i kena once as i transferred more than 10k
i think around 12 hours released my fund
Pubic Bank cooling off fund transfer, Apa lanjiao
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 Apr 30 2024, 08:50 AM
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Senior Member
1,184 posts Joined: Aug 2019 From: Kay Elle  
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Apr 30 2024, 09:00 AM
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Junior Member
109 posts Joined: May 2013
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ts on bnm watch list
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Apr 30 2024, 09:02 AM
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Junior Member
81 posts Joined: Jan 2003
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for those who said its to avoid scam… even if u transfer from own account to another bank own's account, same name, it will still trigger coolling off lol what im gonna scam myself now? inb4 scammer open same name account lol smallcrab liked this post
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Apr 30 2024, 09:08 AM
Show posts by this member only | IPv6 | Post
#24
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Junior Member
68 posts Joined: Nov 2021
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usually..Public.Bank 12 hours cooling off..i change.my device so internet banking also kena one let alone.big sums.of money..but some.banks dont.have this la..
This post has been edited by ctu2: Apr 30 2024, 09:09 AM |
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Apr 30 2024, 09:20 AM
Show posts by this member only | IPv6 | Post
#25
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Senior Member
3,169 posts Joined: Jan 2003
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thats why i dont use pbb kena once cooling off smallcrab liked this post
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Apr 30 2024, 09:21 AM
Show posts by this member only | IPv6 | Post
#26
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Senior Member
3,169 posts Joined: Jan 2003
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i dont keep money in mbb too, transfer to favourite also kena secure2u
hlb connect is the best |
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Apr 30 2024, 09:22 AM
Show posts by this member only | IPv6 | Post
#27
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Senior Member
675 posts Joined: Nov 2011
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Use rentals lo, but u gonna pay more
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 Apr 30 2024, 09:24 AM
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Senior Member
8,363 posts Joined: Feb 2014
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QUOTE(smallcrab @ Apr 30 2024, 08:24 AM) I withdrew FD from my Pubic Bank, after maturity now becum just 2.6% interest. Wah lau... nowadays FD interest rate so low... so transfer to my CIMB acct wanna place FD there 3.7%, account also under my name even this also wanna put cooling off and on hold my transfer. RM20k only ape lanjiao inconvenient user, minoriti orang bodo kena scam why why inconvenient majority yang not as bodo PK HKC MCH CCB DLLM      |
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Apr 30 2024, 09:25 AM
Show posts by this member only | IPv6 | Post
#29
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Junior Member
226 posts Joined: Feb 2022
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QUOTE(smallcrab @ Apr 30 2024, 08:29 AM) amount is 10X of Pubic bank Ok understoodRm200k TS kaya |
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Apr 30 2024, 09:35 AM
Show posts by this member only | IPv6 | Post
#30
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All Stars
11,459 posts Joined: Oct 2007 From: KL
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TS scammer?
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Apr 30 2024, 09:35 AM
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Senior Member
2,058 posts Joined: Mar 2011 From: Today: 9:03 AM 
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Usually big sum they put on hold, even if the receiving account is a favourite. I recently needed to transfer 5 digit sum for POC and POT, they also held the balance for 24-48 hours. PKM DLLM HKC SPK. Now I transfer all my balance to my alternate accounts. PBB only keep small figures for paying car loan. WOCAONIMA This post has been edited by patienceGNR: Apr 30 2024, 09:36 AM smallcrab liked this post
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Apr 30 2024, 09:36 AM
Show posts by this member only | IPv6 | Post
#32
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Junior Member
140 posts Joined: Jul 2007 From: Puchong
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QUOTE(Justin.Loong @ Apr 30 2024, 09:24 AM) Wah lau... nowadays FD interest rate so low... Coz PM Palestine not wish to increase OPR |
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Apr 30 2024, 09:37 AM
Show posts by this member only | IPv6 | Post
#33
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Junior Member
140 posts Joined: Jul 2007 From: Puchong
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QUOTE(soonwai @ Apr 30 2024, 09:35 AM) TS scammer? Transfer to own account.Under same name. Scammer 404 |
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Apr 30 2024, 09:37 AM
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Senior Member
4,349 posts Joined: Mar 2005 From: Johor Bahru, Malaysia
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QUOTE(smallcrab @ Apr 30 2024, 08:24 AM) I withdrew FD from my Pubic Bank, after maturity now becum just 2.6% interest. i see ... i foresee will face same issue alater.so transfer to my CIMB acct wanna place FD there 3.7%, account also under my name even this also wanna put cooling off and on hold my transfer. RM20k only ape lanjiao inconvenient user, minoriti orang bodo kena scam why why inconvenient majority yang not as bodo PK HKC MCH CCB DLLM QUOTE(smallcrab @ Apr 30 2024, 08:29 AM) i did the same from HLB to CIMB (amount is 10X of Pubic bank) and CIMB to HSBC other bank no cooling off also Pubic Bank ah pek bank, no AI detection QUOTE(desmond2020 @ Apr 30 2024, 08:26 AM) to prevent scam lah tu later scammer empty your bank you meroyan pula |
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Apr 30 2024, 09:38 AM
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Senior Member
4,233 posts Joined: Jan 2003 From: Selangor 
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only the 1st time for new beneficiary; also the cs will call you to confirm in ~2hours to confirm, then approved
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Apr 30 2024, 09:40 AM
Show posts by this member only | IPv6 | Post
#36
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Junior Member
908 posts Joined: Jun 2005
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QUOTE(hax123 @ Apr 30 2024, 09:02 AM) for those who said its to avoid scam… that happened before you knoweven if u transfer from own account to another bank own's account, same name, it will still trigger coolling off lol what im gonna scam myself now? inb4 scammer open same name account lol some one open account using other people IC |
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Apr 30 2024, 09:45 AM
Show posts by this member only | IPv6 | Post
#37
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All Stars
11,459 posts Joined: Oct 2007 From: KL
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QUOTE(smallcrab @ Apr 30 2024, 09:37 AM) Transfer to own account. Using Duitnow or IBG? Savings account? Use IBG with IC verification should be no problem except for large amounts.Under same name. Scammer 404 This post has been edited by soonwai: Apr 30 2024, 09:46 AM |
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Apr 30 2024, 09:50 AM
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Senior Member
8,653 posts Joined: Sep 2005 From: lolyat
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PBB is using ancient system and detection is using manual, that's why i hate using their savings account smallcrab liked this post
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Apr 30 2024, 09:50 AM
Show posts by this member only | IPv6 | Post
#39
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Senior Member
2,162 posts Joined: Sep 2004
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FD extra few % also so kan cheong
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Apr 30 2024, 09:55 AM
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Senior Member
9,798 posts Joined: Jun 2008 From: Rubber Duck Pond
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Happened once..and during a deal with another seller. Niama I transferred 20k then got this cooling off shit. Then dont know how...ask seller to give the stuff first also cannot cause money havent transferred, then my fund transfer sudah go through so cannot ask seller go back and pass me item later nanti dia lari how
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