Menu
ADVERTISIMENT
Home Banks OCBC Bank email being scam and fund transfer to scammer

OCBC Bank review: email being scam and fund transfer to scammer

A
Author of the complaint
8:04 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Dear all, I duno what should I do now because I made a big problem to my company. I received supplier's email regarding remittance which it actual scammer email but display is the supplier email. We did inform bank to stop this transfer and sent swift message to the bank(the scammer's bank account) about this matter. However, based on our bank, no respond from them. We did made police report as well, and currently investigating our emails. On the first day of making TT Transfer to the bank account (from scammer) however beneficiary name is our supplier name, then, after 5th days, we been asked by the (scam) supplier to change the beneficiary name. After amendment the beneficiary name, no respond anymore and end up next two days the actual supplier inform us that they still have not yet received payment and eventually realise that we get scam. Now already the 8th days, I wish that our bank had really do the best of their effort and take serious on our matter. Thats a huge amount. I really felt hopeless and I wish anyone of you who are consultant or knew relevant of this case who looking my status here can let me know this Oversea TT Transfer can be stopped and recall the transfer back to our company. Kindly advise from all of you.

ADVERTISIMENT

More OCBC Bank complaints & reviews

OCBC Bank - services
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
OCBC Bank - unable to login - otp request
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
OCBC Bank - ocbc bank's gift vouchers cheating
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
OCBC Bank - immoderate ocbc
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
0 comments
Add a comment
ADVERTISIMENT

Learn how the rating is calculated

83 complaints
12 resolved 71 unresolved

OCBC Bank contacts

(added by reviewer)
Phone number
Address
63 Market Street № 22-00, Bank of Singapore Centre, Singapore
Website
Category
ADVERTISIMENT