16 Jul 2012 6:56 PM:

Hi Ads,

I guess not to your first point as I have been informed that as the money did not go into the CAM account then I cannot join the class action by Guadalupe's team.

The off plan development was a Grupo Trampolin development and of course we received the fraudulent Swiss Financial Bank Guarantee, which our now defunct Aldea Asesores solicitor did not check out. Only when I contacted her with the Blacklisting information proided by the Spanish Ministry of Justice did she then at our insistence issue a Burofax to cancel the contract to which Grupo Trampolin issued the two finger salute and our solicitor then became very evasive until Aldea succumbed to internal fraud and when belly up too. 

But I would have thought that I am obliged (in law) to know from our bank where our money was deposited not at the whim of the Developer who cashed it.

Still, I am interested to hear what others think/know as to the legal position regarding the disclosure of the information.

Thanks Ads

Thread: Bank witholding information - advice please

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13 Jul 2012 6:42 PM:

Hi Trowell1,

Yes she is checking out something for me at present connected with the issue. However, I just wondered if anyone else knew anything definitive on the legal position regarding a bank witholding information pertaining to one of its clients accounts/dealings from the client themselves.

Thanks for the reply though

Thread: Bank witholding information - advice please

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11 Jul 2012 11:40 PM:

Hi all,

I wanted to join Guadalupe's class action against the CAM bank but unfortunately the Bank draft issued by La Caixa for the 1st stage deposit was made out to the builder. I have asked the La Caixa branch to tell me into which account the money was deposited but they have refused to do this and though I gave emailed authorisation to them for our solicitor to receive the information ( La Caixa's suggestion) they have still refused.

I cannot believe that they can legally withold this information from me but at the moment I am hitting a brick wall with the Branch.

If anyone can tell me the legal position or suggestions where to go next i would be much obliged

Thread: Bank witholding information - advice please

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15 Aug 2010 10:25 PM:

Hi Jimbofinn,

Exactly the same happened to me. received 1st email, responded declining their service. Thanked for my speedy response and hoping that I would use their service in the future. Later I received another email to which I replied with my 1st email attached, but still on checking (thanks to your posting) I found they have taken 59 Euros (twice, I presume as our house is in joint names) from our account. Have sent ABC another sharply worded email and ontacted my bank.   

 

Thread: Aldea Advisors

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