DBS changed its Mutiplier plan

[reddevil0728]

Myself and tens of family members all kena banned by xxx bank

woah what happened?

 

[chopra]

woah what happened?

Mspend debit card

Axs debit to pay another “credit card bill”- credit card swiped into ezlink or ipaymy or something; bank savings; registered as a spend - infinite loop

 

[vsvs24]

Mspend debit card

Axs debit to pay another “credit card bill”- credit card swiped into ezlink or ipaymy or something; bank savings; registered as a spend - infinite loop

Family members all doing this and got banned ?

 

[chopra]

Family members all doing this and got banned ?

Ya. My whole kampung rcved love letters to kindly inform us on the termination

 

[vsvs24]

Ya. My whole kampung rcved love letters to kindly inform us on the termination

DBS ?

 

[peppermint7]

DBS ?

GXS? One period of time heard they ban a lot of ppl.

 

[reddevil0728]

Mspend debit card

Axs debit to pay another “credit card bill”- credit card swiped into ezlink or ipaymy or something; bank savings; registered as a spend - infinite loop

hmmmm but all these took quite some effort also right and time

 

[shinshin]

Now still have debit card can earn rebate by paying AXS? Share share pls...

 

[sglandscape]

Now still have debit card can earn rebate by paying AXS? Share share pls...

Thought gone for many years already

 

[reddevil0728]

Now still have debit card can earn rebate by paying AXS? Share share pls...

Thought gone for many years already

Maybe that’s why got banned lol

 

[Mickey01]

Maybe that’s why got banned lol

according to your perspective, this is bean counting stuff right?

 

[vsvs24]

Now still have debit card can earn rebate by paying AXS? Share share pls...

He said 5 yrs ago.

 

[peppermint7]

Hope it's not one of the big 3. Those are Giants we can't afford to offend

 

[reddevil0728]

according to your perspective, this is bean counting stuff right?

remind me of my perspective (best is quote the posts). in case i misunderstood what you said.

 

[Mickey01]

remind me of my perspective (best is quote the posts). in case i misunderstood what you said.

https://forums.hardwarezone.com.sg/threads/banks-control-hassle-to-customers.7100372/page-5

posts #84, 93, 96, 101

 

[yiron]

Ya. My whole kampung rcved love letters to kindly inform us on the termination

Honest question: in your opinion were the gains worth the ban?

 

[reddevil0728]

https://forums.hardwarezone.com.sg/threads/banks-control-hassle-to-customers.7100372/page-5

posts #84, 93, 96, 101

I don’t see any relevance.

let’s not derail further

 

[royalmix]

Myself and tens of family members all kena banned by xxx bank

Banned for 5 years and counting. Attempted to unban but to no avail so far

Wah still counting, so more than 5 years already?

Ya. My whole kampung rcved love letters to kindly inform us on the termination

You are the mastermind in your family syndicate, so wholesale ban?

Esaver is still offering above CPF OA rate but you cannot enjoy cos whole family still ban by the bank!

I'm still enjoying more than average 3%pa in all my savings accounts, but I have no loan.

 

[royalmix]

Now still have debit card can earn rebate by paying AXS? Share share pls...

Such things cannot share, you only drive it into RIP faster!

 

[morkutao]

hi all,

searched around in the fourm/reddit and appreciate the confirmation for below.

i'm using Syfe and looking to liquidate USD into my DBS Multiplier in USD as well (formerly DBS Multi Currency?)
- doing so will incur $10 deposit SGD from DBS Multiplier.

thereafter, transfer from DBS Multiplier (USD) to IBKR (USD)
- no charges

looking to do this as to avoid ACATS transfer as Syfe charges $100USD per ticker, if i were to move my positions from Syfe to IBKR
- just 1 ticker only.