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 CCRIS, CTOS, Blacklisted by Bank, Whats The different.

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rockstarlive
post Mar 1 2022, 11:26 PM

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Have a similar case of bank account closure. Except for me both my savings accounts got closed. Banks don't want to give reason, just straight send letter with notice. Now having problems when trying to open new savings accounts and have no bank account for day to day use starting next week. Only thing I can think of right now is that using account for P2P crypto transactions. But fairly samll, like 5k or so every month from my salary remainder. Maybe bought crypto from a scammer then got linked. Also maybe because transferring from Paypal every month (salary cause I work freelance). Any sifu got advice? Greatly appreciated!

This post has been edited by rockstarlive: Mar 1 2022, 11:28 PM
rockstarlive
post Mar 1 2022, 11:27 PM

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QUOTE(jason00221 @ Feb 27 2022, 11:09 AM)
bank say cannot
someone make a police report say got kerugian on my name few years back i didn't know, last month the case just closed. i check my ccris report no SAA maybe the savings account should not use as normal ones like buy stuff transfer money. just save for salary. during that time i still can get loans and do my income tax.
loan and tax wont be a issue i think...
i hope my company can paid me in cash.... if not im kinda screwed.... getting name cleared from the system is more important. i asked one of the banker they said need to wait system clear around 3-4 years.... if take police report case close file they also might not open for me. but i heard that maybe put a fd with 10k some of the banks will open but i haven't tried.
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How to check if got police report made in your name? Semakmule? Or you went to police station and check?
rockstarlive
post Mar 3 2022, 01:24 PM

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QUOTE(jason00221 @ Mar 2 2022, 05:04 PM)
what you can check is what you report only. if someone report u is their privacy u cannot simply get the details. wait IO contact you or u have middlemen can contact the police check for u.
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Thanks bro. I suspect I accidentally got involved in money mule scam while trading on localbitcoin. Curious how did you find out got police report on you and how long after banks closed your account did they reach out?

 

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