elle_jbl
TypeRegistered User
Member sinceJuly 2017
Website 
LocationMalaysia
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I hope someone can help with what we should do. My cousin sister found out she got a loan and credit card debt with UOB when she was working with airasia, on somewhere nov 2014. She was blacklisted and couldnt open bank account. She went to UOB, found out she has a housing loan and a credit card debt which was signed on Jan 2004. She was working as a waitress during that time with salary Rm700. She did not sign the S&P or offer letter. Dont even have a payslip until work with Airasia. EPF account was then open on Nov 2014 when she was working. She went to file in a police report then, and went to Bank Negara and manage to open account in Maybank. Bank negara sent an email said she has the right to open account. After years goneby, UOB continue send harassment letter plus calls but last year, they send a notice that they will bankrupt my cousin. My cousin then forward the police report again but useless. Last week her account in Maybank was frozen due to petition that UOB file. She went to bank negara, they told her she make a mistake by not following up for so many years and couldnt help. Honestly, how could she follow up when she did follow up with UOB, they told her to get more prove and get the S&P. She has never seen the developer and she just ignore it for so many years. That year also 2004, somehow the scam not only to bank loan but her maxis or digi also said she has debt of 2k, where she didnt even has the number. She then just leave it. Clearly, her NRIC has been scammed. 

Questions: 1. Is there anything else we can do? We went to bank negara, and UOB. 2. Can I know, after their petition, does she need to attend court or wait until she is bankrupt?

Any help is a great help. Hope someone can give us some guidance.
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Last activity on Jul 29, 2017 at 03:01  ⚫  Asked on Jul 26, 2017 at 16:33