Just checked that my "Harimau" saving bank account has freeze by the bank.

Checked in the branch, say saving bank account got in and out quite frequent, but i dont agree as it just average 5 days has few transactions which around 1k, 2k, less than 1k.

They printed out the last transaction that i received, and highlighted it with highlighter, asking what is the purpose of this 2k, and source of fund.

Lastly, the investigation will be done by the HQ and see whether it able to unblock.


I mean, what would be their concern there to blocked my account ?


April 2023:
Bank account has unfreeze, thanks to those who supporting me, and thanks to those who think that I'm creating story and scam around, just believe in Justice okay.

This post has been edited by erdingerbier: Apr 10 2023, 02:23 PM

afraid money laundering or account rented to scammer

This. And saving account don’t uSe for biz, biz use current account

I kena many times they question source of funds, bank in 30k, kena ask, transfer 50k kena ask...

I ask them how come politician 2B masuk never ask?

Harimau bank never kena before but pbb kena once after transfer out 20k everyday for >10 days straight. Just a simple call verification and they immediately unlock the account.

So low amount also kena? Must be from foreign country bank?

When they asked the source of that 2k, were you able to answer?

Scammers and tax evaders running free and bankers coming after our 2k lol

This post has been edited by Natsukashii: Nov 8 2022, 04:02 PM

Its personal bank account, never share with anyone.

The amount you kena has higher than mine 1, usually what you provide to the bank to unblock it?

Malaysia boleh.

Small transactions like that they block . But mule accounts they buta? One day can have so many transactions from gamblers. They don't know?

If i remembered correctly before my account get blocked, he is using mbb.

Everytime got topic same as this, TS never will reveal where the money comes from. It's obvious something that seems impossible to happen to his acc due to some transaction only TS knows that triggered the problem.

scam/tax/laundering probe

Oh i forgotten to share, its the cod selling item to buyer. After handover item then he bank in to me.

He trsf on the spot , or he ask other ppl transfer?

Ayam use tiger Bank current acc always 2-3k in out no problem jer

Like some replies here said, you shouldn't use savings acc

Personal Saving Account?


there u go.



Only Business account will not be flag with frequent tranx

As long u can explain the source of funds, should be no problem.

Alternatively, upgrade from basic account to a current account and they will kacau less. Or move to CIMB, even less kacau.

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He walk to a side and smoking cigarette, and shortly afterwards he said transfer done, not sure is he the account owner.

Gg maybe u kena ABC scam...