Bank of Melbourne has frozen my account because I received a 20k return.
They asked me all these personal questions about my employment and why I received such a large amount of if don’t own my own business. They originally blocked my account because of a first time bank transfer and when I went to unblock it they noticed I received the large tax refund.
i rang ATO the next day and they know nothing.
what do I do as they wouldn’t give me any sort of time frame. The worst thing is I can’t even log onto my internet banking.
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1,786 views
4 replies