請問現在匯款都要身家調查? - 銀行
By William
at 2020-11-26T10:50
at 2020-11-26T10:50
Table of Contents
昨日去前陣子新聞報導網銀被盜轉的銀行匯款
行員一開始要我存錢20萬以下只能用ATM
匯款時要求身份證明(還滿正常的)
然後就詢問
是否認識對方(正常,防詐騙)
我的職業,不告知不給匯款(這和匯款有什麼關係?)
我的資金來源,不告知也不給匯款(也不懂匯錢給人要說明錢來源?)
因為錢都已經存入該戶頭,也答應當天給人錢
不匯不行~
請問現在這樣是正常的嗎?
如果是正常的,還是會乖乖守規
如果不太正常,下次想換家匯款
因為匯個款就被身家調查,覺得有點不舒服
--
Tags:
銀行
All Comments
By Hedwig
at 2020-11-27T21:30
at 2020-11-27T21:30
By Elizabeth
at 2020-12-02T10:19
at 2020-12-02T10:19
By Margaret
at 2020-12-04T00:32
at 2020-12-04T00:32
By Faithe
at 2020-12-06T05:22
at 2020-12-06T05:22
By Rachel
at 2020-12-10T15:51
at 2020-12-10T15:51
By Regina
at 2020-12-14T13:45
at 2020-12-14T13:45
By Rachel
at 2020-12-18T01:32
at 2020-12-18T01:32
By Quintina
at 2020-12-19T01:05
at 2020-12-19T01:05
By Caitlin
at 2020-12-23T22:51
at 2020-12-23T22:51
By Noah
at 2020-12-27T08:51
at 2020-12-27T08:51
By Kelly
at 2020-12-28T23:25
at 2020-12-28T23:25
By Anthony
at 2020-12-30T00:58
at 2020-12-30T00:58
By Lauren
at 2020-12-31T13:03
at 2020-12-31T13:03
By David
at 2021-01-03T02:31
at 2021-01-03T02:31
By Iris
at 2021-01-06T16:47
at 2021-01-06T16:47
By Delia
at 2021-01-08T07:32
at 2021-01-08T07:32
By Charlotte
at 2021-01-10T04:24
at 2021-01-10T04:24
By Jacky
at 2021-01-13T23:08
at 2021-01-13T23:08
By Puput
at 2021-01-18T11:39
at 2021-01-18T11:39
By Edward Lewis
at 2021-01-18T20:59
at 2021-01-18T20:59
By Elvira
at 2021-01-22T19:58
at 2021-01-22T19:58
By William
at 2021-01-25T08:37
at 2021-01-25T08:37
By Zora
at 2021-01-25T16:58
at 2021-01-25T16:58
By Jack
at 2021-01-27T08:36
at 2021-01-27T08:36
By Selena
at 2021-01-29T02:13
at 2021-01-29T02:13
By Oliver
at 2021-01-30T06:29
at 2021-01-30T06:29
By Charlotte
at 2021-02-03T10:54
at 2021-02-03T10:54
By Valerie
at 2021-02-03T20:45
at 2021-02-03T20:45
By Harry
at 2021-02-05T15:59
at 2021-02-05T15:59
By Isla
at 2021-02-08T07:56
at 2021-02-08T07:56
By Eden
at 2021-02-09T22:08
at 2021-02-09T22:08
By Wallis
at 2021-02-11T20:33
at 2021-02-11T20:33
By Dinah
at 2021-02-14T05:11
at 2021-02-14T05:11
By Puput
at 2021-02-18T03:08
at 2021-02-18T03:08
By Thomas
at 2021-02-22T02:32
at 2021-02-22T02:32
By Anonymous
at 2021-02-26T00:39
at 2021-02-26T00:39
By Tom
at 2021-03-02T08:58
at 2021-03-02T08:58
By Catherine
at 2021-03-04T03:56
at 2021-03-04T03:56
By Linda
at 2021-03-07T05:11
at 2021-03-07T05:11
By Yedda
at 2021-03-10T21:32
at 2021-03-10T21:32
By Frederic
at 2021-03-13T02:24
at 2021-03-13T02:24
By David
at 2021-03-15T00:42
at 2021-03-15T00:42
By Dorothy
at 2021-03-16T16:47
at 2021-03-16T16:47
Related Posts
上海網銀在chrome上載入很慢(macOS)?
By Gary
at 2020-11-26T01:39
at 2020-11-26T01:39
富邦網銀是否無法自行輸入繳款帳號
By Emily
at 2020-11-25T20:28
at 2020-11-25T20:28
iLeo是不是學壞了
By Dorothy
at 2020-11-25T19:13
at 2020-11-25T19:13
新光銀OU數位證券帳戶
By Christine
at 2020-11-25T16:33
at 2020-11-25T16:33
郵局換悠遊VISA金融卡
By Yedda
at 2020-11-25T11:46
at 2020-11-25T11:46