Pubic Bank cooling off fund transfer, Apa lanjiao
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 Apr 30 2024, 04:24 PM
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Junior Member
421 posts Joined: Feb 2022 
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I close all my PB account
1. Overseas transation so difficult. Maybank one or 2 clicks. PB bank like 10 pages of form 2. Once tried to withdraw 17k. Say cannot. Must inform them one day earlier. Pb bank is like a turtle. Only thing that keeping them afloat is the old timer uncle. This post has been edited by bengang15: Apr 30 2024, 04:25 PM |
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Apr 30 2024, 04:26 PM
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Junior Member
421 posts Joined: Feb 2022
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QUOTE(Iceman74 @ Apr 30 2024, 02:27 PM) u try take money out or do banker cheque otc.. lagi keng they ask for what lar, why lar Funny thing is when u put money they never ask you from where.my money my problem lar... they must ask and know what it for, macam the money are theirs   |
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Apr 30 2024, 04:33 PM
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#83
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Junior Member
172 posts Joined: Dec 2010
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Thats bodo. Lucky u just moving money for FD purpose je. If someone is life n death matter, like transfer money for operation etc. Then kena cooling off. Bodo punya PBB smallcrab liked this post
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Aug 10 2024, 01:07 PM
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Senior Member
1,126 posts Joined: Feb 2011 From: Penang  
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Wtf I also just kena this. TS how long did your cooling off take? I'm trying to withdraw 50k from my account to another CIMB account ALSO UNDER MY NAME and kena cooling off and transaction put on hold now. WTF.
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Aug 10 2024, 02:43 PM
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#85
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Junior Member
140 posts Joined: Jul 2007 From: Puchong
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if not mistaken, it took 12 hours
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Aug 10 2024, 03:12 PM
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#86
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Senior Member
1,481 posts Joined: Dec 2014
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founder passed away
now wait the bank itself |
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Aug 10 2024, 03:17 PM
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#87
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Junior Member
633 posts Joined: Sep 2011
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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. Over the counter withdraw ?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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Aug 10 2024, 03:23 PM
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Junior Member
321 posts Joined: Jun 2016
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call them to release cannot?
anyway avoid pb now |
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Aug 10 2024, 03:25 PM
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#89
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Newbie
16 posts Joined: Jun 2009
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Last time ayam withdraw rm100k cash over the counter tak ada apa problem pun?
If transfer FD, just buy bank draft under your own name. Very fast, not much question asked This post has been edited by Freshmeat21: Aug 10 2024, 03:30 PM |
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Aug 10 2024, 03:30 PM
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Senior Member
1,410 posts Joined: Dec 2009 From: Everywhere
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QUOTE(KingArthurVI @ Aug 10 2024, 01:07 PM) Wtf I also just kena this. TS how long did your cooling off take? I'm trying to withdraw 50k from my account to another CIMB account ALSO UNDER MY NAME and kena cooling off and transaction put on hold now. WTF. All banks now implement same thing |
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Aug 10 2024, 03:32 PM
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Junior Member
421 posts Joined: Feb 2022
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I once cash on on public mutual to another bank. the purposely send chq to the bank instead of direct TT.
every one day they hold your money they untung. So yeah, I am not too keen on PB.. |
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Aug 10 2024, 03:36 PM
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#92
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Junior Member
140 posts Joined: Jul 2007 From: Puchong
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QUOTE(Freshmeat21 @ Aug 10 2024, 03:25 PM) Last time ayam withdraw rm100k cash over the counter tak ada apa problem pun? So hassle for me to go counter for 20k.If transfer FD, just buy bank draft under your own name. Very fast, not much question asked Didn't expect got this shit cooling off rule. Many dumb people kena scam, but majority smarter people kena layan all these DLLM measures. |
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Aug 10 2024, 04:38 PM
Show posts by this member only | IPv6 | Post
#93
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Newbie
16 posts Joined: Jun 2009
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QUOTE(smallcrab @ Aug 10 2024, 03:36 PM) So hassle for me to go counter for 20k. Blame those scammersDidn't expect got this shit cooling off rule. Many dumb people kena scam, but majority smarter people kena layan all these DLLM measures. |
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Aug 10 2024, 04:40 PM
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Junior Member
421 posts Joined: Feb 2022
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QUOTE(smallcrab @ Aug 10 2024, 03:36 PM) So hassle for me to go counter for 20k. is it PB only or all other bank also like that now??Didn't expect got this shit cooling off rule. Many dumb people kena scam, but majority smarter people kena layan all these DLLM measures. |
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Aug 10 2024, 05:12 PM
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#95
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Senior Member
1,126 posts Joined: Feb 2011 From: Penang
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QUOTE(xpole @ Aug 10 2024, 03:30 PM) All banks now implement same thing Nah bro I just transferred 50k each from GXBank and CIMB separate occasions. No issue also. |
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Dec 27 2024, 07:40 PM
Show posts by this member only | IPv6 | Post
#96
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Senior Member
3,562 posts Joined: Sep 2005 From: Shenzhen Bahru
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A new tenant just transferred booking deposit also kena 24hr cooling off period from CIMB to my Maybank. She complaint first time she encounter this. Luckily CIMB called to verify whether she knows me and fund released after 30 mins.
Didn’t know 3k also need cooling period. Was looking this up and found this thread This post has been edited by knwong: Dec 27 2024, 07:50 PM |
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Dec 27 2024, 07:44 PM
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#97
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Junior Member
105 posts Joined: Jul 2013
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If don't do this, how to claim like below one?
QUOTE KUALA LUMPUR: Public Bank's scam prevention campaign known as PB Scam Ranger has successfully prevented more than 3.42 million transactions totalling RM1.65 billion involving more than 1.12 million customers from falling into fraudsters’ mule accounts as of September. https://www.thestar.com.my/business/busines...f-mule-accounts |
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Feb 11 2025, 09:53 AM
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#98
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Junior Member
409 posts Joined: Apr 2019
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To anyone who finds this thread in the future and face the same problem, just call their cs and let them know you want it processed.
Just did it |
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Feb 11 2025, 10:05 AM
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Senior Member
5,694 posts Joined: Apr 2008 From: Kuala Lumpur
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i think the cooling period is a good safety net...
considering the number of transaction in the quoted post and the total value of rm1.65 billion. also while not 100% full proof, if you got kidnap and force to do an large sum transaction at knife point, that cooling period may gain you a bit of time or chance. 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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Feb 11 2025, 10:17 AM
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#100
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Junior Member
763 posts Joined: Jan 2003
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Use Ah Pek bank for what ? Only retirees like to lepak lepak at their branch talk kok sing song.
Go MAE or Octo lah... |
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