St George locked our account because we transferred a large sum. We were able to verify ourselves, prove where the funds came from with correspondence from our other bank and made a complaint. The had varying reasons why they did this, the reasons changed over time. Their fraud team needs a wake up call! They want to protect you from scammers but they are the ones doing the scamming! What a way to keep money in their bank for as long as they can.The worst thing is we were going to open a term deposit with them as well, but they kinda stuffed that up didn't they. I hope their fraud team takes a chill pill and stop locking people out of their accounts without evidence of actual fraud.
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