Jgn tanya soalan susah

So I wait the bank call me ? Usually the process took how long time ?

better you call the bank and be proactive

give evidence to prove these transactions are genuine

you know banks don't like it when non business account are used for too many commercial transactions

But they only tell me wait for letter , they don’t tell me any thing , what happen and what to do. The branch told me they know nothing . So I should go to branch tell them I use p2p transaction ?

This post has been edited by goodv7: May 16 2023, 08:54 PM

in this case, you have to wait for the letter

give it max 1 week and call the helpline again if you still have not received anything

Thanks for the advice . Will do .

In the end what happened?

Every time I read about "bank account" kena frozen, I get really cheesed off that the big boys are nitpicking on us ikan bilis (yes, compared to the big fishes, we are ikan bilis, kucing kurap tahap) ... and ask us to justify a few thousands coming in or going out, where all the big whales, the fat cats (you know of whom I'm speaking) get away with millions if not billions of ill-gotten gains.

biasa la.. ikanbilis can squash ma..

just like illegal parking/ number plates/ tinting/ modifying etc….

worse is seeing jailbirds, dressed in atmani!

bolihland

This post has been edited by KenM: Jul 10 2024, 08:10 AM

Or jailbirds getting diskaun and hoping to spend the rest of the term back home...

thats how the world system works.

biggest money laundering are done by the big banks, HSBC, you name it. What happens to them? Just a fine. Since when you see bankers in jail. Those people help to transfer billions of illicit money on behalf of helang.

Then comes 10k in my account, and ask where this is from, what is it for, and WHY DID YOU WRITE THE REFERENCE THIS WAY.

Bodoh, one macbook already close to 10k, 10k is nothing these days.

If I am najib, already lick my hands, submitting to me. The world is superficial hypocrite people.