Questions related to Bank Fraud Alerts

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.

What should I do if my visa application payment is showing as pending after being denied by my bank?

Oct 12, 2023

a year 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 Application Payment Issues Pending Payment Thai Visa Visa Resubmission Bank Fraud Alerts

5 comments

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What should expats know about the recent Wise phishing email scam?

10 comments

3 years ago

Is the account re-verification request from Transferwise (Wise) legitimate or a phishing attempt?

22 comments

3 years ago

What should I do if my bank stopped the fee payment for my Tourist e-visa due to suspected fraud?

4 comments

2 years ago

What precautions should I take regarding credit card security while using ThaiPass or booking hotels in Thailand?

19 comments

3 years ago

Will the Thai government's requirements on phone number and bank account names affect expats?

1 comments

6 months ago

What precautions should expats take to avoid online scams related to personal information?

7 comments

a year ago

What are the challenges expats face with Bangkok Bank when changing phones or phone numbers?

85 comments

4 months ago

What steps should I take if I've been targeted by an LTR visa scam in Thailand?

6 comments

6 months ago

What should I do if my bank transfers for my retirement visa don't show as coming from abroad?

12 comments

4 years ago

What are the experiences of expats opening bank accounts in Thailand?

15 comments

6 years ago

What do Americans need to know about filing FBAR for foreign bank accounts?

26 comments

3 years ago

How can I ensure my international money transfer is recognized by Thai immigration for the 65K requirement?

0 comments

5 years ago

What issues are users facing with the Bangkok Bank app and ATMs?

18 comments

5 years ago

What are the recent changes in how foreign funds can be transferred for Thai immigration requirements?

3 comments

6 years ago

What are the challenges of opening a bank account in Thailand for expats?

36 comments

9 months ago

Will I face issues using my Thai bank app if my phone number is registered under someone else's name?

8 comments

6 months ago

Has anyone experienced unauthorized charges after purchasing an online visa from Laos?

11 comments

a year ago

Why was my bank account application denied at Bangkok Bank with a METV, and what are the limits for transferring funds?

26 comments

8 months ago

What Are the New Documentation Requirements for Monthly International Transfers for Visa Extensions?

12 comments

5 years ago

How can I ensure correct fund transfer documentation for my Thai visa extension using TransferWise?

17 comments

5 years ago

What could a 750 baht charge from Bangkok Bank be for?

126 comments

7 months 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

9 months ago

How can I manage my UK bank account while living in Thailand and receive verification codes?

38 comments

9 months ago

Can I change the address linked to my bank account after it's opened in Pattaya?

16 comments

9 months ago

What is the current phone charging scam to be aware of?

1 comments

9 months ago

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