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 Pubic Bank cooling off fund transfer, Apa lanjiao

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mushigen
post Feb 11 2025, 11:26 AM

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QUOTE(Dweller @ Dec 27 2024, 07:44 PM)
If don't do this, how to claim like below one?
https://www.thestar.com.my/business/busines...f-mule-accounts
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That's to mule accounts. I transferred to another bank account under my own name pun kena 24 hour cooling lo.
Dweller
post Feb 11 2025, 12:27 PM

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QUOTE(mushigen @ Feb 11 2025, 11:26 AM)
That's to mule accounts. I transferred to another bank account under my own name pun kena 24 hour cooling lo.
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If want to buy car cash with direct owner sure got problem to transfer on the spot shakehead.gif
nonnon
post Feb 11 2025, 12:40 PM

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take out all money n to da moon bitcoin la
mushigen
post Feb 11 2025, 01:33 PM

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QUOTE(Dweller @ Feb 11 2025, 12:27 PM)
If want to buy car cash with direct owner sure got problem to transfer on the spot shakehead.gif
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That's for sure. Even after calling customer service officer, there's still a few hours to wait before the fund is released.
GalaxyV
post Oct 17 2025, 11:49 PM

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i think i will not keep money in pbb.

Every time I made transfer to my own accounts with other banks or pay cc with other banks, always kena cooling off period to on hold

MCB
wangpr
post Oct 17 2025, 11:59 PM

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From: Angel Heaven X
Because we have smart people in BNM

All bank think a ways to prevent scam...

Bank : Okay, we do cooling off periods.....

H*B : Okay, now compulsory biometric verification........
GalaxyV
post Oct 18 2025, 12:01 AM

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QUOTE(wangpr @ Oct 17 2025, 11:59 PM)
Because we have smart people in BNM

All bank think a ways to prevent scam...

Bank : Okay, we do cooling off periods.....

H*B : Okay, now compulsory biometric verification........
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those kena scam one bermillion2 and tak on hold to check

we, real one - always onhold for most of my transactions


wangpr
post Oct 18 2025, 12:02 AM

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QUOTE(GalaxyV @ Oct 18 2025, 12:01 AM)
those kena scam one bermillion2 and tak on hold to check

we, real one - always onhold for most of my transactions
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This mean bank still do not trust their APPS 100% ......
GalaxyV
post Oct 18 2025, 12:02 AM

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Please be advised that the following fund transfer via MyPB App is onhold for 12 hours:

SENDER NAME : LEE ***********
BENEFICIARY NAME : WIL******
TRANSACTION DATE & TIME : 17Oct25 11:19 PM
TRANSACTION AMOUNT : RM 6000.00
BENEFICIARY BANK : MBB
BENEFICIARY ACCOUNT NO. : ************9XXX
REFERENCE NO. : OT00430XXXX
BENEFICIARY REFERENCE : cc pay

TRANSACTION STATUS : On Hold
TSsmallcrab
post Oct 18 2025, 09:50 AM

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Kek
My colleague kena scam, willingly transferred 15k to multiple bank accounts willingly

Even 100 hrs cooling off, still same bodo still kena

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