www.CostaRicaTicas.com

Welcome to the #1 Source for Information on Costa Rica
It is currently Wed Jun 18, 2025 11:50 pm

All times are UTC - 5 hours [ DST ]





Post new topic Reply to topic  [ 20 posts ]  Go to page Previous  1, 2
Author Message
 Post subject:
PostPosted: Thu Dec 11, 2008 9:28 pm 
PHD From Del Rey University!
User avatar

Joined: Mon May 15, 2006 5:56 pm
Posts: 2380
Location: Llano Grande
Has anyone had problems with wiring money to a CR bank and then the CR bank delays the deposit into your CR bank account for about two months while they loan out your money?

I wired money from WaMu to Promerica six weeks ago. I traced it from WaMu to the intermediary (AmEx Bank) to Promerica.

Promerica cannot find it, claims they never got it. Banco Nacional is also famous for that scam.

Any suggestions?


Top
 Profile  
Reply with quote  
 Post subject:
PostPosted: Fri Dec 12, 2008 1:20 am 
PHD From Del Rey University!
User avatar

Joined: Fri Apr 04, 2008 5:57 pm
Posts: 9518
Location: NFM--Geezers, cowpokes and the working poor--yeeha!
Brother DiegoC--Yes that's it. Don't know when they shortened their name or if it's just their nom de bank in the U.S.

_________________
"A man accustomed to hear only the echo of his own sentiments, soon bars all the common avenues of delight, and has no part in the general gratification of mankind"--Dr. Johnson
"Amen, brother"-ED


Top
 Profile  
Reply with quote  
 Post subject:
PostPosted: Fri Dec 12, 2008 4:00 am 
I can do CR without a wingman!

Joined: Wed Apr 11, 2007 6:23 am
Posts: 261
I have an account with HSBC. They are telling me that there is a foreign transaction fee for withdrawing money in Costa Rica. That is total crap.


Top
 Profile  
Reply with quote  
 Post subject:
PostPosted: Fri Dec 12, 2008 2:40 pm 
Not a Newbie I just don't post much!

Joined: Fri Oct 17, 2008 8:41 pm
Posts: 77
Location: Rohrmoser
DiegoC wrote:
Has anyone had problems with wiring money to a CR bank and then the CR bank delays the deposit into your CR bank account for about two months while they loan out your money?

I wired money from WaMu to Promerica six weeks ago. I traced it from WaMu to the intermediary (AmEx Bank) to Promerica.

Promerica cannot find it, claims they never got it. Banco Nacional is also famous for that scam.

Any suggestions?


Make friends with a bank manager or two. It has worked wonders for me.

_________________
"Believe none of what you read, and half of what you see." Old Island Woman


Top
 Profile  
Reply with quote  
 Post subject:
PostPosted: Fri Dec 12, 2008 4:30 pm 
PHD From Del Rey University!
User avatar

Joined: Mon May 15, 2006 5:56 pm
Posts: 2380
Location: Llano Grande
Went to Promerica today with all the paper work proving my money was sent to them for deposit in my wife's account. They are investigating. Woppie! The truth is that they have invested my money on a short term loan -- making money while my funds sit in limbo not making interest for me.

I have never had a problem with wiring money to my Scotia Bank account. It usually takes three business days. But my wife is not on that account and could not have retrieved the money. She needed money because she, like a tyypcial Costa Rican, does not plan ahead and came up short on funds to run the household.

What makes me the most frustrated about this is my own stupidity. I was in the US for three weeks and could have brought the cash back (for you IRS and Customs people monitoring the site it was less than 10K) but the wife wanted it now, immediately.

I should have followed my gut, told her some BS story to stall her and then just bring the cash back when I returned to CR.


Top
 Profile  
Reply with quote  
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 20 posts ]  Go to page Previous  1, 2



All times are UTC - 5 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 1 guest


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:



Powered by phpBB® Forum Software © phpBB Group