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Author: mark5075 - Replies: 9 - Views: 13022
Bank ID verification letter
Hi all,
Anyone else had a letter from their bank asking you to go into your local branch to verify your ID recently - for anti Money laundering reasons? 
Just received one from Caixa Bank that says if we don't physically go in and present our ID documents by 19th of this month, the account goes into limp mode where you can't withdraw Money or transfer in or out; although they will continue to pay your bills until the Money runs out. We had to do this a couple of years ago which wasn't a p
Author: TamaraEnLaPlaya - Replies: 0 - Views: 2364
ID'd perpetrators of Fraud of 3000€
Radio Sintonia:

Identified the perpetrators of a crime of fraud worth more than 3,000 euros in Fuerteventura.

[color=#111111][font=Roboto, sans-serif][size=small][color=#222222][font=Verdana, BlinkMacSystemFont, -apple-system,]The Equipo@ of the island of Fuerteventura and the Equipo@ of Barcelona, within the framework of the "Domper" investigation, identified and investigated, on January 23, a per