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bank fraud alerts

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This page displays all the results for the Bank Fraud Alerts tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Bank Fraud Alerts. Explore the questions to find discussions and information relevant to this topic.
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What should I do if my visa application payment is showing as pending after being denied by my bank?
Oct 12, 2023
3 years ago
Valerie **********
ORIGINAL POSTER
I’m hoping someone can help me. I’ve submitted payment for my visa twice. I had to resubmit a document the second time. When I made payment my bank denied it thinking it may be fraud. Now I have pending payment showing on the visa site. I cannot find where to make it again. Do I have to submit another application and try to pay again?
Visa ApplicationPayment IssuesPending PaymentThai VisaVisa ResubmissionBank Fraud Alerts
5 comments
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What should expats know about the recent Wise phishing email scam?
10 comments
4 years ago
Is the account re-verification request from Transferwise (Wise) legitimate or a phishing attempt?
22 comments
5 years ago
What should I do if my bank stopped the fee payment for my Tourist e-visa due to suspected fraud?
4 comments
4 years ago
What precautions should I take regarding credit card security while using ThaiPass or booking hotels in Thailand?
19 comments
4 years ago
Will the Thai government's requirements on phone number and bank account names affect expats?
1 comments
2 years ago
What precautions should expats take to avoid online scams related to personal information?
7 comments
3 years ago
What are the challenges expats face with Bangkok Bank when changing phones or phone numbers?
85 comments
2 years ago
What steps should I take if I've been targeted by an LTR visa scam in Thailand?
6 comments
2 years ago
What should I do if my bank transfers for my retirement visa don't show as coming from abroad?
12 comments
5 years ago
What are the experiences of expats opening bank accounts in Thailand?
15 comments
8 years ago
What do Americans need to know about filing FBAR for foreign bank accounts?
26 comments
4 years ago
How can I ensure my international money transfer is recognized by Thai immigration for the 65K requirement?
0 comments
7 years ago
What issues are users facing with the Bangkok Bank app and ATMs?
18 comments
6 years ago
What are the recent changes in how foreign funds can be transferred for Thai immigration requirements?
3 comments
7 years ago
What are the challenges of opening a bank account in Thailand for expats?
36 comments
2 years ago
Will I face issues using my Thai bank app if my phone number is registered under someone else's name?
8 comments
2 years ago
Has anyone experienced unauthorized charges after purchasing an online visa from Laos?
11 comments
2 years ago
Why was my bank account application denied at Bangkok Bank with a METV, and what are the limits for transferring funds?
26 comments
2 years ago
What Are the New Documentation Requirements for Monthly International Transfers for Visa Extensions?
12 comments
6 years ago
How can I ensure correct fund transfer documentation for my Thai visa extension using TransferWise?
17 comments
7 years ago
What could a 750 baht charge from Bangkok Bank be for?
126 comments
2 years ago
How can I ensure my money transfers from the UK show as Foreign Telegraphic Transfers in my SCB account for my Long Stay Marriage Visa in Thailand?
93 comments
2 years ago
How can I manage my UK bank account while living in Thailand and receive verification codes?
38 comments
2 years ago
Can I change the address linked to my bank account after it's opened in Pattaya?
16 comments
2 years ago
What is the current phone charging scam to be aware of?
1 comments
2 years ago
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