Unauthorised withdrawals from DBS/POSB accts (new cases)
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Hello~
Just wana ask did anyone face this problem before.. It's about POSB bank, today my sister's BF went to ATM withdraw money and found that his money was missing (bout $1000+) it's withdraw at a bank from Malaysia.. So, they went made a police report. After that my sister was planning to withdraw money and also found that her money was lost too ($300+) it's withdraw at malaysia too..
So, what will POSB do to help them, is it possible for them to get back their money?..
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the police will investigate and the bank will cooperate
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Your sis's bf still remember the Bank for the ATM mech? Incase POSB cant do anything, try to call to the bank service centre and told them where, when, around what time, the amount for your sis's bf tried to withdraw.... normaly they will do refund... either through cheque, or directly refunded into the affected account~ Hope this helps.... : )
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Hmm.. They went to bank today.. The bank staff said it will need around a week or 2 for them to depoly a team of investigating staff to Malaysia and carry on with their investigate.. Cos it not only this 2 of them having this issue.. Wonder how do they(hacker) clone the card?. A gentle reminder to all who read this post, pls check ur bank ASAP dont let those criminal get their hand of you..
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in the news!!!
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http://singaporeseen.stomp.com.sg/stomp/sgseen/what_bugs_me/884966/unauthorized_withdrawal_from_dbs__posb_bank_accounts.html
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I think I better withdraw whatever I have from POSB today.
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BTW, if the crime happened in Malaysia, reporting to Singapore Police will be no use one...
Pls make a police report at Malaysia police too...
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my dad kena
4 transactions made from overseas ATM machines with withdrawals up to $2000 over a 2 day period.
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I think surely lots of account holders queuing up to withdraw money now.
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http://www.straitstimes.com/BreakingNews/Singapore/Story/STIStory_752199.html
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why never mention sgf
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Anybody here went to withdraw all your money from posb?
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I no money
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everyone logging in IB to check whether $$ still intact or not...........
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200 affected liao
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Bank account holders may wish to check their bank account and if they believe unauthorised withdrawals have been made, are advised to lodge a police report via the electronic police centre at http://www/spf/gov/epc/or at any neighbourhood police centre.
The report should include the date, amount, location and transaction description for each unauthorised withdrawal. Bank account holders should also report the matter to the bank.
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wow~ Its fast sia.. evening news say 15ppl like that nia.. Now 200+ ppl le.. scary!!!
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DBS IB overloaded now
the whole SG is loggin in to chk
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DBS shares will drop till mad tomorrow. Free fall. I will withdrawn my money out from POSB also.
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i think the safest thing is like UOB, Maybank, CIMB is doing. Once overseas transaction or huge transaction. They will sms me to inform.
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Why now even POSB got problem?
Now all the institutions in Singapore got problem.
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Originally posted by Renick:
Hello~
Just wana ask did anyone face this problem before.. It's about POSB bank, today my sister's BF went to ATM withdraw money and found that his money was missing (bout $1000+) it's withdraw at a bank from Malaysia.. So, they went made a police report. After that my sister was planning to withdraw money and also found that her money was lost too ($300+) it's withdraw at malaysia too..
So, what will POSB do to help them, is it possible for them to get back their money?..
Are you really manager of UtopiaEscort.Pte.Ltd?
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Originally posted by Dalforce 1941:
Are you really manager of UtopiaEscort.Pte.Ltd?
That's '08. No more into those line and it dosen't work well in singapore..
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Does this affect DBS bank too?