Followed all the steps to register for the eccris, paid RM1 but no sms/email pin received from them. Anyone with same issue?
CCRIS, CTOS, Blacklisted by Bank, Whats The different.
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 Feb 20 2022, 09:30 PM
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#1
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Junior Member
638 posts Joined: Feb 2020 From: Kuala Lumpur  
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Feb 26 2022, 12:35 AM
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#2
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Junior Member
638 posts Joined: Feb 2020 From: Kuala Lumpur
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QUOTE(CPURanger @ Feb 25 2022, 10:18 PM) I have same issue when I use Maybank. Tried twice, it fails. RM1 was charged twice which returns a few days later. Oh really? I received email from BNM after i send them this issue. I will try later with another bank, thanks for the tip! Tonight I register using another bank a/c and it works. My loans, credit card info and no arrears on report.  So try with another a/c, if it does not work.  |
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Feb 26 2022, 01:01 AM
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#3
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Junior Member
638 posts Joined: Feb 2020 From: Kuala Lumpur
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QUOTE(MUM @ Feb 26 2022, 12:37 AM) mind sharing,... Around 3 days I think, cant really remember. how long does it takes for BNM to response? what did BNM said? Dear Sir/Madam, We refer to your e-mail on the above. Please be informed that we will pass the details for the technical team to check further and to liaise with you, if necessary. Thank you. Faridah BNMTELELINK Anyway, I just tried to register with another bank and I can view my CCRIS report now, never thought of register with another saving acc. Thanks @CPURanger ! |
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Feb 26 2022, 05:27 PM
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#4
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Junior Member
638 posts Joined: Feb 2020 From: Kuala Lumpur
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QUOTE(MUM @ Feb 26 2022, 01:24 PM) your company say cannot or the bank say cannot? Must be "something" going on behind, BNM wont simply issue Special Attention Account / block you from opening acc with 28 in and 20 out for few months. My guess is all this transactions must have been accumulated for years and def more than 8k.if bank say cannot,...what is your company gonna do to pay you? by cash? |
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Feb 27 2022, 01:04 AM
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#5
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Junior Member
638 posts Joined: Feb 2020 From: Kuala Lumpur
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QUOTE(MUM @ Feb 26 2022, 11:59 PM) just asking,...does BNM do that? I'm not working in bank but my guess is that, the bank will have to send suspicious report to BNM on monthly basis for monitoring purpose or else how bank's gonna tackle those money laundering account / fake acc? It must be serious when BNM/Bank prevent one from opening saving acc, not even current acc.or it is the bank that do it? |
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Feb 27 2022, 02:05 AM
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#6
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Junior Member
638 posts Joined: Feb 2020 From: Kuala Lumpur
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QUOTE(MUM @ Feb 27 2022, 01:10 AM) so how is TS going to receive his salary from his employment? I dont really think how to get his salary is a problem loll I'm more concern on my credit report for future loan / banking / tax issue if i'm TS. |
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