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[SAGA] Bank of China threatens to freeze account over "incomplete records"

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Old 26-02-2019, 02:38 PM   #1
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[SAGA] Bank of China threatens to freeze account over "incomplete records"



Colleague received a letter from BOC yesterday, saying that her records as at 14 Feb is incomplete/not updated.

(How the hell did she even open an account if info were incomplete prior to this?)

(Letter dated 15 Feb, received on 25 Feb, SingPost problem or bank problem?)

Account holder is expected to visit a branch within 30 days days to update particulars. If not, accounts will be frozen!

Update!

Last edited by m/mink; 26-02-2019 at 03:27 PM..
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Old 26-02-2019, 02:39 PM   #2
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晚报,妈的船。Please notice me!!

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Old 26-02-2019, 02:52 PM   #3
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How ur colleague open her account??? As nowadays online application using myinfo

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Old 26-02-2019, 02:54 PM   #4
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Just freeze the account..
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Old 26-02-2019, 02:56 PM   #5
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Got so many banks in Singapore
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Old 26-02-2019, 02:56 PM   #6
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Why is this a SAGA?
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Old 26-02-2019, 02:57 PM   #7
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Sinkie casualty of trade war?
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Old 26-02-2019, 03:01 PM   #8
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How ur colleague open her account??? As nowadays online application using myinfo

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Open at counter in person, account is more than 5 years old.

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Old 26-02-2019, 03:01 PM   #9
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CECA back-office data entry screwed up?

Your colleague is CECAed!
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Old 26-02-2019, 03:02 PM   #10
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Of course la... If u wanna put your money at my house incomplete info I will accept also....

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Old 26-02-2019, 03:03 PM   #11
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Of course la... If u wanna put your money at my house incomplete info I will accept also....

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Your house is a cash laundry mart?

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Old 26-02-2019, 03:03 PM   #12
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Anyhow freeze acc? Then cannot withdraw money inside?
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Old 26-02-2019, 03:05 PM   #13
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CECA back-office data entry screwed up?

Your colleague is CECAed!
That's what i suspected, did they screw up all the customer database that's why need customers to fill in all over again.

She went out from 1pm until now haven't come back, send me the screenshot and tell me long queue at the bank!

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Old 26-02-2019, 03:06 PM   #14
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Maybe bank lost the records and push blame to users.
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Old 26-02-2019, 03:06 PM   #15
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me too .. kana... bloo_dy hell
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