News Forum - Foreign teacher allegedly sexual assaults at least 5 Thai schoolgirls
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Thaiger Talk Quiz #265 - Drinks in Thailand
Got them all right except for Coke, I thought it was Est… -
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Wise demanding detailed personal and financial information
Good advice - thanks. I have sent them an email reply, without documents, again advising them who the transfers were to and what they were for. If/when they reply, I will ask that questions. -
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Wise demanding detailed personal and financial information
I think you are right - it is ridiculous what they are asking, unless they have an alterior motive. The Aust Regulator (and I am sure all do) if concerned about any transfer/s, ask the 'bank' to advise who and why a customer did transfer/s - they ask the bank for more details about the transaction/s not the customer. The banks reports to them all the details of their customer and what the transfers were for and anything else they know, and if then needed, the Regulator asks the client/customer directly to answer any questions they may have. The banks do not 'investigate' - that is the job of the Regulator. I also think Wise is in trouble as a business (you could be right), and that is maybe why they are pulling back costs - preparing for being bought out? They have shut down call centres and are stopping people contacting them via phone - they have shut down the offices in Australia and I am sure all over the world - and they are forcing people to go online - if you are not a customer, you cannot ask them a question. When you do find a number that works (most have been disconnected) there is not one option to ask a question about becoming a member - no other bank I know of rejects enquiries about joining via a call. If you ever managed a business, you will know that 'people' are extremely expensive and next is leasing costs of buildings, and you will also know that the quickest way to improve the bottom line is not to get new customers, it is to remove staff/costs.- 1
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Wise demanding detailed personal and financial information
Have you made a transfer since Wise asked you for supporting documents? It sounds like phishing but if you've contacted Wise and they've verified it can't be. If I was you I'd get back on to Wise via the contact us facility send them a message and ask them if they've shared your information with a 3rd party I.E your Aussie Bank or the Government they'd be obliged to tell you definitely sounds like you've been flagged somewhere along the line. -
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Wise demanding detailed personal and financial information
I have sent money direct to the Wife's account for years - but not as much as I did earlier this year. That drop down menu appears whenever I make a transfer - to both myself or to the wife. For me I use 'monthly living expenses', and for the wife is it 'supporting the family'. The money going to me is the Pension - which may and may not be taxable income in Thailand. The money going to the Wife is from my Retirement Savings - not taxable income.
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