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visa and banking

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This page displays all the results for the visa and banking tag, sorted by the most recent activity. There are a total of 5 questions that have been tagged with visa and banking. Explore the questions to find discussions and information relevant to this topic.
Nov 18, 2022
3 years ago
Danny *******
ORIGINAL POSTER
Hello all,

I'm a Canadian, but I have an Indonesian bank account with Permata Bank. I noticed that Bangkok Bank actually owns Permata, so I'm wondering if anyone knows whether using a Bangkok Bank atm with my Permata card will wave the fee associated with using a foreign card? I emailed Bangkok Bank to ask, but I haven't received a response yet. Any insight would be appreciated. Thanks
5 comments
Jul 29, 2021
5 years ago
Terary **********
ORIGINAL POSTER
Potential Transferwise Hacker Alert

I have been using (Transfer)Wise for several years now. Same bank account, routine transfers twice a month.

Suddenly they require I re-verify account. No warning, no explanation, nothing. My bank account is in good standing.

I reached out to Transferwise and have not yet heard back.

The thing is this. Hackers will pretend to be another site and ask you to log-in (re-verify), the user then enters their account details into the compromised site, effectively given their account details to the hackers. Its a common hacker technique. The site asking for my details was some third party site, with Transferwise logos.

If this was legitimately Transferwise I would think they would have given some pre-notice. "Your will need to re-verify in 90 day, 60 days, etc" Also because I have been using them for so long and never needed to re-verify in the past I am concerned about my account details.

I encourage anybody using Transferwise change your password, verify that your account integrity.
22 comments
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