Dottie Atwater Posted January 15, 2016 Share Posted January 15, 2016 (edited) I have an account at Credicorp Bank. I had permission from them to receive a wire from an account I have (not in the US). They understood that I would then wire the money to another account (also not in the US). I gave them proof of where the funds originated, and documentation about where it was to go and what for. Well, on Monday morning, January 11th, I filled out the paperwork to send the wire. Now, five days later, it STILL hasn't been sent. Several contacts to the bank have gotten me nowhere. I know they are holding my money because they get interest on it, but five days is beyond ridiculous. I'm sure the Superintendent of Banks has rules about this. Can someone tell me the best way to file a complaint, and if I need a lawyer to do so. Thanks. Edited January 15, 2016 by Admin_01 Spelling correction Quote Link to comment Share on other sites More sharing options...
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