Be careful for those who are victims of investment fraud where the criminal's account is at BCA, BCA will not process the investigation of the account until there is a letter to block the account issued by police, while the police themselves cannot issue such letter without a basis/grounds on blocking an account until they receive letter of result of criminal's account investigation from BCA's account investigation team addressed to the police. I experienced this case myself, all documents proving the fraudulent transaction have been submitted to the BCA branch office but it will be useless and not processed further by BCA.
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