ocbc.com

1.1
1.1 Based on 32 reviews

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1.1

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5

32 Reviews

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3 Star
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1 Star
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barbar260638
OCBC arbitrarily closed the user's account without reason.OCBC arbitrarily closed the user's…

OCBC arbitrarily closed the user's account without reason. Disappointed with the banking industry in Singapore, the user has decided not to engage in any financial dealings in Singapore anymore. It seems like a country lacking regulation and contractual integrity.

1
Date of experience: Dec 22, 2024
Charla C.
OCBC arbitrarily closed the user's account without reason.OCBC arbitrarily closed the user's…

OCBC arbitrarily closed the user's account without reason. Disappointed with the banking industry in Singapore, the user has decided not to engage in any financial dealings in Singapore anymore. It seems like a country lacking regulation and contractual integrity.

1
Date of experience: Dec 22, 2024
Tim Turner
OCBC Bank in Singapore is an extremely…

OCBC Bank in Singapore is an extremely untrustworthy institution. I live in China and hold a Chinese passport. Today, December 10, 2024, I received an email from them stating that because I am neither a Singaporean citizen nor a resident of Singapore, I am required to handle the funds in my bank account by December 15, or they will close my account.One year ago, they actively came to mainland China to solicit customers, attracting people from mainland China to become their clients. When I opened my account through their online banking service, I followed all their requirements, submitting my Chinese passport and all necessary information. As required, I deposited at least 3,000 Singapore dollars along with other currencies.Now, they are giving users only five days to manage their funds, blatantly violating the original account-opening principles and treating customers like cattle or dogs to be driven away in haste. This kind of behavior is utterly disgusting. I will never trust any Singaporean bank again!

1
Date of experience: Dec 10, 2024
Frederick
OCBC Bank in Singapore is an extremely…

OCBC Bank in Singapore is an extremely untrustworthy institution. I live in China and hold a Chinese passport. Today, December 10, 2024, I received an email from them stating that because I am neither a Singaporean citizen nor a resident of Singapore, I am required to handle the funds in my bank account by December 15, or they will close my account.One year ago, they actively came to mainland China to solicit customers, attracting people from mainland China to become their clients. When I opened my account through their online banking service, I followed all their requirements, submitting my Chinese passport and all necessary information. As required, I deposited at least 3,000 Singapore dollars along with other currencies.Now, they are giving users only five days to manage their funds, blatantly violating the original account-opening principles and treating customers like cattle or dogs to be driven away in haste. This kind of behavior is utterly disgusting. I will never trust any Singaporean bank again!

1
Date of experience: Dec 10, 2024
Selma Wright
A waste of time

A waste of time, don't use them. They did not accept a new customer, after wasting 1h+ in a call with them.

1
Date of experience: Jun 24, 2024
Elijah Ross
A waste of time

A waste of time, don't use them. They did not accept a new customer, after wasting 1h+ in a call with them.

1
Date of experience: Jun 24, 2024
ER83
after you save plenty of money in their…

after you save plenty of money in their account, they start to suspend your account and blackmailing you to buy their financial product.

1
Date of experience: Feb 29, 2024
Cosmo Bell
after you save plenty of money in their…

after you save plenty of money in their account, they start to suspend your account and blackmailing you to buy their financial product.

1
Date of experience: Feb 29, 2024
Rogers Carter
This bank has been involved in a money…

This bank has been involved in a money laundering and provide tack accounts to businesses to scam customers around the world, they are so nasty be aware

1
Date of experience: Nov 01, 2023
Nathanael Ross
This bank has been involved in a money…

This bank has been involved in a money laundering and provide tack accounts to businesses to scam customers around the world, they are so nasty be aware

1
Date of experience: Nov 01, 2023

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