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Pubic Bank cooling off fund transfer, Apa lanjiao
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mushigen
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Feb 11 2025, 11:26 AM
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QUOTE(Dweller @ Dec 27 2024, 07:44 PM) 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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Dweller
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Feb 11 2025, 12:27 PM
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Getting Started

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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. If want to buy car cash with direct owner sure got problem to transfer on the spot
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nonnon
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Feb 11 2025, 12:40 PM
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Getting Started

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take out all money n to da moon bitcoin la
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mushigen
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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  That's for sure. Even after calling customer service officer, there's still a few hours to wait before the fund is released.
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GalaxyV
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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
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wangpr
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Oct 17 2025, 11:59 PM
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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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GalaxyV
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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........ 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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wangpr
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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 This mean bank still do not trust their APPS 100% ......
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GalaxyV
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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
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TSsmallcrab
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Oct 18 2025, 09:50 AM
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Getting Started

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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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