bad news from it hence they are silent transfer is golden |
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Mar 1 2023, 07:35 PM
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#9
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4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Mar 1 2023, 05:52 PM) Too late... Now Maybank also cannot escape and in firefighting mode π€¦ββοΈEveryone knows now... |
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Mar 1 2023, 07:59 PM
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#10
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4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Mar 1 2023, 07:58 PM) Lolz... Not because of tongkat they would have closed down a long time ago π€¦ββοΈDamage control to the maximum ππ nexona88 liked this post
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Mar 1 2023, 08:06 PM
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#11
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4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Mar 1 2023, 08:01 PM) Well... Already shown failure already with their Asean and NY ventures π€¦ββοΈNot competitive enough... Go outside... Won't be so successful βΊοΈ nexona88 liked this post
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Mar 2 2023, 04:20 AM
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#12
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4,693 posts Joined: Jan 2003
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QUOTE(nexona88 @ Mar 1 2023, 11:18 PM) They didn't give any info... Everybody wants to know including the businessman himself π€¦ββοΈI seriously want to know what's went wrong... Really big mistake or weakness on the bank part.... |
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