贪图AMP 银行存款利率高,开了个账户用了几个月。今天收到一封信,要求提供额外的文件,在规定时间内不提交,账户里的钱就会被冻结。 过去同样的存款金额移动,在ANZ,CBA,Suncorp,Mebank 都没问题。这一存到AMP 就出问题了,威胁要关闭账户并且由AMP来控制里面的钱。 今晚打电话给AMP 客服,听电话 一个小时了没人接。他们客服电话晚上8点下班,现在还没下班,但是就是没人接。 这是什么垃圾银行, 太不靠谱了。现在钱已经转不出去了 * ID verification, 开户的时候都应验证过了,怎么还要验证 Email 和 邮寄的信 如下: So we can better understand our customers and help identify and manage money laundering and terror financing risks, we follow applicable laws including meeting the legal obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX If we don’t hear from you by 12 May 2022, to keep your account safe we may need to restrict or close any accounts you hold or have authority to operate. We're here to help If you have any questions, please speak to your financial adviser or mortgage broker. Alternatively, you can contact us on 13 30 30 from Monday to Friday (8am - 8pm) or Saturday and Sunday (9am - 5pm), Sydney time. You can also email us at info@ampbanking.com.au |