Name blacklisted by bank

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asked on Jul 3, 2013 at 17:05
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Hi I need some help here...my name is shown blacklisted by alliance bank which I have a saving account there for almost 10 years.
I've check thru CTOS and CCRIS, record shown that my name is clear from debt, been spoke to the bank 6 months ago to find out the matter.
They said that my name is being fraud and that's why it shown blacklist, no action taken from bank after I've shown all my report to them.
Any action I can take to solve this matter..?
Thanks..
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2 Answers
answered on Jul 4, 2013 at 19:38
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my name is shown blacklisted by alliance bank...They said that my name is being fraud
Blacklisted? What kind of fraud?

record shown that my name is clear from debt
What kind of debt? Blacklisted for debt or fraud?

Get things done in black and white. Write to the bank by enclosing the relevant documents. Get them to acknowledge receipt of your letter. If no action taken by the bank, write to the bank complaint unit. Follow up by call. Finally, if you are dissatisfied with their reply, write to Bank Negara (always enclose copies of all letters sent to the bank).
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answered on Jul 4, 2013 at 23:37
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thanks for the respond....phew~~

- as the customer attendance told me my name is being fraud use to apply loan and declare bankruptcy and bank have found out that but it was fraud so they blacklisted my name.

- no debt to any bank and I've check thru CTOS as well CCRIS that my name is clear from debt....

sigh...will try your advice...hope will solve soonest by them..
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