What about withdrawals to Webmoney? - page 19
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Where did they put them? If the court hasn't decided, they either have to return them to the sender or the recipient. Did they keep it for themselves? That's robbery, not even theft. I mean, it's a criminal offense.
That sounds like a lot of nonsense.
The case is pending, we can't sue, and they took away the right to be a client of their bank and just referred to the SBU. There is a total of 56,000 that is likely to stay there.
The case is pending, we can't sue, and they have disqualified us from being customers of their bank and just referred to the SBU. There is a total of 56,000 in the case and it is likely to stay there.
You can always sue them.
The funds have been blocked by the bank without a court decision.
The bank account can only be blocked through the court. They have blocked it and they think if he is a fraudster he will not go to court.
If he is not a crook, they will unblock it. Contact a lawyer and he will draw up a statement of claim.
You can always go to court.
The money is blocked by the bank without a court order.
The bank account is blocked only through the court. They have blocked it and they think that if he is a fraudster he will not go to court.
If he is not a crook, they will unblock it. Contact a lawyer, he will draw up a statement of claim.
There were no tax payments, so there's not much to go on. The money has long been worked off, and it is times cheaper than paying taxes to whom and where it is not clear. It is the wrong country.
You have to look for loopholes, and then there would not be any problems. If it were Denmark, paying tax would be a sacred thing, but so ...
You can always go to court.
The money is blocked by the bank without a court order.
The bank account is blocked only through the court. They have blocked it and they think that if he is a fraudster he will not go to court.
If he is not a crook, they will unblock it. Contact a lawyer, he will draw up a statement of claim.
The money is not blocked but frozen.
You have to bring to the bank proof of declaration and payment of income tax for this amount.
Prank. The scammer is blocked and he says "bad bank, don't go there" :)
It's a good bank to have blocked the scammer.
The money is not blocked but frozen.
You must bring to the bank proof of declaration and payment of income tax on this amount.
There has been no tax payment, so there is not much of a run on it. The money has long been worked off, and it is times cheaper than paying taxes to whoever and wherever. It is the wrong country.
You have to look for loopholes, and then there would not be any problems. If it were Denmark, paying tax would be a sacred thing, but so ...
If it were Denmark, the tax would be a sacred thing to pay ... but ... so please tell me, is this blocked if the total turnover of the account exceeds 1,000,000 in a year?
Could you please tell me if this blockage occurs if there is a total turnover of over 1,000,000 on an account in a year?
The deadline is not known, the blockages were received after less than half a year, no specific information was given by the bank. I will say one thing: there have been no allegations of fraud, nor has there been any fraud, everything has been straightforward. You don't need to make a turnover of a million on one card all the time, then there won't be any problems. We have now opened several accounts with different private banks, but this is no solution. It is possible to go offshore, which is not difficult, the question is how to work with cash withdrawal, there are a lot of banks in the country, but actually not many, if the money turnover is normal. They should go to MPs for advice, in our country they have a lot of experience in this field.
P.S. For those who are not in the know, 1 million hryvnias is only about $40,000, not even a normal car can be bought for that kind of money.The deadline is not known, the blockages were received after less than half a year, no specific information was given by the bank. I will say one thing: there have been no allegations of fraud, nor has there been any fraud, everything has been straightforward. You don't need to turn over a million on one card continuously, then there won't be any problems. We have now opened several accounts with different private banks, but this is no solution. It is possible to go offshore, which is not difficult, the question is how to work with cash withdrawal, there are a lot of banks in the country, but actually not many, if the money turnover is normal. You should seek advice from MPs, in our country they have a lot of experience in this business.
P.S. Who is not in the subject, 1 million hryvnias, this is only about $ 40,000, for such money even a normal car does not buy.The deadline is not known, the blockages were received after less than half a year, no specific information was given by the bank. I will say one thing: there have been no allegations of fraud, nor has there been any fraud, everything has been straightforward. You don't need to make a turnover of a million on one card all the time, then there won't be any problems. We have now opened several accounts with different private banks, but this is no solution. It is possible to go offshore, which is not difficult, the question is how to work with cash withdrawal, there are a lot of banks in the country, but actually not many, if the money turnover is normal. You have to seek advice from MPs, in our country they have a great deal of experience in this field.
P.S. Who is not in the know, 1 million hryvnia is only about 40,000 USD, you cannot even buy a normal car for such money.As for the car, I completely agree. this is a fraud by the bank! covered by law and justified by their own fears(
from what you have read a question arose from this phrase - was theblockage after less than half a year
did the blockage come after you exceeded 1 000 000 immediately or after half a year?