Processor Asking For Bank Verification Letter

[JohnnyDoe]

Does anyone have ever been asked if the address they gave them is correct?

No, but a friend was rejected because the bank didn’t believe that his real address was the one indicated in the genuine utility bill he produced.

 

[Houdini]

No, but a friend was rejected because the bank didn’t believe that his real address was the one indicated in the genuine utility bill he produced.

Yes, that's exactly what I could imagine happening.

 

[JohnnyDoe]

Yes, that's exactly what I could imagine happening.

Solution is to provide the bank with a fake bill. That particular bank monkey couldn’t believe that the guy lives in a big mansion. That’s what you face when you try being honest with primates.

 

[diro]

I would also be interested to know if for any of you guys, a fake proof of address has ever been refused by your bank/emi?

Bank they figured it out a few months later after account opening and asked if I lived inside Mc Donalds in France - so I had to provide a new address. EMI no problem so far.

 

[Houdini]

You may prepare yourself better in the future.

Bank they figured it out a few months later after account opening and asked if I lived inside Mc Donalds in France - so I had to provide a new address. EMI no problem so far.

 

[Nomado]

Bank they figured it out a few months later after account opening and asked if I lived inside Mc Donalds in France - so I had to provide a new address. EMI no problem so far.

You gave them a proof of address of a MC Donald's ?! You have no respect !

 

[diro]

You gave them a proof of address of a MC Donald's ?! You have no respect !

yeah why not... it worked as long as it worked with other providers too, they still don't figured out I'm living inside Mc Donalds.

 

[Nomado]

Well, that's inspiring lol

When they realized the address was fake they just asked for ''a new one please'' ? did they mention anything treatening or related to closing your account ?

 

[daniels27]

When they realized the address was fake they just asked for ''a new one please'' ? did they mention anything treatening or related to closing your account ?

Good banks normally do not react like this. They still want to business. If you send a US bank fake income proofs, they will just tell you to send more documentation as they "could not verify your employer" or lines like this. Of course, there are some that work otheriwse, but the majority only wants the business. If you make payments they investigate and figure out your rent payments were for an address coinciding with a KFC, they may just ask you to no longer pay to this country to avoid further troubles.

 

[diro]

Well, that's inspiring lol

When they realized the address was fake they just asked for ''a new one please'' ? did they mention anything treatening or related to closing your account ?

yeah I provided them with a new address where only change was the number that matched, told them it was an error at my end.

 

[montterio]

I can do it for you if all your details are accurate