stay away from this company
this is a warning to stay away from this company. i opened an account, made the 20myr transfer they requested, used it to pay for their debit card and assumed id soon be able to use the account for taxis and other small payments. but the very next day they suspended the account, asking why i made that 20myr transfer as if it was suspicious. they've since made demands for all kinds of documents that i don't trust to give them, theyve sent emails that are borderline threatening, called me to make demands and in general harassed me in a way that i find highly concerning, all over a 20myr transfer from my own local bank that they themselves requested and was initiated from within their own app. this is like some kind of horror film but its real, and i have since read that this company has done the same thing with other people, maybe many, driving one poor lady to the point of considering suicide, ruining her life and making her physically ill from the stress they caused and she was entirely innocent and they hounded her over a tiny 10myr transfer their idiotic system somehow flagged as suspicious. i am not sure how to proceed, whether to make a formal complaint to the regulator, inform major media outlets, or what i will need to stop their unjust and absurd harassment. i will be taking advice asap as to whether i need to take legal action against them to make them stop. i am not sure if this is some kind of attempt at a scam or even extortion, but its something ive never experienced in my life. stay away from this company, they are dangerous and even a minor transfer they themselves requested for account opening may trap you into a never ending nightmare.








