http://forum.lowyat.net/ Mon, 08 Jun 2026 16:39:36 +0800 FeedCreator 1.7.2 http://forum.lowyat.net/topic/4666577 Anyone can advice what step/procedure to chase my money ?<br /><br />I performed FTT on 30 July for my supplier in China for amount ard USD 9,000. Until today 1 Oct still not yet received by the recipient. <br /><br />Check out with Maybank branch , the reason was our company name was fraud as same as one of the Korean company. thats why it was blocked at the Deutch Bank, until further notice...<br /><br />and i ask the bank staff to verified with them as our company has been decade and making decent business. yet , they said they already sent the email to Deutch bank and just ask us to wait. <br /><br />Meanwhile i use OCBC bank to send out the balance fund to the same supplier using TT and everything was ok. <br /><br />Now i was hold by Maybank and i have no idea what action can i take beside waiting. though i have been waited for more than 2 months. <br /><br />anyone has any experience/ advice for me ? s_pecter Finance, Business and Investment House Mon, 01 Oct 2018 18:40:43 +0800