i think got ppl report ler

Sad, 1-3k transaction within a week then the bank freeze. Our ex big boss got billions in account didn't get freeze

U dont say so loud oh ... try >50k see what happen

Just sharing my experience as I don't think TS got blocked just bcoz he used saving account to transfer a few k.

This

Mule scammer account lepas pulak

Some legit svg account owner pulak always kena block

Thanks everyone for the value feedback, I have reported this to police and hope thing can be cleared later.

banks are hypocrite.

try check if bnm has blacklisted bijan for all banks.

NIL. premier customer some more.


scammer bank accounts still working

mule account still working.

those who happen to be victim too get frozen.


it shows you how lousy banks are

you must check if banks do it or police ask them to.

if banks do it. you should scream at them. no solid proof can just freeze peoples acc

Not sure about this. Police got said what bank suppose to do, they will do it.

And bank also never disclose whether this has reported to police or not, very confidential like a guessing game..

so suspicious transfer got freeze? how about the complete with police report scammer?

SA doesnt matter if 2k or 50k. If you got multiple/frequent transaction amounting in thousands range, the bank might freeze your acc. Let say more than 20 transaction on 1-2k range per month, it probably will be flagged.

saw a few mentioning ABC scam

sorry, but what is ABC scam? i think i get the context of it, but what exactly does it stand for and how did the term come to be?

next time, apply for BigPay debit card, if cust wanna COD , let them pay to your card.

your IC already kana flag, must be something wrong already

ABC scam

A= scammer
B= real seller
C= real buyer

Example

B sell Iphone 13 in FB.
A saw B's ad, pretend to nego, intend to buy, then ask for B bank details
After he got the details, A advertised an ad selling Iphone 13 Pro similar to B's price
C thinking he found he a good deal, contact A and they nego

so they agree to deal. C bank in to B bank acc., then after conforming the payment, A contact B and ask B to send the Iphone 14 to him

there are plenty of variation on this scam. some bold scammer even do COD, ask the buyer face to face to bank in the money without the item, stated he will take the item once payment is done. then MIA

there is also another ABCDE scam.long con.

C bank in to B account, but ask to send the good to D. another buyer. then bank in to E. which is a mule's account.

probably that guy is a scammer. his account which he transfer from has been flagged maybe?

little money also needs to bully? that's why must not let komic to win. If you borrow people money or pay back money to people also need to explain to them? Not like 50k or 100k.

2k pun highlight ke

bilis je ko kacau kannnn

jangan tanya soalan yang susah susah oi

I don't think it is the amount of the transaction. My bank told me (when I opened a company account) that they flag personal accounts that have a lot of transactions as doing business.

This post has been edited by stormer.lyn: Nov 10 2022, 02:12 PM

Just go open current account

Many bank nowadays can open current account digitally

Actually got few activity that raise a flag
- Which branch account is opened
- What address recorded in your account
- Your employment status and product at bank
- Your trend or withdrawal frequncy
- Method of fund transfer or deposit
- Amount and trend of fund transfer and deposit
- Lead time between incoming and outgoing of fund

A person staying in city, self employed and only have casa, always received outstation cash deposit or transfer, and frequent withdrawal do raise STR flag

This post has been edited by marukopi: Nov 10 2022, 01:45 PM