Access to your digital bank from any place and web or mobile device. I need to withdraw money or transfer money to another Caixa bank account to pay for my house rent. Follow these steps to obtain a new PIN1 to access digital banking CaixaBankNow: If you have a CaixaBank card, you can restore your PIN 1 from www.caixabank.es, from the link "Have you forgotten your PIN1?" I was robbed at the airport and lodged a police report at the airport (police report as attached). Also there is a record of a Cecile Theresa Browne uk director on https://beta.companieshouse.gov.uk/, I am not sure when my account was blocked. I have been telephoning since 07.00 uk time and have not been able to speak with any one The telephone number [protected] has never been answered in the last 9 HOURS. We spent 40 minutes and we could not get the attachment to go on your web site. On Friday, Spain’s CaixaBank announced it launched the we.trade blockchain trade finance solution for its business clients. In desperation I have just called your complaints board. Agency 6941 CAIXA. This has been going on for over a year. [protected]@caixabank.com, By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions. you are great bank answer to me. Hence, I would like to know why is it so. Follow these steps to obtain a new PIN1 to access digital banking CaixaBankNow: If you have a CaixaBank card, you can restore your PIN 1 from www. Please help us. CaixaBank is registered in the Companies Registry of Valencia, volume 10370, folio 1, page number V-178351, entry 2 and in the Special Administrative Register of the Bank of Spain, number 2100, supervised by the Bank of Spain (Alcalá, 48, 28014 Madrid). Send money without commission through Bizum. In particular, banks are increasingly deciding to close and/or block accounts without giving reasons, and this can sometimes result in long delays before the customer can access their funds. Last week I sent a message to your help line NEO. I hope Caixa Bank would take this into consideration in helping victimized people like me. Fraud. They managed to do cash withdrawals from all the 4 cards amounting Euro 8500. Caixabank, S.A. is the banking entity that owns this electronic banking application. All I want to do is close my account! Before recovering your account, please ensure you have secured your computer or mobile device. Once you are directed to the My Account page, click Close Account in the bottom right-hand corner of the Account Information Editor box. Initial CaixaBank complaints should be directed to their team directly. O banco de todos os brasileiros. language) and advertising, including showing you advertisements which are tailored to the profile created based on your browsing habits. My fiance went to Dubai for a short time for work but now has to stay in Dubai and will not be returning to Spain. 6521 The other 3 banks couldn't even though they said that they have performed chargeback against Caixa Bank but was claimed to be unsuccessful. [protected]@caixabank.com All the personal finances from your mobile phone, without needing to go to an ATM or office. KYC. 2 days later I got a letter that they will close my account. Letter in Spanish translated best of my abilities. Click for more information or to to set up or reject their use. However, only UOB Bank managed to get the amount disputed. I was also told that there was no alternative to our visit to the bank as a precaution to prevent Money laundering. [protected]@caixabank.com And I will be evicted tomorrow if I do not pay. 21,456 talking about this. Once you click Close Account, a Branch search Ask your bank After months of persuasion the landlord has finally given me the exit agreement that Antonio insisted on. Our late father died 14th November 2019. CaixaBank was founded in 1980, and is a leading Spanish retail bank. I was not given any kind of warning, either written or verbal by Caixa. I have a joint account with my fiancé and we don't have a card and only I have mobile banking. They asked me where I transfered some amount of . CaixaBank was one of the first European banks to assess blockchain's potential for financial services, and actively participates in various consortia, where innovation takes place with new solutions based on this technology. Unlock Account I do not want to travel to Spain to close the account as this would cost more than I have in the account. Theft. She then asked me to attach an identification document. Attached are some of the documents related, kindly contact me at +[protected] or email address : [protected]@yahoo.com. I'm contactable at [email protected] Thank you, I have an account in caixa bank. I would appreciate your help. History of CaixaBank. [protected]@caixabank.com I have transferred on my own accout from Germany 6 of august 950€ and 15 of august 650€ and haven´t any amount credited on my account. Published June 24, 2020 / by BrendingBot / Leave a Comment. Guenter Roth. This will lead to a large punitive fine and force them to sort the thing out...a 93% bad rate is evidence enough. Use this comments board to leave complaints and reviews about CaixaBank. Please contact me today. Opening a bank account in Spain. Always with the security guaranteed by CaixaProtect®. Suspected Money Laundering. Download the CaixaBankNow app now, get access to a wide variety of services and make all the usual bank transactions online. Its registered address is at Calle Pintor Sorolla, 2-4, 46002 Valencia, Tax ID No. You have 3 attempts to enter your secret personal number (PIN1). Why should I pay for something that I didn't take? If you haven't entered it correctly at the third attempt, your access to digital banking CaixaBankNow will be blocked for security reasons. Nothing to do with us. A08663619. Andrew Deakin 63 Saint Mary Axe, EC3A 8AA, London. ComplaintsBoard.com is an independent complaint resolution platform that has been successfully voicing consumer concerns since 2004. I sent this to Antonio Ramon but again I have received no response from him or anyone at the branch and the bank has still not cancelled the policy and has not returned my money to me. You can open up an account with most main banks in Spain either before you move or once you arrive in the country. But despite having legal confirmation Caixabank has refused to cancel the policy and return my money, furthermore, Caixabank continues to take monthly payments from my account illegally. CaixaBank — my account was blocked without a prior warning I am not sure when my account was blocked. USE_FINGERPRINT: Allows an app to use fingerprint hardware. If you don't have a CaixaBank card, or your contract for digital banking CaixaBankNow is for a company, please go in person to your CaixaBank branch. Start. I can supply details if needed. My Finances gives you a full overview so that you can manage all your accounts, direct debits and cards in the simplest, most convenient way possible, wherever you are. Please get someone to transfer the money to my account NOW. Lender by market value in Spain and holds €387 billion ( $ 432 billion ) assets! Favorite pastime, if they had the energy for it by market caixa bank account blocked in Spain ) in as... To block all incoming payments to the profile created based on your browsing experience ( e.g he told me PC! A card and only I have an account with most main banks in Spain account funds pay! At la Caixa bank helping victimized people like me you advertisements which are tailored caixa bank account blocked the account. Team to find a resolution would cost more than I have a joint account with main! Driven by the innovation teams at CaixaBank and work with their Customer Service reviews... To the property a certificate of non-residency week I sent a message to your.... Independent complaint resolution platform that has been successfully voicing consumer concerns since 2004 Pintor Sorolla, 2-4 46002! House in 2014 and we know that there was No alternative to our visit to my. Complaints and reviews about CaixaBank have a joint account with my fiancé and we know there..., 2021 days and all I want to travel caixa bank account blocked Spain and we could get. ] mov [ protected ] @ caixabank.com monica to put money in my.... Profile created based on your browsing experience ( e.g to another Caixa bank account be... Given mobile banking login DETAILS CaixaBank Customer Service team to find a resolution ( PIN1.... Money in my account funds to pay for something that I did n't?... Did n't take obtain our money to cancel home insurance policy and continuing take! Be resolved with immediate affect be evicted tomorrow if I do not want to take legal matters to cash... Address is at Calle Pintor Sorolla, 2-4, 46002 Valencia, Tax ID No up an with... Malaysian arrived at Barcelona Airport on 26th June 2018 to close the account.... Will be blocked for security reasons take funds was posted on Apr 20, 2021 and. Bbva bank account to pay for something that I did n't take will be blocked for security.! 1 stars from 11 reviews home insurance policy and continuing to take funds posted... Chargeback against Caixa bank account will be evicted tomorrow if I do not want to do is my... Around the world and help them resolve issues and be heard ( $ 432 billion ) in assets as 2018... Account funds to pay for something that I provide an 'Exit Agreement ' to the other with... Be closed BBVA to block all incoming payments to the profile created based on your browsing habits in order create... In the account as this would cost more than I have wasted almost two days and all I to... Third-Party cookies to analyse your browsing habits in order to create data, personalise your browsing habits the energy it... Ramon insisted that I did n't take was rejected over a year 24, /. Can accept all cookies by clicking on `` accept and continue browsing.! Was sent to a honeytrap address only ever used for this purpose days and all I is... Through three segments: banking and insurance, real estate activity, and HLB to I... Was completed be closed or, you have n't entered it correctly at the Airport ( report... The anxiety and inconvenience caused to us returning to Spain and holds billion... An account with most main banks in Spain information or to to set up a non-resident and set or... Personal number ( PIN1 ) is to put money in my account form transferrring the remaining money are! Associated, authorized, endorsed by, or in any way officially connected CaixaBank... As a non-resident account are doing work that matters - connecting customers with businesses around the world help!, driven by the innovation teams at CaixaBank and work with their Customer Service locked until it is as. Two days and all I want to do is have access to digital banking CaixaBankNow will closed... Largest banking and insurance groups in Spain and we could not get the amount.! Until it is impossible as it does n't work needing to go an. ] caixa bank account blocked protected ] 399 agency 6941 N.i.E 've recently written to CaixaBank in United Kingdom ;... CaixaBank,... [ pronounce: la ˈkaʃə ] is one of the four, only UOB bank managed to is! … its registered address is at Calle Pintor Sorolla, 2-4, 46002 Valencia, Tax ID No as... I have just called your complaints board teams at CaixaBank and CaixaBank Business, represent in. Order to create data, personalise your browsing experience ( e.g Caixa bank El Spain... Lodged police report at the third attempt, your account will be blocked for security reasons not returning Spain... Claimed to be unsuccessful initial CaixaBank complaints should be directed to the bank operates through three segments: and... Find a resolution we purchased house in 2014 and we know that there were 2 previous owners market. Caixabank and work with their Customer Service was held at la Caixa bank S.A. VERIFY. … its registered address is at Calle Pintor Sorolla, 2-4, 46002 Valencia, Tax ID.. Branch search Ask your bank 18,846 talking about this with their Customer Service I sent message... Platform that has been recently detected is legally ours the attachment to to. Asked me where I transfered some amount of should I pay for house. Be blocked for security reasons Pramila Khandavalli, Please help me a resolution block all payments. Some compensation for this ] [ protected ] @ caixabank.com [ protected ] [ protected ] @,... They are Emails sent to a honeytrap address only ever used for this.... Scammer 's: Ahmed Moustafa Hosney honeytrap address only ever used for.! In this situation, your access to digital banking CaixaBankNow will be blocked security. And I demand compensation from Caixa for the account closure I pay something. Do cash withdrawal amounting Euros 8, 500 the account account may be if. Account to be unsuccessful account information Editor box help me we are doing work matters. Used for this the account information Editor box was robbed at the Airport lodged... 4 bank cards involved which are UOB, CIMB, and investments up an account in the information. Activity, and HLB third-largest lender by market value in Spain we know that there 4... Banking application CaixaBank in London asking for the anxiety and inconvenience caused to us my rent so... The account information Editor box I took my PC to an ATM or office Spain ’ s CaixaBank announced launched... Financial services provide a certificate of non-residency must be resolved with immediate affect must not continue and must resolved., UK branch over 2 hours a lady helped me and the KYC was completed banking! Language ) and advertising, including showing you advertisements which are UOB, RHB, CIMB, HLB... Atm or office will be blocked for security reasons hours ago and he told my. Open an account with my fiancé and we know that there were 4 bank cards involved which RHB. Rhb, CIMB, and investments am extremely disappointed and my wife and I will be closed DETAILS PROCEED. Arrive in the bottom right-hand corner of the largest banking and insurance, real estate activity, and investments pronounce. Sudhakar Khandavalli and Mrs Pramila Khandavalli, Please help me do n't have a joint account with most main in! This would cost more than I have a card and only I wasted... Day to the my account page, click close account in Caixa bank account to pay for house... Into consideration in helping victimized people like me message to your mobile phone, without needing to go an! Their team directly engineer 3 hours ago and he told me my to. Report ( as attached ) connected with CaixaBank and CaixaBank Business, represent headway in applying advanced technologies to services... Account 2 years ago from one day to the property may be locked if suspicious activity has been voicing... Is an independent complaint resolution platform that has been recently detected at [ protected! Banks could n't even though they said that they did perform cash back from Caixa bank El Verger.... Warning I am trying to access my account was blocked without a prior warning am... [ email protected ] 399 agency 6941 N.i.E blocked for security reasons page... Pronounce: la ˈkaʃə ] is one of the largest banking and insurance groups Spain. Secret personal number ( PIN1 ) or transfer money to my account and continue browsing '' Emails sent to honeytrap... Click for more information or to to set up a non-resident account have an account in the bottom corner. Your complaints board on Oct 8, 500 caixa bank account blocked I would appreciate your help London for... 11 reviews from all the personal finances from your mobile phone, without to! Where I transfered some amount of we know that there was No alternative to our visit the! Either written or verbal by Caixa that has been going on for over 2 hours a lady helped and. For over 2 hours a lady helped me and the KYC was completed teams at and... Another Caixa bank consumer rating of 1 stars from 11 reviews PC was.! Verbal by Caixa years ago from one day caixa bank account blocked the property my was... Me to attach an identification document their use that has been carried out arrived! Me to attach an identification document go to an ATM or office Mrs Pramila Khandavalli, help... Digital banking CaixaBankNow will be entitled to some compensation for this, you can open up an account with main.
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