Ask Experts Questions for FREE Help !
Ask

    Need to check on account with La Caixa Bank in Madrid, Spain

    Asked Apr 13, 2011, 07:32 PM — 13 Answers
    I need to check on my account with Banco La Caixa in Madrid Spain. I have the account number. I also have the IBAN: as well as the Swift Code: I need the phone number so I can call to make sure everything is OK with my account. I want to call tomorrow and would like the phone number as soon as possible. It does not make any difference what bank in Madrid you give me the phone number for customer service as all banks in Madrid would have access to my account information just like it is here in the States.

    Thank you very much for your assistance in this matter.

    Larry
    My e-mail address is : >Removed<

    Last edited by Curlyben; Apr 13, 2011 at 09:17 PM.
    Search this Thread
    Share |
    13 Answers
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 75,727, Reputation: 7217
    Expert
     
    #2

    Apr 13, 2011, 07:54 PM



    Of course about every other web page I saw, warned me about this bank name and some level of fraud, but I have no personal knowledge of them.

    I think this is what your want,

    Caja de Ahorros y Pensiones de Barcelona Av. Diagonal, 621-629 08028 Barcelona. IFZ: G.58.89999/8
    Helpful
    moradi abolghas's Avatar
    moradi abolghas Posts: 1, Reputation: 1
    New Member
     
    #3

    Apr 4, 2012, 01:44 AM
    hello
    please confirm my account as blew
    from the desk of:
    dr. richard white
    foreign operations director
    lacaixa group (lacaixa bank spain)
    head office, lacaixa complex madrid, spain
    direct line: +34-602-561-961
    land line: +34-911-219-830
    fax line: +34-917-915-334
    local toll free: 0800-100-2000
    website: "la Caixa" Tú eres la estrella - Particulares, Empresas, Obra Social, LKXA

    attention: mr. moradi,

    valued client,

    find the attached copy of your payment receipt for $450 (four hundred and fifty united states dollars) and copy of your statement of account with all banking information. If you are expecting funds in your account please notify me before time. You have a balance of $450 (four hundred and fifty united states dollars) in your offshore non-resident domimiciliary account.

    you can now forward your banking information to your business associates all over the world.

    account holder: moradi abolghasen
    account no: 2100-2204-0010-2098-8045
    iban no: es67.2100-2204-0010-2098-8045
    swift code: caixebbxxx
    branch code: 2204
    account type: regular domiciliary
    bank address: madrid, spain.

    we shall provide an atm card, internet banking and other services as soon as your account becomes operational with our bank. But for security reasons we advise clients to inform us if a transaction is to be done. Do feel free to discuss your financial matters with me, i promise to give you the best advise based on my years of banking experience. You can call me on my direct line.

    thanks for using lacaixa bank your partners in banking.

    best regards
    dr. richard white
    foreign operations director
    lacaixa group (lacaixa bank spain)
    head office, lacaixa complex madrid, spain.




    --------------------------------------------------------------------------------






    --------------------------------------------------------------------------------
    Helpful
    bgood2012's Avatar
    bgood2012 Posts: 1, Reputation: 1
    New Member
     
    #4

    Apr 18, 2012, 02:05 AM
    Fraud! Fruad! Fraud!!

    From the desk of:
    dr. richard white
    Foreign operations director
    Lacaixa group (lacaixa bank spain)
    Head office, lacaixa complex madrid, spain
    Direct line: +34-602-561-961
    Land line: +34-911-219-830
    Fax line: +34-917-915-334
    Local toll free: 0800-100-2000
    Website: "la Caixa" tú eres la estrella - particulares, empresas, obra social, lkxa

    Fraud! Fruad! Fraud!! this fake don't be a vicitim
    Helpful
    Robertklotz's Avatar
    Robertklotz Posts: 1, Reputation: 1
    New Member
     
    #5

    Jun 3, 2012, 02:44 PM
    Is there a LA CAIXA BANK SPAIN At C//Josefa Valcarcel 40, 1a plamta 1,28027 Madrid
    Spain
    Helpful
    VECTRA12's Avatar
    VECTRA12 Posts: 2, Reputation: 1
    New Member
     
    #6

    Jun 12, 2012, 06:19 PM
    La caixa bank in spain subjict advice of 5.600.000.00 us dollars in a escrow account and I need to release it to be put into my account name of person sending this information is mrs milagros fenandez does this person real work at the la caixa bank madrid spain please inform me can I have the address and phone number of the la caixa bank bank private international banking calle betanzos 2, 28925 alcorcon madrid spain does this address excit
    Helpful
    VECTRA12's Avatar
    VECTRA12 Posts: 2, Reputation: 1
    New Member
     
    #7

    Jun 12, 2012, 06:22 PM
    Quote Originally Posted by VECTRA12 View Post
    La caixa bank in spain subjict advice of 5.600.000.00 us dollars in a escrow account and i need to release it to be put into my account name of person sending this information is mrs milagros fenandez does this person real work at the la caixa bank madrid spain please inform me can i have the adress and phone number of the the la caixa bank bank private international banking calle betanzos 2, 28925 alcorcon madrid spain does this adress excit
    is this fraud please inform me as they are rquesting 1850 dollars to reliase the funds
    Helpful
    12peter's Avatar
    12peter Posts: 1, Reputation: 1
    New Member
     
    #8

    Jul 19, 2012, 05:57 AM
    Please send me la caixa bank address and telephone numbers
    Email twilliams12000@yahoo.com

    Thanks.
    Helpful
    SCOTTYKING's Avatar
    SCOTTYKING Posts: 2, Reputation: 1
    New Member
     
    #9

    Aug 19, 2012, 03:02 PM
    Dr. Richard white is fake and I sent about over $3,000.00 to fake dr. Richard white.
    I just found out that he is fake today.
    This is ridiculous and your guys watch out this fake dr. Richard white under the name of the bank.
    Helpful
    SCOTTYKING's Avatar
    SCOTTYKING Posts: 2, Reputation: 1
    New Member
     
    #10

    Aug 19, 2012, 03:04 PM
    Quote Originally Posted by SCOTTYKING View Post
    Dr. Richard white is fake and i sent about over $3,000.00 to fake dr. Richard white.
    I just found out that he is fake today.
    This is ridiculous and your guys watch out this fake dr. Richard white under the name of the bank.
    FROM THE DESK OF:
    DR. RICHARD WHITE
    FOREIGN OPERATIONS DIRECTOR
    LACAIXA GROUP (LACAIXA BANK SPAIN)
    HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
    DIRECT LINE: +34-602-561-961
    LAND LINE: +34-911-219-830
    FAX LINE: +34-917-915-334
    LOCAL TOLL FREE: 0800-100-2000

    This is fraud fraud!! FRAUD...
    Helpful

Not your question? Ask your question View similar questions

 

Thread Tools Search this Thread
Search this Thread:

Advanced Search

Add your answer here.


Check out some similar questions!

Madrid Branch of La Caixa Bank, on Jeronimo street [ 1 Answers ]

Have been contacted by a possible scam, claiming to be from the Madrdi branch of La Caixa Bank, on Carrera de San Jeronimo 247. Does anyone know anything?

My bank took $7.85 from my account for the $1.85 check I wrote. [ 14 Answers ]

The check I wrote was for $1.85 with the word "One and 85/100 only". Last month my acoount statement came and it showed $7.85. I asked my bank in person twice. Finally, the banking officer wrote me the following letter: " We have received your complain about the discrepancy of a check written to...

Frozen bank account/pay check [ 1 Answers ]

I just found out that my account was frozen, as well as my recent paycheck.. I was not served any notice,calls nothing.. I don't even have the court that it was filed in.. I live pay check to pay check and have no funds... I live in NY and was told that they can not hold my pay.. but the bank will...


View more questions Search