Clowns
I went to this company looking for a simple solution to transfer, £1,000 per month, to my Spanish Bank Account. I had been a taxpayer in the UK for 40 years, owned the same house for 25 years - which I had just sold and owned two businesses. Currently, I didn't own a house in the UK but sent them my driving licence, passport, contract of rental for a Spanish property and a receipted, stamped and signed document from my Spanish bank, confirming that I had a monthly utility bill, for the internet connection, at my property in Spain. Obviously, this was done on the device of their compliance department. Once it was done, they then advised me that what I done was unacceptable and that I needed to get my Spanish bank to print, sign and stamp a bank statement. I pointed out that it was all done on line and that this wasn't possible. They refused to do anything and insisted that I did it. I then refused and asked for my money back. Comically, they said that they couldn't pay my money back to me as it would be in breach of money laundering regulations. I demanded my money back and they the said that they wouldn't pay it back as they had lost money on the transfer. I then threatened them with legal action and magically, they paid the money, in foreign currency, into my bank account, within 40 minutes.
I rang to speak with their MD, who wouldn't either take or return my call. I would avoid this lot like the plague. I was told so many different things by so many apparently untrained and ill informed staff that the process became quite ridiculous.
Their strap line is 'easy'. It should be changed to 'clowns'.
4 janvier 2017
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