Thaiyotakamli Supersonic December 17, 2014 Share December 17, 2014 the guy with $96 million in the bank how?? atm card revoked, money below to grandfather liao ↡ Advertisement Link to post Share on other sites More sharing options...
Galantspeedz Turbocharged December 17, 2014 Share December 17, 2014 just my thots as they duwan you to keep too much credit balance in your cards. Make sense? hmm... means you pre pay your credit card more than $30k? why ar? and what action would they take? make you spend it? Link to post Share on other sites More sharing options...
Vid Hypersonic December 17, 2014 Share December 17, 2014 Nowadays want to hide money also difficult. Link to post Share on other sites More sharing options...
Tigerwoods Turbocharged December 17, 2014 Share December 17, 2014 the guy with $96 million in the bank how?? cash out and stuff into pillows, bolsters, mattresses, comforters and cushions loh... Link to post Share on other sites More sharing options...
Jman888 Moderator December 17, 2014 Share December 17, 2014 Nowadays want to hide money also difficult. you can leave it with me, i think under my bed still have some room Link to post Share on other sites More sharing options...
RadX Moderator December 17, 2014 Share December 17, 2014 cash out and stuff into pillows, bolsters, mattresses, comforters and cushions loh... dun forget this...@soya use Link to post Share on other sites More sharing options...
Vid Hypersonic December 17, 2014 Share December 17, 2014 you can leave it with me, i think under my bed still have some room Mine all in coins. Link to post Share on other sites More sharing options...
StefanK Supercharged December 17, 2014 Share December 17, 2014 Mine all in coins. Your house $96million coins equivalent load bearing got approve by BCA or not? wait floor got sink hole! just my thots as they duwan you to keep too much credit balance in your cards. Make sense? By having their credit card, you become a debtor mah... suddenly you pump so much money into the credit card, they become debtor instead, how can?! You should be holding a Debit Card lah boss! Link to post Share on other sites More sharing options...
Vid Hypersonic December 17, 2014 Share December 17, 2014 Your house $96million coins equivalent load bearing got approve by BCA or not? wait floor got sink hole! I got $9.6m I already in happy like siao... $96m maybe when my children burn to me [laugh] Link to post Share on other sites More sharing options...
Alpha78 6th Gear December 17, 2014 Share December 17, 2014 i just got this sent to me... hmmm..seems like they duwan to encourage laundering too? IMG_3366.PNG Didn't receive this message from Citibank, since I don't have positive balance with them. That means you have more than $30k credit balance with them... Link to post Share on other sites More sharing options...
StefanK Supercharged December 17, 2014 Share December 17, 2014 I got $9.6m I already in happy like siao... $96m maybe when my children burn to me [laugh] Maybe HKD9.6M? should have bah... Link to post Share on other sites More sharing options...
Vid Hypersonic December 17, 2014 Share December 17, 2014 Maybe HKD9.6M? should have bah... Don't have lah. Where got so much cash? [laugh] Link to post Share on other sites More sharing options...
Chowyunfatt Turbocharged December 17, 2014 Share December 17, 2014 err..b&B is relative hor...lol to @chowyunfatt Bentley is B&B Ehhh Hello ... When I say Bentley is B&B Car ... You don't anyhow let go story ... 😂 Link to post Share on other sites More sharing options...
Mcf777 Turbocharged December 17, 2014 Share December 17, 2014 Citibank sent out this mass SMS to all card members Link to post Share on other sites More sharing options...
Nullifi3d 4th Gear December 17, 2014 Share December 17, 2014 My friend just got a mysterious call from someone at the bank , saying that her bank account is being used for money laundering and she must submit her NRIC to this person . Feeling suspcious , she called back the bank. Turns out it's a hoax . Apparently she suspect it's the work of some chinese sydnicates , as the person sounds like PRC. Anyways she reported this to the police So beware Even if the Compliance Officer/MLRO has reason to believe an account is being used to facilitate transfer of illicit funds, they can't tip off the customer. Its against the law. All the can do is conduct an investigation, reach out the sales team or banker to get more information, and document their findings. They then proceed to file a SAR (Suspicious Activity Report) with CAD through STROLLS. 2 Link to post Share on other sites More sharing options...
RadX Moderator December 17, 2014 Share December 17, 2014 Citibank sent out this mass SMS to all card members thanks for that. Link to post Share on other sites More sharing options...
The_Bear Turbocharged December 17, 2014 Share December 17, 2014 i just got this sent to me... hmmm..seems like they duwan to encourage laundering too? IMG_3366.PNG You have to bring it to the next level. First is pay by credit, then pay full cash. Now you make them pay you. Well done. Link to post Share on other sites More sharing options...
Galantspeedz Turbocharged December 17, 2014 Share December 17, 2014 Citibank sent out this mass SMS to all card members I never receive any leh ↡ Advertisement Link to post Share on other sites More sharing options...
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