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Author: mark5075 - Replies: 9 - Views: 13435
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 proble
Author: Sam - Replies: 0 - Views: 2963
Fake Census Verification on the island
I just received this message from a friend of mine.

Estimados vecinos, para su información: Aviso de Alta Seguridad: Tengan en cuenta que hay un grupo de personas yendo de puerta en puerta haciéndose pasar por empleados de Asuntos Internos.
Tienen documentos y membretes del Ministerio del Interior justicia y Paz, afirman que necesitan verificar que todos tengan una identificación válida para el próximo censo.
Están en todas partes y lucen elegantes.
Alguien vendrá a tu casa y te dirá