Last week, send some money with Wise, sending account already been used before. Now they wanted to know an email adres of that person. Pure fishing, but HAD to fill in. Also question of purpose sending money. Long live bank institutions and governments with their rules. Long live AI. Wise and all others MUST have to do checkings and show they do, otherwise they get penalties of millions of $. And AI picks on words., doesnt care if you did use receiving account before About a year ago, in my country, a man made a transfer to family, about 200 euro's He got in a lot of trouble. The name used, was like a terrorist name in AI's list and therefor all kinds of alarm bells were ringing and he had trouble. The name was slightly different, but resemblance was for AI enough to alarm and hold. And then the fun begins, as they will ask a lot. And if you dont comply, they will kick you out and you are marked on a blacklist ! SO your penalty is also very big. See how to pay if you dont have account, as all is digital now. All money handlings are now in Gestapo ways. A month ago was checking on e thai visa, probing. so logged in. After the first 2 questions, passport country and habitat country, I got a red box pop up. I couldnt go for a visa apply, because "you are already physical in Thailand " Say what? I send an email to find out what is going wrong. 16 Februari send and no reply at all. No clue what system will do if I continue, reject after all and paying, loosing money and no visa? Some one stole my ID? AI drunk? I dont know. Just checked again and again the pop up appears. Im already in Thailand, NOT ! Already send email to contact about this, maybe I have to resend to embassy. Though my contact with embassy is harsh. Well all contacts with companies are already sad. It is fighting windmills. End 2024 was making a visa apply, couldnt get in a photo, something to do with colors. Picture was especial made with demands for Thailand ! I stopped with visa apply and went VE. Then I had other problem, as I had to change flying company. I couldnt fly with them if I didnt had a visa ! No pop ups when doing the booking to hold me back. I knew there were some issues, so checked everywhere, many checks told me I could go with out visa. But somewhere deep down inside flying company was said, CANT FLY. Even contact with flying company, but was blurry about this. But as I said fighting windmills. They simply could give straight answer. More and more all is controlled and they dont give a rats*** about you. Just pay and maybe you loose your money, boohoo, sad for you, thanks for the money. They say, they are checking on terrorist and laundering money. Some how true, but it is more important to know where your money is. A very big group is going to die and they are overall quite wealthy. Gouvernments want your money, ok old news, but now it is real big. Just red article in my country, the baby boom is having 1000 billion euro and will be released in time. Data they have and use to confiscate. Where is your money, how much and how to lay hands on that. Tha tha thats all folks.
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