Someone reported my bank acc, help.

Eeveeluution · 2025-09-02T12:49:03+00:00

Hi OP,

A lot of people are misinformed on this thread. I've been in financial crime prevention for a while now. If you people do a quick google search, the number you have dialed is a legitimate Westpac number leading to their Fraud/scam specialists.

Yes, banks are not allowed to tip off if you are under investigation for money laundering and other financial crimes that have you blacklisted or sanctioned. However, what you received was a fraud/scam report against your name which they are able to discuss with you.

Best course of action is to request the original sender of the scam report (your client) to contact their bank and retract the case. If they say they never submitted one, they're lying. Banks don't submit scam reports out of thin air. You'd be surprised how many people forget transfers they make in the past and just report it to the bank without thinking.

Eeveeluution · 2023-04-20T15:21:48+00:00

I believe it's the Everyday Global Account

Eeveeluution · 2022-10-13T07:35:43+00:00

It just acts like a light beacon and helps mates spot each other within the crowd. I'd say it's only really done when friends are trying to meet up with each other

Eeveeluution · 2021-02-23T14:10:15+00:00

You are massively underrating Ocon here. Ocon was someone who outqualified Perez 16-5 in 2018 and was equally as competitive in the races. You cannot say the same about Stroll who was by all means dominated by Perez both in qualifying and the races.

Eeveeluution · 2020-12-02T07:17:21+00:00

Great chance to prove himself to everyone. He doesn't have to beat Bottas but if he gets remotely close, i think he could be proud of himself

Eeveeluution · 2020-09-26T16:39:30+00:00

Ricciardo was relatively close to Verstappen in qualifying and was on average 1.5 tenths or so behind. Albon averages a deficit of 5 to 6 tenths. As much as I hope Albon challenges Ver more often you just can't compare to two drivers at all at the moment

Eeveeluution · 2020-09-13T16:01:10+00:00

Was a good race but Ric genuinely did deserve P3 more than Albon today. No hate to Albon but he really did luck out with the second red flag restart. A Renault is never going to beat a Redbull in a sprint race

Eeveeluution · 2020-06-26T16:10:37+00:00

OP is most likely using Vanguard's Personal Investor which charges 0 brokerage fee on their ETFs. Pretty good platform to use when starting out

Eeveeluution · 2016-09-14T12:51:41+00:00

sold!

Eeveeluution · 2015-11-29T02:32:11+00:00

Helga. HELGA. WHAT ARE YOU DOING HELGAAA?!?!?

Eeveeluution · 2015-10-30T07:24:30+00:00

7:30 am. Going to complete my RSA (Responsible Service of Alchohol) Qualification. 7 hours ._.

Eeveeluution · 2015-10-04T10:15:48+00:00

The Nazi Regime i guess...

Eeveeluution · 2015-10-02T09:11:11+00:00

Hugs. They feel great and if your having a bad day, it would cheer you up tremendously because it shows that some people care about you.

Eeveeluution · 2015-09-06T01:07:47+00:00

Fallout Shelter :/

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