Standchart eSaver

klarklar

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my RM just asked me to check the website. he's not very proactive nor helpful. kinda useless.
They're sales people. Treat you like King if you buy their products. Bochap you if can't make money from you. You're a nuisance if they think they can't make money from you
 

addict951

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Eh 问你们 hor
SCB’s max amount transferable out daily is 100K hor?
 

V_for_Vanilla

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I am unable to take part in esaver and isavvy's Aug promos. As my average balance for June and July are high. Any other banks to move funds to? First time encountering such timing.
 

arthur64

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Yah, but didn't call in the end and sent a SMS to say cannot reach me, Jin nonsense coz the phone was just beside me all along and nobody called. So had to call in again to KPKP.
Just called them to kp on the suspension. cso still say someone will call back 1-2 working day, told her this is not acceptable. Damn nonsense having to wait for their call or call them back
 

AST781

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Just called them to kp on the suspension. cso still say someone will call back 1-2 working day, told her this is not acceptable. Damn nonsense having to wait for their call or call them back
Think today they are flooded with calls about suspension of access to accounts coz sure alot of people transferring money out. THey really take it 1 step ahead of other banks siah - other banks block the transfer, they is ji tao just kick you out of all accounts' access.
 

marshmallow96

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Think today they are flooded with calls about suspension of access to accounts coz sure alot of people transferring money out. THey really take it 1 step ahead of other banks siah - other banks block the transfer, they is ji tao just kick you out of all accounts' access.
SC always like that de... my hub and I both kenna before, very irritating

and dunno if they hire overseas call centre or what... they tried to call back at 1am or 2am!
 

deemax

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Yeah, SCB control is the most troublesome. Lock you out of online banking and ask you to contact them. When you call them, the operator can only note down and ask you to wait for their call with no timeline given.

OCBC block the transfer and call you to verify within 15mins. Pretty good.

DBS will hold the transfer and only release it 24hrs later if you don't call them to cancel the transfer.

So far, these are my encounters.
 

addict951

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Eh do not one shot transfer 50K, 100K
Will tio block one
Do it in smaller amounts multiple times
I nv got block like that.
Say total 100K. Start wif 1K, then 5K, then 15K, then 20K, etc. but dun do 50k hor.
 

Mickey01

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Eh do not one shot transfer 50K, 100K
Will tio block one
Do it in smaller amounts multiple times
I nv got block like that.
Say total 100K. Start wif 1K, then 5K, then 15K, then 20K, etc. but dun do 50k hor.
it depends on the bank you are making the transfer out from.

For a certain bank, this is a sign of scamming - rapid transfer out and depleting of bank account balance. This is worst than a single large sum transfer in my opinion :)
 

Mickey01

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Yeah, SCB control is the most troublesome. Lock you out of online banking and ask you to contact them. When you call them, the operator can only note down and ask you to wait for their call with no timeline given.

OCBC block the transfer and call you to verify within 15mins. Pretty good.

DBS will hold the transfer and only release it 24hrs later if you don't call them to cancel the transfer.

So far, these are my encounters.
OCBC blocked my transfer today .... a popup message indicate "for security reasons blah blah blah .... indicate will notify via call or push notifications within 6 hours when the review is completed"

You can expedite it by calling CSO - answer a few questions and the CSO will help notify the fraud team and OCBC will release the funds within 30 mins after the call
 
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