1

Topic: How to punish

On Friday of my acquaintance threw out from bank VTB after it removed a great sum of money from the account, for a week blocked the account and suggested to take out the remained means for the account of other bank with the commission to 1500 roubles, not  the reasons only told that got under check of a security police of bank. Before it deduced money with  and  almost 2 years into the account in this bank without problems. I here see extortion from employees of bank and an occasion to announcement in police. If the inspector refuses to accept announcement, on it too there is a justice - Office of Public Prosecutor?

2

Re: How to punish

Hello, labradorgibraltar, you wrote: L> If the inspector refuses to accept announcement, on it too there is a justice - Office of Public Prosecutor? And what for to solve a problem before its appearance? It is much more important to attend to to put in statement and to make it so that there were no bases for a failure (well or to find out during subject learning that bank of the rights).

3

Re: How to punish

Hello, viellsky, you wrote: L>> If the inspector refuses to accept announcement, on it too there is a justice - Office of Public Prosecutor? V> and what for to solve a problem before its appearance? It is much more important to attend to to put in statement and to make it so that there were no bases for a failure (well or to find out during subject learning that bank of the rights). But if will put in statement the introvert, it can simply send to wood?

4

Re: How to punish

Hello, labradorgibraltar, you wrote: If the client is assured that the rights: 1. To write a negative response on a site banki.ru There always the employee of bank and  responses sits, in case of a negative well-founded response, always try to help to solve a problem. Probably it is jambs on places. 2. To write on a Central Bank site, they somewhere have a form for filling of the complaint online if the complaint is justified, bank force to correct a jamb. 1 method of 100 % effective, it is checked up on the relative. There was a problem, long and tiresome graters with support desk in what did not result. They very politely apologized, but to help and could not. After a response on ., in enough short term a problem . Besides, whether I am not ready to tell bank actions in the described case but if there is a confidence are lawful that it is a jamb of bank that sm 1., 2.

5

Re: How to punish

Hello, Evgeniy Skvortsov, you wrote: ES> 1. To write a negative response on a site banki.ru By the way, yes. I remember, delayed to me object approval under a mortgage at what reached boorish answers in a chat with the manager of a type: - I: [My question on periods] - the Manager: "." I so understand, the answer in the form of a point - is simple that at them did not hang in not answered. After the description as is situations on . - the question dared this very day.

6

Re: How to punish

Hello, Evgeniy Skvortsov, you wrote: ES> Besides, whether I am not ready to tell bank actions in the described case but if there is a confidence are lawful that it is a jamb of bank that sm 1., 2. And what it if not criminal act when shake one and a half thousand and deprive of the person of the right to use property? If so the citizen-drunk does for example to bring action does not make problems. To collect difficult from the poor drunk, it agree, but banks of money have enough.

7

Re: How to punish

Hello, labradorgibraltar, you wrote: L> And what it if not criminal act when shake one and a half thousand and deprive of the person of the right to use property? Then write application in police. If a post about a real problem, instead of for the sake of  look the previous answer. To assort a situation by spoiled phone (my acquaintance told...) there is no desire.

8

Re: How to punish

Hello, labradorgibraltar, you wrote: L> On Friday of my acquaintance threw out from bank VTB after it removed a great sum of money from the account, Already yes-and-avno the phrase when that sounding as humour, is perceived now as the fact. "Your money in bank is not your money, and bank money"

9

Re: How to punish

Hello, AWSVladimir, AWS> "Your money in bank is not your money, and bank money" do not confuse the issue. My money in bank is my money. My bank - the most reliable! Three-liter!

10

Re: How to punish

Hello, Vlad_SP, you wrote: That that, the bank causes a damage to the client according to any  to the act or the modern law does not cancel that fact that the rights of the client are broken. The rights of the physical person are primary, therefore on banks it is necessary to write applications and to do all necessary procedures. The conflict of laws is available, means there is a possibility to frolic to lawyers. Personally it is a pity to me that the Russian Federation turns to territory for , similar to the USA.

11

Re: How to punish

Hello, labradorgibraltar, you wrote: L> On Friday of my acquaintance threw out from bank VTB after it removed a great sum of money from the account, for a week blocked the account and suggested to take out the remained means for the account of other bank with the commission to 1500 roubles, not  the reasons only told that got under check of a security police of bank. Before it deduced money with  and  almost 2 years into the account in this bank without problems. At them on all  mister Beklemishev from a film the Duelist, and it still that rascal, it is no wonder is now stuck that throw.

12

Re: How to punish

Hello, labradorgibraltar, you wrote: L> On Friday of my acquaintance threw out from bank VTB after it removed a great sum of money from the account, for a week blocked the account and suggested to take out the remained means for the account of other bank with the commission to 1500 roubles, not  the reasons only told that got under check of a security police of bank. Before it deduced money with  and  almost 2 years into the account in this bank without problems. 1. How much a great sum? 2. Well for a week is still . 3. For these two years all taxes ? L> I here see extortion from employees of bank and an occasion to announcement in police. If the inspector refuses to accept announcement, on it too there is a justice - Office of Public Prosecutor? The Central Bank still is.  it is all do type within the limits of 115 .

13

Re: How to punish

Hello, CodeSniffer, you wrote: CS> That that, the bank causes a damage to the client according to any  to the act or the modern law does not cancel that fact that the rights of the client are broken. The rights of the physical person are primary, therefore on banks it is necessary to write applications and to do all necessary procedures. To bank to hammer on the client easier, than to have problems with a regulator because of any copecks (in bank scales - copecks).

14

Re: How to punish

L> And what it if not criminal act when shake one and a half thousand and deprive of the person of the right to use property? Crime composition it does not turn out. There is a Central Bank instruction, there is its execution, there is a commission on transfer. It will be formal the law on the bank side. We assume that the client told truth and did not arrange hysterics and fights. Then this boorish behavior which puts  a damage to bank. As already advised, it is necessary to make history public. Write on ., only objectively, without superfluous emotions and  are ready to confirm the negative experience by the facts. L> if so the citizen-drunk does for example to bring action does not make problems. To collect difficult from the poor drunk, it agree, but banks of money have enough. At all and simply put to excite. Well and comparing not the correct.

15

Re: How to punish

Hello, labradorgibraltar, you wrote: L> On Friday of my acquaintance threw out from bank VTB after it removed a great sum of money from the account, for a week blocked the account and suggested to take out the remained means for the account of other bank with the commission to 1500 roubles, not  the reasons only told that got under check of a security police of bank. Before it deduced money with  and  almost 2 years into the account in this bank without problems. Look, the bank suspected your acquaintance of illegal operations for the purpose of leaving from taxes. Asks to confirm legality of money and payment from them taxes. If you silently you will agree on transfer in other bank the automatic machine you will get to the black list of Rosfinmonitoringa. It is necessary to quit such situation by provision of all interrogated documents by bank. L> I here see extortion from employees of bank and an occasion to announcement in police. If the inspector refuses to accept announcement, on it too there is a justice - Office of Public Prosecutor? Esteem laws, they operate according to  about money-laundering, there is written that they do not suffer any responsibility for the damage caused to you or cannot be  for it. Normal such whip invented, I under it got one year ago, collected a folder of papers on 100 sheets, including payment ,  taxes, the VAT on all way  money from clients to my account. In couple of days unblocked, apologized. But in this situation I understood that you can make nothing to bank, and it will stand on ceremony with you only if TV to it is necessary and profitable.

16

Re: How to punish

Hello, sharpcoder, you wrote: S> Normal such whip invented, I under it got one year ago, collected a folder of papers on 100 sheets, including payment ,  taxes, the VAT on all way  money from clients to my account. In couple of days unblocked, apologized. I am afraid, there there is no  Before it deduced money with  and  almost 2 years

17

Re: How to punish

Hello, labradorgibraltar, you wrote: L> I here see extortion from employees of bank and an occasion to announcement in police. If the inspector refuses to accept announcement, on it too there is a justice - Office of Public Prosecutor? On account discovery that at the acquaintance is registered in the contract? And that can there the order of closing and an output of means in such type is stipulated? Well also it is attributed somewhere by small letters that the bank can refuse service at any moment.

18

Re: How to punish

Hello, labradorgibraltar, you wrote: L> On Friday of my acquaintance threw out from bank VTB after it removed a great sum of money from the account, for a week blocked the account and suggested to take out the remained means for the account of other bank with the commission to 1500 roubles, not  the reasons only told that got under check of a security police of bank. Before it deduced money with  and  almost 2 years into the account in this bank without problems. L> I here see extortion from employees of bank and an occasion to announcement in police. If the inspector refuses to accept announcement, on it too there is a justice - Office of Public Prosecutor? Two years sat in one office with service of client support: 1. That that is told by the client in most cases truth of less half: by nonsense or in attempt to prove to be in the best light. 2. When you see a situation from an underside start to understand how much you are silly as the client. I see that to you your friend that that does not finish speaking or itself did not understand that happened.

19

Re: How to punish

Hello, sharpcoder, you wrote: S> Normal such whip invented, I under it got one year ago, collected a folder of papers on 100 sheets, including payment ,  taxes, the VAT on all way  money from clients to my account. In couple of days unblocked, apologized. Well that is, if any pieces of paper were lost, any and was not, any organization where could confirm something was closed or did not want etc. money greetings, there were you, there were we, moreover and in the black list?

20

Re: How to punish

> How to punish VTB Vshorti of its action.

21

Re: How to punish

Hello, Michael7, you wrote: M> Well that is if any pieces of paper were lost, any and was not, any organization where could confirm something was closed or did not want etc. money greetings, there were you, there were we, moreover and in the black list? You guessed.

22

Re: How to punish

Hello, sambl74, you wrote: S> 2. Well for a week is still . Be not surprised then that you name cotton wool or the slave. S> 3. For these two years all taxes ? And and here taxes? The bank is a private office, tax is other office. L>> I here see extortion from employees of bank and an occasion to announcement in police. If the inspector refuses to accept announcement, on it too there is a justice - Office of Public Prosecutor? S> the Central Bank still is.  it is all do type within the limits of 115 . 115  is since 2000. Matter is not in it.

23

Re: How to punish

Hello, TimurSPB, you wrote: L>> And what it if not criminal act when shake one and a half thousand and deprive of the person of the right to use property? TSP> crime composition it does not turn out. There is a Central Bank instruction, there is its execution, there is a commission on transfer. It will be formal the law on the bank side. TSP> we assume that the client told truth and did not arrange hysterics and fights. Then this boorish behavior which puts  a damage to bank. As already advised, it is necessary to make history public. Write on ., only objectively, without superfluous emotions and  are ready to confirm the negative experience by the facts. The Central Bank instruction is not the law. Their this domestic concern.

24

Re: How to punish

Hello, sharpcoder, you wrote: S> Look, the bank suspected your acquaintance of illegal operations for the purpose of leaving from taxes. S> asks to confirm legality of money and payment from them taxes. Can suspect police or tax. What relation to them has bank? S> if you silently you will agree on transfer in other bank the automatic machine you will get to the black list of Rosfinmonitoringa. S> it is necessary to quit such situation by provision of all interrogated documents by bank. Instead of whether is better let the bank gives vouchers for the behavior. After all it is bank breaks the rights of the client. L>> I here see extortion from employees of bank and an occasion to announcement in police. If the inspector refuses to accept announcement, on it too there is a justice - Office of Public Prosecutor? S> esteem laws, they operate according to  about money-laundering, there is written that they do not suffer any responsibility for the damage caused to you or cannot be  for it. It is necessary to prove money-laundering at first in the judicial order. Your justifications of bank are ridiculous. You are a lawyer of the Savings Bank?

25

Re: How to punish

Hello, andyp, you wrote: A> on account discovery that at the acquaintance is registered In the contract? And that can there the order of closing and an output of means in such type is stipulated? Well also it is attributed somewhere by small letters that the bank can refuse service at any moment. About 1500 roubles of point in rates is not present. That is - extortion is available.