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chiokcc

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I did 2 transfers out of my SCB, once yesterday and once today ... both in the mornings .... both were blocked and put on hold for 24hrs .....

For both days, later in the same day around dinner time, SCB CS called me and asked me if I did a legit transfer out....

Yesterday, I replied that it was legit and the transfer was to a family members other bank acct. I asked if the CS can effect the transfer immediately ... then the CS proceed to ask me to state exact amounts of $$ of my recent past few transfers (within and to outside SCB) .... I said I never bother to remember the exact amounts, especially those transfers within SCB .... I replied I cannot remember and said I will leave it as it is, and let the transfer to take effect after the stipulated 24hrs.....

Today, when I received the call from SCB, I straight away say I will let the transfer goes through with the 24hrs deadline ....
 
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demoforce1

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chiokcc said:
I did 2 transfers out of my SCB, once yesterday and once today ... both in the mornings .... both were blocked and put on hold for 24hrs .....

For both days, later in the same day around dinner time, SCB CS called me and asked me if I did a legit transfer out....

Yesterday, I replied that it was legit and the transfer was to a family members other bank acct. I asked if the CS can effect the transfer immediately ... then the CS proceed to ask me to state exact amounts of $$ of my recent past few transfers (within and to outside SCB) .... I said I never bother to remember the exact amounts, especially those transfers within SCB .... I replied I cannot remember and said I will leave it as it is, and let the transfer to take effect after the stipulated 24hrs.....

Today, when I received the call from SCB, I straight away say I will let the transfer goes through with the 24hrs deadline ....
Click to expand...
how big is the amount? 6 digits?
 
tiertime

tiertime

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chiokcc said:
I did 2 transfers out of my SCB, once yesterday and once today ... both in the mornings .... both were blocked and put on hold for 24hrs .....

For both days, later in the same day around dinner time, SCB CS called me and asked me if I did a legit transfer out....

Yesterday, I replied that it was legit and the transfer was to a family members other bank acct. I asked if the CS can effect the transfer immediately ... then the CS proceed to ask me to state exact amounts of $$ of my recent past few transfers (within and to outside SCB) .... I said I never bother to remember the exact amounts, especially those transfers within SCB .... I replied I cannot remember and said I will leave it as it is, and let the transfer to take effect after the stipulated 24hrs.....

Today, when I received the call from SCB, I straight away say I will let the transfer goes through with the 24hrs deadline ....
Click to expand...
I was pleasantly surprised SC did not block when I did the transfer when DBS did twice !
 
havetheveryfun

havetheveryfun

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chiokcc said:
I did 2 transfers out of my SCB, once yesterday and once today ... both in the mornings .... both were blocked and put on hold for 24hrs .....

For both days, later in the same day around dinner time, SCB CS called me and asked me if I did a legit transfer out....

Yesterday, I replied that it was legit and the transfer was to a family members other bank acct. I asked if the CS can effect the transfer immediately ... then the CS proceed to ask me to state exact amounts of $$ of my recent past few transfers (within and to outside SCB) .... I said I never bother to remember the exact amounts, especially those transfers within SCB .... I replied I cannot remember and said I will leave it as it is, and let the transfer to take effect after the stipulated 24hrs.....

Today, when I received the call from SCB, I straight away say I will let the transfer goes through with the 24hrs deadline ....
Click to expand...
you lucky they only block the transaction and still got people call you back. maybe you are their esteemed customer.

previously my whole account got blocked from transferring twice to a same account in 1 day. called sg CS and they said will have someone to call me back. after 2 days still no one call me back .
 
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ThreeSteps

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CaptainWu

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