SUBMIT A COMPLAINT

BCA Jakkarta / Wire Transfer, incomplete details

1 Review updated:

Sir, I have a problem. I need to Wire Transfer US $562 to [protected]@fesindo.com
Unfortunately the remittance is reverted to my Bank, Mumbai. Contact and details as follows:

From: Sudhir Behl 52A, Meher Apts,
Ordering Customer Anstey Road,
Off Altamount Road,
MUMBAI 400026
7th Sept 2010-09-04
PRIORITY M: +[protected]
Email: Sudhir.[protected]@gmail.com
Our Bankers / issuing bank are:
Mr. Harsh Kumar Sethi
Manager (Foreign Exchange)
BANK OF INDIA
KEMPS CORNER
MUMBAI
M: [protected] Email: CumballaHill.[protected]@bankofindia.com
Dear Dr. H H Abdul Ramna,
Subject: Regarding foreign exchange remittance to BCA Jakarta
Beneficiary: [protected], FESINDO BAGGAGE & CARGO SERVICE,
JAKARTA INTL AIRPORT Attn: Mr. Moandri Silalahi
Please refer to your email dt Wednesday, 25th Aug 2010 addressed to me on the above subject. Relevant extract of the email is reproduced below:
Dear SUDHIR BEHL,

Regarding to your email, thank you for your trust in PT Bank Central Asia, Tbk.

We would like to inform, to make transaction of Remittance, you have to determine thats all of data are correct. Term and conditions for make remittance transaction such as:
- ammount of transaction
- correctness all of data collectios ( Beneficiary)
- Beneficiary's bank is PT Bank Central Asia.tbk
- SWIFT BCA code is CENAIDJA
- If the remittance from EUROPE (EUR), correspondence of BCA Bank JPMorgan, Frankfurt (the SWIFT Code is CHASDEFX), number of IBAN BCA is DE51501108006231601664
- If the remittance in USD, correspondence of BCA is JPMORGAN CHASE BANK NA, NEW YORK (the BIC code is CHAS US33) and WACHOVIA BANK NA, NEW YORK (the BIC code is BIC PNBP US3N NYC)

We would like to inform you, that wire transfer would be process 2-3 working days. In fact, postpone or unreceived the wire transfer because all the benefeciary data is uncorrect.

If you still have more questions, please contact our 24 hours Customer Service Halo BCA at [protected] or via mobile phone at 69 888 or our Customer Service Officer at close BCA Branch at office hour or visit our website on www.klikbca.com

Thank you for your kind attention.
Regards,
Halo BCA
However, in spite of our best efforts the remittance of US $ 562 has not reached the
Beneficiary: [protected], FESINDO BAGGAGE & CARGO SERVICE,
JAKARTA INTL AIRPORT Mr: Moandri Silalahi

Despatch details: Sending Bank’s TRN: 00130RTT1000237
Bank Operation Code: CRED
Account with : BANK BCA, UTAN KAYU, JAKARTA

We received from our NY Bank advice that “UNABLE TO APPLY FUNDS” with the present details provided by FESINDO BAGGAGE & CARGO SERVICE, JAKARTA Kindly revert again with wire transfer details because all the benefeciary data is seen to be uncorrect.
PL TREAT THIS AS AN URGENT REQUEST
Thank you SUDHIR BEHL MUMBAI

Sort by: UpDate | Rating

Comments

  • Cr
      Sep 06, 2013

    Please i I want to know how the central bank of asia could help me
    URGENT-SWIFT CODE-- CIBBMYKL-Reference :[protected]- HELP ME PLEASE
    Please help me solve this problem
    the bank here in Brazil is not helping me
    I have urgency to solve, I have my cousin starving and in need of money
    I did everything according to the law, and the bank has not released the money to the
    beneficiary
    wish someone would answer me, why not release the payment to the beneficiary?
    this is the contact at the bank, and my request with all explanations and proofs

    MISS SITI, please help me, my cousin needs the money,
    for their daily needs, food, medicine, accounts payable,
    everything was done according to the laws, and all taxes paid
    I see no reason to prevent the payment


    My name is CRISTINA APARECIDA AMORIM
    Address: RUA ALCIDIO BALBO number 230-RIBEIRAO
    PRETO / zip code : [protected]/ -SP / – BRASIL
    My profession is a lawyer
    My home phone: 16 [protected]
    My hand phone: 16 [protected]

    I made a deposit through COD:BOFAUS3N - NAME: BANK OF AMERICA, N.A. - END: NEW YORK, NY100 WEST
    33RD STREET
    For My Cousin:
    NAME -- MARIYAM BINTI HAMID
    SWIFT CODE-- CIBBMYKL
    ACC NO-- [protected], BANK CIMB
    ADD--No 49, jin pinang B 18/ B, seksyen 18, 40000 shah alarm selangor malaysia.
    I had make the deposit through the bank BOFAUS3NXXX
    BANK OF AMERICA, N.A. NEW YORK, NY U.S.
    Because I live in Brazil, and the country's currency is the REAL,
    So to send money DOLLAR, it is necessary to make the Currency exchange
    The Brazilian bank can not send the money directly to my account,
    Currency exchange has to be done.
    This is the correct and legal according to law
    An error occurred in the address of the bank, but was corrected many days
    and even then the recipient has not yet received.
    Miss SITI, the CIMB BANK
    ADD - At 49, jin pinang B 18 / B, Seksyen 18.40000 shah alarm selangor malaysia, asked me to call phone number [protected], but we have the problem of time zones so I am sending the proofs attached in the email
    This is my personal email
    I have all the proofs, everything is in a correct way
    want it made payment to the beneficiary
    And I am available to answer whatever is necessary
    Follows attached all the evidence necessary for payment to the beneficiary
    I will send the evidence to [protected]@cimb.com
    Thank you very much for your attention
    BEST REGARDS - CRISTINA A. AMORIM


    thanks for listening
    have a nice day

    0 Votes

Post your comment