Does anyone from Spain know if there is really a bank called Banco de lacaixa?
607428
There is no bank called "Banco de lacaixa"\nIf you type the name of your bank into a search machine (eg.www.google.com) your bank will be shown on a lot of websites.\nIf you type "Banco de lacaixa" in you get nothing.\nThis is a lottery scam.\nFor more instructions go to www.scamomatic.com and follow the instructions..\n\nYou cannot have an international lottery as the gambling laws differ in every country.\nThe scammers say it is "International" so as to cover every country.\nLotterys work like this:\n1)10,000 people pay 1 dollar/euro/pound/yen....etc\nThe lottery company now has 10,000\n\n2) the lottery company holds a draw and gives out 7,000 in winnings (and keeps the profit 3,000)\n\nScams work like this:\n-1)nobody pays money (there is no money to win)\n\n0)a scammer sends out 10,000 spam emails to tell people they have won a lottery they havn't entered.(they pretend they work for real lottery websites)\n\n2)The Scammer asks for your Personal details (be prepared! your inbox is going to be full of emails asking for you personally...and dont get me started on what they are gonna do with your Bank details!)\n\n3)The scammer tells you that you have to pay fees before you can accept the "winnings" (and NO,you cant pay out of the winnings! they dont exist!....silly maga)\n\n4)The scammer manages to con 3 people out of 1000 and gives all his profits to a charity for orphaned goats (he dosn't really...he keeps it ;) )\n\n5)Your inbox gets more mails than help@microsoft.com\nEverything from "You have won anotther sooperdooperlottry" to "CHAN U B A NEXT OF KIN" to "Please join our company,cash our checks,send us the money until your bank realises you are laundering money for us?)\n\nThe moral of the story is...If it sounds too good to be true... It probably is\n\nIf you are still worried aboutit go to www.fraudwatchers.org
230754
not sure maybe bank of america
214666
Bank Account in what country?
119583
Never heard of them. If they are saying anythign along the lines of "send us an admin fee" or "send us your account details so we can process it" then it is most likely a scam!\nThey are very common where you get emails or notifications saying that you have some money owed.\n\nIf on the other hand you have a physical paper cheque in your hands then go ahead and pay it in!\n\nAll banks are regulated by the Financial Services Authority so they will be able to tell you if it is a legal UK registered bank
855822
Scam alert!!!!\nReference to any banking or finance company in Cotonou is an immediate tipoff for a scam.\nDid you get a letter or email that is "too good to be true"??\nDo not send them money!!\nTake a look at this web site that lists most of the ongoing scams.\nhttp://www.fraudwatchinternational.com/known-lottery-scams-a-e/bank-giro-loterij/\nHope this helps!
644011
The website is legitimate. The products are not to be trusted. Selling LV means it is a dodgy site already, as only the official site sells brand new LV products.\n\nedit: just saw the order page. they only accept western union.  DO NOT PURCHASE FROM THIS WEBSITE! WU is a common method of scamming people for money. the fact they do not accept other payments is bad bad bad...\n\n\nedit 2: just saw their GOLD status on alibaba.com ( http://www.alibaba.com/trade/servlet/page/static/paid_memberships/gs/gs_introduction ). Alibaba is in the top 10 most visited websites in the world, and being a gold member certainly gives the website some legitimacy. If you really want to buy from them, please do so at your own risk.
870487
I know that Wachovia is a huge bank but I've really been pleased with their customer service. It's also nice that their ATM machines are everywhere so you can avoid those fees.\n\nBe warned that they will charge you thirty dollars for insufficient funds EVEN IF YOU HAVE OVERDRAFT PROTECTION which is bs.
427710
please be careful with anything financial that's come from Nigeria. I use to work at a bank and that country is notorious for bank scams!
386586
http://www.rabobank.com/\n\nThere are several branch offices in Amsterdam - here is the links to them (Dutch language only) - http://www.rabobank.nl/zoeken/naaruwbank/context/particulieren/servicemenu/naaruwbank/default?zoekspecifiekeplaatsnaam=Amsterdam
53799
I used to work for Bank One/JP Morgan Chase Bank in Chicago and I wired funds to foreign banks. I've never heard of Royal Alliance Bank of Uk. There is a Royal Bank of Scotland and a Alliance Insurance Co. but no Royal Alliance Bank.
1094967
My guess: código bancario. That is, I believe, how you say it in Spain.  I know Spain is not Chile, but…
616383
I don't know what bank you are looking for. There is a list of banks in Abidjan on the right.  Let me know if this helps: http://www.portalino.it/banks/_ci.htm
283003
they put up the Obras Pias, a money lending institution for Galleon Traders. It was owned by the Archbishop of Manila. The Obras Pias though ended up as more than a lending institution, at some points in history it became sort of corrupted. It began instigating unfair interest rates, etc. FYI: the obras pias was turned into a bank over time, and is now the oldest, and one of the biggest private Philippine banks... BPI... of course over long periods of time going from owner to owner.
690161
Daewo is, i believe, a Korean bank.  i don't know if it has any US branches, but if it does they are likely in major US towns with large Korean population (NYC, LA, S.F.) You can check with Ask.com or Jeeves.com for up to date info.  Check commercial banks on Yahoo internet for free.
1124175
this are the few banks i have found and i am providing you so let me know if i was really help full to you or not\nBanks Mansion Amsterdam\nDELTA BANK AND TRUST CO LTD\nFOREX TRUST AGENCY AMSTERDAM\nFORTES BANK. AMESTERDAM ...
601346
Yes, there is a chain of banks called EuroBank (one word), not only in athens, but throughout greece.
155922
I am supplying some links I found.  Warning:  Be sure to check with www.snopes.com for fakes, I don't have time.\n\nThe best place:http://www.bankrate.com/brm/news/biz/adviser/20020905a.asp?prodtype=biz