Processor Asking For Bank Verification Letter

[diro]

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.

 

[Nomado]

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

 

[diro]

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]

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 an︀ address coinciding with a KFC, they may just ask you to no longer pay to︁ this country to avoid further troubles.

 

[diro]

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