So firstly, not a scam, as I spoke to the bank, they said I would have received and email (I did) and when I logged onto internet banking it would also come up , that also happened.
Ok, so I start, name , full name , address, employment, where is your main income from, then drivers license details , front and back special number etc ... They are collecting more information and if you dont comply, your account MAY be restricted. I have already heard people having accounts frozen, cant take their own money out... things are heating up , and expect more constraints on your OWN money .... it will one day be didgitalized and then you have NO thats ZERO control. Around the worlds banks have shut, people are protesting to get their money. We saw it in Greece where accounts were devalued.
This is just the begining, we comply or we cant access our own money. Insurance companies may insure say $1000 cash on site thats all, so you have to put it somewhere ...
Any other people had the same instructions? or is it just CBA?
- Forums
- Breaking News
- Bank requested I submit all my Identification or may restrict access to my own accounts
Bank requested I submit all my Identification or may restrict access to my own accounts
-
- There are more pages in this discussion • 81 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Featured News
Featured News
The Watchlist
SER
STRATEGIC ENERGY RESOURCES LIMITED
David DeTata, Managing Director
David DeTata
Managing Director
SPONSORED BY The Market Online