Hi there. Please help me with this.
So basically, I participated with P2P Lending, and unfortunately, it was a fraud. Some of the people that participated had their account hacked and their money was taken.
I am thinking to open another account to save my money, But the account I have is the one that I used for the POF when I submitted my EE Application.
THE QUESTION IS, Wheather the CIC will ask for my recent back statement one day? if they do, would it be fine that i use a new bank account to present it to them?
Would they be questioning the different Account Number on the Proof of Funds?
Please Help me! Thank you
So basically, I participated with P2P Lending, and unfortunately, it was a fraud. Some of the people that participated had their account hacked and their money was taken.
I am thinking to open another account to save my money, But the account I have is the one that I used for the POF when I submitted my EE Application.
THE QUESTION IS, Wheather the CIC will ask for my recent back statement one day? if they do, would it be fine that i use a new bank account to present it to them?
Would they be questioning the different Account Number on the Proof of Funds?
Please Help me! Thank you