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Author: Nayzu

Nak saman Pegawai Bank. Mcm mana procedure?

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Post time 19-11-2016 08:54 AM From the mobile phone | Show all posts
zuri154 replied at 18-11-2016 11:40 PM
kalau customer tu adalah pegawai bank tu.... dia bgtau baki akaun TT kt TT sdri. bkn org lain. aka ...

Hurm betul juga..

So bafia act kena pada bank officer yang reveal pada orang yang no.2 tu lah since tt cakap makhluk tu bukan bank officer.

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Post time 19-11-2016 08:58 AM From the mobile phone | Show all posts
Sebab masa kursus bank dulu ada lawyer bagi cth 1 kes.. customer saman bank officer sebab print out statement dia dan tak cover. Tapi bank statement tu dapat kat tangan customer (customer datang bank minta print out statement dan customer duduk... bank officer tu print dan letak saja atas meja dan customer nampak kelakuan bank officer tu).. then bawa kes ke mahkamah under bafia act.. tapi lawyer ni cakap no 3rd party involve so no bafia issue... bank officer tu lepas. Nothing happened!

In case kalau customer tu bank officer lah... kalau dia bukan bank officer so bolehlah saman banker yang reveal info tt tu
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Post time 19-11-2016 09:31 AM | Show all posts
wow menarik, pastikan update cita ok.
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 Author| Post time 19-11-2016 09:36 AM From the mobile phone | Show all posts
MyNameIsIris replied at 19-11-2016 08:58 AM
Sebab masa kursus bank dulu ada lawyer bagi cth 1 kes.. customer saman bank officer sebab print out  ...

Customer tu bukan bank officer. 100% sure. Customer nie colleague kepada senior i. Thats why i tau apa kerja dia.

Most probably dia mmg minta kenalan kerja bank checkkan. Sebab dia teka 7angka semua btol,  7 angka nie termasuk 2 digit sen dkt belakang.
Rm xx,xxx.xx . Mcm mana dia boleh teka setiap satu 7 angka ni secara coincidence. Sgt tak Logik.

And kalau boleh ambil tindakan, pegawai bank tu saja kena lucut jawatan pon xpe. Sebab dah la takde kena mengena, rajin plak ye dia tolong2  ceroboh privacy org lain.

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 Author| Post time 19-11-2016 09:38 AM From the mobile phone | Show all posts
Update:
So far i dah call hotline maybank and buat report.
Also, i dah buat aduan ke crfm mcm di suggest oleh forummer dkt sini.

I akan update any progress dkt sini.
Hati masih panas & sakit dgn kelakuan org mcm nie.
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 Author| Post time 19-11-2016 09:45 AM From the mobile phone | Show all posts
zuri154 replied at 18-11-2016 11:40 PM
kalau customer tu adalah pegawai bank tu.... dia bgtau baki akaun TT kt TT sdri. bkn org lain. aka ...

Pegawai bank reveal my acc balance to my customer.
Geddit?
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Post time 19-11-2016 10:48 AM From the mobile phone | Show all posts
Nayzu replied at 19-11-2016 09:36 AM
Customer tu bukan bank officer. 100% sure. Customer nie colleague kepada senior i. Thats why i tau ...

Ok i dah refer my husband.. banker tu akan kena bafia act dan kalau bawa court akan kena denda rm500k dan penjara.. kalau u nak bawa courtlah.. kalau u sekadar advice bnm untuk pecat... bnm akan pecat je lah... ikut ur advice.

Kawan u aka customer u yang sebuk nak tau amount dlm bank u tu tak kena apa-apa tapi harap dia kena sumpahan 7 keturunAn dek banker yang kena pecat tu nanti...
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 Author| Post time 19-11-2016 11:09 AM From the mobile phone | Show all posts
MyNameIsIris replied at 19-11-2016 10:48 AM
Ok i dah refer my husband.. banker tu akan kena bafia act dan kalau bawa court akan kena denda rm5 ...

Husband u banker or lawyer? denda rm500k nie kalau banker tu tak boleh bayar, dia akan muflis kan? This one means i kena hire lawyer la kan?

I take this matter seriously sbb takleh hadam org yg takde intergrity.

So far, i refer dkt pegawai bank yg selalu settle my cheque book, dia ckp i xperlu appoint lawyer. Enough report dkt bank negara. Bila dah audit, pegawai tu mmg kena teruk.
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Post time 19-11-2016 11:24 AM From the mobile phone | Show all posts
Nayzu replied at 19-11-2016 11:09 AM
Husband u banker or lawyer? denda rm500k nie kalau banker tu tak boleh bayar, dia akan muflis kan? ...

My husband banker and previously i pun banker.. weols tiap tahun akan pergi kursus bafia act.

Yap u kena report pada bank negara dulu, then report pada bank.. then baru report polis. U kena bawa semua evidence cth macam msg. Kalau u nak bawa naik court, u kena bawa lawyer. Macam kes u ni banker tu yang akan kena bayar denda. Nothing to do with bank sebab bukan bank yang suruh dia check account u pastu terrr reveal kat orang lain. This case, org luar yg suruh dia check.

Action semua tu depends pada damage.

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 Author| Post time 19-11-2016 11:43 AM From the mobile phone | Show all posts
MyNameIsIris replied at 19-11-2016 11:24 AM
My husband banker and previously i pun banker.. weols tiap tahun akan pergi kursus bafia act.

...

Kejap i pm you yea
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Post time 19-11-2016 01:42 PM From the mobile phone | Show all posts
Nayzu replied at 19-11-2016 09:45 AM
Pegawai bank reveal my acc balance to my customer.
Geddit?

ok i faham.

customer you pi minta tolong kenalan dia yg keje banker check kan balance akaun you.

selain customer you bgtau balance akaun you, apa lagi info yg dia bgtau. dia bgtau ke nama bank officer & bank officer tu punya cawangan sekali?
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Post time 19-11-2016 01:48 PM From the mobile phone | Show all posts
MyNameIsIris replied at 19-11-2016 10:48 AM
Ok i dah refer my husband.. banker tu akan kena bafia act dan kalau bawa court akan kena denda rm5 ...

customer tanpa niat telah perdajal bank officer. dah la minta bank officer reveal baki akaun org lain pastu bole plak pi bgtau nama bank officer kt tuan punya akaun.

perlakuan customer mendorong org lain buat salah & bersalah.
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Post time 19-11-2016 01:52 PM From the mobile phone | Show all posts
zuri154 replied at 19-11-2016 01:48 PM
customer tanpa niat telah perdajal bank officer. dah la minta bank officer reveal baki akaun org l ...

Tulah pasal.. thats why i cakap semoga dia di sumpah 7 keturunan..

Tapi banker tu kenalah amanah dalam bekerja. Dah kenapa sukahati nak reveal info kat kawan. I pun pernah kerja bank dan boleh access semua sebab i buat processing tapi takde gatal nak cerita kat orang lah... sekali kantoi habis
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 Author| Post time 19-11-2016 02:14 PM From the mobile phone | Show all posts
zuri154 replied at 19-11-2016 01:42 PM
ok i faham.

customer you pi minta tolong kenalan dia yg keje banker check kan balance akaun you ...

No. dia tak ckp pon nama kenalan banker or cawangan etc.

She just simply state my acc balance dgn tepat. Terkejut i. Huhu

Tp tu la nak report ke bank negara. Nanti boleh tau id officer mana yg access my account & cawangan mana.
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Post time 19-11-2016 02:15 PM From the mobile phone | Show all posts
MyNameIsIris replied at 19-11-2016 01:52 PM
Tulah pasal.. thats why i cakap semoga dia di sumpah 7 keturunan..

Tapi banker tu kenalah aman ...

aku rasa customer dgn bank officer tu mmg kwn baik & mgkn ni bkn pertama kali bank officer reveal maklumat bank kt customer kawan baik dia ni. dia pun mgkn tak terpikir yg one day akan diperdajal oleh kawan sendiri secara tak sengaja.

perbuatan bank officer tu mmg salah & tak amanah.  TT pun masih marah. nk pastikan bank officer tu dipecat baru TT puas hati.

apa kata TT pi jumpa bank officer tu dgn manager tu bincang dulu sblum ambik tindakan.

mgkn bank officer tu ada byk tanggungan keluarga. atau org susah. TT mmg nk bank officer tu dikenakan tindakan sebab tak amanah. tp khuatir tindakan yg TT ambil ada effect kat ahli keluarga bank officer tu. mana la tau bank officer tu ada anak 2 kecik yg perlu ditanggung. atau ibu bapa yg perlu ditanggung.

TT bole jumpa manager bank officer tu berbincang. mgkn bank bole ambik tindakan ke atas stafnya sdri. mcm kena suspend atau tiada kenaikan gaji utk satu tempoh atau hukuman yg selain dibuang keje.

apa yg TT nak adalah bank officer tu dipecat baru TT rasa puas hati sb skrg hati TT tgh marah tp khuatir kemudian hari TT sdri rasa menyesal bila hati TT dah sejuk nanti.

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Post time 19-11-2016 02:21 PM From the mobile phone | Show all posts
zuri154 replied at 19-11-2016 02:15 PM
aku rasa customer dgn bank officer tu mmg kwn baik & mgkn ni bkn pertama kali bank officer reveal  ...

So far as i know, once ada report terus bank akan claim under bafia. Knowing sekarang ni bank tengah kurangkan staff...
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Post time 19-11-2016 02:23 PM From the mobile phone | Show all posts
Nayzu replied at 19-11-2016 02:14 PM
No. dia tak ckp pon nama kenalan banker or cawangan etc.

She just simply state my acc balance  ...

biasa report ke bank negara mesti ada details. contoh nama bank, nama jabatan/cawangan yg ingin dituju sb nnt report tu akan diforward semula ke bank yg berkenaan utk dijawab dlm masa 14 hari bekerja.

kalau xde yg details, nnt bank negara forward report tu ke home branch ikut nombor akaun TT dibuka.  jenuh la manager cawangan tu nk jawab wpun mgkn bkn staf kt cawangan tu yg reveal  
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Post time 19-11-2016 02:25 PM | Show all posts
zuri154 replied at 19-11-2016 02:15 PM
aku rasa customer dgn bank officer tu mmg kwn baik & mgkn ni bkn pertama kali bank officer reveal  ...

kan... memang patut officer tu tanggung perbuatan pecah amanah..
tapi customer tu terlepas macam tu je?
tak adil la gitu.. padahal yg patut kena adalah customer tu..
sila report sekali customer tu ke polis atas alasan menceroboh data peribadi tt..

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Post time 19-11-2016 06:21 PM | Show all posts
Disclosed account no & other details to the 3rd party without permission tu mmg salah under Personal Data Protection Act 2010.  

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Post time 19-11-2016 07:42 PM | Show all posts
Edited by fairy_fairy at 19-11-2016 07:44 PM

Macam case someone I know, dia nak buat loan untuk buat satu building so she has to disclose her assets which happens to be beberapa properties to the bank officer. The next thing she knows, someone in her office knows about the loan and the number of properties she has. The person happens to know it from someone in the gym. Jatuh jantung bila your assets kena buat bahan gossip di gym!

So, she called the bank manager and the bank manager apologized and made the officer call her to apologize as well. The big mouth didn't get fired but she got demoted and transferred to another branch.
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