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 Bank freeze the account, April 2023 - Bank account unfreeze

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gashout
post Nov 8 2022, 04:42 PM

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QUOTE(pisces88 @ Nov 8 2022, 04:40 PM)
i suspect either u also victim of scam (ABC scam) or the other account was flagged as scammer and someone reported police.

i frequently meet people for cod, so always got such random incoming transactions. but never once bank freeze it
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lucky you

banks are CIBAI.

they should freeze themselves for allowing so many crimes happen through banks. LOUSY SYSTEM.

join the crypto movement. not your key, not your money
gashout
post Nov 8 2022, 04:46 PM

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QUOTE(pisces88 @ Nov 8 2022, 04:43 PM)
jus need to becareful when receiving money.. during cod if the person wants to transfer, i ask whether is own account, and must do it on the spot. if not , pay cash
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cash is the safest. dont go through bank.

but some scammers will pass you fake money, walao.

best have money note detector machine with you.
gashout
post Nov 8 2022, 04:49 PM

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QUOTE(hown @ Nov 8 2022, 04:47 PM)
gambling site ok pulak.
Malaysia boleh
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2.6 billion also ok. see politicians salary also know something not right. PERSONAL ACCOUNT some more.

BANKS ARE PURE HYPOCRITE puke.gif puke.gif puke.gif puke.gif puke.gif

small fish 500/2000 they freeze, knowing people need to pay bill.
gashout
post Nov 9 2022, 05:02 PM

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QUOTE(Napalm_man @ Nov 9 2022, 08:09 AM)
Sad, 1-3k transaction within a week then the bank freeze. Our ex big boss got billions in account didn't get freeze
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banks are hypocrite.

try check if bnm has blacklisted bijan for all banks.

NIL. premier customer some more.


QUOTE(max_cavalera @ Nov 9 2022, 04:17 PM)
This

Mule scammer account lepas pulak

Some legit svg account owner pulak always kena block
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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
gashout
post Nov 9 2022, 05:03 PM

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QUOTE(erdingerbier @ Nov 9 2022, 04:58 PM)
Thanks everyone for the value feedback, I have reported this to police and hope thing can be cleared later.
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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
gashout
post Jul 10 2024, 08:50 AM

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QUOTE(hksgmy @ Jul 10 2024, 08:05 AM)
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.
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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. puke.gif puke.gif puke.gif puke.gif puke.gif



 

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