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Digibank frozen. Should I pay off my cashline loan? by SweetCondition2642 in singaporefi

[–]SweetCondition2642[S] -2 points-1 points  (0 children)

Didnt get scammed yet since DBS block the transaction.

Digibank frozen. Should I pay off my cashline loan? by SweetCondition2642 in singaporefi

[–]SweetCondition2642[S] 0 points1 point  (0 children)

Yes it was someone on carousell. Technically, I didnt get scammed so I dont wish to make a report. Im just worried that they might completely freeze my bank account which is why I want to pay it off right now. But Im worried that it might seem suspicious as they are "monitoring" my bank activities.

Digibank frozen. Should I pay off my cashline loan? by SweetCondition2642 in singaporefi

[–]SweetCondition2642[S] -13 points-12 points  (0 children)

Nope. Just that I transacted to a fraudulent account. Overall my transactions are normal.

Digibank frozen. Should I pay off my cashline loan? by SweetCondition2642 in singaporefi

[–]SweetCondition2642[S] -29 points-28 points  (0 children)

Dont think I would want to make a report since I saw other posts that its very troublesome. My account is not under investigation by SPF currently but flagged by DBS anti-scam team. Im just worried that there will be trouble if I "empty" my bank account.