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tng suspend akaun tanpa warning
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chinteck79
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 Nov 28 2025, 09:11 AM
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Getting Started
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QUOTE(Optizorb @ Nov 27 2025, 10:26 PM) nah fuck tng legit fuckass company.. they suspended my GO+ too for no reason.. Then ask me to submit documents if want my GO+ to unban.. I told them kindly go fuck themselves. Nia meh they think their 3% damn big is it.. Plenty of other HYSA that gives much better rates than them anyway.. my GO+ that day I activate and try to transfer money in and always error. i ask the customer service, they say my account had been activate few years back with no transaction, so they lock it. Funny thing is they lock it and forever cannot activate it back again. my GO+ was banned forever because no transaction |
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iGamer
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Nov 28 2025, 09:56 AM
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QUOTE(JohnLai @ Nov 27 2025, 11:54 PM) Same with Setel. Randomly suspend account without notice and never tell the reason for suspension. Sounds like they were all acting under BNM rules to curb financial scams. Last time banks and other financial related firms didn’t give a shit what customers did with their accounts, but recently due to scams they started acting more proactive under BNM pressure. |
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iGamer
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Nov 28 2025, 10:00 AM
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QUOTE(harrishkrishna1 @ Nov 28 2025, 12:51 AM) Thief and robbers love king. |
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svchia78
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Nov 28 2025, 10:00 AM
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QUOTE(acbc @ Nov 27 2025, 10:48 PM) Only the app is regulated. The entire company is not. TnG is not a bank. They don't have to follow BNM procedures like a bank. OK.. I laughed... |
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lordgamer3
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Nov 28 2025, 11:05 AM
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QUOTE(acbc @ Nov 27 2025, 10:48 PM) Only the app is regulated. The entire company is not. TnG is not a bank. They don't have to follow BNM procedures like a bank. The wallet is regulated so if they suspend his acc means got reason for suspicion. |
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ShadowR1
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Nov 28 2025, 11:07 AM
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Din know tng got so many problem  |
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imalmighty
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Nov 28 2025, 11:08 AM
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Law of the jungle ala tng
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swanlover
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Nov 28 2025, 11:11 AM
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Problem is when u transfer / or make
Payment to anyone (could be Carousell buyer) that Cuci duit or suspek, then u also kenal block by tng as well…
That’s why tons of bank account owner Kenal block…
This post has been edited by swanlover: Nov 28 2025, 11:12 AM
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ShadowR1
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Nov 28 2025, 11:13 AM
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QUOTE(swanlover @ Nov 28 2025, 11:11 AM) Problem is when u transfer / or make Payment to anyone (could be Carousell buyer) that Cuci duit or suspek, then u also kenal block by tng as well… Dei le like that, how the heck are we gonna know wtf is the recipient, we just wanna buy something from him and out of the blue acc suspended indefinitely. |
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acbc
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Nov 28 2025, 11:34 AM
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Why need TnG these days?
Toll, parking, meals & more can pay using CC or DC.
Kinda redundant.
Restaurants can accept QR payments from bank apps.
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acbc
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Nov 28 2025, 11:35 AM
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Digital wallet companies can tutup kedai already. Kinda redundant. Banks apps can do the same and more. Safer too.
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seather
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Nov 28 2025, 11:38 AM
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And ppl call me crazy when I store 1k cash at home and another 1k in my wallet
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ameliorate
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Nov 28 2025, 11:39 AM
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QUOTE(acbc @ Nov 28 2025, 11:34 AM) Why need TnG these days? Toll, parking, meals & more can pay using CC or DC. Kinda redundant. Restaurants can accept QR payments from bank apps. I use smart tag so still have to rely on tng. If not because of toll, tng can chap lap for all I care. |
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andrewhtf
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Nov 28 2025, 11:43 AM
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QUOTE(Optizorb @ Nov 27 2025, 10:26 PM) Plenty of other HYSA that gives much better rates than them anyway.. Can share where? If higher than tng ewallet I also wana move it there. Just leave a token sum for RFID toll purpose |
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harrishkrishna1
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Nov 28 2025, 12:06 PM
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QUOTE(chinteck79 @ Nov 28 2025, 10:11 AM) my GO+ that day I activate and try to transfer money in and always error. i ask the customer service, they say my account had been activate few years back with no transaction, so they lock it. Funny thing is they lock it and forever cannot activate it back again. my GO+ was banned forever because no transaction Same thing with my dad's account also. When contacting them to try & get Go+ back again they said needa wait until they offer which currently not offered to my dad lol. |
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ShadowR1
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Nov 28 2025, 12:17 PM
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QUOTE(seather @ Nov 28 2025, 11:38 AM) And ppl call me crazy when I store 1k cash at home and another 1k in my wallet You are not alone. |
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pgsiemkia
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Nov 28 2025, 12:19 PM
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QUOTE(lordgamer3 @ Nov 27 2025, 10:29 PM) Probably they doing Enhance due diligence to verify his profile before they do exit relationship and complain to BNM about their suspicion on him. He might have transacted with some verified money launderer telolist or some bad hat for them to suspend his acc. Financial institution do not simply freeze acc if no suspicion or investigation. Not coincidence. This fucker must be having some suspicious activity. Maybe bankin more than 10k then withdraw within 24 hours to another acct. Multiple deposits and payments to 3rd parties. Need to hear full setori also sometimes, mule accounts now banyak. |
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prophetjul
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Nov 28 2025, 12:21 PM
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QUOTE(acbc @ Nov 28 2025, 11:34 AM) Why need TnG these days? Toll, parking, meals & more can pay using CC or DC. Kinda redundant. Restaurants can accept QR payments from bank apps. Travel to China, TnG is very convenient. |
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blmse92
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Nov 28 2025, 12:27 PM
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TNGO+ ma pren put 20k for earning daily interest, once he saw this news sure he bola kecut owaiiii
in b4 he did not do illegal transactions why scare owai
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swanlover
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Nov 28 2025, 12:33 PM
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QUOTE(prophetjul @ Nov 28 2025, 12:21 PM) Travel to China, TnG is very convenient. Also very convenient for CCP Gahmen to straight saman deduct your ewallet (immediately) once u double-park , potong lane or cross lines. You want madani to have that? Lolx! |
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